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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Buckles, Amanda Louise Tanith
    Born in January 1975
    Individual (11 offsprings)
    Officer
    2007-02-06 ~ now
    OF - Director → CIF 0
    Buckles, Amanda Louise Tanith
    Individual (11 offsprings)
    Officer
    2016-06-14 ~ now
    OF - Secretary → CIF 0
    Miss Amanda Louise Tanith Buckles
    Born in January 1975
    Individual (11 offsprings)
    Person with significant control
    2022-06-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Lang, David Maries
    Solicitor born in February 1939
    Individual (59 offsprings)
    Officer
    2003-08-07 ~ 2003-11-07
    OF - Director → CIF 0
    2007-02-06 ~ 2016-04-30
    OF - Director → CIF 0
    Lang, David Maries
    Solicitor
    Individual (59 offsprings)
    Officer
    2003-11-05 ~ 2016-06-14
    OF - Secretary → CIF 0
  • 3
    Aldred, Neil Anthony
    Born in August 1947
    Individual (25 offsprings)
    Officer
    2003-11-05 ~ now
    OF - Director → CIF 0
  • 4
    Buckles, Peter Alexander
    Director born in April 1946
    Individual (32 offsprings)
    Officer
    2004-05-11 ~ 2023-12-25
    OF - Director → CIF 0
  • 5
    Aldred, Jason Field
    Property Developer born in October 1969
    Individual (3 offsprings)
    Officer
    2007-02-06 ~ 2015-01-31
    OF - Director → CIF 0
  • 6
    Yendell, Jonathan Paul
    Born in June 1969
    Individual (3 offsprings)
    Officer
    2015-08-11 ~ now
    OF - Director → CIF 0
    Mr Jonathan Paul Yendell
    Born in June 1969
    Individual (3 offsprings)
    Person with significant control
    2022-06-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Anglis, Joan Lilian
    Secretary
    Individual (21 offsprings)
    Officer
    2003-08-07 ~ 2003-11-07
    OF - Secretary → CIF 0
  • 8
    Burns, Jonathan Philip
    Chartered Surveyor born in March 1966
    Individual (5 offsprings)
    Officer
    2003-11-05 ~ 2007-12-08
    OF - Director → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2003-07-02 ~ 2003-08-07
    OF - Nominee Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2003-07-02 ~ 2003-08-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CMS DEVELOPMENTS LIMITED

Period: 2006-12-14 ~ now
Company number: 04818523 02344588... (more)
Registered names
CMS DEVELOPMENTS LIMITED - now 02344588... (more)
PACKPICNIC LIMITED - 2003-10-31
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
205,747 GBP2025-01-31
249,748 GBP2024-01-31
Investment Property
6,086,156 GBP2025-01-31
6,086,156 GBP2024-01-31
Fixed Assets - Investments
100 GBP2025-01-31
100 GBP2024-01-31
Fixed Assets
6,292,003 GBP2025-01-31
6,336,004 GBP2024-01-31
Total Inventories
1,049,217 GBP2025-01-31
1,029,987 GBP2024-01-31
Debtors
Current
591,005 GBP2025-01-31
603,508 GBP2024-01-31
Cash at bank and in hand
267,197 GBP2025-01-31
247,106 GBP2024-01-31
Current Assets
1,907,419 GBP2025-01-31
1,880,601 GBP2024-01-31
Net Current Assets/Liabilities
1,542,801 GBP2025-01-31
1,533,652 GBP2024-01-31
Total Assets Less Current Liabilities
7,834,804 GBP2025-01-31
7,869,656 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-2,150,000 GBP2024-01-31
Net Assets/Liabilities
5,097,846 GBP2025-01-31
4,962,475 GBP2024-01-31
Average Number of Employees
32024-02-01 ~ 2025-01-31
42023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
218,781 GBP2025-01-31
217,091 GBP2024-01-31
Motor vehicles
151,774 GBP2025-01-31
151,774 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
370,555 GBP2025-01-31
368,865 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
102,081 GBP2025-01-31
82,744 GBP2024-01-31
Motor vehicles
62,727 GBP2025-01-31
36,373 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
164,808 GBP2025-01-31
119,117 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
19,337 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
26,354 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,691 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
116,700 GBP2025-01-31
134,347 GBP2024-01-31
Motor vehicles
89,047 GBP2025-01-31
115,401 GBP2024-01-31
Investment Property - Fair Value Model
6,086,156 GBP2025-01-31
6,086,156 GBP2024-01-31
Investments in Subsidiaries
100 GBP2025-01-31
100 GBP2024-01-31
Cost valuation
100 GBP2025-01-31
100 GBP2024-01-31
Value of work in progress
1,049,217 GBP2025-01-31
1,029,987 GBP2024-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
143,530 GBP2025-01-31
170,558 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
428,000 GBP2025-01-31
428,000 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
591,005 GBP2025-01-31
603,508 GBP2024-01-31
Total Borrowings
Non-current, Amounts falling due after one year
2,150,000 GBP2024-01-31
Other Remaining Borrowings
Non-current
2,000,000 GBP2025-01-31
2,150,000 GBP2024-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
736,958 GBP2025-01-31
757,181 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25 shares2025-01-31
25 shares2024-01-31
Par Value of Share
Class 2 ordinary share
12024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25 shares2025-01-31
25 shares2024-01-31
Par Value of Share
Class 3 ordinary share
12024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50 shares2025-01-31
50 shares2024-01-31
Par Value of Share
Class 4 ordinary share
12024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
50 shares2025-01-31
50 shares2024-01-31
Number of Shares Issued (Fully Paid)
150 shares2025-01-31
150 shares2024-01-31
Nominal value of allotted share capital
150 GBP2024-02-01 ~ 2025-01-31
150 GBP2023-02-01 ~ 2024-01-31
Related profiles found in government register
  • CMS DEVELOPMENTS LIMITED
    Info
    MILL STREET ESTATES LIMITED - 2006-12-14
    PACKPICNIC LIMITED - 2006-12-14
    Registered number 04818523
    Unit 6 Penn Street Works, Penn Street, Amersham, Bucks HP7 0FA
    PRIVATE LIMITED COMPANY incorporated on 2003-07-02 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • CMS DEVELOPMENTS LIMITED
    S
    Registered number missing
    Unit6, Penn Street Works, Penn Street, Amersham, Bucks, United Kingdom, HW7 0PU
    Limited Company
    CIF 1
  • CMS DEVELOPMENTS LIMITED
    S
    Registered number 04818523
    Unit 6, Penn Street Works, Penn Street, Amersham, Buckinghamshire, United Kingdom, HP7 0FA
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DIDCOT LAND LIMITED
    12554527
    Unit 6 Penn Street Works, Penn Street, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-04-14 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    HAYBRIDGE PARK LIMITED
    - now 09021119
    ST CUTHBERTS MILL ESTATES LIMITED - 2014-09-10
    68 West Street, Warminster, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.