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
    Director born in October 1960
    Individual (4 offsprings)
    Officer
    1998-11-20 ~ now
    OF - Director → CIF 0
    Mr Martin Eardley
    Born in October 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Pearce, Steven Ernest
    Director born in April 1950
    Individual (4 offsprings)
    Officer
    1998-11-20 ~ now
    OF - Director → CIF 0
    Pearce, Steven Ernest
    Director
    Individual (4 offsprings)
    Officer
    2000-02-01 ~ now
    OF - Secretary → CIF 0
    Mr Steven Ernest Pearce
    Born in April 1950
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 3
  • 1
    HG BUSINESS SERVICES LIMITED - 2003-09-02
    22 Kings Park Road, Southampton, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    1998-11-20 ~ 2000-02-01
    PE - Secretary → CIF 0
  • 2
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1998-11-19 ~ 1998-11-19
    PE - Nominee Director → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    1998-11-19 ~ 1998-11-19
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CANUTE MANAGEMENT SERVICES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Turnover/Revenue
31,235,231 GBP2023-01-01 ~ 2023-12-31
29,154,315 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-30,389,126 GBP2023-01-01 ~ 2023-12-31
-28,551,573 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
846,105 GBP2023-01-01 ~ 2023-12-31
602,742 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-452,282 GBP2023-01-01 ~ 2023-12-31
-396,668 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
393,823 GBP2023-01-01 ~ 2023-12-31
206,074 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
1 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
398,824 GBP2023-01-01 ~ 2023-12-31
210,074 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
287,672 GBP2023-01-01 ~ 2023-12-31
168,166 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
260,672 GBP2023-01-01 ~ 2023-12-31
87,166 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
2,198 GBP2023-12-31
3,660 GBP2022-12-31
Total Inventories
3,111 GBP2023-12-31
6,800 GBP2022-12-31
Debtors
883,721 GBP2023-12-31
1,029,084 GBP2022-12-31
Cash at bank and in hand
1,997,259 GBP2023-12-31
1,737,149 GBP2022-12-31
Current Assets
2,884,091 GBP2023-12-31
2,773,033 GBP2022-12-31
Net Current Assets/Liabilities
1,039,950 GBP2023-12-31
1,012,829 GBP2022-12-31
Total Assets Less Current Liabilities
1,042,148 GBP2023-12-31
1,016,489 GBP2022-12-31
Net Assets/Liabilities
1,097,098 GBP2023-12-31
1,076,426 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
2 GBP2021-12-31
Retained earnings (accumulated losses)
897,096 GBP2023-12-31
876,424 GBP2022-12-31
1,029,258 GBP2021-12-31
Equity
1,097,098 GBP2023-12-31
1,076,426 GBP2022-12-31
1,229,260 GBP2021-12-31
Dividends Paid
-240,000 GBP2023-01-01 ~ 2023-12-31
-240,000 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
-27,000 GBP2023-01-01 ~ 2023-12-31
-81,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
287,672 GBP2023-01-01 ~ 2023-12-31
168,166 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
4,138 GBP2023-01-01 ~ 2023-12-31
6,385 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
7,780 GBP2023-01-01 ~ 2023-12-31
7,410 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
22,190 GBP2023-01-01 ~ 2023-12-31
22,190 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
26,474,149 GBP2023-01-01 ~ 2023-12-31
24,896,630 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
2,519,284 GBP2023-01-01 ~ 2023-12-31
2,466,856 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
538,819 GBP2023-01-01 ~ 2023-12-31
410,090 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
29,532,252 GBP2023-01-01 ~ 2023-12-31
27,773,576 GBP2022-01-01 ~ 2022-12-31
Average number of employees in administration and support functions
272023-01-01 ~ 2023-12-31
262022-01-01 ~ 2022-12-31
Average Number of Employees
8672023-01-01 ~ 2023-12-31
8452022-01-01 ~ 2022-12-31
Current Tax for the Period
104,165 GBP2023-01-01 ~ 2023-12-31
39,997 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
6,987 GBP2023-01-01 ~ 2023-12-31
1,911 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
93,816 GBP2023-01-01 ~ 2023-12-31
39,914 GBP2022-01-01 ~ 2022-12-31
Finished Goods/Goods for Resale
3,111 GBP2023-12-31
6,800 GBP2022-12-31
Trade Debtors/Trade Receivables
698,209 GBP2023-12-31
898,201 GBP2022-12-31
Prepayments/Accrued Income
185,512 GBP2023-12-31
130,883 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
31,270 GBP2023-12-31
36,336 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
104,165 GBP2023-12-31
39,997 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
820,674 GBP2023-12-31
843,632 GBP2022-12-31
Other Creditors
Amounts falling due within one year
847,352 GBP2023-12-31
823,389 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
40,680 GBP2023-12-31
16,850 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
19,050 GBP2023-12-31
21,063 GBP2022-12-31
Deferred Tax Liabilities
19,050 GBP2023-12-31
21,063 GBP2022-12-31
46,152 GBP2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2023-01-01 ~ 2023-12-31
2 GBP2022-01-01 ~ 2022-12-31
Equity
Share premium
74,000 GBP2023-12-31
81,000 GBP2022-12-31
175,000 GBP2021-12-31
Revaluation reserve
200,000 GBP2023-12-31
200,000 GBP2022-12-31
200,000 GBP2021-12-31
Related profiles found in government register
  • CANUTE MANAGEMENT SERVICES LIMITED
    Info
    Registered number 03670506
    Canute Chambers, Ocean Way, Southampton, Hampshire SO14 3TU
    Private Limited Company incorporated on 1998-11-19 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-19
    CIF 0
  • CANUTE MANAGEMENT SERVICES LIMITED
    S
    Registered number 03670506
    Canute Chambers, Ocean Way, Ocean Village, Southampton, England, SO14 3TU
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PASSWORD SERVICES LIMITED - 2000-01-17
    Canute Chambers, Ocean Way Ocean Village, Southampton, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,096,507 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    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.