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 3
  • 1
    Buckles, Amanda Louise Tanith
    Director born in January 1975
    Individual (8 offsprings)
    Officer
    2007-02-06 ~ now
    OF - director → CIF 0
    Buckles, Amanda Louise Tanith
    Individual (8 offsprings)
    Officer
    2016-06-14 ~ now
    OF - secretary → CIF 0
    Miss Amanda Louise Tanith Buckles
    Born in January 1975
    Individual (8 offsprings)
    Person with significant control
    2022-06-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Aldred, Neil Anthony
    Director born in August 1947
    Individual (15 offsprings)
    Officer
    2003-11-05 ~ now
    OF - director → CIF 0
  • 3
    Yendell, Jonathan Paul
    Company Director 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
Ceased 7
  • 1
    Anglis, Joan Lilian
    Secretary
    Individual
    Officer
    2003-08-07 ~ 2003-11-07
    OF - secretary → CIF 0
  • 2
    Burns, Jonathan Philip
    Chartered Surveyor born in March 1966
    Individual (3 offsprings)
    Officer
    2003-11-05 ~ 2007-12-08
    OF - director → CIF 0
  • 3
    Aldred, Jason Field
    Property Developer born in October 1969
    Individual
    Officer
    2007-02-06 ~ 2015-01-31
    OF - director → CIF 0
  • 4
    Buckles, Peter Alexander
    Director born in April 1946
    Individual
    Officer
    2004-05-11 ~ 2023-12-25
    OF - director → CIF 0
  • 5
    Lang, David Maries
    Solicitor born in February 1939
    Individual (6 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 (6 offsprings)
    Officer
    2003-11-05 ~ 2016-06-14
    OF - secretary → CIF 0
  • 6
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-07-02 ~ 2003-08-07
    PE - nominee-secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-07-02 ~ 2003-08-07
    PE - nominee-director → CIF 0
parent relation
Company in focus

CMS DEVELOPMENTS LIMITED

Previous names
MILL STREET ESTATES LIMITED - 2006-12-14
PACKPICNIC LIMITED - 2003-10-31
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
249,748 GBP2024-01-31
283,522 GBP2023-01-31
Investment Property
6,086,156 GBP2024-01-31
6,544,241 GBP2023-01-31
Fixed Assets - Investments
100 GBP2024-01-31
100 GBP2023-01-31
Fixed Assets
6,336,004 GBP2024-01-31
6,827,863 GBP2023-01-31
Total Inventories
1,029,987 GBP2024-01-31
1,037,598 GBP2023-01-31
Debtors
Current
603,508 GBP2024-01-31
709,070 GBP2023-01-31
Cash at bank and in hand
247,106 GBP2024-01-31
340,765 GBP2023-01-31
Current Assets
1,880,601 GBP2024-01-31
2,087,433 GBP2023-01-31
Net Current Assets/Liabilities
1,533,652 GBP2024-01-31
1,709,741 GBP2023-01-31
Total Assets Less Current Liabilities
7,869,656 GBP2024-01-31
8,537,604 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-2,150,000 GBP2024-01-31
-2,390,000 GBP2023-01-31
Net Assets/Liabilities
4,962,475 GBP2024-01-31
5,246,746 GBP2023-01-31
Equity
Called up share capital
150 GBP2024-01-31
150 GBP2023-01-31
200 GBP2022-01-31
Capital redemption reserve
50 GBP2024-01-31
50 GBP2023-01-31
Revaluation reserve
2,483,626 GBP2024-01-31
2,798,034 GBP2023-01-31
2,891,391 GBP2022-01-31
Retained earnings (accumulated losses)
2,478,649 GBP2024-01-31
2,448,512 GBP2023-01-31
2,735,696 GBP2022-01-31
Equity
4,962,475 GBP2024-01-31
5,246,746 GBP2023-01-31
5,627,287 GBP2022-01-31
Profit/Loss
Retained earnings (accumulated losses)
-134,771 GBP2023-02-01 ~ 2024-01-31
422,209 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
-134,771 GBP2023-02-01 ~ 2024-01-31
422,209 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
179,637 GBP2023-02-01 ~ 2024-01-31
515,566 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
-134,771 GBP2023-02-01 ~ 2024-01-31
422,209 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-149,500 GBP2023-02-01 ~ 2024-01-31
-149,500 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
-149,500 GBP2023-02-01 ~ 2024-01-31
-149,500 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
42023-02-01 ~ 2024-01-31
42022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
217,091 GBP2024-01-31
182,678 GBP2023-01-31
Motor vehicles
151,774 GBP2024-01-31
174,632 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
368,865 GBP2024-01-31
357,310 GBP2023-01-31
Property, Plant & Equipment - Disposals
Motor vehicles
-114,553 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
-114,553 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
82,744 GBP2024-01-31
63,769 GBP2023-01-31
Motor vehicles
36,373 GBP2024-01-31
10,019 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
119,117 GBP2024-01-31
73,788 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
18,975 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
26,354 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,329 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
134,347 GBP2024-01-31
118,909 GBP2023-01-31
Motor vehicles
115,401 GBP2024-01-31
164,613 GBP2023-01-31
Investment Property - Fair Value Model
6,086,156 GBP2024-01-31
6,544,241 GBP2023-01-31
Investments in Subsidiaries
100 GBP2024-01-31
100 GBP2023-01-31
Cost valuation
100 GBP2023-01-31
Value of work in progress
1,029,987 GBP2024-01-31
1,037,598 GBP2023-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
170,558 GBP2024-01-31
261,395 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
428,000 GBP2024-01-31
428,000 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
603,508 GBP2024-01-31
709,070 GBP2023-01-31
Total Borrowings
Non-current, Amounts falling due after one year
2,150,000 GBP2024-01-31
2,390,000 GBP2023-01-31
Other Remaining Borrowings
Non-current
2,150,000 GBP2024-01-31
2,390,000 GBP2023-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
757,181 GBP2024-01-31
900,858 GBP2023-01-31
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25 shares2024-01-31
25 shares2023-01-31
Par Value of Share
Class 2 ordinary share
12023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25 shares2024-01-31
25 shares2023-01-31
Par Value of Share
Class 3 ordinary share
12023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50 shares2024-01-31
50 shares2023-01-31
Par Value of Share
Class 4 ordinary share
12023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
50 shares2024-01-31
50 shares2023-01-31
Number of Shares Issued (Fully Paid)
150 shares2024-01-31
150 shares2023-01-31
Nominal value of allotted share capital
150 GBP2023-02-01 ~ 2024-01-31
150 GBP2022-02-01 ~ 2023-01-31
Related profiles found in government register
  • CMS DEVELOPMENTS LIMITED
    Info
    MILL STREET ESTATES LIMITED - 2006-12-14
    PACKPICNIC LIMITED - 2003-10-31
    Registered number 04818523
    Unit 6 Penn Street Works, Penn Street, Amersham, Bucks HP7 0FA
    Private Limited Company incorporated on 2003-07-02 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    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
Active 1
  • Unit 6 Penn Street Works, Penn Street, Amersham, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-01-31
    Person with significant control
    2020-04-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • ST CUTHBERTS MILL ESTATES LIMITED - 2014-09-10
    68 West Street, Warminster, England
    Corporate (3 parents)
    Equity (Company account)
    51 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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