COMMERCIAL ENVIRONMENT LIMITED

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 4

1
Mr Richard Harry Gibson Downs
Born in May 1980
Individual (2 offsprings)
Person with significant control
2019-10-26 ~ 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
2
Downs, Peter Alan
Born in January 1947
Individual (2 offsprings)
Officer
1998-05-08 ~ now
OF - Director → CIF 0
Downs, Peter Alan
Individual (2 offsprings)
Officer
2003-01-31 ~ now
OF - Secretary → CIF 0
3
Downs, Gillian Margaret
Born in August 1950
Individual (2 offsprings)
Officer
2003-01-31 ~ now
OF - Director → CIF 0
4
Mrs Katharine Margaret Louise Phillips
Born in July 1982
Individual (1 offspring)
Person with significant control
2019-10-26 ~ 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 4

1
Mr Peter Alan Downs
Born in January 1947
Individual (2 offsprings)
Person with significant control
2018-08-01 ~ 2019-10-26
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
2
Downs, Gillian Margaret
Individual (2 offsprings)
Officer
1998-05-08 ~ 2003-01-31
OF - Secretary → CIF 0
Mrs Gillian Margaret Downs
Born in August 1950
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2019-10-26
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
3
ON LINE REGISTRARS LIMITED
3 Crystal House, New Bedford Road, Luton
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
-45,483 GBP2024-05-31
Officer
1998-04-29 ~ 1998-05-12
PE - Nominee Secretary → CIF 0
4
ON LINE FORMATIONS LIMITED
ONLINE FORMATIONS LTD
3 Crystal House, New Bedford Road, Luton
Active Corporate (1 parent)
Equity (Company account)
-2,229 GBP2023-11-30
Officer
1998-04-29 ~ 1998-05-12
PE - Nominee Director → CIF 0

Company in focus

Previous names

OPTIMAL CONSULTING LIMITED - 1998-05-21

LAND STRATEGY LIMITED - 1998-05-08

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Property, Plant & Equipment

602 GBP2024-09-30

293 GBP2023-09-30

Debtors

91,192 GBP2024-09-30

88,008 GBP2023-09-30

Cash at bank and in hand

827,996 GBP2024-09-30

530,554 GBP2023-09-30

Current Assets

1,066,276 GBP2024-09-30

907,484 GBP2023-09-30

Creditors

Current, Amounts falling due within one year

-445,827 GBP2024-09-30

Net Current Assets/Liabilities

620,449 GBP2024-09-30

477,673 GBP2023-09-30

Total Assets Less Current Liabilities

621,051 GBP2024-09-30

477,966 GBP2023-09-30

Net Assets/Liabilities

620,900 GBP2024-09-30

477,893 GBP2023-09-30

Equity

Called up share capital

100 GBP2024-09-30

100 GBP2023-09-30

Retained earnings (accumulated losses)

620,800 GBP2024-09-30

477,793 GBP2023-09-30

Equity

620,900 GBP2024-09-30

477,893 GBP2023-09-30

Average Number of Employees

22023-10-01 ~ 2024-09-30

22022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

Plant and equipment

370 GBP2024-09-30

240 GBP2023-09-30

Computers

1,197 GBP2024-09-30

818 GBP2023-09-30

Property, Plant & Equipment - Gross Cost

1,567 GBP2024-09-30

1,058 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

261 GBP2024-09-30

225 GBP2023-09-30

Computers

704 GBP2024-09-30

540 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

965 GBP2024-09-30

765 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Plant and equipment

36 GBP2023-10-01 ~ 2024-09-30

Computers

164 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

200 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment

Plant and equipment

109 GBP2024-09-30

15 GBP2023-09-30

Computers

493 GBP2024-09-30

278 GBP2023-09-30

Other Debtors

Amounts falling due within one year

91,192 GBP2024-09-30

88,008 GBP2023-09-30

Other Taxation & Social Security Payable

Current

46,982 GBP2024-09-30

24,722 GBP2023-09-30

Other Creditors

Current

398,845 GBP2024-09-30

405,089 GBP2023-09-30

Creditors

Current

445,827 GBP2024-09-30

429,811 GBP2023-09-30

COMMERCIAL ENVIRONMENT LIMITED
Info
OPTIMAL CONSULTING LIMITED - 1998-05-21
LAND STRATEGY LIMITED - 1998-05-21
Registered number 03555382
12 Conqueror Court, Sittingbourne, Kent ME10 5BH
PRIVATE LIMITED COMPANY incorporated on 1998-04-29 (27 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2025-04-18
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.