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
    Frankel, Jordan Ross
    General Counsel born in November 1982
    Individual (2 offsprings)
    Officer
    2025-01-28 ~ now
    OF - director → CIF 0
  • 2
    Conteh, Alizja Jacqueline Mahalia
    Managing Director, Givex Europe born in March 1983
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ now
    OF - director → CIF 0
  • 3
    Lauber, David Taylor
    President born in June 1983
    Individual (4 offsprings)
    Officer
    2025-01-28 ~ now
    OF - director → CIF 0
  • 4
    CHELTRADING 378 LIMITED - 2004-04-13
    16, Great Queen Street, Covent Garden, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    915,746 GBP2023-12-31
    Person with significant control
    2022-08-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Bernans, Richard Anthony
    Director born in October 1987
    Individual (6 offsprings)
    Officer
    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
    2017-11-10 ~ 2022-08-15
    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
  • 2
    Clarke, Gary Peter
    Director born in May 1967
    Individual (1 offspring)
    Officer
    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
    2017-08-16 ~ 2019-01-25
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Gray, Donald William Hale
    Director born in July 1948
    Individual
    Officer
    2022-08-15 ~ 2024-11-08
    OF - director → CIF 0
  • 4
    Jackson, Lee Philip
    Systems Director born in August 1989
    Individual
    Officer
    2020-12-22 ~ 2022-08-15
    OF - director → CIF 0
  • 5
    Pond, Andrew Edward
    Sales Director born in April 1965
    Individual
    Officer
    2010-06-01 ~ 2011-03-31
    OF - director → CIF 0
  • 6
    Ketel, Jurgen Peter
    Director born in March 1973
    Individual (1 offspring)
    Officer
    2022-08-15 ~ 2024-04-01
    OF - director → CIF 0
  • 7
    Donovan, Stephen Ewart
    Computer Consultant born in February 1957
    Individual (5 offsprings)
    Officer
    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
    2016-04-06 ~ 2017-11-10
    PE - Ownership of shares – 75% or more → CIF 0
    2017-11-10 ~ 2020-01-16
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 8
    Greenhough, Katie Anne
    Finance Director born in July 1984
    Individual
    Officer
    2020-12-22 ~ 2022-08-15
    OF - director → CIF 0
  • 9
    Bernans, Nicola Catherine
    Director born in October 1986
    Individual
    Officer
    2017-11-10 ~ 2019-10-11
    OF - director → CIF 0
    Miss Nicola Catherine Bernans
    Born in October 1986
    Individual
    Person with significant control
    2017-11-10 ~ 2019-10-11
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 10
    Humdani, Mohammed Tanveer
    Finance Director born in May 1966
    Individual (7 offsprings)
    Officer
    2008-02-21 ~ 2016-07-31
    OF - director → CIF 0
    Humdani, Mohammed Tanveer
    Individual (7 offsprings)
    Officer
    2000-03-31 ~ 2016-07-31
    OF - secretary → CIF 0
  • 11
    84 Temple Chambers, Temple Avenue, London
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-03-27 ~ 2000-03-31
    PE - nominee-director → CIF 0
  • 12
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-03-27 ~ 2000-03-31
    PE - nominee-secretary → 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
Intangible Assets
173,101 GBP2022-06-30
Property, Plant & Equipment
20,891 GBP2023-12-31
75,334 GBP2022-06-30
Fixed Assets
20,891 GBP2023-12-31
248,435 GBP2022-06-30
Total Inventories
171,306 GBP2023-12-31
110,031 GBP2022-06-30
Debtors
1,489,531 GBP2023-12-31
453,095 GBP2022-06-30
Cash at bank and in hand
1,486,934 GBP2023-12-31
2,096,036 GBP2022-06-30
Current Assets
3,147,771 GBP2023-12-31
2,659,162 GBP2022-06-30
Net Current Assets/Liabilities
931,075 GBP2023-12-31
666,286 GBP2022-06-30
Total Assets Less Current Liabilities
951,966 GBP2023-12-31
914,721 GBP2022-06-30
Net Assets/Liabilities
938,045 GBP2023-12-31
870,878 GBP2022-06-30
Equity
Called up share capital
400 GBP2023-12-31
400 GBP2022-06-30
Retained earnings (accumulated losses)
937,645 GBP2023-12-31
870,478 GBP2022-06-30
Average Number of Employees
292022-07-01 ~ 2023-12-31
232021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Other
175,698 GBP2022-06-30
Intangible Assets
Other
173,101 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
73,389 GBP2023-12-31
71,594 GBP2022-06-30
Motor vehicles
9,762 GBP2023-12-31
9,762 GBP2022-06-30
Computers
60,774 GBP2023-12-31
62,157 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
143,925 GBP2023-12-31
143,513 GBP2022-06-30
Property, Plant & Equipment - Disposals
Computers
-3,698 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-3,698 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
67,460 GBP2023-12-31
42,087 GBP2022-06-30
Motor vehicles
5,778 GBP2023-12-31
3,372 GBP2022-06-30
Computers
49,796 GBP2023-12-31
22,720 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
123,034 GBP2023-12-31
68,179 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
25,373 GBP2022-07-01 ~ 2023-12-31
Motor vehicles
2,406 GBP2022-07-01 ~ 2023-12-31
Computers
30,691 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58,470 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-3,615 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,615 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
5,929 GBP2023-12-31
29,507 GBP2022-06-30
Motor vehicles
3,984 GBP2023-12-31
6,390 GBP2022-06-30
Computers
10,978 GBP2023-12-31
39,437 GBP2022-06-30
Other types of inventories not specified separately
171,306 GBP2023-12-31
110,031 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
1,122,365 GBP2023-12-31
431,536 GBP2022-06-30
Prepayments/Accrued Income
Current
41,468 GBP2023-12-31
19,228 GBP2022-06-30
Other Debtors
Current
2,331 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
325,698 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
14,678 GBP2023-12-31
33,841 GBP2022-06-30
Trade Creditors/Trade Payables
Current
286,569 GBP2023-12-31
461,872 GBP2022-06-30
Corporation Tax Payable
Current
28,672 GBP2023-12-31
26,160 GBP2022-06-30
Other Taxation & Social Security Payable
Current
12,684 GBP2022-06-30
Amount of value-added tax that is payable
Current
131,642 GBP2023-12-31
39,940 GBP2022-06-30
Other Creditors
Current
623,084 GBP2023-12-31
667,185 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
1,132,051 GBP2023-12-31
751,194 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Non-current
3,929 GBP2023-12-31
29,531 GBP2022-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
14,678 GBP2023-12-31
33,841 GBP2022-06-30
Between one and five year
3,929 GBP2023-12-31
29,531 GBP2022-06-30
Minimum gross finance lease payments owing
18,607 GBP2023-12-31
63,372 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
18,607 GBP2023-12-31
63,372 GBP2022-06-30
Related profiles found in government register
  • COUNTER SOLUTIONS HOLDINGS LIMITED
    Info
    CROFTMEAD LIMITED - 2000-05-25
    Registered number 03957467
    Ground Floor Focus House, Millennium Way, Phoenix Business Prk, Nottingham NG8 6AS
    Private Limited Company incorporated on 2000-03-27 (25 years 2 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
    The 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
  • St Helen's House, King Street, Derby
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    143,706 GBP2018-12-31
    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.