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.

Parent entities and officers
Active 3
  • 1
    Mr Peter Maurice Waine
    Born in September 1983
    Individual (6 offsprings)
    Person with significant control
    2023-01-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Mark Grahame Dicks
    Born in July 1969
    Individual (4 offsprings)
    Person with significant control
    2024-04-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Stephens, Katie Louise
    Consultant born in August 1986
    Individual (3 offsprings)
    Officer
    2023-01-10 ~ now
    OF - Director → CIF 0
    Mrs Katie Louise Stephens
    Born in August 1986
    Individual (3 offsprings)
    Person with significant control
    2023-01-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Waine, Peter Maurice
    Company Director born in September 1983
    Individual (6 offsprings)
    Officer
    2015-04-01 ~ 2019-04-01
    OF - Director → CIF 0
    Waine, Peter Maurice
    Managing Director born in September 1983
    Individual (6 offsprings)
    2020-03-24 ~ 2022-08-03
    OF - Director → CIF 0
    Mr Peter Maurice Waine
    Born in September 1983
    Individual (6 offsprings)
    Person with significant control
    2017-01-07 ~ 2022-08-03
    PE - Has significant influence or control → CIF 0
  • 2
    Waine, Adrian David
    Director born in July 1957
    Individual
    Officer
    1992-02-06 ~ 2017-01-06
    OF - Director → CIF 0
  • 3
    Waine, Jenny
    Director born in August 1958
    Individual (3 offsprings)
    Officer
    2018-03-19 ~ 2020-03-24
    OF - Director → CIF 0
    Waine, Jennifer
    Secretary
    Individual (3 offsprings)
    Officer
    1992-02-06 ~ 2022-08-03
    OF - Secretary → CIF 0
    Mrs Jenny Waine
    Born in August 1958
    Individual (3 offsprings)
    Person with significant control
    2017-01-07 ~ 2022-08-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Dicks, Mark Grahame
    Director born in July 1969
    Individual (4 offsprings)
    Officer
    2022-08-03 ~ 2023-01-10
    OF - Director → CIF 0
    Mr Mark Grahame Dicks
    Born in July 1969
    Individual (4 offsprings)
    Person with significant control
    2022-08-03 ~ 2023-01-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -238 GBP2023-04-30
    Officer
    1992-02-06 ~ 1992-02-06
    PE - Nominee Director → CIF 0
  • 6
    229 Nether Street, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1992-02-06 ~ 1992-02-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CREATIVE OFFICE ENVIRONMENTS LIMITED

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Total Inventories
11,000 GBP2024-03-31
5,000 GBP2023-03-31
Debtors
12,456 GBP2024-03-31
2,387 GBP2023-03-31
Cash at bank and in hand
212,686 GBP2024-03-31
15,972 GBP2023-03-31
Current Assets
236,142 GBP2024-03-31
23,359 GBP2023-03-31
Creditors
-202,907 GBP2024-03-31
-9,259 GBP2023-03-31
Net Current Assets/Liabilities
33,235 GBP2024-03-31
14,100 GBP2023-03-31
Total Assets Less Current Liabilities
33,235 GBP2024-03-31
14,100 GBP2023-03-31
Creditors
Non-current
-30,442 GBP2024-03-31
-30,442 GBP2023-03-31
Net Assets/Liabilities
2,793 GBP2024-03-31
-16,342 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,793 GBP2024-03-31
-17,342 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
30,009 GBP2024-03-31
30,009 GBP2023-03-31
Motor vehicles
16,975 GBP2024-03-31
16,975 GBP2023-03-31
Computers
35 GBP2024-03-31
35 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
47,019 GBP2024-03-31
47,019 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
30,009 GBP2024-03-31
30,009 GBP2023-03-31
Motor vehicles
16,975 GBP2024-03-31
16,975 GBP2023-03-31
Computers
35 GBP2024-03-31
35 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,019 GBP2024-03-31
47,019 GBP2023-03-31
Other types of inventories not specified separately
11,000 GBP2024-03-31
5,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
7,704 GBP2024-03-31
307 GBP2023-03-31
Other Debtors
Current
4,752 GBP2024-03-31
2,080 GBP2023-03-31
Trade Creditors/Trade Payables
Current
10,518 GBP2024-03-31
2,071 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
1,059 GBP2024-03-31
3,307 GBP2023-03-31
Corporation Tax Payable
Current
4,535 GBP2024-03-31
1,327 GBP2023-03-31
Other Taxation & Social Security Payable
Current
146 GBP2024-03-31
146 GBP2023-03-31
Amount of value-added tax that is payable
Current
36,049 GBP2024-03-31
1,041 GBP2023-03-31
Amounts owed to directors
Current
1,367 GBP2023-03-31
Creditors
Current
202,907 GBP2024-03-31
9,259 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
30,442 GBP2024-03-31
30,442 GBP2023-03-31
  • CREATIVE OFFICE ENVIRONMENTS LIMITED
    Info
    Registered number 02685072
    Brinkley Middle Road, Tiptoe, Lymington SO41 6FX
    Private Limited Company incorporated on 1992-02-06 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.