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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
    Whichello, Anna Louise
    Born in October 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Whichello, Claire
    Born in October 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-03-17 ~ now
    OF - Director → CIF 0
    Mrs Claire Whichello
    Born in October 1969
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2022-04-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Williams, Ernest James
    Business Consultant born in September 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-08-31 ~ 2021-11-23
    OF - Director → CIF 0
  • 2
    Whichello, Gavin Stewart
    Sales Marketing born in October 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-28 ~ 2020-11-01
    OF - Director → CIF 0
    Mr Gavin Stewart Whichello
    Born in October 1950
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Mrs Claire Whichello
    Born in October 1969
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-05
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Horspool, Robert William
    Financial Director born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-06 ~ 2022-04-30
    OF - Director → CIF 0
    Mr Robert William Horspool
    Born in March 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-11-01 ~ 2022-04-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    icon of addressKingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Corporate
    Officer
    2004-08-31 ~ 2006-11-10
    PE - Secretary → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-08-31 ~ 2004-08-31
    PE - Nominee Secretary → CIF 0
  • 7
    icon of addressKingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2006-11-10 ~ 2010-05-21
    PE - Secretary → CIF 0
parent relation
Company in focus

CONSUMER MARKETING SYSTEMS AND SERVICES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
22021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Fixed Assets - Investments
1,122,262 GBP2021-12-31
1,097,110 GBP2020-12-31
Fixed Assets
1,122,262 GBP2021-12-31
1,097,110 GBP2020-12-31
Debtors
Non-current
51,729 GBP2021-12-31
Current
633,057 GBP2021-12-31
611,776 GBP2020-12-31
Cash at bank and in hand
17,626 GBP2021-12-31
771 GBP2020-12-31
Current Assets
702,412 GBP2021-12-31
612,547 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-961,620 GBP2021-12-31
Net Current Assets/Liabilities
-259,208 GBP2021-12-31
-325,811 GBP2020-12-31
Total Assets Less Current Liabilities
863,054 GBP2021-12-31
771,299 GBP2020-12-31
Equity
Called up share capital
2 GBP2021-12-31
2 GBP2020-12-31
2 GBP2020-01-01
Share premium
999 GBP2021-12-31
999 GBP2020-12-31
999 GBP2020-01-01
Retained earnings (accumulated losses)
862,053 GBP2021-12-31
770,298 GBP2020-12-31
925,533 GBP2020-01-01
Equity
863,054 GBP2021-12-31
771,299 GBP2020-12-31
926,534 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
66,603 GBP2021-01-01 ~ 2021-12-31
492,904 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
66,603 GBP2021-01-01 ~ 2021-12-31
492,904 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
91,755 GBP2021-01-01 ~ 2021-12-31
499,192 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
91,755 GBP2021-01-01 ~ 2021-12-31
499,192 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-654,427 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-654,427 GBP2020-01-01 ~ 2020-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-654,427 GBP2020-01-01 ~ 2020-12-31
Equity - Income/Expense Recognised Directly
-654,427 GBP2020-01-01 ~ 2020-12-31
Wages/Salaries
63,854 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
400 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
64,254 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,351 GBP2021-12-31
1,351 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,351 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,351 GBP2021-12-31
Investments in Subsidiaries
1,122,262 GBP2021-12-31
1,097,110 GBP2020-12-31
Other Debtors
Non-current
51,729 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
216,591 GBP2021-12-31
216,591 GBP2020-12-31
Other Debtors
Current
365,990 GBP2021-12-31
354,709 GBP2020-12-31
Prepayments/Accrued Income
Current
10,000 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
40,476 GBP2021-12-31
40,476 GBP2020-12-31
Amounts owed to group undertakings
Current
765,003 GBP2021-12-31
735,879 GBP2020-12-31
Corporation Tax Payable
Current
140,111 GBP2021-12-31
155,873 GBP2020-12-31
Taxation/Social Security Payable
Current
47,374 GBP2021-12-31
46,106 GBP2020-12-31
Other Creditors
Current
4,232 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
4,900 GBP2021-12-31
500 GBP2020-12-31
Creditors
Current
961,620 GBP2021-12-31
938,358 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2021-12-31
2 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-12-31
Related profiles found in government register
  • CONSUMER MARKETING SYSTEMS AND SERVICES LIMITED
    Info
    Registered number 05217749
    icon of addressC/o Interpath Ltd Suites 203 + 207 Cumberland House, 35 Park Row, Nottingham NG1 6EE
    PRIVATE LIMITED COMPANY incorporated on 2004-08-31 (21 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-10-05
    CIF 0
  • CONSUMER MARKETING SYSTEMS & SERVICES LIMITED
    S
    Registered number 05217749
    icon of address55, Baker Street, London, United Kingdom, W1U 7EU
    CIF 1
  • CONSUMER MARKETING SYSTEMS AND SERVICES LTD
    S
    Registered number 05217749
    icon of addressAce House, Trevelyan Crescent, Harrow, Middlesex, United Kingdom, HA3 0RL
    ENGLAND AND WALES
    CIF 2
  • CONSUMER MARKETING SYSTEMS AND SERVICES LTD
    S
    Registered number 5217749
    icon of addressChapman Worth, 6, Newbury Street, Wantage, Oxfordshire, England, OX12 8BS
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address64 North Side Wandsworth Common, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-31 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    icon of addressC/o Interpath Ltd Suite 203 + 207, Cumberland House, 35 Park Row, Nottingham
    Liquidation Corporate (4 parents)
    Equity (Company account)
    436,746 GBP2021-12-31
    Officer
    icon of calendar 2008-10-24 ~ now
    CIF 1 - Secretary → ME
  • 3
    icon of addressC/o Interpath Ltd, Suites 203+207 Cumberland House, Nottingham
    Liquidation Corporate (5 parents)
    Equity (Company account)
    2,686,703 GBP2021-12-31
    Officer
    icon of calendar 2008-03-26 ~ now
    CIF 3 - Secretary → ME

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