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 5
  • 1
    Roberts, Lawrence John Desmond
    Chartered Accountant born in February 1949
    Individual (3 offsprings)
    Officer
    1997-10-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Tovey, Michael John
    Chartered Accountant born in October 1952
    Individual (5 offsprings)
    Officer
    2006-01-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Blackman, Ian Charles
    Chartered Accountant born in June 1960
    Individual (3 offsprings)
    Officer
    2006-01-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    Kingston, Richard Finn
    It Director born in June 1974
    Individual (1 offspring)
    Officer
    2013-01-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    CVR LLP - 2015-05-01
    55, Baker Street, London, United Kingdom
    Dissolved Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 13
  • 1
    Smith, Grace Mclean
    Individual (1 offspring)
    Officer
    1997-10-08 ~ 2002-04-02
    OF - Secretary → CIF 0
  • 2
    Cara, Helen Bina
    Individual (4 offsprings)
    Officer
    2002-04-02 ~ 2006-01-20
    OF - Secretary → CIF 0
  • 3
    Freshwater, Christine
    Chartered Accountant born in February 1953
    Individual (1 offspring)
    Officer
    1998-01-07 ~ 2003-07-15
    OF - Director → CIF 0
  • 4
    Sandbach, Adrian John
    Consultant born in June 1963
    Individual
    Officer
    2011-08-03 ~ 2020-01-31
    OF - Director → CIF 0
    Sandbach, Adrian John
    Individual
    Officer
    2007-06-20 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 5
    Blackman, Ian Charles
    Individual (3 offsprings)
    Officer
    2007-04-30 ~ 2007-06-20
    OF - Secretary → CIF 0
  • 6
    Papadopoulos, Paul Constantine
    Systems Analyst born in September 1963
    Individual
    Officer
    2003-01-06 ~ 2011-08-03
    OF - Director → CIF 0
  • 7
    Knowles, Gregory Paul
    Chartered Accountant born in June 1949
    Individual
    Officer
    2003-01-06 ~ 2006-01-20
    OF - Director → CIF 0
  • 8
    Brown, David
    Individual (194 offsprings)
    Officer
    2006-01-20 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 9
    Lane, Geoffrey Newton
    Chartered Accountant born in June 1950
    Individual
    Officer
    1997-10-08 ~ 2003-01-06
    OF - Director → CIF 0
  • 10
    Steinthal, Anthony Paul Richard
    Accountant born in March 1957
    Individual (1 offspring)
    Officer
    2003-01-06 ~ 2006-01-20
    OF - Director → CIF 0
  • 11
    King, Alexander
    Director born in December 1982
    Individual (3 offsprings)
    Officer
    2013-01-01 ~ 2015-03-01
    OF - Director → CIF 0
  • 12
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-10-03 ~ 1997-10-08
    PE - Nominee Secretary → CIF 0
  • 13
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-10-03 ~ 1997-10-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COUNTERBOOKS LIMITED

Previous names
CV RETAIL LIMITED - 2015-12-21
MANAGEMENT ACCOUNTANCY SERVICES LIMITED - 1998-01-06
INVESTBACK LIMITED - 1997-10-16
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
517,773 GBP2019-01-01 ~ 2019-12-31
514,145 GBP2018-01-01 ~ 2018-12-31
Cost of Sales
-45,321 GBP2019-01-01 ~ 2019-12-31
-29,048 GBP2018-01-01 ~ 2018-12-31
Gross Profit/Loss
472,452 GBP2019-01-01 ~ 2019-12-31
485,097 GBP2018-01-01 ~ 2018-12-31
Distribution Costs
0 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-01-01 ~ 2018-12-31
Administrative Expenses
-470,642 GBP2019-01-01 ~ 2019-12-31
-480,617 GBP2018-01-01 ~ 2018-12-31
Other operating income
0 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-01-01 ~ 2018-12-31
Operating Profit/Loss
1,810 GBP2019-01-01 ~ 2019-12-31
4,480 GBP2018-01-01 ~ 2018-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-01-01 ~ 2018-12-31
Interest Payable/Similar Charges (Finance Costs)
-106,215 GBP2019-01-01 ~ 2019-12-31
-97,865 GBP2018-01-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
-104,405 GBP2019-01-01 ~ 2019-12-31
-93,385 GBP2018-01-01 ~ 2018-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-01-01 ~ 2018-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2019-12-31
0 GBP2018-12-31
Intangible Assets
0 GBP2019-12-31
0 GBP2018-12-31
Property, Plant & Equipment
11,476 GBP2019-12-31
7,879 GBP2018-12-31
Fixed Assets - Investments
29,121 GBP2019-12-31
29,121 GBP2018-12-31
Fixed Assets
40,597 GBP2019-12-31
37,000 GBP2018-12-31
Total Inventories
0 GBP2019-12-31
0 GBP2018-12-31
Debtors
18,155 GBP2019-12-31
45,374 GBP2018-12-31
Cash at bank and in hand
100,366 GBP2019-12-31
72,141 GBP2018-12-31
Current assets - Investments
0 GBP2019-12-31
0 GBP2018-12-31
Current Assets
118,521 GBP2019-12-31
117,515 GBP2018-12-31
Net Current Assets/Liabilities
-178,415 GBP2019-12-31
-164,537 GBP2018-12-31
Total Assets Less Current Liabilities
-137,818 GBP2019-12-31
-127,537 GBP2018-12-31
Net Assets/Liabilities
-2,170,759 GBP2019-12-31
-2,066,354 GBP2018-12-31
Equity
Called up share capital
100,000 GBP2019-12-31
100,000 GBP2018-12-31
Share premium
272,746 GBP2019-12-31
272,746 GBP2018-12-31
Retained earnings (accumulated losses)
-2,543,505 GBP2019-12-31
-2,439,100 GBP2018-12-31
Equity
-2,170,759 GBP2019-12-31
-2,066,354 GBP2018-12-31
Average Number of Employees
72019-01-01 ~ 2019-12-31
72018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
175,183 GBP2019-12-31
169,895 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
175,183 GBP2019-12-31
169,895 GBP2018-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
0 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Disposals
0 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
163,707 GBP2019-12-31
162,016 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
163,707 GBP2019-12-31
162,016 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,691 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,691 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
0 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Plant and equipment
11,476 GBP2019-12-31
7,879 GBP2018-12-31
Trade Debtors/Trade Receivables
9,649 GBP2019-12-31
37,918 GBP2018-12-31
Prepayments/Accrued Income
8,506 GBP2019-12-31
7,456 GBP2018-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2019-12-31
0 GBP2018-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2019-12-31
0 GBP2018-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,781 GBP2019-12-31
2,067 GBP2018-12-31
Taxation/Social Security Payable
Amounts falling due within one year
31,077 GBP2019-12-31
34,261 GBP2018-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
263,078 GBP2019-12-31
245,724 GBP2018-12-31
Other Creditors
Amounts falling due after one year
2,032,941 GBP2019-12-31
1,938,817 GBP2018-12-31
Related profiles found in government register
  • COUNTERBOOKS LIMITED
    Info
    CV RETAIL LIMITED - 2015-12-21
    MANAGEMENT ACCOUNTANCY SERVICES LIMITED - 1998-01-06
    INVESTBACK LIMITED - 1997-10-16
    Registered number 03444528
    31st Floor 40 Bank Street, London EC14 5NR
    Private Limited Company incorporated on 1997-10-03 and dissolved on 2022-11-09 (25 years 1 month). The company status is Dissolved.
    CIF 0
  • COUNTERBOOKS LIMITED
    S
    Registered number 3444528
    53/64, Chancery Lane, London, England, WC2A 1QU
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • COUNTERBOOKS LIMITED
    S
    Registered number 3444528
    Chancery House, 53/64 Chancery Lane, London, United Kingdom, WC2A 1QU
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    COUNTERBOOKS LIMITED - 2015-12-21
    Chancery House, 53/64 Chancery Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    PRO-RETAIL SOFTWARE LIMITED - 1997-11-25
    Chancery House, 53/64 Chancery Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.