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 6
  • 1
    Cunningham, Kevin Alistair
    Associate Director born in January 1982
    Individual (70 offsprings)
    Officer
    2023-05-25 ~ now
    OF - Director → CIF 0
  • 2
    Grote Gansey, Marcelino Hermanus Bernardus
    Investment Director born in March 1969
    Individual (20 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Gordon, John Stephen
    Director born in December 1962
    Individual (220 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Donn, Michael Andrew
    Investment Manager born in February 1972
    Individual (47 offsprings)
    Officer
    2013-07-31 ~ now
    OF - Director → CIF 0
  • 5
    1, Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    1, Park Row, Leeds, England
    Active Corporate (6 parents, 327 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Linney, Joseph Mark
    Chart Quantity Surveyor born in November 1958
    Individual (11 offsprings)
    Officer
    2006-09-12 ~ 2015-07-22
    OF - Director → CIF 0
  • 2
    Boddy, Alexander William
    Head Of Pfi Operations born in November 1963
    Individual
    Officer
    2005-03-29 ~ 2010-07-05
    OF - Director → CIF 0
  • 3
    Wong, Ivan Hong Yee
    Banker born in November 1979
    Individual (13 offsprings)
    Officer
    2007-03-12 ~ 2011-10-12
    OF - Director → CIF 0
  • 4
    Masters, Raymond James
    Managing Director born in May 1952
    Individual
    Officer
    2004-12-21 ~ 2006-01-03
    OF - Director → CIF 0
  • 5
    Pearce, Gregory David, Mr.
    Banker born in October 1971
    Individual (3 offsprings)
    Officer
    2004-12-21 ~ 2007-03-12
    OF - Director → CIF 0
  • 6
    Hutt, Graham John
    Individual
    Officer
    2006-07-31 ~ 2012-07-01
    OF - Secretary → CIF 0
  • 7
    Cann, John
    Director born in March 1957
    Individual
    Officer
    2004-12-21 ~ 2005-11-04
    OF - Director → CIF 0
  • 8
    Marshall, Simon Philip
    Dir Of Operations born in April 1961
    Individual (5 offsprings)
    Officer
    2005-12-14 ~ 2008-07-16
    OF - Director → CIF 0
  • 9
    Harrison, Mark Andrew John, Mr.
    Accountant born in January 1964
    Individual (27 offsprings)
    Officer
    2008-07-16 ~ 2009-03-31
    OF - Director → CIF 0
  • 10
    Smith, Neil
    Operations Director born in April 1947
    Individual (15 offsprings)
    Officer
    2004-12-21 ~ 2006-09-12
    OF - Director → CIF 0
  • 11
    White, Michael John
    Project Director born in September 1965
    Individual (4 offsprings)
    Officer
    2007-12-01 ~ 2010-06-16
    OF - Director → CIF 0
  • 12
    Townsend, Philip Andrew
    Director Of Investments born in May 1963
    Individual (9 offsprings)
    Officer
    2010-07-05 ~ 2012-08-24
    OF - Director → CIF 0
  • 13
    Woolley, Matrin John Treemoon
    Accountant born in December 1958
    Individual (3 offsprings)
    Officer
    2009-06-16 ~ 2011-04-30
    OF - Director → CIF 0
  • 14
    Simon, Jeremy Paul
    Company Director born in February 1956
    Individual (11 offsprings)
    Officer
    2012-08-24 ~ 2012-12-19
    OF - Director → CIF 0
  • 15
    Mcclure, James
    Director born in January 1953
    Individual (1 offspring)
    Officer
    2005-11-04 ~ 2007-12-01
    OF - Director → CIF 0
  • 16
    Taylor, Simon Roger
    Individual
    Officer
    2004-12-21 ~ 2006-07-20
    OF - Secretary → CIF 0
  • 17
    French, Neil Peter Donaldson, Dr
    Businessman born in March 1950
    Individual (9 offsprings)
    Officer
    2012-08-24 ~ 2012-12-19
    OF - Director → CIF 0
  • 18
    Hill, Karen Marie
    Investment Manager born in June 1977
    Individual (2 offsprings)
    Officer
    2009-11-06 ~ 2010-07-07
    OF - Director → CIF 0
    2011-10-12 ~ 2021-02-10
    OF - Director → CIF 0
  • 19
    Taylor, Steven
    General Manager born in April 1958
    Individual (51 offsprings)
    Officer
    2010-06-24 ~ 2016-11-30
    OF - Director → CIF 0
  • 20
    Bremner, Alexander George
    Management Consultant born in September 1954
    Individual (2 offsprings)
    Officer
    2010-07-07 ~ 2013-07-31
    OF - Director → CIF 0
  • 21
    Ryan, Terence
    Company Director born in March 1957
    Individual (8 offsprings)
    Officer
    2021-06-07 ~ 2024-01-31
    OF - Director → CIF 0
  • 22
    Woodburn, Neil Andrew
    Chartered Building Surveyor born in April 1979
    Individual (31 offsprings)
    Officer
    2016-11-30 ~ 2019-04-30
    OF - Director → CIF 0
  • 23
    Smith, Martin Timothy
    Banker born in January 1967
    Individual (12 offsprings)
    Officer
    2004-12-21 ~ 2009-09-25
    OF - Director → CIF 0
  • 24
    Chapman, Gareth Lawrence
    Pfi Director born in August 1966
    Individual (3 offsprings)
    Officer
    2004-12-21 ~ 2005-03-29
    OF - Director → CIF 0
  • 25
    Burge, Richard William Francis
    Bank Official born in September 1959
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ 2023-05-25
    OF - Director → CIF 0
  • 26
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED - now
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents, 44 offsprings)
    Officer
    2012-07-01 ~ 2021-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CLEVELAND FM SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-3,317,000 GBP2024-01-01 ~ 2024-12-31
-3,328,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-366,000 GBP2024-01-01 ~ 2024-12-31
-305,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,173,000 GBP2024-01-01 ~ 2024-12-31
1,240,000 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,013,000 GBP2024-01-01 ~ 2024-12-31
-1,112,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
797,000 GBP2024-01-01 ~ 2024-12-31
783,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
616,000 GBP2024-01-01 ~ 2024-12-31
598,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
862,000 GBP2024-01-01 ~ 2024-12-31
560,000 GBP2023-01-01 ~ 2023-12-31
Debtors
2,182,000 GBP2024-12-31
2,062,000 GBP2023-12-31
Current assets - Investments
3,501,000 GBP2024-12-31
3,501,000 GBP2023-12-31
Cash at bank and in hand
856,000 GBP2024-12-31
1,461,000 GBP2023-12-31
Current Assets
16,607,000 GBP2024-12-31
18,314,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,712,000 GBP2024-12-31
-4,159,000 GBP2023-12-31
Net Current Assets/Liabilities
12,895,000 GBP2024-12-31
14,155,000 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-11,817,000 GBP2024-12-31
-13,461,000 GBP2023-12-31
Net Assets/Liabilities
1,078,000 GBP2024-12-31
694,000 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,254,000 GBP2024-12-31
1,116,000 GBP2023-12-31
684,000 GBP2022-12-31
Equity
1,078,000 GBP2024-12-31
694,000 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
616,000 GBP2024-01-01 ~ 2024-12-31
598,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-166,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-478,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
13,000 GBP2024-01-01 ~ 2024-12-31
8,000 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-2,000 GBP2024-01-01 ~ 2024-12-31
-2,000 GBP2023-01-01 ~ 2023-12-31
Prepayments/Accrued Income
Current
586,000 GBP2024-12-31
564,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
1,136,000 GBP2024-12-31
1,424,000 GBP2023-12-31
Other Remaining Borrowings
Current
178,000 GBP2024-12-31
156,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
22,000 GBP2024-12-31
7,000 GBP2023-12-31
Corporation Tax Payable
Current
101,000 GBP2024-12-31
186,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
152,000 GBP2024-12-31
119,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,123,000 GBP2024-12-31
2,267,000 GBP2023-12-31
Creditors
Current
3,712,000 GBP2024-12-31
4,159,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
9,678,000 GBP2024-12-31
10,797,000 GBP2023-12-31
Other Remaining Borrowings
Non-current
1,891,000 GBP2024-12-31
2,089,000 GBP2023-12-31
Creditors
Non-current
11,817,000 GBP2024-12-31
13,461,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
  • CLEVELAND FM SERVICES LIMITED
    Info
    Registered number 05317790
    1 Park Row, Leeds LS1 5AB
    Private Limited Company incorporated on 2004-12-21 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    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.