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 2
  • 1
    Woods, Mark David
    Cd/Cs born in February 1962
    Individual (4 offsprings)
    Officer
    1995-08-31 ~ now
    OF - Director → CIF 0
    Woods, Mark David
    Cd/Cs
    Individual (4 offsprings)
    Officer
    1995-08-31 ~ now
    OF - Secretary → CIF 0
    Mr Mark David Woods
    Born in February 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Woods, Nicola Jane
    Director born in February 1962
    Individual (3 offsprings)
    Officer
    2004-03-01 ~ now
    OF - Director → CIF 0
    Mrs Nicola Jane Woods
    Born in February 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 3
  • 1
    Woods, David William George
    Ch Eng born in July 1934
    Individual
    Officer
    1995-08-31 ~ 2005-03-31
    OF - Director → CIF 0
  • 2
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1995-08-31 ~ 1995-08-31
    PE - Nominee Director → CIF 0
  • 3
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    1995-08-31 ~ 1995-08-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STATIUS MANAGEMENT SERVICES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
5,623 GBP2023-12-31
7,873 GBP2022-12-31
Fixed Assets - Investments
9,722 GBP2023-12-31
9,592 GBP2022-12-31
Fixed Assets
15,345 GBP2023-12-31
17,465 GBP2022-12-31
Debtors
160,517 GBP2023-12-31
112,072 GBP2022-12-31
Cash at bank and in hand
33,751 GBP2023-12-31
23,135 GBP2022-12-31
Current Assets
194,268 GBP2023-12-31
135,207 GBP2022-12-31
Net Current Assets/Liabilities
57,627 GBP2023-12-31
14,552 GBP2022-12-31
Total Assets Less Current Liabilities
72,972 GBP2023-12-31
32,017 GBP2022-12-31
Net Assets/Liabilities
54,777 GBP2023-12-31
4,220 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
54,677 GBP2023-12-31
4,120 GBP2022-12-31
Equity
54,777 GBP2023-12-31
4,220 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
6,558 GBP2023-12-31
6,558 GBP2022-12-31
Plant and equipment
1,313 GBP2023-12-31
1,313 GBP2022-12-31
Furniture and fittings
31,024 GBP2023-12-31
31,024 GBP2022-12-31
Computers
87,713 GBP2023-12-31
86,436 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
126,608 GBP2023-12-31
125,331 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
4,000 GBP2023-12-31
3,667 GBP2022-12-31
Plant and equipment
1,313 GBP2023-12-31
1,313 GBP2022-12-31
Furniture and fittings
30,744 GBP2023-12-31
30,050 GBP2022-12-31
Computers
84,928 GBP2023-12-31
82,428 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
120,985 GBP2023-12-31
117,458 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
333 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
694 GBP2023-01-01 ~ 2023-12-31
Computers
2,500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,527 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
2,558 GBP2023-12-31
2,891 GBP2022-12-31
Furniture and fittings
280 GBP2023-12-31
974 GBP2022-12-31
Computers
2,785 GBP2023-12-31
4,008 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
140,484 GBP2023-12-31
78,787 GBP2022-12-31
Amounts owed by directors
20,033 GBP2023-12-31
33,285 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
160,517 GBP2023-12-31
112,072 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
39,090 GBP2023-12-31
43,973 GBP2022-12-31
Trade Creditors/Trade Payables
Current
13,083 GBP2023-12-31
20,049 GBP2022-12-31
Corporation Tax Payable
Current
29,538 GBP2023-12-31
2,893 GBP2022-12-31
Other Taxation & Social Security Payable
Current
16,896 GBP2023-12-31
27,828 GBP2022-12-31
Loans received from directors
32,878 GBP2023-12-31
20,270 GBP2022-12-31
Other Creditors
Current
2,200 GBP2023-12-31
3,622 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,656 GBP2023-12-31
770 GBP2022-12-31
Accrued Liabilities
Current
1,300 GBP2023-12-31
1,250 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
18,195 GBP2023-12-31
30,176 GBP2022-12-31
Trade Creditors/Trade Payables
Non-current
-2,379 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
11,980 GBP2023-12-31
20,052 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
39,090 GBP2023-12-31
43,973 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
18,195 GBP2023-12-31
30,176 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
118,557 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-68,000 GBP2023-01-01 ~ 2023-12-31
  • STATIUS MANAGEMENT SERVICES LIMITED
    Info
    Registered number 03096747
    Harlequin House, Bickley Crescent, Bickley, Kent BR1 2DW
    Private Limited Company incorporated on 1995-08-31 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    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.