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
2
- 1
Eardley, Martin Robert
Born in October 1960Individual (4 offsprings)Officer1998-11-20 ~ nowOF - Director → CIF 0Mr Martin Robert Eardley
Born in October 1960Individual (4 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Pearce, Steven Ernest
Born in April 1950Individual (4 offsprings)Officer1998-11-20 ~ nowOF - Director → CIF 0Pearce, Steven Ernest
DirectorIndividual (4 offsprings)Officer2000-02-01 ~ nowOF - Secretary → CIF 0Mr Steven Ernest Pearce
Born in April 1950Individual (4 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
3
- 139a Leicester Road, Salford, Manchester, LancashireDissolved Corporate (2 parents, 1 offspring)Officer1998-11-19 ~ 1998-11-19PE - Nominee Director → CIF 0
- 2
SECRETARIAL LAW LIMITED
- nowHG BUSINESS SERVICES LIMITED - 2003-09-0222 Kings Park Road, Southampton, HampshireActive Corporate (2 parents)Officer1998-11-20 ~ 2000-02-01PE - Secretary → CIF 0 - 339a Leicester Road, Salford, Manchester, LancashireDissolved Corporate (2 parents, 2 offsprings)Officer1998-11-19 ~ 1998-11-19PE - Nominee Secretary → CIF 0
Company in focus
CANUTE MANAGEMENT SERVICES LIMITED
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Turnover/Revenue
33,753,421 GBP2024-01-01 ~ 2024-12-31
31,235,231 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-32,821,902 GBP2024-01-01 ~ 2024-12-31
-30,389,126 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
931,519 GBP2024-01-01 ~ 2024-12-31
846,105 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-493,249 GBP2024-01-01 ~ 2024-12-31
-452,282 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
438,270 GBP2024-01-01 ~ 2024-12-31
393,823 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,101 GBP2024-01-01 ~ 2024-12-31
1 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
444,371 GBP2024-01-01 ~ 2024-12-31
398,824 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
344,132 GBP2024-01-01 ~ 2024-12-31
287,672 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
305,132 GBP2024-01-01 ~ 2024-12-31
260,672 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,550 GBP2024-12-31
2,198 GBP2023-12-31
Fixed Assets
1,550 GBP2024-12-31
2,198 GBP2023-12-31
Total Inventories
4,686 GBP2024-12-31
3,111 GBP2023-12-31
Debtors
1,102,918 GBP2024-12-31
883,721 GBP2023-12-31
Cash at bank and in hand
1,983,606 GBP2024-12-31
1,997,259 GBP2023-12-31
Current Assets
3,091,210 GBP2024-12-31
2,884,091 GBP2023-12-31
Net Current Assets/Liabilities
1,191,072 GBP2024-12-31
1,039,950 GBP2023-12-31
Total Assets Less Current Liabilities
1,192,622 GBP2024-12-31
1,042,148 GBP2023-12-31
Net Assets/Liabilities
1,231,234 GBP2024-12-31
1,097,098 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
1,031,232 GBP2024-12-31
897,096 GBP2023-12-31
876,424 GBP2022-12-31
Equity
1,231,234 GBP2024-12-31
1,097,098 GBP2023-12-31
1,076,426 GBP2022-12-31
Dividends Paid
-170,996 GBP2024-01-01 ~ 2024-12-31
-240,000 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
-39,000 GBP2024-01-01 ~ 2024-12-31
-27,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
344,132 GBP2024-01-01 ~ 2024-12-31
287,672 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
648 GBP2024-01-01 ~ 2024-12-31
4,138 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
8,445 GBP2024-01-01 ~ 2024-12-31
7,780 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
22,190 GBP2024-01-01 ~ 2024-12-31
22,190 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
28,630,396 GBP2024-01-01 ~ 2024-12-31
26,481,871 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
2,797,816 GBP2024-01-01 ~ 2024-12-31
2,515,302 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
578,661 GBP2024-01-01 ~ 2024-12-31
538,819 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
32,006,873 GBP2024-01-01 ~ 2024-12-31
29,535,992 GBP2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
272024-01-01 ~ 2024-12-31
272023-01-01 ~ 2023-12-31
Average Number of Employees
8632024-01-01 ~ 2024-12-31
8672023-01-01 ~ 2023-12-31
Current Tax for the Period
92,901 GBP2024-01-01 ~ 2024-12-31
104,165 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
7,338 GBP2024-01-01 ~ 2024-12-31
6,987 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
111,093 GBP2024-01-01 ~ 2024-12-31
93,816 GBP2023-01-01 ~ 2023-12-31
Finished Goods/Goods for Resale
4,686 GBP2024-12-31
3,111 GBP2023-12-31
Trade Debtors/Trade Receivables
866,400 GBP2024-12-31
698,209 GBP2023-12-31
Prepayments/Accrued Income
236,518 GBP2024-12-31
185,512 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
17,735 GBP2024-12-31
31,270 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
92,901 GBP2024-12-31
104,165 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
711,687 GBP2024-12-31
820,674 GBP2023-12-31
Other Creditors
Amounts falling due within one year
1,005,191 GBP2024-12-31
847,352 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
72,624 GBP2024-12-31
40,680 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
13,388 GBP2024-12-31
19,050 GBP2023-12-31
Deferred Tax Liabilities
13,388 GBP2024-12-31
19,050 GBP2023-12-31
21,063 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2024-01-01 ~ 2024-12-31
2 GBP2023-01-01 ~ 2023-12-31
Equity
Share premium
52,000 GBP2024-12-31
74,000 GBP2023-12-31
81,000 GBP2022-12-31
Revaluation reserve
200,000 GBP2024-12-31
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Related profiles found in government register
- Registered number 03670506
CANUTE MANAGEMENT SERVICES LIMITED
InfoCanute Chambers, Ocean Way, Southampton, Hampshire SO14 3TUPRIVATE LIMITED COMPANY incorporated on 1998-11-19 (27 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-11-19CIF 0 CANUTE MANAGEMENT SERVICES LIMITED
SRegistered number 03670506Canute Chambers, Ocean Way, Ocean Village, Southampton, England, SO14 3TULimited Company in England & Wales, EnglandCIF 1
Offspring entities and appointments
Active
1
- PASSWORD SERVICES LIMITED - 2000-01-17Canute Chambers, Ocean Way Ocean Village, Southampton, HampshireActive Corporate (3 parents, 1 offspring)Equity (Company account)1,230,643 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.