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
    Reitter, Elias
    Director born in December 1970
    Individual (1 offspring)
    Officer
    2021-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Mcgilvray, Phillip James
    Director born in February 1978
    Individual (4 offsprings)
    Officer
    2025-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Burston, Caroline
    Finance born in August 1971
    Individual (4 offsprings)
    Officer
    2018-04-18 ~ now
    OF - Director → CIF 0
  • 4
    Dr Tom Haverkamp
    Born in April 1964
    Individual (1 offspring)
    Person with significant control
    2021-11-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Calvert, Benjamin
    Director born in May 1990
    Individual (5 offsprings)
    Officer
    2018-04-18 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Teather, Kieron Matthew
    Director born in November 1973
    Individual
    Officer
    2003-03-07 ~ 2004-03-06
    OF - Director → CIF 0
  • 2
    Stringer, Richard Neill
    Director born in August 1965
    Individual (4 offsprings)
    Officer
    2003-03-07 ~ 2004-03-06
    OF - Director → CIF 0
  • 3
    Anson, Timothy Rupert
    Director born in July 1971
    Individual (1 offspring)
    Officer
    2020-06-10 ~ 2024-06-30
    OF - Director → CIF 0
  • 4
    Eaton, Daniel Alexander
    Director born in July 1960
    Individual (2 offsprings)
    Officer
    2003-03-07 ~ 2004-03-06
    OF - Director → CIF 0
    Eaton, Daniel Alexander
    Director
    Individual (2 offsprings)
    Officer
    2003-03-07 ~ 2004-03-06
    OF - Secretary → CIF 0
  • 5
    Calvert, Julie
    Individual (1 offspring)
    Officer
    2004-03-06 ~ 2021-11-23
    OF - Secretary → CIF 0
    Julie Calvert
    Born in July 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-11-23
    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
  • 6
    Calvert, Andrew Mark
    Director born in July 1963
    Individual (4 offsprings)
    Officer
    2004-03-06 ~ 2021-11-23
    OF - Director → CIF 0
    Mr Andrew Mark Calvert
    Born in July 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-23
    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
  • 7
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-03-07 ~ 2003-03-07
    PE - Nominee Secretary → CIF 0
  • 8
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-03-07 ~ 2003-03-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CREDIT RESOURCE SOLUTIONS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
144,759 GBP2023-12-31
58,575 GBP2023-03-31
Property, Plant & Equipment
90,417 GBP2023-12-31
102,670 GBP2023-03-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2023-03-31
Fixed Assets
235,276 GBP2023-12-31
161,345 GBP2023-03-31
Debtors
2,741,896 GBP2023-12-31
2,630,098 GBP2023-03-31
Cash at bank and in hand
5,347,521 GBP2023-12-31
2,336,415 GBP2023-03-31
Current Assets
8,089,417 GBP2023-12-31
4,966,513 GBP2023-03-31
Net Current Assets/Liabilities
5,587,136 GBP2023-12-31
3,214,497 GBP2023-03-31
Total Assets Less Current Liabilities
5,822,412 GBP2023-12-31
3,375,842 GBP2023-03-31
Net Assets/Liabilities
5,112,295 GBP2023-12-31
2,965,619 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
5,111,295 GBP2023-12-31
2,964,619 GBP2023-03-31
Average Number of Employees
862023-04-01 ~ 2023-12-31
1162022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other
159,087 GBP2023-12-31
72,903 GBP2023-03-31
Intangible Assets
Other
144,759 GBP2023-12-31
58,575 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
-24,557 GBP2023-12-31
-24,557 GBP2023-03-31
Plant and equipment
3,569 GBP2023-12-31
3,569 GBP2023-03-31
Furniture and fittings
236,014 GBP2023-12-31
233,735 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
245,692 GBP2023-12-31
212,747 GBP2023-03-31
Computers
30,666 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
-24,557 GBP2023-12-31
-24,557 GBP2023-03-31
Plant and equipment
53,789 GBP2023-12-31
8,591 GBP2023-03-31
Furniture and fittings
126,043 GBP2023-12-31
126,043 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
155,275 GBP2023-12-31
110,077 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
45,198 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,198 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
-50,220 GBP2023-12-31
-5,022 GBP2023-03-31
Furniture and fittings
109,971 GBP2023-12-31
107,692 GBP2023-03-31
Computers
30,666 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,153,208 GBP2023-12-31
1,704,474 GBP2023-03-31
Prepayments/Accrued Income
Current
168,014 GBP2023-12-31
395,161 GBP2023-03-31
Other Debtors
Current
-8,482 GBP2023-12-31
7,223 GBP2023-03-31
Trade Creditors/Trade Payables
Current
277,810 GBP2023-12-31
842,775 GBP2023-03-31
Corporation Tax Payable
Current
464,575 GBP2023-12-31
515,232 GBP2023-03-31
Other Taxation & Social Security Payable
Current
173,773 GBP2023-12-31
54,020 GBP2023-03-31
Amount of value-added tax that is payable
Current
174,006 GBP2023-12-31
207,292 GBP2023-03-31
Other Creditors
Current
1,046,235 GBP2023-12-31
-83,825 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
341,803 GBP2023-12-31
192,443 GBP2023-03-31
Amounts owed to group undertakings
Current
24,079 GBP2023-12-31
24,079 GBP2023-03-31
Non-current
701,495 GBP2023-12-31
401,601 GBP2023-03-31

Related profiles found in government register
  • CREDIT RESOURCE SOLUTIONS LIMITED
    Info
    Registered number 04690879
    G2 G Mill, Dean Clough Mills, Halifax, West Yorkshire HX3 5AX
    Private Limited Company incorporated on 2003-03-07 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
  • CREDIT RESOURCE SOLUTIONS LIMITED
    S
    Registered number 04690879
    G2, G Mill, Dean Clough Mills, Halifax, West Yorkshire, England, HX3 5AX
    Limited Company in Companies House, England
    CIF 1
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • CREDIT RESOURCE SOLUTIONS LTD
    S
    Registered number 04690879
    G2, G Mill, Dean Clough Mills, Halifax, West Yorkshire, England, HX3 5AX
    Limited Company in Uk Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    G2 G Mill, Dean Clough Mills, Halifax, West Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,224,964 GBP2023-12-31
    Person with significant control
    2019-09-10 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    DEAN RECEIVABLES LIMITED - 2025-04-09
    G2 G Mill, Dean Clough Mills, Halifax, West Yorkshire, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-08-31
    Person with significant control
    2023-08-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    G2 G Mill, Dean Clough Mills, Halifax, West Yorkshire, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-08-31
    Person with significant control
    2021-11-19 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.