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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 1
  • Smith, Simon Raymond
    Born in March 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-12 ~ now
    OF - Director → CIF 0
    Mr Simon Raymond Smith
    Born in March 1960
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Mason, Kok Lee
    Individual
    Officer
    icon of calendar 2004-12-08 ~ 2005-04-12
    OF - Secretary → CIF 0
  • 2
    Smith, Kim Maureen
    Individual
    Officer
    icon of calendar 2005-04-12 ~ 2017-08-01
    OF - Secretary → CIF 0
  • 3
    Allen, Jeremy Rupert
    Civil Structural Engineering born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2021-11-19
    OF - Director → CIF 0
  • 4
    Bennison, Nicola
    Commercial Director born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-01 ~ 2021-11-19
    OF - Director → CIF 0
    Bennison, Nicola
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-01 ~ 2021-11-19
    OF - Secretary → CIF 0
  • 5
    Cumming, Alan Philip
    Structural Engineer born in October 1947
    Individual
    Officer
    icon of calendar 2005-05-12 ~ 2018-03-31
    OF - Director → CIF 0
  • 6
    Davies, Paul
    Structural Engineer born in May 1960
    Individual
    Officer
    icon of calendar 2005-05-12 ~ 2008-08-31
    OF - Director → CIF 0
  • 7
    Whyman, Alan
    Accountant born in October 1941
    Individual
    Officer
    icon of calendar 2004-12-08 ~ 2005-04-12
    OF - Director → CIF 0
  • 8
    icon of addressCarpenter Court, 1 Maple Road Bramhall, Stockport, Cheshire
    Active Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    4 GBP2025-04-30
    Officer
    2004-04-13 ~ 2004-04-23
    PE - Nominee Director → CIF 0
  • 9
    icon of addressCarpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Active Corporate (7 parents, 2900 offsprings)
    Equity (Company account)
    4 GBP2025-04-30
    Officer
    2004-04-13 ~ 2004-04-23
    PE - Secretary → CIF 0
parent relation
Company in focus

CONTRACTORS DESIGN SERVICES LIMITED

Previous name
GOLDPEN LIMITED - 2005-04-20
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
3,455,000 GBP2025-03-31
3,419,995 GBP2024-03-31
Fixed Assets
3,455,000 GBP2025-03-31
3,419,995 GBP2024-03-31
Debtors
7,297 GBP2025-03-31
8,203 GBP2024-03-31
Cash at bank and in hand
383,034 GBP2025-03-31
292,353 GBP2024-03-31
Current Assets
390,331 GBP2025-03-31
300,556 GBP2024-03-31
Net Current Assets/Liabilities
284,240 GBP2025-03-31
204,645 GBP2024-03-31
Total Assets Less Current Liabilities
3,739,240 GBP2025-03-31
3,624,640 GBP2024-03-31
Net Assets/Liabilities
3,739,240 GBP2025-03-31
3,624,640 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Revaluation reserve
556,010 GBP2025-03-31
521,005 GBP2024-03-31
Retained earnings (accumulated losses)
3,183,229 GBP2025-03-31
3,103,634 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
3,455,000 GBP2025-03-31
3,419,995 GBP2024-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
3,455,000 GBP2025-03-31
3,419,995 GBP2024-03-31
Prepayments/Accrued Income
Current
6,104 GBP2025-03-31
7,343 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
1,193 GBP2025-03-31
860 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,704 GBP2025-03-31
-1 GBP2024-03-31
Corporation Tax Payable
Current
23,596 GBP2025-03-31
15,130 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
500 GBP2025-03-31
490 GBP2024-03-31
Amounts owed to directors
Current
80,291 GBP2025-03-31
80,292 GBP2024-03-31

  • CONTRACTORS DESIGN SERVICES LIMITED
    Info
    GOLDPEN LIMITED - 2005-04-20
    Registered number 05100684
    icon of address2nd Floor Millers House, Roydon Road Stanstead Abbotts, Ware, Hertfordshire SG12 8HN
    PRIVATE LIMITED COMPANY incorporated on 2004-04-13 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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