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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 8
  • 1
    Metcalf, Donald Joseph
    Director born in May 1941
    Individual (4 offsprings)
    Officer
    1997-11-11 ~ 2005-10-16
    OF - Director → CIF 0
    Metcalf, Donald Joseph
    Individual (4 offsprings)
    Officer
    1998-11-11 ~ 2005-10-16
    OF - Secretary → CIF 0
  • 2
    Brebner, Mary
    Administrator born in July 1959
    Individual (6 offsprings)
    Officer
    1997-11-11 ~ 1997-11-11
    OF - Director → CIF 0
  • 3
    Brebner, Graham Colin
    Individual (7 offsprings)
    Officer
    1997-11-11 ~ 1997-11-11
    OF - Secretary → CIF 0
  • 4
    Tucker, James Gordon
    Born in December 1939
    Individual (6 offsprings)
    Officer
    2001-01-02 ~ now
    OF - Director → CIF 0
    Tucker, James Gordon
    Director
    Individual (6 offsprings)
    Officer
    2006-04-04 ~ now
    OF - Secretary → CIF 0
    Mr James Gordon Tucker
    Born in December 1939
    Individual (6 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Metcalf, Shirley Hilda
    Housewife born in March 1943
    Individual (1 offspring)
    Officer
    1997-11-11 ~ 2001-01-02
    OF - Director → CIF 0
    Metcalf, Shirley Hilda
    Company Secretary
    Individual (1 offspring)
    Officer
    1997-11-11 ~ 1998-11-11
    OF - Secretary → CIF 0
  • 6
    Metcalf, Paul Richard
    Managing Director born in October 1965
    Individual (5 offsprings)
    Officer
    2006-03-31 ~ 2016-09-30
    OF - Director → CIF 0
  • 7
    Tucker, Ian Douglas James
    Born in July 1974
    Individual (1 offspring)
    Officer
    2006-03-31 ~ now
    OF - Director → CIF 0
  • 8
    Rose, Natalie
    Born in July 1972
    Individual (1 offspring)
    Officer
    2017-04-20 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CPS MANAGEMENT SERVICES LTD

Period: 2019-01-29 ~ now
Company number: 03463408
Registered names
CPS MANAGEMENT SERVICES LTD - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Fixed Assets
13,025 GBP2024-12-31
11,998 GBP2023-12-31
Current Assets
155,218 GBP2024-12-31
127,033 GBP2023-12-31
Creditors
Current
-16,328 GBP2024-12-31
-13,760 GBP2023-12-31
Net Current Assets/Liabilities
144,592 GBP2024-12-31
116,504 GBP2023-12-31
Total Assets Less Current Liabilities
157,617 GBP2024-12-31
128,502 GBP2023-12-31
Accrued Liabilities/Deferred Income
-525 GBP2024-12-31
-1,252 GBP2023-12-31
Net Assets/Liabilities
157,092 GBP2024-12-31
127,250 GBP2023-12-31
Equity
157,092 GBP2024-12-31
127,250 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31

Related profiles found in government register
  • CPS MANAGEMENT SERVICES LTD
    Info
    CORROSION PROTECTION SYSTEMS LIMITED - 2019-01-29
    Registered number 03463408
    4 Grange Close, Bletchingley, Redhill RH1 4LW
    PRIVATE LIMITED COMPANY incorporated on 1997-11-11 (28 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    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 1
  • 1
    AQUA AIR HYGIENE SOLUTIONS (CPS) LIMITED
    10959038
    4 Grange Close, Bletchingley, Redhill, England
    Active Corporate (2 parents)
    Person with significant control
    2017-09-12 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.