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
    Lamb, Andrew Richard
    Accountant born in November 1950
    Individual (150 offsprings)
    Officer
    2001-12-17 ~ now
    OF - Director → CIF 0
    Mr Andrew Richard Lamb
    Born in November 1950
    Individual (150 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Armitage, Andrew Robert
    Individual (22 offsprings)
    Officer
    2017-01-12 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Cobley, Paul Anthony
    Accountant born in July 1949
    Individual
    Officer
    2001-12-17 ~ 2001-12-17
    OF - Director → CIF 0
  • 2
    Hindley, Alan John
    Accountant born in December 1949
    Individual (1 offspring)
    Officer
    2002-12-13 ~ 2009-09-02
    OF - Director → CIF 0
  • 3
    Lamb, Andrew Richard
    Accountant
    Individual (150 offsprings)
    Officer
    2001-12-17 ~ 2001-12-17
    OF - Secretary → CIF 0
  • 4
    Morgan, Nezia Martijntje
    Individual
    Officer
    2011-06-30 ~ 2016-06-10
    OF - Secretary → CIF 0
  • 5
    Allen, Merle Adina
    Individual
    Officer
    2013-10-25 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 6
    Besson, Marie Agnes
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 7
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-12-17 ~ 2001-12-17
    PE - Nominee Director → CIF 0
  • 8
    Glebe House, Harford Square Chew Magna, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-05-02 ~ 2003-10-01
    PE - Secretary → CIF 0
  • 9
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-12-17 ~ 2001-12-17
    PE - Nominee Secretary → CIF 0
  • 10
    Beechey House, 87 Church Street, Crowthorne, Berkshire
    Corporate
    Officer
    2001-12-17 ~ 2003-05-02
    PE - Secretary → CIF 0
parent relation
Company in focus

COLLINS JOHNSON CORPORATE SERVICES LTD

Previous names
PKB INTERNATIONAL LIMITED - 2018-01-03
PKB UNDERWOOD LAMB ASSOCIATES LIMITED - 2009-09-18
UNDERWOOD LAMB ASSOCIATES LIMITED - 2003-01-07
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Intangible Assets
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Property, Plant & Equipment
230 GBP2023-12-31
230 GBP2022-12-31
Fixed Assets - Investments
6,000 GBP2023-12-31
6,000 GBP2022-12-31
Fixed Assets
106,230 GBP2023-12-31
106,230 GBP2022-12-31
Debtors
62,325 GBP2023-12-31
99,861 GBP2022-12-31
Current assets - Investments
18,022 GBP2023-12-31
18,022 GBP2022-12-31
Cash at bank and in hand
14,925 GBP2023-12-31
4,509 GBP2022-12-31
Current Assets
95,272 GBP2023-12-31
126,943 GBP2022-12-31
Creditors
Current
1,792 GBP2023-12-31
38,257 GBP2022-12-31
Net Current Assets/Liabilities
93,480 GBP2023-12-31
88,686 GBP2022-12-31
Total Assets Less Current Liabilities
199,710 GBP2023-12-31
194,916 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Revaluation reserve
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Retained earnings (accumulated losses)
99,610 GBP2023-12-31
94,816 GBP2022-12-31
Equity
199,710 GBP2023-12-31
194,916 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
135,767 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
35,767 GBP2022-12-31
Intangible Assets
Net goodwill
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,398 GBP2022-12-31
Computers
15,103 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
23,501 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,325 GBP2022-12-31
Computers
14,946 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,271 GBP2022-12-31
Property, Plant & Equipment
Furniture and fittings
73 GBP2023-12-31
73 GBP2022-12-31
Computers
157 GBP2023-12-31
157 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
37,110 GBP2023-12-31
54,334 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
25,215 GBP2023-12-31
45,527 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
62,325 GBP2023-12-31
99,861 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2 GBP2023-12-31
4,478 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,790 GBP2023-12-31
29,421 GBP2022-12-31
Other Creditors
Current
4,358 GBP2022-12-31
Related profiles found in government register
  • COLLINS JOHNSON CORPORATE SERVICES LTD
    Info
    PKB INTERNATIONAL LIMITED - 2018-01-03
    PKB UNDERWOOD LAMB ASSOCIATES LIMITED - 2009-09-18
    UNDERWOOD LAMB ASSOCIATES LIMITED - 2003-01-07
    Registered number 04341507
    11 Saville Place Clifton, Bristol BS8 4EJ
    Private Limited Company incorporated on 2001-12-17 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • COLLINS JOHNSON CORPORATE SERVICES LTD
    S
    Registered number 04341507
    11 Saville Place, Clifton, Bristol, United Kingdom, BS8 4EJ
    CIF 1 CIF 2
  • COLLINS JOHNSON CORPORATE SERVICES LTD
    S
    Registered number 04341507
    11 Saville Place, Clifton, Bristol, United Kingdom, BS8 4EJ
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    PKBUL (ASIA) LLP - 2018-01-19
    PKB WEALTH MANAGEMENT LLP - 2014-11-14
    PKB UNDERWOOD LAMB WEALTH MANAGEMENT LLP - 2009-09-09
    1 Duchess Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-11-17 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    10 Saville Court, Saville Place Clifton, Bristol
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    PKBUL ADVISORY LLP - 2017-11-03
    PKB GROUP LLP - 2016-01-29
    PKB UNDERWOOD LAMB LLP - 2009-09-22
    10 Saville Place, Bristol, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,292 GBP2023-12-31
    Officer
    2015-12-31 ~ 2017-11-01
    CIF 5 - LLP Designated Member → ME
  • 2
    11 - 13 Lower Grosvenor Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -60,619 GBP2023-12-31
    Officer
    2022-08-24 ~ 2022-09-29
    CIF 1 - Director → ME
    Person with significant control
    2022-08-24 ~ 2022-08-25
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Suite 2, Ground Floor, 1 Duchess Street, London Suite 2, Ground Floor, 1 Duchess Street, London, London, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-12-31
    Officer
    2014-11-18 ~ 2014-11-19
    CIF 6 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.