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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 2
  • 1
    Woods, Mark David
    Cd/Cs born in February 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-08-31 ~ now
    OF - Director → CIF 0
    Woods, Mark David
    Cd/Cs
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-08-31 ~ now
    OF - Secretary → CIF 0
    Mr Mark David Woods
    Born in February 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Woods, Nicola Jane
    Director born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ now
    OF - Director → CIF 0
    Mrs Nicola Jane Woods
    Born in February 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – 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
    icon of calendar 1995-08-31 ~ 2005-03-31
    OF - Director → CIF 0
  • 2
    ABP NOMINEES LIMITED
    icon of address46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    103,397,000 GBP2016-12-31
    Officer
    1995-08-31 ~ 1995-08-31
    PE - Nominee Director → CIF 0
  • 3
    APEX COMPANY SERVICES LTD
    icon of address46a 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
Property, Plant & Equipment
4,674 GBP2024-12-31
5,623 GBP2023-12-31
Debtors
Current
80,281 GBP2024-12-31
160,517 GBP2023-12-31
Current assets - Investments
9,722 GBP2024-12-31
9,722 GBP2023-12-31
Cash at bank and in hand
18,251 GBP2024-12-31
33,751 GBP2023-12-31
Creditors
Non-current
0 GBP2024-12-31
-18,195 GBP2023-12-31
Net Assets/Liabilities
1,862 GBP2024-12-31
54,777 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,762 GBP2024-12-31
54,677 GBP2023-12-31
Equity
1,862 GBP2024-12-31
54,777 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,558 GBP2024-12-31
6,558 GBP2023-12-31
Other
121,449 GBP2024-12-31
120,050 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
128,007 GBP2024-12-31
126,608 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,333 GBP2024-12-31
4,000 GBP2023-12-31
Other
119,000 GBP2024-12-31
116,985 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
123,333 GBP2024-12-31
120,985 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
333 GBP2024-01-01 ~ 2024-12-31
Other
2,015 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,348 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
75,231 GBP2024-12-31
140,484 GBP2023-12-31
Other Debtors
Current
5,050 GBP2024-12-31
20,033 GBP2023-12-31
Bank Overdrafts
-16,137 GBP2024-12-31
-27,110 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
25,235 GBP2024-12-31
39,091 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,555 GBP2024-12-31
13,082 GBP2023-12-31
Other Creditors
Current
15,205 GBP2024-12-31
5,156 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-12-31
18,195 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-01-01 ~ 2024-12-31
100 GBP2023-01-01 ~ 2023-12-31
  • STATIUS MANAGEMENT SERVICES LIMITED
    Info
    Registered number 03096747
    icon of addressHarlequin House, Bickley Crescent, Bickley, Kent BR1 2DW
    Private Limited Company incorporated on 1995-08-31 (30 years 2 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 16 October 2025 and licensed under the Open Government Licence v3.0.