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 5
  • 1
    Frater, Fiona
    Chief Financial Officer born in October 1966
    Individual (8 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Fainac, Raphael Henri
    Director born in January 1976
    Individual (4 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Mclaggan, Bryan
    Director born in September 1968
    Individual (2 offsprings)
    Officer
    2018-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Van Velzen, James Orr Pieter Thoden
    Director born in September 1967
    Individual (19 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 5
    APLEONA PPP LIMITED - 2022-02-23
    BILFINGER PPP FACILITY MANAGEMENT LIMITED - 2017-08-07
    HSG ZANDER UK LIMITED - 2013-01-03
    BILFINGER PPP FACILITY MANAGEMENT LIMITED - 2012-12-06
    HSG ZANDER UK LIMITED - 2012-12-04
    M+W ZANDER UK LIMITED - 2009-03-20
    M+W ZANDER FACILITY MANAGEMENT UK LIMITED - 2003-02-07
    JENOPTIK INFAB UK LIMITED - 1999-06-01
    Unit 4 Leeds Twenty-seven Business Park, Bruntcliffe Way, Morley, Leeds, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2022-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 22
  • 1
    Gaberria, Jaswant Singh
    Director born in May 1970
    Individual
    Officer
    2021-09-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 2
    Robins, Steven John
    Operations Director born in March 1965
    Individual (1 offspring)
    Officer
    2012-06-11 ~ 2022-09-30
    OF - Director → CIF 0
  • 3
    Pemberton, Caroline Amelia Sandys
    Individual
    Officer
    2000-09-01 ~ 2002-09-01
    OF - Secretary → CIF 0
  • 4
    Langley, Alistair
    Director born in September 1965
    Individual
    Officer
    2015-09-01 ~ 2021-09-28
    OF - Director → CIF 0
  • 5
    Harris, Kimberley John
    Managing Director born in June 1956
    Individual (1 offspring)
    Officer
    2012-01-02 ~ 2015-04-30
    OF - Director → CIF 0
  • 6
    Semadeni, Gordon
    Projects Director born in February 1960
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2001-09-01
    OF - Director → CIF 0
  • 7
    Mclaggan, Bryan
    Director born in September 1968
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 8
    Mr John Derek Britton
    Born in December 1952
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    Lewis, David William John
    Sales Director born in July 1963
    Individual (2 offsprings)
    Officer
    2001-05-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 10
    Warburton, John Ernest
    Company Director born in June 1963
    Individual (1 offspring)
    Officer
    2012-02-29 ~ 2022-09-30
    OF - Director → CIF 0
  • 11
    Hall, Maureen Anne
    Secretary
    Individual
    Officer
    2000-01-18 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 12
    Venton, Brian
    Sales Director born in April 1971
    Individual
    Officer
    2013-08-12 ~ 2021-10-29
    OF - Director → CIF 0
  • 13
    Reed, Mark Andrew
    Managing born in January 1963
    Individual
    Officer
    2001-08-01 ~ 2008-09-24
    OF - Director → CIF 0
  • 14
    Chance, Kenneth John
    Financial Director born in December 1947
    Individual
    Officer
    2009-04-06 ~ 2017-12-15
    OF - Director → CIF 0
    Chance, Kenneth John
    Individual
    Officer
    2003-05-06 ~ 2014-07-25
    OF - Secretary → CIF 0
  • 15
    Thomson, John Campbell
    Director born in October 1954
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 16
    Davis, Andrew Stuart
    Managing Director born in November 1952
    Individual (1 offspring)
    Officer
    2009-01-26 ~ 2010-08-31
    OF - Director → CIF 0
  • 17
    Sayed, Kamil
    Director born in February 1969
    Individual
    Officer
    2021-09-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 18
    Metcalfe - Whiskin, Lee
    Business Deveopment Director born in May 1977
    Individual
    Officer
    2009-02-16 ~ 2009-07-31
    OF - Director → CIF 0
  • 19
    Steiger, John Douglas
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    2000-01-18 ~ 2022-09-30
    OF - Director → CIF 0
  • 20
    THOMAS EGGAR SECRETARIES LIMITED - 2016-08-16
    TEVB SECRETARIES LIMITED - 2002-04-03
    Thomas Eggar House, Friary Lane, Chichester, West Sussex, United Kingdom
    Active Corporate (3 parents, 113 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-07-25 ~ 2022-09-30
    PE - Secretary → CIF 0
  • 21
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -238 GBP2023-04-30
    Officer
    1999-08-31 ~ 2000-01-18
    PE - Nominee Director → CIF 0
  • 22
    229 Nether Street, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1999-08-31 ~ 2000-01-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COMBINED TECHNICAL SOLUTIONS LIMITED

Previous name
SQUARE DEAL ENTERPRISES LIMITED - 2001-05-16
Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12021-03-01 ~ 2022-02-28
Class 2 ordinary share
12021-03-01 ~ 2022-02-28
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2021-03-01 ~ 2022-02-28
Turnover/Revenue
18,952,787 GBP2021-03-01 ~ 2022-02-28
17,764,219 GBP2020-03-01 ~ 2021-02-28
Cost of Sales
-15,150,324 GBP2021-03-01 ~ 2022-02-28
-14,510,260 GBP2020-03-01 ~ 2021-02-28
Gross Profit/Loss
3,802,463 GBP2021-03-01 ~ 2022-02-28
3,253,959 GBP2020-03-01 ~ 2021-02-28
Administrative Expenses
-2,780,981 GBP2021-03-01 ~ 2022-02-28
-2,529,182 GBP2020-03-01 ~ 2021-02-28
Operating Profit/Loss
1,026,497 GBP2021-03-01 ~ 2022-02-28
853,887 GBP2020-03-01 ~ 2021-02-28
Interest Payable/Similar Charges (Finance Costs)
-188 GBP2020-03-01 ~ 2021-02-28
Profit/Loss on Ordinary Activities Before Tax
1,026,497 GBP2021-03-01 ~ 2022-02-28
853,699 GBP2020-03-01 ~ 2021-02-28
Profit/Loss
818,522 GBP2021-03-01 ~ 2022-02-28
731,576 GBP2020-03-01 ~ 2021-02-28
Comprehensive Income/Expense
740,522 GBP2021-03-01 ~ 2022-02-28
731,576 GBP2020-03-01 ~ 2021-02-28
Intangible Assets
77,036 GBP2022-02-28
98,737 GBP2021-02-28
Property, Plant & Equipment
30,587 GBP2022-02-28
32,749 GBP2021-02-28
Fixed Assets
107,623 GBP2022-02-28
131,486 GBP2021-02-28
Total Inventories
301,186 GBP2022-02-28
138,436 GBP2021-02-28
Debtors
2,717,099 GBP2022-02-28
2,539,501 GBP2021-02-28
Cash at bank and in hand
3,097,435 GBP2022-02-28
2,480,376 GBP2021-02-28
Current Assets
6,115,720 GBP2022-02-28
5,158,313 GBP2021-02-28
Net Current Assets/Liabilities
1,600,718 GBP2022-02-28
1,102,873 GBP2021-02-28
Total Assets Less Current Liabilities
1,708,341 GBP2022-02-28
1,234,359 GBP2021-02-28
Net Assets/Liabilities
1,703,090 GBP2022-02-28
1,228,821 GBP2021-02-28
Equity
Called up share capital
564,230 GBP2022-02-28
677,454 GBP2021-02-28
677,454 GBP2020-02-29
Share premium
365,406 GBP2022-02-28
362,037 GBP2021-02-28
362,037 GBP2020-02-29
Capital redemption reserve
114,724 GBP2022-02-28
Retained earnings (accumulated losses)
658,730 GBP2022-02-28
189,330 GBP2021-02-28
-392,246 GBP2020-02-29
Equity
1,703,090 GBP2022-02-28
1,228,821 GBP2021-02-28
647,245 GBP2020-02-29
Dividends Paid
Retained earnings (accumulated losses)
-156,398 GBP2021-03-01 ~ 2022-02-28
-150,000 GBP2020-03-01 ~ 2021-02-28
Dividends Paid
-156,398 GBP2021-03-01 ~ 2022-02-28
-150,000 GBP2020-03-01 ~ 2021-02-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
625,798 GBP2021-03-01 ~ 2022-02-28
731,576 GBP2020-03-01 ~ 2021-02-28
Issue of Equity Instruments
Called up share capital
-113,224 GBP2021-03-01 ~ 2022-02-28
Issue of Equity Instruments
-109,855 GBP2021-03-01 ~ 2022-02-28
Wages/Salaries
7,471,345 GBP2021-03-01 ~ 2022-02-28
7,062,861 GBP2020-03-01 ~ 2021-02-28
Social Security Costs
82,259 GBP2021-03-01 ~ 2022-02-28
63,181 GBP2020-03-01 ~ 2021-02-28
Pension & Other Post-employment Benefit Costs/Other Pension Costs
74,147 GBP2021-03-01 ~ 2022-02-28
58,631 GBP2020-03-01 ~ 2021-02-28
Staff Costs/Employee Benefits Expense
7,627,751 GBP2021-03-01 ~ 2022-02-28
7,184,673 GBP2020-03-01 ~ 2021-02-28
Average Number of Employees
1402021-03-01 ~ 2022-02-28
1362020-03-01 ~ 2021-02-28
Director Remuneration
647,659 GBP2021-03-01 ~ 2022-02-28
507,873 GBP2020-03-01 ~ 2021-02-28
Property, Plant & Equipment - Depreciation Expense
Owned assets
28,306 GBP2021-03-01 ~ 2022-02-28
25,550 GBP2020-03-01 ~ 2021-02-28
Audit Fees/Expenses
3,000 GBP2021-03-01 ~ 2022-02-28
3,000 GBP2020-03-01 ~ 2021-02-28
Current Tax for the Period
208,263 GBP2021-03-01 ~ 2022-02-28
116,585 GBP2020-03-01 ~ 2021-02-28
Tax Expense/Credit at Applicable Tax Rate
195,034 GBP2021-03-01 ~ 2022-02-28
162,203 GBP2020-03-01 ~ 2021-02-28
Intangible Assets - Gross Cost
Net goodwill
163,840 GBP2021-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
86,804 GBP2022-02-28
65,103 GBP2021-02-28
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
21,701 GBP2021-03-01 ~ 2022-02-28
Intangible Assets
Net goodwill
77,036 GBP2022-02-28
98,737 GBP2021-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
50,135 GBP2022-02-28
34,991 GBP2021-02-28
Furniture and fittings
51,301 GBP2022-02-28
45,501 GBP2021-02-28
Motor vehicles
52,737 GBP2022-02-28
52,737 GBP2021-02-28
Computers
132,818 GBP2022-02-28
127,618 GBP2021-02-28
Property, Plant & Equipment - Gross Cost
286,991 GBP2022-02-28
260,847 GBP2021-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
35,721 GBP2022-02-28
29,778 GBP2021-02-28
Furniture and fittings
43,748 GBP2022-02-28
33,500 GBP2021-02-28
Motor vehicles
52,737 GBP2022-02-28
52,737 GBP2021-02-28
Computers
124,198 GBP2022-02-28
112,083 GBP2021-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
256,404 GBP2022-02-28
228,098 GBP2021-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,943 GBP2021-03-01 ~ 2022-02-28
Furniture and fittings
10,248 GBP2021-03-01 ~ 2022-02-28
Computers
12,115 GBP2021-03-01 ~ 2022-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,306 GBP2021-03-01 ~ 2022-02-28
Property, Plant & Equipment
Plant and equipment
14,414 GBP2022-02-28
5,213 GBP2021-02-28
Furniture and fittings
7,553 GBP2022-02-28
12,001 GBP2021-02-28
Computers
8,620 GBP2022-02-28
15,535 GBP2021-02-28
Value of work in progress
301,186 GBP2022-02-28
138,436 GBP2021-02-28
Trade Debtors/Trade Receivables
Current
2,539,217 GBP2022-02-28
2,377,590 GBP2021-02-28
Other Debtors
Current
11,025 GBP2022-02-28
9,045 GBP2021-02-28
Prepayments/Accrued Income
Current
90,511 GBP2022-02-28
77,428 GBP2021-02-28
Debtors
Amounts falling due within one year, Current
2,717,099 GBP2022-02-28
2,539,501 GBP2021-02-28
Trade Creditors/Trade Payables
Current
1,859,426 GBP2022-02-28
1,576,517 GBP2021-02-28
Corporation Tax Payable
Current
208,262 GBP2022-02-28
116,585 GBP2021-02-28
Other Taxation & Social Security Payable
Current
208,788 GBP2022-02-28
198,888 GBP2021-02-28
Other Creditors
Current
44,713 GBP2022-02-28
191,092 GBP2021-02-28
Accrued Liabilities/Deferred Income
Current
1,861,202 GBP2022-02-28
1,649,730 GBP2021-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
156,752 GBP2022-02-28
174,432 GBP2021-02-28
Between one and five year
460,767 GBP2022-02-28
494,405 GBP2021-02-28
More than five year
245,408 GBP2022-02-28
358,673 GBP2021-02-28
All periods
862,927 GBP2022-02-28
1,027,510 GBP2021-02-28
Deferred Tax Liabilities
Accelerated tax depreciation
5,251 GBP2022-02-28
5,538 GBP2021-02-28
Amounts set aside to cover potential liabilities or losses
Deferred taxation
5,251 GBP2022-02-28
5,538 GBP2021-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
19,809 shares2022-02-28
Class 2 ordinary share
544,421 shares2022-02-28
Profit/Loss
Retained earnings (accumulated losses)
818,522 GBP2021-03-01 ~ 2022-02-28
Related profiles found in government register
  • COMBINED TECHNICAL SOLUTIONS LIMITED
    Info
    SQUARE DEAL ENTERPRISES LIMITED - 2001-05-16
    Registered number 03833779
    Unit 4 Leeds Twenty-seven Business Park Bruntcliffe Way, Morley, Leeds LS27 0LL
    Private Limited Company incorporated on 1999-08-31 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • COMBINED TECHNICAL SOLUTIONS LIMITED
    S
    Registered number 03833779
    First Floor, 7, Holyrood Street, London, England, SE1 2EL
    Private Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ABC BANYARD LIMITED - 2006-11-24
    First Floor, 7, Holyrood Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -138,225 GBP2019-02-28
    Person with significant control
    2017-06-14 ~ dissolved
    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.