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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    James, Kenneth William
    Ceo born in May 1945
    Individual (5 offsprings)
    Officer
    1998-02-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 2
    Morgan, Jonathan
    Born in November 1979
    Individual (1 offspring)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Noble, David Andrew
    Chief Executive born in April 1956
    Individual (2 offsprings)
    Officer
    2009-06-01 ~ 2017-02-24
    OF - Director → CIF 0
  • 4
    Farrell, Benedict Charles
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
  • 5
    Lewis, James Bernard
    Administration Manager born in February 1936
    Individual (1 offspring)
    Officer
    (before 1992-05-11) ~ 1996-05-30
    OF - Director → CIF 0
    Lewis, James Bernard
    Individual (1 offspring)
    Officer
    (before 1992-05-11) ~ 1996-05-30
    OF - Secretary → CIF 0
  • 6
    Harrison, Malcolm Charles William
    Chief Executive born in March 1960
    Individual (8 offsprings)
    Officer
    2019-12-05 ~ 2023-05-01
    OF - Director → CIF 0
  • 7
    Edgar, Jannine
    Director born in August 1977
    Individual (6 offsprings)
    Officer
    2017-03-06 ~ 2018-06-30
    OF - Director → CIF 0
  • 8
    Taylor, David Mclure
    Director born in September 1965
    Individual (3 offsprings)
    Officer
    2023-03-15 ~ 2024-01-20
    OF - Director → CIF 0
  • 9
    Coulcher, Andrew
    Director born in September 1960
    Individual (3 offsprings)
    Officer
    2017-03-06 ~ 2018-06-21
    OF - Director → CIF 0
  • 10
    Bearne, Peter William
    Accountant born in May 1936
    Individual (2 offsprings)
    Officer
    1991-05-24 ~ 1992-05-11
    OF - Director → CIF 0
  • 11
    Tomlinson, Katherine
    Company Secretary/Director born in March 1978
    Individual (2 offsprings)
    Officer
    2018-06-30 ~ 2019-12-05
    OF - Director → CIF 0
    Tomlinson, Katherine
    Individual (2 offsprings)
    Officer
    2019-12-05 ~ now
    OF - Secretary → CIF 0
  • 12
    Brock, Duncan Philip
    Director born in January 1962
    Individual (3 offsprings)
    Officer
    2018-06-21 ~ 2022-09-27
    OF - Director → CIF 0
  • 13
    Holden, Charles Anthony
    Chief Executive born in July 1948
    Individual (13 offsprings)
    Officer
    1998-02-01 ~ 2000-12-22
    OF - Director → CIF 0
  • 14
    Draisey, Mark Paul
    Born in December 1974
    Individual (14 offsprings)
    Officer
    2025-02-20 ~ now
    OF - Director → CIF 0
  • 15
    Barratt, Kate
    Cfo born in November 1984
    Individual (2 offsprings)
    Officer
    2024-01-19 ~ 2024-12-13
    OF - Director → CIF 0
  • 16
    Sperryn, Simon George
    Ceo born in April 1946
    Individual (20 offsprings)
    Officer
    2008-04-30 ~ 2009-05-31
    OF - Director → CIF 0
  • 17
    Thomson, Peter
    Professional Society Official born in January 1935
    Individual (1 offspring)
    Officer
    1991-05-24 ~ 1998-02-01
    OF - Director → CIF 0
    Thomson, Peter
    Professional Society Official
    Individual (1 offspring)
    Officer
    1991-05-24 ~ 1992-05-11
    OF - Secretary → CIF 0
  • 18
    Croft, Malcolm Richard
    Accountant born in December 1956
    Individual (2 offsprings)
    Officer
    1996-05-30 ~ 2017-03-06
    OF - Director → CIF 0
    Croft, Malcolm Richard
    Accountant
    Individual (2 offsprings)
    Officer
    1996-05-30 ~ 2017-03-06
    OF - Secretary → CIF 0
  • 19
    Green, Douglas
    Human Resources Director born in September 1965
    Individual (1 offspring)
    Officer
    2019-07-08 ~ 2019-12-05
    OF - Director → CIF 0
  • 20
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 959 offsprings)
    Officer
    1991-05-14 ~ 1991-05-23
    OF - Nominee Director → CIF 0
  • 21
    Easton House, Easton On The Hill, Stamford, England
    Corporate (1 offspring)
    Person with significant control
    2023-07-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 22
    C & M SECRETARIES LIMITED 02608528
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 3518 offsprings)
    Officer
    1991-05-14 ~ 1991-05-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CIPS CORPORATE SERVICES LIMITED

Period: 2012-08-30 ~ now
Company number: 02610367
Registered names
CIPS CORPORATE SERVICES LIMITED - now
FLIGHTBUY LIMITED - 1991-06-19
Standard Industrial Classification
47610 - Retail Sale Of Books In Specialised Stores
96090 - Other Service Activities N.e.c.
Brief company account
Turnover/Revenue
1,174,250 GBP2022-11-01 ~ 2023-10-31
1,108,100 GBP2021-11-01 ~ 2022-10-31
Cost of Sales
-155,315 GBP2022-11-01 ~ 2023-10-31
-107,372 GBP2021-11-01 ~ 2022-10-31
Gross Profit/Loss
1,018,935 GBP2022-11-01 ~ 2023-10-31
1,000,728 GBP2021-11-01 ~ 2022-10-31
Distribution Costs
-107,821 GBP2022-11-01 ~ 2023-10-31
-131,134 GBP2021-11-01 ~ 2022-10-31
Administrative Expenses
-46,109 GBP2022-11-01 ~ 2023-10-31
-24,567 GBP2021-11-01 ~ 2022-10-31
Other operating income
0 GBP2022-11-01 ~ 2023-10-31
0 GBP2021-11-01 ~ 2022-10-31
Operating Profit/Loss
865,005 GBP2022-11-01 ~ 2023-10-31
845,027 GBP2021-11-01 ~ 2022-10-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2022-11-01 ~ 2023-10-31
0 GBP2021-11-01 ~ 2022-10-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2022-11-01 ~ 2023-10-31
0 GBP2021-11-01 ~ 2022-10-31
Profit/Loss on Ordinary Activities Before Tax
865,005 GBP2022-11-01 ~ 2023-10-31
845,027 GBP2021-11-01 ~ 2022-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-11-01 ~ 2023-10-31
0 GBP2021-11-01 ~ 2022-10-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-10-31
0 GBP2022-10-31
Intangible Assets
0 GBP2023-10-31
0 GBP2022-10-31
Property, Plant & Equipment
0 GBP2023-10-31
0 GBP2022-10-31
Fixed Assets - Investments
0 GBP2023-10-31
0 GBP2022-10-31
Fixed Assets
0 GBP2023-10-31
0 GBP2022-10-31
Total Inventories
49,517 GBP2023-10-31
59,868 GBP2022-10-31
Debtors
122,356 GBP2023-10-31
142,192 GBP2022-10-31
Cash at bank and in hand
331 GBP2023-10-31
4,745 GBP2022-10-31
Current assets - Investments
0 GBP2023-10-31
0 GBP2022-10-31
Current Assets
172,204 GBP2023-10-31
206,805 GBP2022-10-31
Net Current Assets/Liabilities
93 GBP2023-10-31
93 GBP2022-10-31
Total Assets Less Current Liabilities
93 GBP2023-10-31
93 GBP2022-10-31
Creditors
Amounts falling due after one year
0 GBP2023-10-31
0 GBP2022-10-31
Net Assets/Liabilities
93 GBP2023-10-31
93 GBP2022-10-31
Equity
Called up share capital
2 GBP2023-10-31
2 GBP2022-10-31
Share premium
0 GBP2023-10-31
0 GBP2022-10-31
Retained earnings (accumulated losses)
91 GBP2023-10-31
91 GBP2022-10-31
Equity
93 GBP2023-10-31
93 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Other types of inventories not specified separately
49,517 GBP2023-10-31
59,868 GBP2022-10-31
Trade Debtors/Trade Receivables
39,736 GBP2023-10-31
73,790 GBP2022-10-31
Prepayments/Accrued Income
0 GBP2023-10-31
0 GBP2022-10-31
Other Debtors
82,620 GBP2023-10-31
68,402 GBP2022-10-31
Debtors
Amounts falling due after one year
0 GBP2023-10-31
0 GBP2022-10-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2023-10-31
0 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2023-10-31
0 GBP2022-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
15,084 GBP2023-10-31
37,600 GBP2022-10-31
Taxation/Social Security Payable
Amounts falling due within one year
0 GBP2023-10-31
0 GBP2022-10-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
115,077 GBP2023-10-31
86,720 GBP2022-10-31
Other Creditors
Amounts falling due within one year
41,950 GBP2023-10-31
82,392 GBP2022-10-31
  • CIPS CORPORATE SERVICES LIMITED
    Info
    CIPS SERVICES LIMITED - 2012-08-30
    I.P.S. STUDY SERVICES LIMITED - 2012-08-30
    FLIGHTBUY LIMITED - 2012-08-30
    Registered number 02610367
    Westpoint, Lynch Wood, Peterborough PE2 6FZ
    PRIVATE LIMITED COMPANY incorporated on 1991-05-14 (34 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.