logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Hoskyns-abrahall, Bennet Mansel Leigh
    Born in September 1971
    Individual (12 offsprings)
    Officer
    2022-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Dunn, Stephen
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2022-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Neil William
    Director born in March 1964
    Individual (5 offsprings)
    Officer
    2005-06-22 ~ 2022-04-08
    OF - Director → CIF 0
    Mr Neil William Smith
    Born in March 1964
    Individual (5 offsprings)
    Person with significant control
    2016-10-21 ~ 2022-04-08
    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
    Walsh, Michael Bernard
    Director born in October 1959
    Individual (182 offsprings)
    Officer
    2022-04-08 ~ 2024-01-05
    OF - Director → CIF 0
  • 5
    Round, Gregory Dominic
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2025-03-05 ~ 2025-11-12
    OF - Director → CIF 0
  • 6
    Manson, Christopher John
    Born in February 1967
    Individual (92 offsprings)
    Officer
    2022-04-08 ~ now
    OF - Director → CIF 0
  • 7
    Barrand, Peter John
    Born in May 1970
    Individual (26 offsprings)
    Officer
    2022-04-08 ~ now
    OF - Director → CIF 0
  • 8
    Thompson, Robert Charles
    Director born in October 1972
    Individual (57 offsprings)
    Officer
    2022-04-08 ~ 2024-03-05
    OF - Director → CIF 0
  • 9
    Smith, Nicholas John
    Born in November 1969
    Individual (8 offsprings)
    Officer
    2005-06-22 ~ now
    OF - Director → CIF 0
    Smith, Nicholas John
    Individual (8 offsprings)
    Officer
    2005-06-22 ~ now
    OF - Secretary → CIF 0
    Mr Nicholas John Smith
    Born in November 1969
    Individual (8 offsprings)
    Person with significant control
    2016-10-21 ~ 2022-04-08
    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
  • 10
    JL NOMINEES TWO LIMITED
    02887896
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3318 offsprings)
    Officer
    2005-06-22 ~ 2005-06-22
    OF - Nominee Secretary → CIF 0
  • 11
    JL NOMINEES ONE LIMITED
    02887900
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3104 offsprings)
    Officer
    2005-06-22 ~ 2005-06-22
    OF - Nominee Director → CIF 0
  • 12
    NEWABLE CMS LIMITED
    13938068
    140, Aldersgate Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2022-04-08 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CMS HOLDINGS UK LIMITED

Period: 2005-06-22 ~ now
Company number: 05488264
Registered name
CMS HOLDINGS UK LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Property, Plant & Equipment
2,543,511 GBP2025-03-31
757,044 GBP2024-03-31
Fixed Assets - Investments
10,100 GBP2025-03-31
10,100 GBP2024-03-31
Fixed Assets
2,553,611 GBP2025-03-31
767,144 GBP2024-03-31
Debtors
71,910 GBP2025-03-31
886,635 GBP2024-03-31
Cash at bank and in hand
15,725 GBP2025-03-31
11,656 GBP2024-03-31
Current Assets
87,635 GBP2025-03-31
898,291 GBP2024-03-31
Creditors
Current
1,474,466 GBP2025-03-31
523,773 GBP2024-03-31
Net Current Assets/Liabilities
-1,386,831 GBP2025-03-31
374,518 GBP2024-03-31
Total Assets Less Current Liabilities
1,166,780 GBP2025-03-31
1,141,662 GBP2024-03-31
Creditors
Non-current
-209,000 GBP2025-03-31
-245,000 GBP2024-03-31
Net Assets/Liabilities
855,535 GBP2025-03-31
852,125 GBP2024-03-31
Equity
Called up share capital
111 GBP2025-03-31
111 GBP2024-03-31
111 GBP2023-03-31
Share premium
71,128 GBP2025-03-31
71,128 GBP2024-03-31
71,128 GBP2023-03-31
Retained earnings (accumulated losses)
784,296 GBP2025-03-31
780,886 GBP2024-03-31
947,325 GBP2023-03-31
Equity
855,535 GBP2025-03-31
852,125 GBP2024-03-31
1,018,564 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,410 GBP2024-04-01 ~ 2025-03-31
-166,439 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
3,410 GBP2024-04-01 ~ 2025-03-31
-166,439 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
2952024-04-01 ~ 2025-03-31
2722023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,431,009 GBP2025-03-31
562,271 GBP2024-03-31
Improvements to leasehold property
96,802 GBP2025-03-31
96,802 GBP2024-03-31
Furniture and fittings
27,912 GBP2025-03-31
27,912 GBP2024-03-31
Motor vehicles
518,144 GBP2025-03-31
518,144 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,073,867 GBP2025-03-31
1,205,129 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
41,355 GBP2025-03-31
29,240 GBP2024-03-31
Improvements to leasehold property
96,802 GBP2025-03-31
95,133 GBP2024-03-31
Furniture and fittings
27,912 GBP2025-03-31
27,912 GBP2024-03-31
Motor vehicles
364,287 GBP2025-03-31
295,800 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
530,356 GBP2025-03-31
448,085 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,115 GBP2024-04-01 ~ 2025-03-31
Improvements to leasehold property
1,669 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
68,487 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
82,271 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
2,389,654 GBP2025-03-31
533,031 GBP2024-03-31
Motor vehicles
153,857 GBP2025-03-31
222,344 GBP2024-03-31
Improvements to leasehold property
1,669 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
10,100 GBP2024-03-31
Investments in Group Undertakings
10,100 GBP2025-03-31
10,100 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
39,920 GBP2025-03-31
875,587 GBP2024-03-31
Prepayments/Accrued Income
Current
28,146 GBP2025-03-31
11,048 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
71,910 GBP2025-03-31
Amounts falling due within one year, Current
886,635 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
33,000 GBP2025-03-31
30,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
31,560 GBP2025-03-31
1,742 GBP2024-03-31
Amounts owed to group undertakings
Current
306,669 GBP2025-03-31
Other Taxation & Social Security Payable
Current
86,843 GBP2025-03-31
74,944 GBP2024-03-31
Other Creditors
Current
28,259 GBP2025-03-31
43,934 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
266,862 GBP2025-03-31
143,751 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
209,000 GBP2025-03-31
245,000 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
33,000 GBP2025-03-31
Total Borrowings
Current, Amounts falling due within one year
33,000 GBP2025-03-31
Bank Borrowings
Between two and five year, Non-current
99,000 GBP2025-03-31
Non-current, Between two and five year
90,000 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
102,245 GBP2025-03-31
44,537 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
111,315 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
3,410 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
3,410 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • CMS HOLDINGS UK LIMITED
    Info
    Registered number 05488264
    Innovation House, Hawks Road, Gateshead NE8 3AD
    PRIVATE LIMITED COMPANY incorporated on 2005-06-22 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • CMS HOLDINGS UK LIMITED
    S
    Registered number 05488264
    Tyne House, Temple Street, Felling, Gateshead, Tyne And Wear, England, NE10 0HN
    Limited Company in England And Wales
    CIF 1
  • CMS HOLDINGS UK LIMITED
    S
    Registered number 05488264
    Tyne House, Temple Street, Gateshead, Tyne & Wear, England, NE10 0HN
    Company Limited By Shares in Companies House, England
    CIF 2
  • CMS HOLDINGS UK LIMITED
    S
    Registered number 05488264
    Tyne House, Temple Street, Gateshead, Tyne & Wear, United Kingdom, NE10 0HN
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ADVANTAGE UTILITIES SERVICES LIMITED
    - now 05692776
    A AND K LIMOUSINE HIRE LIMITED - 2006-10-03
    Tyne House, Temple Street, Gateshead, Tyne & Wear
    Active Corporate (13 parents)
    Person with significant control
    2017-07-14 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    COMMERCIAL MAINTENANCE SERVICES UK LIMITED
    03986552
    Innovation House, Hawks Road, Gateshead, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    RADISOFT LTD
    SC534818
    Crichton Central, Bankend Road, Dumfries, Dumfries & Galloway, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2020-07-09 ~ 2020-11-16
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.