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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
Active 4
  • 1
    Conteh, Alizja Jacqueline Mahalia
    Managing Director, Givex Europe born in March 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Frankel, Jordan Ross
    General Counsel born in November 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-28 ~ now
    OF - Director → CIF 0
  • 3
    Lauber, David Taylor
    President born in June 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-28 ~ now
    OF - Director → CIF 0
  • 4
    CHELTRADING 378 LIMITED - 2004-04-13
    icon of address16, Great Queen Street, Covent Garden, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    915,746 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-08-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Greenhough, Katie Anne
    Finance Director born in July 1984
    Individual
    Officer
    icon of calendar 2020-12-22 ~ 2022-08-15
    OF - Director → CIF 0
  • 2
    Humdani, Mohammed Tanveer
    Finance Director born in May 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-02-21 ~ 2016-07-31
    OF - Director → CIF 0
    Humdani, Mohammed Tanveer
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 3
    Clarke, Gary Peter
    Director born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-16 ~ 2019-01-25
    OF - Director → CIF 0
    Mr Gary Peter Clarke
    Born in May 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-08-16 ~ 2019-01-25
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 4
    Bernans, Richard Anthony
    Director born in October 1987
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-11-10 ~ 2024-07-15
    OF - Director → CIF 0
    Mr Richard Anthony Bernans
    Born in October 1987
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-11-10 ~ 2022-08-15
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Pond, Andrew Edward
    Sales Director born in April 1965
    Individual
    Officer
    icon of calendar 2010-06-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 6
    Bernans, Nicola Catherine
    Director born in October 1986
    Individual
    Officer
    icon of calendar 2017-11-10 ~ 2019-10-11
    OF - Director → CIF 0
    Miss Nicola Catherine Bernans
    Born in October 1986
    Individual
    Person with significant control
    icon of calendar 2017-11-10 ~ 2019-10-11
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 7
    Donovan, Stephen Ewart
    Computer Consultant born in February 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ 2020-01-16
    OF - Director → CIF 0
    Mr Stephen Ewart Donovan
    Born in February 1957
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-10
    PE - Ownership of shares – 75% or more → CIF 0
    icon of calendar 2017-11-10 ~ 2020-01-16
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 8
    Gray, Donald William Hale
    Director born in July 1948
    Individual
    Officer
    icon of calendar 2022-08-15 ~ 2024-11-08
    OF - Director → CIF 0
  • 9
    Jackson, Lee Philip
    Systems Director born in August 1989
    Individual
    Officer
    icon of calendar 2020-12-22 ~ 2022-08-15
    OF - Director → CIF 0
  • 10
    Ketel, Jurgen Peter
    Director born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-15 ~ 2024-04-01
    OF - Director → CIF 0
  • 11
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-03-27 ~ 2000-03-31
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-03-27 ~ 2000-03-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COUNTER SOLUTIONS HOLDINGS LIMITED

Previous name
CROFTMEAD LIMITED - 2000-05-25
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
13,724 GBP2024-12-31
20,891 GBP2023-12-31
Fixed Assets
13,724 GBP2024-12-31
20,891 GBP2023-12-31
Total Inventories
117,059 GBP2024-12-31
171,306 GBP2023-12-31
Debtors
1,155,176 GBP2024-12-31
1,489,531 GBP2023-12-31
Cash at bank and in hand
2,043,426 GBP2024-12-31
1,486,934 GBP2023-12-31
Current Assets
3,315,661 GBP2024-12-31
3,147,771 GBP2023-12-31
Net Current Assets/Liabilities
1,068,872 GBP2024-12-31
931,075 GBP2023-12-31
Total Assets Less Current Liabilities
1,082,596 GBP2024-12-31
951,966 GBP2023-12-31
Creditors
Non-current
-3,929 GBP2023-12-31
Net Assets/Liabilities
1,079,165 GBP2024-12-31
938,045 GBP2023-12-31
Equity
Called up share capital
400 GBP2024-12-31
400 GBP2023-12-31
Retained earnings (accumulated losses)
1,078,765 GBP2024-12-31
937,645 GBP2023-12-31
Average Number of Employees
252024-01-01 ~ 2024-12-31
292022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
73,389 GBP2024-12-31
73,389 GBP2023-12-31
Motor vehicles
9,762 GBP2024-12-31
9,762 GBP2023-12-31
Computers
60,774 GBP2024-12-31
60,774 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
143,925 GBP2024-12-31
143,925 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
69,540 GBP2024-12-31
67,460 GBP2023-12-31
Motor vehicles
8,219 GBP2024-12-31
5,778 GBP2023-12-31
Computers
52,442 GBP2024-12-31
49,796 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
130,201 GBP2024-12-31
123,034 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,080 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
2,441 GBP2024-01-01 ~ 2024-12-31
Computers
2,646 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,167 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
3,849 GBP2024-12-31
5,929 GBP2023-12-31
Motor vehicles
1,543 GBP2024-12-31
3,984 GBP2023-12-31
Computers
8,332 GBP2024-12-31
10,978 GBP2023-12-31
Other types of inventories not specified separately
117,059 GBP2024-12-31
171,306 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,111,410 GBP2024-12-31
1,122,365 GBP2023-12-31
Prepayments/Accrued Income
Current
43,766 GBP2024-12-31
41,468 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
325,698 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
3,910 GBP2024-12-31
14,678 GBP2023-12-31
Trade Creditors/Trade Payables
Current
127,757 GBP2024-12-31
286,569 GBP2023-12-31
Corporation Tax Payable
Current
54,569 GBP2024-12-31
28,672 GBP2023-12-31
Amount of value-added tax that is payable
Current
119,688 GBP2024-12-31
131,642 GBP2023-12-31
Other Creditors
Current
763,805 GBP2024-12-31
623,084 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
998,955 GBP2024-12-31
1,132,051 GBP2023-12-31
Amounts owed to group undertakings
Current
178,105 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Non-current
3,929 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
3,910 GBP2024-12-31
14,678 GBP2023-12-31
Between one and five year
3,929 GBP2023-12-31
Minimum gross finance lease payments owing
3,910 GBP2024-12-31
18,607 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
3,910 GBP2024-12-31
18,607 GBP2023-12-31
Related profiles found in government register
  • COUNTER SOLUTIONS HOLDINGS LIMITED
    Info
    CROFTMEAD LIMITED - 2000-05-25
    Registered number 03957467
    icon of addressGround Floor Focus House, Millennium Way, Phoenix Business Prk, Nottingham NG8 6AS
    Private Limited Company incorporated on 2000-03-27 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • COUNTER SOLUTIONS HOLDINGS LIMITED
    S
    Registered number 03957467
    icon of addressThe Lakeside Business Centre, The Field, Shipley, Heanor, England, DE75 7JH
    Limited Company By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSt Helen's House, King Street, Derby
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    143,706 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 16 October 2025 and licensed under the Open Government Licence v3.0.