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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.

Parent entities and officers
Active 2
  • 1
    Targett, Anne Carolyn
    Born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-31 ~ now
    OF - Director → CIF 0
    Mrs Anne Carolyn Targett
    Born in July 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Targett, John Philip
    Born in September 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
    Mr John Philip Targett
    Born in September 1953
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Sanderson, Peter
    Company Director born in April 1940
    Individual
    Officer
    icon of calendar 2008-04-02 ~ 2014-11-04
    OF - Director → CIF 0
    Sanderson, Peter
    Individual
    Officer
    icon of calendar 2006-02-02 ~ 2008-04-02
    OF - Secretary → CIF 0
  • 2
    Cory, Robert
    Company Director born in May 1944
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-11-19 ~ 2008-04-02
    OF - Director → CIF 0
    Cory, Robert
    Director born in May 1944
    Individual (11 offsprings)
    icon of calendar 2011-09-01 ~ 2017-04-13
    OF - Director → CIF 0
    Cory, Robert
    Company Director
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-11-19 ~ 2008-04-02
    OF - Secretary → CIF 0
    Mr Robert Cory
    Born in May 1944
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Muldoon, Elizabeth Annh
    Individual
    Officer
    icon of calendar 2008-04-02 ~ 2008-04-06
    OF - Secretary → CIF 0
  • 4
    Martin, Alexander James
    Born in April 1992
    Individual
    Officer
    icon of calendar 2017-04-13 ~ 2019-03-17
    OF - Director → CIF 0
    Mr Alexander James Martin
    Born in April 1992
    Individual
    Person with significant control
    icon of calendar 2017-04-13 ~ 2017-10-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Cory, Lalage Charlotte Yseult, Doctor
    Writer born in September 1956
    Individual
    Officer
    icon of calendar 2003-11-19 ~ 2005-11-23
    OF - Director → CIF 0
  • 6
    icon of addressThe Cottages, Regent Road, Altrincham, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2003-09-30 ~ 2003-11-19
    PE - Nominee Director → CIF 0
  • 7
    icon of addressThe Cottages, Regent Road, Altrincham, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2003-09-30 ~ 2003-11-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHESHIRE SECRETARIAL SERVICES LIMITED

Previous names
ALTCOM 351 LIMITED - 2003-11-24
THINGY SOFTWARE LIMITED - 2008-04-18
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Property, Plant & Equipment
438 GBP2024-08-31
584 GBP2023-08-31
Fixed Assets
438 GBP2024-08-31
584 GBP2023-08-31
Debtors
43,114 GBP2024-08-31
50,782 GBP2023-08-31
Cash at bank and in hand
170 GBP2024-08-31
2,144 GBP2023-08-31
Current Assets
43,284 GBP2024-08-31
52,926 GBP2023-08-31
Net Current Assets/Liabilities
6,215 GBP2024-08-31
10,186 GBP2023-08-31
Total Assets Less Current Liabilities
6,653 GBP2024-08-31
10,770 GBP2023-08-31
Creditors
Amounts falling due after one year
-6,270 GBP2024-08-31
-10,317 GBP2023-08-31
Net Assets/Liabilities
383 GBP2024-08-31
453 GBP2023-08-31
Equity
Called up share capital
1 GBP2024-08-31
1 GBP2023-08-31
Retained earnings (accumulated losses)
382 GBP2024-08-31
452 GBP2023-08-31
Equity
383 GBP2024-08-31
453 GBP2023-08-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
25.002023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
779 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
779 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
341 GBP2024-08-31
195 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
341 GBP2024-08-31
195 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
146 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
146 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
438 GBP2024-08-31
584 GBP2023-08-31
Other Debtors
43,114 GBP2024-08-31
50,782 GBP2023-08-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
4,048 GBP2024-08-31
3,948 GBP2023-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
911 GBP2024-08-31
2,985 GBP2023-08-31
Corporation Tax Payable
Amounts falling due within one year
19,197 GBP2024-08-31
25,331 GBP2023-08-31
Other Taxation & Social Security Payable
Amounts falling due within one year
12,363 GBP2024-08-31
9,926 GBP2023-08-31
Other Creditors
Amounts falling due within one year
550 GBP2024-08-31
550 GBP2023-08-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
6,270 GBP2024-08-31
10,317 GBP2023-08-31
Advances or credits given to directors
43,114 GBP2024-08-31
50,782 GBP2023-08-31
55,300 GBP2022-08-31
Advances or credits made to directors during the period
43,114 GBP2023-09-01 ~ 2024-08-31
50,782 GBP2022-09-01 ~ 2023-08-31
Advances or credits repaid by directors
-50,782 GBP2023-09-01 ~ 2024-08-31
-55,300 GBP2022-09-01 ~ 2023-08-31

Related profiles found in government register
  • CHESHIRE SECRETARIAL SERVICES LIMITED
    Info
    ALTCOM 351 LIMITED - 2003-11-24
    THINGY SOFTWARE LIMITED - 2003-11-24
    Registered number 04916928
    icon of address79 Tib Street, Manchester M4 1LS
    PRIVATE LIMITED COMPANY incorporated on 2003-09-30 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • CHESHIRE SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    icon of addressParklands Lodge, Charcoal Road, Bowdon, Altrincham, Cheshire, WA14 4RT
    CIF 1
  • CHESHIRE SECRETARIAL SERVICES LIMITED
    S
    Registered number 04916928
    icon of addressRiverside House, Kings Reach Business Park, Yew Street, Stockport, SK4 2HD
    ENGLAND AND WALES
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ARMSTRONG BROOKS PLC - 2015-09-01
    icon of addressHallidays Limited, Riverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    17,343,411 GBP2024-08-31
    Officer
    icon of calendar 2014-11-04 ~ 2017-04-13
    CIF 2 - Director → ME
    Officer
    icon of calendar 2008-04-02 ~ 2017-02-27
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.