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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.

Parent entities and officers
Active 4
  • 1
    Bailie, Fergus Robert Edward
    Born in March 1979
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Eblett, Kieran
    Born in June 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Coates, Alexander Richard
    Born in December 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressBaird House, Newpark Industrial Estate, Greystone Drive, Greystone Press, Caulside Drive, Antrim, Northern Ireland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -926,320 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 23
  • 1
    Van Lopik, Guy Adrian
    Accountant born in October 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2018-03-22
    OF - Director → CIF 0
    Van Lopik, Guy Adrian
    Financial Controller
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2019-12-30
    OF - Secretary → CIF 0
  • 2
    Yates, Peter
    Operations Director born in December 1953
    Individual
    Officer
    icon of calendar 2001-09-18 ~ 2006-03-31
    OF - Director → CIF 0
  • 3
    Lindsay, Kenneth George
    Director born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-14 ~ 2017-12-01
    OF - Director → CIF 0
    Lindsay, Kenneth George
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-14 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 4
    Gledhill, Clare Elizabeth
    Operations And Strategic Development Director born in June 1971
    Individual
    Officer
    icon of calendar 2022-01-01 ~ 2023-06-16
    OF - Director → CIF 0
  • 5
    Geeney, Philip
    Director born in August 1948
    Individual
    Officer
    icon of calendar 1994-07-08 ~ 2004-12-31
    OF - Director → CIF 0
    Geeney, Philip
    Director
    Individual
    Officer
    icon of calendar 1999-05-10 ~ 2000-12-14
    OF - Secretary → CIF 0
  • 6
    Bradley, Richard Henry
    Director born in June 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 7
    Collier, Michael Arthur
    Technical Director born in March 1961
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2018-03-22
    OF - Director → CIF 0
  • 8
    Walter, Philip Graham
    Company Director born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-13 ~ 2024-04-05
    OF - Director → CIF 0
  • 9
    Ainslie, Matthew
    Operations Director born in July 1981
    Individual
    Officer
    icon of calendar 2024-01-01 ~ 2025-03-07
    OF - Director → CIF 0
  • 10
    Gay, Charles Leslie
    Managing Director born in February 1949
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-11-07 ~ 2000-12-14
    OF - Director → CIF 0
  • 11
    Sumnall, Frank
    Director born in June 1940
    Individual
    Officer
    icon of calendar 1994-07-08 ~ 1998-09-30
    OF - Director → CIF 0
  • 12
    Knight, Jorja-leigh
    Individual
    Officer
    icon of calendar 2024-01-08 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 13
    Odds, Adrian Peter
    Marketing & Innovation Director born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-01 ~ 2025-03-07
    OF - Director → CIF 0
  • 14
    Gair, Mark Lee
    Managing Director born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ 2025-05-01
    OF - Director → CIF 0
  • 15
    Southall, Ian Arthur
    Director born in July 1951
    Individual
    Officer
    icon of calendar 1994-07-08 ~ 2010-12-31
    OF - Director → CIF 0
  • 16
    Austin, Brendan James
    Sales & Marketing Director born in September 1949
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-11-24 ~ 1999-11-30
    OF - Director → CIF 0
  • 17
    Wordsworth, Victoria
    Cfo born in March 1972
    Individual
    Officer
    icon of calendar 2020-01-29 ~ 2024-01-08
    OF - Director → CIF 0
    Wordsworth, Victoria
    Individual
    Officer
    icon of calendar 2020-01-29 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 18
    Burton, David Trevor
    Director born in December 1958
    Individual
    Officer
    icon of calendar 2001-12-17 ~ 2017-11-02
    OF - Director → CIF 0
  • 19
    Bailie, Robert Ernest
    Director born in June 1943
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-12-14 ~ 2025-03-07
    OF - Director → CIF 0
  • 20
    Mawson, Anthony
    Sales And Marketing Director born in September 1961
    Individual
    Officer
    icon of calendar 2004-02-11 ~ 2012-04-23
    OF - Director → CIF 0
  • 21
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1994-05-04 ~ 1994-06-01
    PE - Nominee Director → CIF 0
    1994-05-04 ~ 1999-05-10
    PE - Nominee Secretary → CIF 0
  • 22
    THE BAIRD GROUP LIMITED - 2020-06-25
    W & G BAIRD (HOLDINGS) LIMITED - 2004-11-12
    W. & G. BAIRD HOLDINGS LIMITED - 2000-05-25
    icon of addressGreystone Press, Greystone Road, Antrim, Northern Ireland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    5,000 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2024-10-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 23
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (3 parents, 17 offsprings)
    Officer
    1994-05-04 ~ 1994-06-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CORPORATE DOCUMENT SERVICES LIMITED

Previous names
B A PUBLISHING SERVICES LIMITED - 1998-05-01
BROOMCO (776) LIMITED - 1994-07-21
Standard Industrial Classification
63120 - Web Portals
63110 - Data Processing, Hosting And Related Activities
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Total Inventories
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current
16,000 GBP2024-12-31
16,000 GBP2023-12-31
Cash at bank and in hand
1,000 GBP2024-12-31
2,000 GBP2023-12-31
Current Assets
17,000 GBP2024-12-31
18,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-11,000 GBP2023-12-31
Net Current Assets/Liabilities
7,000 GBP2024-12-31
8,000 GBP2023-12-31
Total Assets Less Current Liabilities
8,000 GBP2024-12-31
8,000 GBP2023-12-31
Net Assets/Liabilities
7,000 GBP2024-12-31
7,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2023-01-01
Retained earnings (accumulated losses)
7,000 GBP2024-12-31
7,000 GBP2023-12-31
8,000 GBP2023-01-01
Profit/Loss
-0 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Equity
7,000 GBP2024-12-31
7,000 GBP2023-12-31
8,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
0 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
0 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-01-01 ~ 2024-12-31
Motor vehicles
252024-01-01 ~ 2024-12-31
Furniture and fittings
202024-01-01 ~ 2024-12-31
Office equipment
202024-01-01 ~ 2024-12-31
Computers
332024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Buildings
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Office equipment
0 GBP2024-12-31
0 GBP2023-12-31
Other
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
0 GBP2023-12-31
Motor vehicles
0 GBP2023-12-31
Furniture and fittings
0 GBP2023-12-31
Office equipment
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2024-12-31
Motor vehicles
0 GBP2024-12-31
Furniture and fittings
0 GBP2024-12-31
Office equipment
0 GBP2024-12-31
Other
0 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,000 GBP2024-12-31
Property, Plant & Equipment
Buildings
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Office equipment
0 GBP2024-12-31
0 GBP2023-12-31
Other
0 GBP2024-12-31
0 GBP2023-12-31
Investments in Subsidiaries
0 GBP2024-12-31
0 GBP2023-12-31
Raw materials and consumables
0 GBP2024-12-31
0 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
11,000 GBP2024-12-31
12,000 GBP2023-12-31
Other Debtors
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Prepayments/Accrued Income
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,000 GBP2024-12-31
4,000 GBP2023-12-31
Amounts owed to group undertakings
Current
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
Taxation/Social Security Payable
Current
0 GBP2024-12-31
1,000 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Creditors
Current
10,000 GBP2024-12-31
11,000 GBP2023-12-31
Net Deferred Tax Liability/Asset
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
0 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,000 shares2024-12-31
8,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Between one and five year
2,000 GBP2024-12-31
1,000 GBP2023-12-31
More than five year
0 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Related profiles found in government register
  • CORPORATE DOCUMENT SERVICES LIMITED
    Info
    B A PUBLISHING SERVICES LIMITED - 1998-05-01
    BROOMCO (776) LIMITED - 1998-05-01
    Registered number 02925653
    icon of addressRiverside House, 7 Canal Wharf, Leeds LS11 5AS
    PRIVATE LIMITED COMPANY incorporated on 1994-05-04 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
  • CORPORATE DOCUMENT SERVICES LIMITED
    S
    Registered number 02925653
    icon of address7, Eastgate, Leeds, England, LS2 7LY
    Company Limited By Shares in Companies House, England
    CIF 1
  • CORPORATE DOCUMENT SERVICES LIMITED
    S
    Registered number 02925653
    icon of addressRiverside House, 7 Canal Wharf, Leeds, West Yorkshire, United Kingdom, LS11 5AS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • CORPORATE DOCUMENT SERVICES LTD
    S
    Registered number 02925653
    icon of addressRiverside House, 7 Canal Wharf, Leeds, England, LS11 5AS
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressRiverside House, 7 Canal Wharf, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-01-18 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressThe Bramery, Alstone Lane, Cheltenham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,591,370 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-12-16 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    MEMTRONET LIMITED - 2001-08-21
    icon of addressMarshall Mills, Marshall Street, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    45,921 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    icon of calendar 2020-10-01 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.