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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
    Round, Gregory Dominic
    Born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Dunn, Stephen
    Born in March 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Nicholas John
    Born in November 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-06-22 ~ now
    OF - Director → CIF 0
    Smith, Nicholas John
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-06-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Barrand, Peter John
    Born in May 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-04-08 ~ now
    OF - Director → CIF 0
  • 5
    Manson, Christopher John
    Born in February 1967
    Individual (71 offsprings)
    Officer
    icon of calendar 2022-04-08 ~ now
    OF - Director → CIF 0
  • 6
    Hoskyns-abrahall, Bennet Mansel Leigh
    Born in September 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-08 ~ now
    OF - Director → CIF 0
  • 7
    icon of address140, Aldersgate Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-04-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Thompson, Robert Charles
    Director born in October 1972
    Individual (50 offsprings)
    Officer
    icon of calendar 2022-04-08 ~ 2024-03-05
    OF - Director → CIF 0
  • 2
    Mr Nicholas John Smith
    Born in November 1969
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-10-21 ~ 2022-04-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Smith, Neil William
    Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-22 ~ 2022-04-08
    OF - Director → CIF 0
    Mr Neil William Smith
    Born in March 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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 (72 offsprings)
    Officer
    icon of calendar 2022-04-08 ~ 2024-01-05
    OF - Director → CIF 0
  • 5
    icon of address1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 14 offsprings)
    Officer
    2005-06-22 ~ 2005-06-22
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2005-06-22 ~ 2005-06-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CMS HOLDINGS UK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
16,585 GBP2019-04-30
36,151 GBP2018-04-30
Fixed Assets - Investments
17,334 GBP2019-04-30
17,334 GBP2018-04-30
Fixed Assets
33,919 GBP2019-04-30
53,485 GBP2018-04-30
Debtors
897,428 GBP2019-04-30
992,193 GBP2018-04-30
Cash at bank and in hand
612,079 GBP2019-04-30
1,163 GBP2018-04-30
Current Assets
1,509,507 GBP2019-04-30
993,356 GBP2018-04-30
Net Current Assets/Liabilities
827,614 GBP2019-04-30
487,771 GBP2018-04-30
Total Assets Less Current Liabilities
861,533 GBP2019-04-30
541,256 GBP2018-04-30
Creditors
Non-current
-100 GBP2019-04-30
-100 GBP2018-04-30
Net Assets/Liabilities
861,433 GBP2019-04-30
541,156 GBP2018-04-30
Equity
Called up share capital
90 GBP2019-04-30
90 GBP2018-04-30
Share premium
1,400 GBP2019-04-30
1,400 GBP2018-04-30
Retained earnings (accumulated losses)
859,943 GBP2019-04-30
539,666 GBP2018-04-30
Equity
861,433 GBP2019-04-30
541,156 GBP2018-04-30
Property, Plant & Equipment - Gross Cost
Other
181,607 GBP2018-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
165,022 GBP2019-04-30
145,456 GBP2018-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
19,566 GBP2018-05-01 ~ 2019-04-30
Property, Plant & Equipment
Other
16,585 GBP2019-04-30
36,151 GBP2018-04-30
Amounts Owed By Related Parties
866,932 GBP2019-04-30
Current
990,873 GBP2018-04-30
Other Debtors
Amounts falling due within one year
30,496 GBP2019-04-30
1,320 GBP2018-04-30
Debtors
Amounts falling due within one year, Current
897,428 GBP2019-04-30
Current, Amounts falling due within one year
992,193 GBP2018-04-30
Bank Borrowings/Overdrafts
Current
94,904 GBP2018-04-30
Trade Creditors/Trade Payables
Current
67,865 GBP2019-04-30
13,236 GBP2018-04-30
Corporation Tax Payable
70,480 GBP2019-04-30
115,778 GBP2018-04-30
Other Taxation & Social Security Payable
400,866 GBP2019-04-30
140,448 GBP2018-04-30
Other Creditors
Current
142,682 GBP2019-04-30
141,219 GBP2018-04-30
Non-current
100 GBP2019-04-30
100 GBP2018-04-30
Equity
Called up share capital
90 GBP2019-04-30
90 GBP2018-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
24,978 GBP2019-04-30
44,520 GBP2018-04-30

Related profiles found in government register
  • CMS HOLDINGS UK LIMITED
    Info
    Registered number 05488264
    icon of addressInnovation House, Hawks Road, Gateshead NE8 3AD
    PRIVATE LIMITED COMPANY incorporated on 2005-06-22 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • CMS HOLDINGS UK LIMITED
    S
    Registered number 05488264
    icon of addressTyne 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
    icon of addressTyne 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
    icon of addressTyne 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
Active 2
  • 1
    A AND K LIMOUSINE HIRE LIMITED - 2006-10-03
    icon of addressTyne House, Temple Street, Gateshead, Tyne & Wear
    Active Corporate (7 parents)
    Equity (Company account)
    70,077 GBP2018-11-30
    Person with significant control
    icon of calendar 2017-07-14 ~ now
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    icon of addressInnovation House, Hawks Road, Gateshead, England
    Active Corporate (6 parents)
    Equity (Company account)
    487,347 GBP2019-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressCrichton Central, Bankend Road, Dumfries, Dumfries & Galloway, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -284 GBP2024-05-31
    Person with significant control
    icon of calendar 2020-07-09 ~ 2020-11-16
    CIF 2 - Ownership of shares – 75% or more OE

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