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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 7
  • 1
    Rennet, Brandon James
    Born in November 1972
    Individual (52 offsprings)
    Officer
    icon of calendar 2023-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Bateman, Matthew James
    Born in October 1968
    Individual (51 offsprings)
    Officer
    icon of calendar 2022-11-16 ~ now
    OF - Director → CIF 0
  • 3
    Ratcliffe, Kimberley
    Born in June 1979
    Individual (40 offsprings)
    Officer
    icon of calendar 2024-06-19 ~ now
    OF - Director → CIF 0
  • 4
    Johal, Sandeep Kaur
    Born in April 1977
    Individual (52 offsprings)
    Officer
    icon of calendar 2024-01-23 ~ now
    OF - Director → CIF 0
  • 5
    Elliott, Paul
    Individual (33 offsprings)
    Officer
    icon of calendar 2025-07-11 ~ now
    OF - Secretary → CIF 0
  • 6
    Blackburn, Sarah Ann
    Born in November 1980
    Individual (60 offsprings)
    Officer
    icon of calendar 2020-02-25 ~ now
    OF - Director → CIF 0
  • 7
    BV HOLDINGS LIMITED - 2019-08-19
    FLEETNESS 318 LIMITED - 2003-01-15
    LOWRI BECK HOLDINGS LIMITED - 2023-12-12
    icon of addressBuilding B, Swan Meadow Road, Wigan, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 15
  • 1
    Taylor, David Michael
    Director born in October 1975
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-02-25 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Blanchard, Carolyn
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-02-16 ~ 2025-07-11
    OF - Secretary → CIF 0
  • 3
    Pijls, Henricus Lambertus
    Chief Executive Officer born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-16 ~ 2021-06-30
    OF - Director → CIF 0
  • 4
    Powell, Jayne Patricia
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-08-01 ~ 2023-02-16
    OF - Secretary → CIF 0
  • 5
    Sanderson, Tracy Anne
    Director born in November 1981
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2017-11-08
    OF - Director → CIF 0
  • 6
    Vernon, Richard Andrew
    Director born in May 1976
    Individual
    Officer
    icon of calendar 2006-09-08 ~ 2019-08-16
    OF - Director → CIF 0
  • 7
    Donoghue, George Martin
    Director born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-25 ~ 2021-07-31
    OF - Director → CIF 0
  • 8
    Burt, Edward William Charles
    Director born in May 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-05-20 ~ 2007-06-06
    OF - Director → CIF 0
  • 9
    Latus, Sean
    Investment Officer born in April 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-08-16 ~ 2025-07-11
    OF - Director → CIF 0
  • 10
    Mclelland, Phillip Alexander
    Accountant born in September 1966
    Individual (38 offsprings)
    Officer
    icon of calendar 2020-02-25 ~ 2023-12-31
    OF - Director → CIF 0
  • 11
    Vernon, John Robert William
    Director born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-22 ~ 2019-08-16
    OF - Director → CIF 0
  • 12
    Blackburn, Sarah Ann
    Individual (60 offsprings)
    Officer
    icon of calendar 2020-02-25 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 13
    Walker, Lesley Jane
    Director born in June 1975
    Individual
    Officer
    icon of calendar 2004-09-22 ~ 2019-08-16
    OF - Director → CIF 0
    Walker, Lesley Jane
    Director
    Individual
    Officer
    icon of calendar 2004-09-22 ~ 2019-08-16
    OF - Secretary → CIF 0
  • 14
    COBBETT LEAK ALMOND (SECRETARIAL) LIMITED - 1998-01-16
    ITEMBASIC LIMITED - 1993-06-01
    icon of addressShip Canal House, King Street, Manchester
    Dissolved Corporate (11 parents, 26 offsprings)
    Officer
    2004-09-17 ~ 2004-09-22
    PE - Secretary → CIF 0
  • 15
    COBBETTS (DIRECTOR) LIMITED - now
    COBBETT LEAK ALMOND LIMITED - 1998-01-16
    COBBETTS LIMITED
    - 2005-08-16
    icon of addressShip Canal House King Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2004-09-17 ~ 2004-09-22
    PE - Director → CIF 0
parent relation
Company in focus

CMS DORMANT COMPANY LIMITED

Previous names
LOWRI BECK SYSTEMS LIMITED - 2023-12-12
CALISEN METERING SYSTEMS LIMITED - 2025-07-24
COBCO 653 LIMITED - 2004-09-29
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-01-01 ~ 2017-12-31
Intangible Assets
170,742 GBP2017-12-31
170,742 GBP2016-12-31
Property, Plant & Equipment
71,523 GBP2017-12-31
110,703 GBP2016-12-31
Fixed Assets
242,265 GBP2017-12-31
281,445 GBP2016-12-31
Debtors
1,975,941 GBP2017-12-31
2,015,895 GBP2016-12-31
Cash at bank and in hand
4,329 GBP2017-12-31
1,592 GBP2016-12-31
Current Assets
1,980,270 GBP2017-12-31
2,017,487 GBP2016-12-31
Creditors
Current
1,192,204 GBP2017-12-31
1,527,512 GBP2016-12-31
Net Current Assets/Liabilities
788,066 GBP2017-12-31
489,975 GBP2016-12-31
Total Assets Less Current Liabilities
1,030,331 GBP2017-12-31
771,420 GBP2016-12-31
Equity
Called up share capital
100 GBP2017-12-31
100 GBP2016-12-31
Retained earnings (accumulated losses)
1,030,231 GBP2017-12-31
771,320 GBP2016-12-31
Equity
1,030,331 GBP2017-12-31
771,420 GBP2016-12-31
Average Number of Employees
412017-01-01 ~ 2017-12-31
412016-01-01 ~ 2016-12-31
Intangible Assets - Gross Cost
Development expenditure
170,742 GBP2016-12-31
Intangible Assets
Development expenditure
170,742 GBP2017-12-31
170,742 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
94,044 GBP2017-12-31
94,044 GBP2016-12-31
Computers
348,159 GBP2017-12-31
341,431 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
455,231 GBP2017-12-31
448,503 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
55,066 GBP2017-12-31
44,561 GBP2016-12-31
Computers
322,226 GBP2017-12-31
288,126 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
383,708 GBP2017-12-31
337,800 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
10,505 GBP2017-01-01 ~ 2017-12-31
Computers
34,100 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,908 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
Furniture and fittings
38,978 GBP2017-12-31
49,483 GBP2016-12-31
Computers
25,933 GBP2017-12-31
53,305 GBP2016-12-31
Land and buildings, Long leasehold
7,915 GBP2016-12-31
Amounts Owed by Group Undertakings
Current
1,952,704 GBP2017-12-31
1,978,514 GBP2016-12-31
Other Debtors
Current
500 GBP2017-12-31
500 GBP2016-12-31
Prepayments
Current
9,687 GBP2017-12-31
25,427 GBP2016-12-31
Debtors
Amounts falling due within one year, Current
1,975,941 GBP2017-12-31
2,015,895 GBP2016-12-31
Trade Creditors/Trade Payables
Current
210,400 GBP2017-12-31
842,994 GBP2016-12-31
Amounts owed to group undertakings
Current
762,170 GBP2017-12-31
527,520 GBP2016-12-31
Other Taxation & Social Security Payable
Current
42,093 GBP2017-12-31
40,523 GBP2016-12-31
Other Creditors
Current
4,040 GBP2017-12-31
2,057 GBP2016-12-31
Accrued Liabilities/Deferred Income
Current
63,355 GBP2017-12-31
4,680 GBP2016-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-13,050 GBP2017-12-31
-11,454 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2017-12-31

  • CMS DORMANT COMPANY LIMITED
    Info
    LOWRI BECK SYSTEMS LIMITED - 2023-12-12
    CALISEN METERING SYSTEMS LIMITED - 2023-12-12
    COBCO 653 LIMITED - 2023-12-12
    Registered number 05234356
    icon of address1st Floor Cotton Works, Eckersley Mill 1, Swan Meadow Road, Wigan, Wn3 5ex WN3 5EX
    PRIVATE LIMITED COMPANY incorporated on 2004-09-17 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    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.