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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 3
  • 1
    Mrs Hayley Marilyn Mcconnell
    Born in February 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 2
    Quartermaine, Ian Richard
    Born in November 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ now
    OF - Director → CIF 0
    Mr Ian Richard Quartermaine
    Born in November 1976
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Milton Mcconnell, Daimien Francis Ole
    Born in February 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-12-01 ~ now
    OF - Director → CIF 0
    Mr Daimien Francis Ole Milton-mcconnell
    Born in February 1969
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Quartermaine, Judith
    Director born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ 2019-04-01
    OF - Director → CIF 0
    Mrs Judith Quartermaine
    Born in September 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-01
    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
  • 2
    Mcconnell, Hayley Marilyn
    Director born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 3
    Hinton, Pauline Ann
    Individual
    Officer
    icon of calendar 1999-09-06 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 4
    Alpha Secretarial Limited
    Individual
    Officer
    icon of calendar 1995-11-13 ~ 1995-11-13
    OF - Nominee Secretary → CIF 0
  • 5
    Hinton, Charles William Kempthorne
    Chartered Accountant born in April 1956
    Individual
    Officer
    icon of calendar 1995-11-13 ~ 2014-03-31
    OF - Director → CIF 0
  • 6
    Alpha Direct Limited
    Individual
    Officer
    icon of calendar 1995-11-13 ~ 1995-11-13
    OF - Nominee Director → CIF 0
  • 7
    Vernaschi, Remo Giacomo Vittorio
    Chartered Accountant born in March 1958
    Individual
    Officer
    icon of calendar 1995-11-13 ~ 1999-09-06
    OF - Director → CIF 0
    Vernaschi, Remo Giacomo Vittorio
    Individual
    Officer
    icon of calendar 1998-04-15 ~ 1999-09-06
    OF - Secretary → CIF 0
  • 8
    Westbury, Nicholas
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-13 ~ 1998-04-15
    OF - Secretary → CIF 0
parent relation
Company in focus

NCTS LIMITED

Previous name
NORTH COTSWOLD TAX SERVICE LIMITED - 2003-11-26
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
12,611 GBP2024-03-31
3,664 GBP2023-03-31
Cash at bank and in hand
12,503 GBP2024-03-31
17,458 GBP2023-03-31
Current Assets
25,114 GBP2024-03-31
21,122 GBP2023-03-31
Creditors
Current
12,730 GBP2024-03-31
10,527 GBP2023-03-31
Net Current Assets/Liabilities
12,384 GBP2024-03-31
10,595 GBP2023-03-31
Total Assets Less Current Liabilities
12,384 GBP2024-03-31
10,595 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Capital redemption reserve
60 GBP2024-03-31
60 GBP2023-03-31
Retained earnings (accumulated losses)
12,224 GBP2024-03-31
10,435 GBP2023-03-31
Equity
12,384 GBP2024-03-31
10,595 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,165 GBP2024-03-31
Current, Amounts falling due within one year
2,075 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
12,611 GBP2024-03-31
Current, Amounts falling due within one year
3,664 GBP2023-03-31
Trade Creditors/Trade Payables
Current
341 GBP2024-03-31
281 GBP2023-03-31
Other Taxation & Social Security Payable
Current
9,281 GBP2024-03-31
8,693 GBP2023-03-31
Other Creditors
Current
3,108 GBP2024-03-31
1,553 GBP2023-03-31

Related profiles found in government register
  • NCTS LIMITED
    Info
    NORTH COTSWOLD TAX SERVICE LIMITED - 2003-11-26
    Registered number 03125151
    icon of addressRoss House The Square, Stow On The Wold, Cheltenham, Gloucestershire GL54 1AF
    PRIVATE LIMITED COMPANY incorporated on 1995-11-13 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • NCTS LIMITED
    S
    Registered number missing
    icon of addressRoss House, The Square Stow On The Wold, Cheltenham, Gloucestershire, GL54 1AF
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of addressRoss House, The Square Stow On The Wold, Cheltenham, Glocestershire
    Active Corporate (2 parents)
    Equity (Company account)
    2,276,674 GBP2024-08-31
    Officer
    icon of calendar 2005-05-24 ~ now
    CIF 3 - Secretary → ME
  • 2
    DESKTOPBUILDERS.COM LIMITED - 2003-02-20
    icon of addressRoss House, The Square, Stow On The Wold, Gloucestershire
    Active Corporate (3 parents)
    Equity (Company account)
    68,747 GBP2023-12-31
    Officer
    icon of calendar 2003-09-12 ~ now
    CIF 14 - Secretary → ME
  • 3
    icon of addressRoss House, The Square, Stow On The Wold, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-12 ~ dissolved
    CIF 15 - Secretary → ME
  • 4
    FUTURECROWN LIMITED - 1993-02-26
    icon of addressRoss House, The Square, Stow On The Wold, Glos
    Dissolved Corporate (2 parents)
    Equity (Company account)
    22,865 GBP2018-12-31
    Officer
    icon of calendar 2005-05-25 ~ dissolved
    CIF 16 - Secretary → ME
  • 5
    icon of addressRoss House, The Square, Stow-on-the-wold, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-14 ~ dissolved
    CIF 7 - Secretary → ME
  • 6
    icon of address30 St. Pauls Square, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-30 ~ dissolved
    CIF 11 - Secretary → ME
  • 7
    icon of address1 South Lawns, Bourton On The Water, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-16 ~ dissolved
    CIF 1 - Secretary → ME
  • 8
    icon of addressRoss House, The Square, Stow On The Wold, Gloucestershire
    Active Corporate (2 parents)
    Equity (Company account)
    -304,362 GBP2024-03-31
    Officer
    icon of calendar 2006-01-01 ~ now
    CIF 10 - Secretary → ME
  • 9
    TRAVELCYCLE MEDIA LIMITED - 2008-12-15
    icon of addressRoss House, The Square, Stow On The Wold, Gloucestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -45,019 GBP2017-04-30
    Officer
    icon of calendar 2011-11-09 ~ dissolved
    CIF 17 - Secretary → ME
  • 10
    icon of addressRoss House, The Square, Stow On The Wold, Gloucestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -229,351 GBP2019-09-30
    Officer
    icon of calendar 2007-09-11 ~ dissolved
    CIF 4 - Secretary → ME
Ceased 8
  • 1
    icon of addressKenton House, Oxford Street, Moreton-in-marsh, Gloucestershire, England
    Active Corporate (1 parent)
    Equity (Company account)
    289,787 GBP2024-03-31
    Officer
    icon of calendar 2010-09-08 ~ 2017-03-31
    CIF 18 - Secretary → ME
  • 2
    RINGLOGIC LIMITED - 1999-05-21
    icon of addressRoss House, The Square, Stow On The Wold, Glos
    Active Corporate (1 parent)
    Equity (Company account)
    -46,549 GBP2024-03-31
    Officer
    icon of calendar 2006-03-24 ~ 2013-11-18
    CIF 8 - Secretary → ME
  • 3
    ESSENTIALWISE LIMITED - 1999-06-24
    DOWNES EQUESTRIAN SERVICES LIMITED - 1999-07-01
    icon of addressRoss House, The Square, Stow On The Wold, Glos
    Active Corporate (1 parent)
    Equity (Company account)
    59,763 GBP2024-10-31
    Officer
    icon of calendar 2006-03-24 ~ 2013-11-18
    CIF 9 - Secretary → ME
  • 4
    icon of address1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -293 GBP2019-03-31
    Officer
    icon of calendar 2005-11-25 ~ 2006-06-16
    CIF 12 - Secretary → ME
  • 5
    VELOCITY 294 LIMITED - 2004-09-23
    EVERY CLICK LIMITED - 2005-02-23
    EVERYCLICK LTD - 2018-09-04
    icon of address13 The Courtyard Timothys Bridge Road, Stratford Upon Avon, Warwickshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,505,000 GBP2024-12-31
    Officer
    icon of calendar 2004-11-30 ~ 2005-02-28
    CIF 13 - Secretary → ME
  • 6
    icon of addressThe Old Bull Pens, Sezincote, Moreton-in-marsh, Gloucestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    35,667 GBP2024-03-31
    Officer
    icon of calendar 2007-05-22 ~ 2015-10-01
    CIF 5 - Secretary → ME
  • 7
    icon of addressBicester Heritage Building 129, Buckingham Road, Bicester, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -29,967 GBP2024-12-31
    Officer
    icon of calendar 2007-01-01 ~ 2017-01-19
    CIF 6 - Secretary → ME
  • 8
    icon of addressC/o Morgan Cameron, 9 Thorney Leys Park, Witney, Oxfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-08-22 ~ 2009-08-23
    CIF 2 - Secretary → ME

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