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
4
- 1
Tubbs, Nicholas Sean
Director born in May 1967Individual (15 offsprings)Officer
2018-01-02 ~ dissolvedOF - Director → CIF 0 - 2
Lu, Xiang Wen
Director born in November 1968Individual (15 offsprings)Officer 2018-01-02 ~ dissolvedOF - Director → CIF 0 - 3
Ono, Yuya
Director born in June 1977Individual (8 offsprings)Officer 2018-01-02 ~ dissolvedOF - Director → CIF 0 - 4PHOENIX COMMERCIAL HOLDINGS LIMITED - nowSUMPF 229 LIMITED - 2006-09-26
9th Floor Peninsular Street, 30-36 Monument Street, London, EnglandDissolved Corporate (5 parents, 12 offsprings)Equity (Company account)116 GBP2018-04-30Person with significant control 2018-01-02 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0
Ceased
13
- 1
Boyle, Paul Anthony
Born in August 1953Individual (15 offsprings)Officer 1993-10-01 ~ 1995-12-31OF - Director → CIF 0 - 2
Suzuki, Kazuhiko
Director born in April 1969Individual (5 offsprings)Officer 2018-01-02 ~ 2022-04-11OF - Director → CIF 0 - 3
Rayner, Peter
Director born in April 1975IndividualOfficer 2016-02-22 ~ 2018-01-02OF - Director → CIF 0 - 4
Walker, Brian Raymond
Consultant born in January 1945IndividualOfficer 1993-04-23 ~ 1995-01-31OF - Director → CIF 0 - 5
Rayner, David
Certificated Bailiff born in October 1949Individual (3 offsprings)Officer 1993-04-23 ~ 2018-01-02OF - Director → CIF 0 - 6
Ferrar, Warren
Director born in December 1975IndividualOfficer 2016-02-22 ~ 2018-01-02OF - Director → CIF 0 - 7
Walters, Neil
I T Director born in September 1976Individual (1 offspring)Officer 2002-11-15 ~ 2018-01-02OF - Director → CIF 0 - 8
Motegi, Masaki
Director born in October 1978IndividualOfficer 2018-01-02 ~ 2019-03-25OF - Director → CIF 0 - 9
Sawyer, Kevin James
Director born in May 1960IndividualOfficer 2016-02-22 ~ 2017-09-18OF - Director → CIF 0 - 10
Ferrar, Andrew Frank
Certificated Bailiff born in February 1950Individual (1 offspring)Officer 1995-10-12 ~ 2018-01-02OF - Director → CIF 0Ferrar, Andrew Frank
Certificated BailiffIndividual (1 offspring)Officer 1993-04-23 ~ 2018-01-02OF - Secretary → CIF 0 - 11SUMPF 228 LIMITED - 2006-10-05Montague Place, Quayside, Chatham Maritime, Chatham, EnglandDissolved Corporate (5 parents)Person with significant control2016-06-30 ~ 2018-01-02PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 12MICHAELIDES WARNER & CO LIMITED - nowMICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14Victoria House, 64 Paul Street, LondonActive Corporate (2 parents, 34 offsprings)Net Assets/Liabilities (Company account)75,932 GBP2024-03-31Officer1993-04-23 ~ 1993-04-23PE - Nominee Director → CIF 01993-04-23 ~ 1993-04-23PE - Nominee Secretary → CIF 0
- 13Victoria House, 64 Paul Street, LondonCorporateOfficer1993-04-23 ~ 1993-04-23PE - Nominee Director → CIF 0
Company in focus
COLLECT SERVICES LIMITED
Previous name
COLLECT SOFTWARE LIMITED - 1993-05-14
Standard Industrial Classification
82911 - Activities Of Collection Agencies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
10,974 GBP2019-07-31
33,222 GBP2018-07-31
Debtors
Current
539,970 GBP2019-07-31
548,063 GBP2018-07-31
Cash at bank and in hand
1,435,603 GBP2019-07-31
1,496,452 GBP2018-07-31
Current Assets
1,975,573 GBP2019-07-31
2,044,515 GBP2018-07-31
Creditors
Current, Amounts falling due within one year
-746,217 GBP2018-07-31
Net Current Assets/Liabilities
1,067,648 GBP2019-07-31
1,298,298 GBP2018-07-31
Net Assets/Liabilities
1,076,784 GBP2019-07-31
1,327,142 GBP2018-07-31
Equity
Called up share capital
127 GBP2019-07-31
127 GBP2018-07-31
127 GBP2017-03-01
Other miscellaneous reserve
6 GBP2019-07-31
6 GBP2018-07-31
6 GBP2017-03-01
Retained earnings (accumulated losses)
1,076,651 GBP2019-07-31
1,327,009 GBP2018-07-31
464,018 GBP2017-03-01
Equity
1,076,784 GBP2019-07-31
1,327,142 GBP2018-07-31
464,151 GBP2017-03-01
Profit/Loss
Retained earnings (accumulated losses)
1,249,642 GBP2018-08-01 ~ 2019-07-31
1,080,399 GBP2017-03-01 ~ 2018-07-31
Profit/Loss
1,249,642 GBP2018-08-01 ~ 2019-07-31
1,080,399 GBP2017-03-01 ~ 2018-07-31
Dividends Paid
Retained earnings (accumulated losses)
-1,500,000 GBP2018-08-01 ~ 2019-07-31
-217,408 GBP2017-03-01 ~ 2018-07-31
Dividends Paid
-1,500,000 GBP2018-08-01 ~ 2019-07-31
-217,408 GBP2017-03-01 ~ 2018-07-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202018-08-01 ~ 2019-07-31
Motor vehicles
202018-08-01 ~ 2019-07-31
Furniture and fittings
332018-08-01 ~ 2019-07-31
Office equipment
202018-08-01 ~ 2019-07-31
Property, Plant & Equipment - Depreciation Expense
16,053 GBP2018-08-01 ~ 2019-07-31
40,267 GBP2017-03-01 ~ 2018-07-31
Average Number of Employees
302018-08-01 ~ 2019-07-31
352017-03-01 ~ 2018-07-31
Profit/Loss on Ordinary Activities Before Tax
1,540,318 GBP2018-08-01 ~ 2019-07-31
1,373,692 GBP2017-03-01 ~ 2018-07-31
Tax Expense/Credit at Applicable Tax Rate
292,660 GBP2018-08-01 ~ 2019-07-31
261,824 GBP2017-03-01 ~ 2018-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
290,676 GBP2018-08-01 ~ 2019-07-31
293,293 GBP2017-03-01 ~ 2018-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
45,475 GBP2019-07-31
45,115 GBP2018-07-31
Motor vehicles
14,317 GBP2018-07-31
Furniture and fittings
9,770 GBP2019-07-31
9,770 GBP2018-07-31
Office equipment
55,865 GBP2019-07-31
64,989 GBP2018-07-31
Property, Plant & Equipment - Gross Cost
113,638 GBP2019-07-31
136,719 GBP2018-07-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-14,317 GBP2018-08-01 ~ 2019-07-31
Property, Plant & Equipment - Other Disposals
-23,441 GBP2018-08-01 ~ 2019-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
31,706 GBP2018-07-31
Motor vehicles
9,785 GBP2018-07-31
Furniture and fittings
8,046 GBP2018-07-31
Office equipment
53,119 GBP2018-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
103,497 GBP2018-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
6,792 GBP2018-08-01 ~ 2019-07-31
Furniture and fittings, Owned/Freehold
616 GBP2018-08-01 ~ 2019-07-31
Office equipment, Owned/Freehold
6,017 GBP2018-08-01 ~ 2019-07-31
Owned/Freehold
16,053 GBP2018-08-01 ~ 2019-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-11,694 GBP2018-08-01 ~ 2019-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-16,886 GBP2018-08-01 ~ 2019-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
38,498 GBP2019-07-31
Motor vehicles
-1 GBP2019-07-31
Furniture and fittings
8,662 GBP2019-07-31
Office equipment
53,944 GBP2019-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
102,664 GBP2019-07-31
Property, Plant & Equipment
Plant and equipment
6,977 GBP2019-07-31
13,409 GBP2018-07-31
Motor vehicles
1 GBP2019-07-31
4,532 GBP2018-07-31
Furniture and fittings
1,108 GBP2019-07-31
1,724 GBP2018-07-31
Office equipment
1,921 GBP2019-07-31
11,870 GBP2018-07-31
Trade Debtors/Trade Receivables
Current
137,561 GBP2019-07-31
129,932 GBP2018-07-31
Amounts Owed by Group Undertakings
Current
28,920 GBP2019-07-31
Other Debtors
Current
5,165 GBP2018-07-31
Prepayments/Accrued Income
Current
373,489 GBP2019-07-31
412,966 GBP2018-07-31
Trade Creditors/Trade Payables
Current
9,234 GBP2019-07-31
14,846 GBP2018-07-31
Amounts owed to group undertakings
Current
37,960 GBP2019-07-31
Corporation Tax Payable
Current
334,724 GBP2019-07-31
288,915 GBP2018-07-31
Other Taxation & Social Security Payable
Current
133,192 GBP2019-07-31
147,379 GBP2018-07-31
Other Creditors
Current
119,499 GBP2019-07-31
143,272 GBP2018-07-31
Accrued Liabilities/Deferred Income
Current
273,316 GBP2019-07-31
151,805 GBP2018-07-31
Creditors
Current
907,925 GBP2019-07-31
746,217 GBP2018-07-31
Net Deferred Tax Liability/Asset
-1,838 GBP2019-07-31
-4,378 GBP2018-07-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
2,540 GBP2018-08-01 ~ 2019-07-31
-4,378 GBP2017-03-01 ~ 2018-07-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,838 GBP2019-07-31
-4,610 GBP2018-07-31
Deferred Tax Liabilities
-1,838 GBP2019-07-31
-4,378 GBP2018-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
127 shares2019-07-31
127 shares2018-07-31
Par Value of Share
Class 1 ordinary share
1.002018-08-01 ~ 2019-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
38,971 GBP2019-07-31
74,843 GBP2018-07-31
Between one and five year
3,126 GBP2019-07-31
42,097 GBP2018-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
42,097 GBP2019-07-31
116,940 GBP2018-07-31
COLLECT SERVICES LIMITED
InfoCOLLECT SOFTWARE LIMITED - 1993-05-14Registered number 02812179Floor 9 Peninsular House, 30-36 Monument Street, London EC3R 8LJPRIVATE LIMITED COMPANY incorporated on 1993-04-23 and dissolved on 2023-10-03 (30 years 5 months). The company status is Dissolved.CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.