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
    Tucker, James Gordon
    Technical Director born in November 1939
    Individual (4 offsprings)
    Officer
    2001-01-02 ~ now
    OF - Director → CIF 0
    Tucker, James Gordon
    Director
    Individual (4 offsprings)
    Officer
    2006-04-04 ~ now
    OF - Secretary → CIF 0
    Mr James Gordon Tucker
    Born in November 1939
    Individual (4 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Tucker, Ian Douglas James
    Works Director born in July 1974
    Individual (1 offspring)
    Officer
    2006-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Rose, Natalie
    Office Administrator born in June 1972
    Individual (1 offspring)
    Officer
    2017-04-20 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Metcalf, Shirley Hilda
    Housewife born in February 1943
    Individual
    Officer
    1997-11-11 ~ 2001-01-02
    OF - Director → CIF 0
    Metcalf, Shirley Hilda
    Company Secretary
    Individual
    Officer
    1997-11-11 ~ 1998-11-11
    OF - Secretary → CIF 0
  • 2
    Metcalf, Paul Richard
    Managing Director born in October 1965
    Individual (4 offsprings)
    Officer
    2006-03-31 ~ 2016-09-30
    OF - Director → CIF 0
  • 3
    Brebner, Graham Colin
    Individual
    Officer
    1997-11-11 ~ 1997-11-11
    OF - Secretary → CIF 0
  • 4
    Brebner, Mary
    Administrator born in July 1959
    Individual
    Officer
    1997-11-11 ~ 1997-11-11
    OF - Director → CIF 0
  • 5
    Metcalf, Donald Joseph
    Director born in May 1941
    Individual
    Officer
    1997-11-11 ~ 2005-10-16
    OF - Director → CIF 0
    Metcalf, Donald Joseph
    Individual
    Officer
    1998-11-11 ~ 2005-10-16
    OF - Secretary → CIF 0
parent relation
Company in focus

CPS MANAGEMENT SERVICES LTD

Previous name
CORROSION PROTECTION SYSTEMS LIMITED - 2019-01-29
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Fixed Assets
11,998 GBP2023-12-31
15,964 GBP2022-12-31
Current Assets
127,033 GBP2023-12-31
136,659 GBP2022-12-31
Creditors
Current
-13,760 GBP2023-12-31
-11,147 GBP2022-12-31
Net Current Assets/Liabilities
116,504 GBP2023-12-31
129,110 GBP2022-12-31
Total Assets Less Current Liabilities
128,502 GBP2023-12-31
145,074 GBP2022-12-31
Accrued Liabilities/Deferred Income
-1,252 GBP2023-12-31
-1,547 GBP2022-12-31
Net Assets/Liabilities
127,250 GBP2023-12-31
143,527 GBP2022-12-31
Equity
127,250 GBP2023-12-31
143,527 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31

Related profiles found in government register
  • CPS MANAGEMENT SERVICES LTD
    Info
    CORROSION PROTECTION SYSTEMS LIMITED - 2019-01-29
    Registered number 03463408
    Units 2 & 3 Lockskinners Farm, Lockskinners Chiddingstone, Edenbridge, Kent TN8 7NA
    Private Limited Company incorporated on 1997-11-11 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • CORROSION PROTECTION SYSTEMS LIMITED
    S
    Registered number 03463408
    Units 2 & 3 Lockskinners Farm, Lockskinners, Chiddingstone, Edenbridge, United Kingdom, TN8 7NA
    Limited Company in Registrar Of Companies England, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Units 2 & 3 Lockskinners Farm Lockskinners, Chiddingstone, Edenbridge, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2017-09-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.