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
    Engineer born in March 1960
    Individual (4 offsprings)
    Officer
    2005-04-12 ~ now
    OF - Director → CIF 0
    Mr Simon Raymond Smith
    Born in March 1960
    Individual (4 offsprings)
    Person with significant control
    2017-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Mason, Kok Lee
    Individual
    Officer
    2004-12-08 ~ 2005-04-12
    OF - Secretary → CIF 0
  • 2
    Whyman, Alan
    Accountant born in October 1941
    Individual
    Officer
    2004-12-08 ~ 2005-04-12
    OF - Director → CIF 0
  • 3
    Smith, Kim Maureen
    Individual
    Officer
    2005-04-12 ~ 2017-08-01
    OF - Secretary → CIF 0
  • 4
    Cumming, Alan Philip
    Structural Engineer born in October 1947
    Individual
    Officer
    2005-05-12 ~ 2018-03-31
    OF - Director → CIF 0
  • 5
    Bennison, Nicola
    Commercial Director born in April 1970
    Individual (1 offspring)
    Officer
    2018-08-01 ~ 2021-11-19
    OF - Director → CIF 0
    Bennison, Nicola
    Individual (1 offspring)
    Officer
    2017-08-01 ~ 2021-11-19
    OF - Secretary → CIF 0
  • 6
    Davies, Paul
    Structural Engineer born in May 1960
    Individual
    Officer
    2005-05-12 ~ 2008-08-31
    OF - Director → CIF 0
  • 7
    Allen, Jeremy Rupert
    Civil Structural Engineering born in March 1969
    Individual (2 offsprings)
    Officer
    2008-09-01 ~ 2021-11-19
    OF - Director → CIF 0
  • 8
    Carpenter Court, 1 Maple Road Bramhall, Stockport, Cheshire
    Active Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2004-04-13 ~ 2004-04-23
    PE - Nominee Director → CIF 0
  • 9
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Active Corporate (7 parents, 2896 offsprings)
    Equity (Company account)
    4 GBP2024-04-30
    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
3,419,995 GBP2024-03-31
3,055,000 GBP2023-03-31
Fixed Assets
3,419,995 GBP2024-03-31
3,055,000 GBP2023-03-31
Debtors
8,203 GBP2024-03-31
6,135 GBP2023-03-31
Cash at bank and in hand
292,353 GBP2024-03-31
430,121 GBP2023-03-31
Current Assets
300,556 GBP2024-03-31
436,256 GBP2023-03-31
Creditors
-95,911 GBP2024-03-31
57,269 GBP2023-03-31
Net Current Assets/Liabilities
204,645 GBP2024-03-31
493,525 GBP2023-03-31
Total Assets Less Current Liabilities
3,624,640 GBP2024-03-31
3,548,525 GBP2023-03-31
Net Assets/Liabilities
3,624,640 GBP2024-03-31
3,548,525 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Revaluation reserve
521,005 GBP2024-03-31
501,005 GBP2023-03-31
Retained earnings (accumulated losses)
3,103,634 GBP2024-03-31
3,047,519 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
190,000 GBP2024-03-31
190,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
190,000 GBP2024-03-31
190,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
3,419,995 GBP2024-03-31
3,055,000 GBP2023-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
20,000 GBP2023-04-01 ~ 2024-03-31

  • CONTRACTORS DESIGN SERVICES LIMITED
    Info
    GOLDPEN LIMITED - 2005-04-20
    Registered number 05100684
    2nd Floor Millers House, Roydon Road Stanstead Abbotts, Ware, Hertfordshire SG12 8HN
    Private Limited Company incorporated on 2004-04-13 (21 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.