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 6
  • 1
    Ward, Alan Graham
    Director born in March 1955
    Individual (4 offsprings)
    Officer
    2007-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Airey, Jason Lee
    Director born in January 1967
    Individual (6 offsprings)
    Officer
    1993-07-15 ~ now
    OF - Director → CIF 0
    Mr Jason Lee Airey
    Born in January 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    Quinlan, Ian
    Chartered Accountant born in July 1950
    Individual (2 offsprings)
    Officer
    2016-02-29 ~ now
    OF - Director → CIF 0
  • 4
    Cumner, Sally Diane
    Sales Director born in May 1961
    Individual (4 offsprings)
    Officer
    2017-11-09 ~ now
    OF - Director → CIF 0
  • 5
    Tarring, Richard
    Accountant born in September 1959
    Individual (8 offsprings)
    Officer
    2022-12-13 ~ now
    OF - Director → CIF 0
    Tarring, Richard
    Individual (8 offsprings)
    Officer
    2022-12-13 ~ now
    OF - Secretary → CIF 0
  • 6
    Davies, Peter Richard
    Managing Partner born in February 1959
    Individual (9 offsprings)
    Officer
    2016-11-25 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Mackenzie, Gael Antony Colin
    Director born in February 1963
    Individual (5 offsprings)
    Officer
    1993-07-15 ~ 1995-07-31
    OF - Director → CIF 0
  • 2
    Dennard, Julian Alistair
    Investment Manager born in January 1973
    Individual (7 offsprings)
    Officer
    2011-04-20 ~ 2016-11-02
    OF - Director → CIF 0
  • 3
    Penman, Damien
    Developer born in December 1984
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2018-05-15
    OF - Director → CIF 0
  • 4
    Hurst, Mary Therese Ita
    Born in March 1955
    Individual
    Officer
    1993-07-14 ~ 1993-07-15
    OF - Nominee Director → CIF 0
  • 5
    Airey, Jason Lee
    Individual (6 offsprings)
    Officer
    2003-01-15 ~ 2008-03-06
    OF - Secretary → CIF 0
  • 6
    Strange, Gary
    Operations born in August 1962
    Individual (5 offsprings)
    Officer
    2019-08-07 ~ 2020-07-03
    OF - Director → CIF 0
  • 7
    Taylor, Robin Francis
    Non-Exec Director born in April 1951
    Individual
    Officer
    2012-07-01 ~ 2013-09-16
    OF - Director → CIF 0
  • 8
    Evans, Trevor David
    Operations Director born in April 1966
    Individual
    Officer
    2007-12-01 ~ 2018-02-16
    OF - Director → CIF 0
  • 9
    Harper, Alex
    Sales Director born in October 1966
    Individual
    Officer
    2012-01-03 ~ 2014-09-10
    OF - Director → CIF 0
  • 10
    Wyman, Stephen David Edward
    Director born in January 1959
    Individual (1 offspring)
    Officer
    1993-07-15 ~ 2003-01-15
    OF - Director → CIF 0
    Wyman, Stephen David Edward
    Individual (1 offspring)
    Officer
    1999-03-11 ~ 2003-01-15
    OF - Secretary → CIF 0
  • 11
    Astle, Geoffrey Paul
    Development Director born in April 1966
    Individual
    Officer
    2005-09-01 ~ 2005-12-16
    OF - Director → CIF 0
  • 12
    Allison, Colin Geoffrey
    Director born in May 1948
    Individual
    Officer
    2005-11-02 ~ 2008-08-08
    OF - Director → CIF 0
  • 13
    Upton, Rupert John
    Director born in December 1961
    Individual (3 offsprings)
    Officer
    1993-07-15 ~ 1995-07-31
    OF - Director → CIF 0
    Upton, Rupert John
    Director
    Individual (3 offsprings)
    Officer
    1993-07-15 ~ 1999-03-11
    OF - Secretary → CIF 0
  • 14
    Lipscombe, Roger Challis
    Director born in August 1953
    Individual
    Officer
    2003-01-15 ~ 2008-11-30
    OF - Director → CIF 0
  • 15
    Maher, Rory Kane
    Sales Director born in March 1966
    Individual
    Officer
    2007-12-01 ~ 2009-03-27
    OF - Director → CIF 0
  • 16
    O'keefe, Sara Jane
    Individual
    Officer
    1993-07-14 ~ 1993-07-15
    OF - Nominee Secretary → CIF 0
  • 17
    Laver, Gary Stephen
    Accountant born in July 1956
    Individual
    Officer
    2008-06-10 ~ 2023-04-20
    OF - Director → CIF 0
    Laver, Gary
    Accountant
    Individual
    Officer
    2008-03-06 ~ 2023-04-20
    OF - Secretary → CIF 0
  • 18
    Wood, Simon
    Operations Director born in June 1969
    Individual
    Officer
    2012-09-10 ~ 2013-10-31
    OF - Director → CIF 0
parent relation
Company in focus

CMS SUPATRAK LIMITED

Previous names
CMS GLOBAL TECHNOLOGIES LIMITED - 2008-04-15
COURIER MANAGEMENT SYSTEMS LIMITED - 2005-04-19
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
Brief company account
Turnover/Revenue
4,913,156 GBP2023-01-01 ~ 2023-12-31
4,666,963 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-2,104,781 GBP2023-01-01 ~ 2023-12-31
-2,283,536 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
2,808,375 GBP2023-01-01 ~ 2023-12-31
2,383,427 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,965,798 GBP2023-01-01 ~ 2023-12-31
-2,790,508 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-157,423 GBP2023-01-01 ~ 2023-12-31
-407,081 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-121,605 GBP2023-01-01 ~ 2023-12-31
-104,847 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-279,028 GBP2023-01-01 ~ 2023-12-31
-511,928 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
150,000 GBP2023-01-01 ~ 2023-12-31
142,910 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-129,028 GBP2023-01-01 ~ 2023-12-31
-369,018 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
154,269 GBP2023-12-31
139,683 GBP2022-12-31
Property, Plant & Equipment
148,104 GBP2023-12-31
163,437 GBP2022-12-31
Fixed Assets
302,373 GBP2023-12-31
303,120 GBP2022-12-31
Total Inventories
667,250 GBP2023-12-31
747,557 GBP2022-12-31
Debtors
732,827 GBP2023-12-31
843,736 GBP2022-12-31
Cash at bank and in hand
282,063 GBP2023-12-31
42,245 GBP2022-12-31
Current Assets
1,682,140 GBP2023-12-31
1,633,538 GBP2022-12-31
Net Current Assets/Liabilities
292,166 GBP2023-12-31
462,580 GBP2022-12-31
Total Assets Less Current Liabilities
594,539 GBP2023-12-31
765,700 GBP2022-12-31
Net Assets/Liabilities
-1,485,211 GBP2023-12-31
-1,356,183 GBP2022-12-31
Equity
Called up share capital
447 GBP2023-12-31
447 GBP2022-12-31
Share premium
99,935 GBP2023-12-31
99,935 GBP2022-12-31
Capital redemption reserve
155 GBP2023-12-31
155 GBP2023-01-01
155 GBP2022-12-31
155 GBP2022-01-01
Retained earnings (accumulated losses)
-1,585,748 GBP2023-12-31
-1,323,829 GBP2023-01-01
-1,456,720 GBP2022-12-31
-1,087,702 GBP2022-01-01
Equity
-1,485,211 GBP2023-12-31
-1,356,183 GBP2022-12-31
Called up share capital
447 GBP2023-12-31
447 GBP2023-01-01
447 GBP2022-12-31
447 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-129,028 GBP2023-01-01 ~ 2023-12-31
-369,018 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-129,028 GBP2023-01-01 ~ 2023-12-31
-369,018 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
362023-01-01 ~ 2023-12-31
312022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
839,150 GBP2023-12-31
763,070 GBP2022-12-31
Intangible Assets - Gross Cost
839,150 GBP2023-12-31
763,070 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
684,881 GBP2023-12-31
623,387 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
684,881 GBP2023-12-31
623,387 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
61,494 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
61,494 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
154,269 GBP2023-12-31
139,683 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
25,282 GBP2023-12-31
25,282 GBP2022-12-31
Plant and equipment
222,328 GBP2023-12-31
222,328 GBP2022-12-31
Motor cars
199,013 GBP2023-12-31
199,013 GBP2022-12-31
Furniture and fittings
3,697 GBP2023-12-31
1,718 GBP2022-12-31
Computers
117,628 GBP2023-12-31
97,490 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
567,948 GBP2023-12-31
545,831 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
15,492 GBP2023-12-31
15,492 GBP2022-12-31
Plant and equipment
175,324 GBP2023-12-31
170,053 GBP2022-12-31
Motor cars
145,969 GBP2023-12-31
118,293 GBP2022-12-31
Furniture and fittings
2,158 GBP2023-12-31
1,718 GBP2022-12-31
Computers
80,901 GBP2023-12-31
67,048 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
419,844 GBP2023-12-31
372,604 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,271 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
440 GBP2023-01-01 ~ 2023-12-31
Computers
13,853 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,240 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
9,790 GBP2023-12-31
Plant and equipment
47,004 GBP2023-12-31
52,275 GBP2022-12-31
Motor cars
53,044 GBP2023-12-31
80,720 GBP2022-12-31
Furniture and fittings
1,539 GBP2023-12-31
Computers
36,727 GBP2023-12-31
30,442 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
551,765 GBP2023-12-31
631,493 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
64,490 GBP2022-12-31
Other Debtors
Amounts falling due within one year
28,052 GBP2023-12-31
4,858 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
153,010 GBP2023-12-31
142,895 GBP2022-12-31
Debtors
Amounts falling due within one year
732,827 GBP2023-12-31
843,736 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
617,883 GBP2023-12-31
495,897 GBP2022-12-31
Bank Overdrafts
Amounts falling due within one year
38,246 GBP2023-12-31
38,246 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
198,938 GBP2023-12-31
70,117 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
39,000 GBP2023-12-31
78,885 GBP2022-12-31
Other Creditors
Amounts falling due within one year
268 GBP2023-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
235,707 GBP2023-12-31
184,535 GBP2022-12-31
Other Creditors
Amounts falling due after one year
56,415 GBP2023-12-31
95,609 GBP2022-12-31
  • CMS SUPATRAK LIMITED
    Info
    CMS GLOBAL TECHNOLOGIES LIMITED - 2008-04-15
    COURIER MANAGEMENT SYSTEMS LIMITED - 2005-04-19
    Registered number 02836006
    Regus, Whitehill Way, Swindon SN5 6QR
    Private Limited Company incorporated on 1993-07-14 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    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.