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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 15
  • 1
    Whitby-smith, Robert James
    Fund Manager born in October 1974
    Individual (24 offsprings)
    Officer
    2013-07-29 ~ 2014-08-21
    OF - Director → CIF 0
  • 2
    Wood, David Jonathan
    Director born in June 1971
    Individual (6 offsprings)
    Officer
    2007-01-05 ~ 2007-11-30
    OF - Director → CIF 0
    Wood, David Jonathan
    Company Director born in June 1971
    Individual (6 offsprings)
    2013-07-29 ~ 2019-09-06
    OF - Director → CIF 0
    Wood, David Jonathan
    Director
    Individual (6 offsprings)
    Officer
    2007-01-05 ~ 2008-02-14
    OF - Secretary → CIF 0
    Mr David Jonathan Wood
    Born in June 1971
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Brooker, Ian
    Company Director born in November 1956
    Individual (17 offsprings)
    Officer
    2009-02-09 ~ 2011-09-26
    OF - Director → CIF 0
  • 4
    Crompton, Sharon
    Individual (4 offsprings)
    Officer
    2023-06-01 ~ 2024-09-16
    OF - Secretary → CIF 0
  • 5
    Thakrar, Bharat Kumar Hirji
    Born in July 1957
    Individual (153 offsprings)
    Officer
    2022-10-05 ~ now
    OF - Director → CIF 0
  • 6
    Hilder, Paul William
    Non-Executive Director born in May 1974
    Individual (8 offsprings)
    Officer
    2008-09-22 ~ 2022-10-05
    OF - Director → CIF 0
    Hilder, Paul William
    Individual (8 offsprings)
    Officer
    2008-02-14 ~ 2021-10-31
    OF - Secretary → CIF 0
    Mr Paul William Hilder
    Born in May 1974
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Gudgin, David
    Investor born in April 1972
    Individual (117 offsprings)
    Officer
    2007-01-05 ~ 2013-07-29
    OF - Director → CIF 0
  • 8
    Welkerling, Frank Rene
    Director born in June 1961
    Individual (5 offsprings)
    Officer
    2019-10-16 ~ 2023-06-01
    OF - Director → CIF 0
  • 9
    Clydesdale, Douglas Alexander
    Born in February 1955
    Individual (13 offsprings)
    Officer
    2010-02-01 ~ 2013-01-28
    OF - Director → CIF 0
  • 10
    Rieger, Anthony William
    Chairman born in November 1945
    Individual (21 offsprings)
    Officer
    2009-02-01 ~ 2010-02-28
    OF - Director → CIF 0
  • 11
    Butcher, Nicholas Terence
    Director born in February 1947
    Individual (17 offsprings)
    Officer
    2007-01-31 ~ 2009-01-31
    OF - Director → CIF 0
  • 12
    NOVASTRA LIMITED
    09042602
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-10-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2006-12-20 ~ 2007-01-05
    OF - Nominee Secretary → CIF 0
  • 14
    SHARVILLE INVESTMENTS LTD.
    SHARVILLE INVESTMENTS LTD 11478733
    3rd Floor, Amba House, 15 College Road, Harrow, Middlesex, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2018-08-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2006-12-20 ~ 2007-01-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CSS GROUP LIMITED

Period: 2015-08-25 ~ now
Company number: 06034018
Registered names
CSS GROUP LIMITED - now
GREENFLIP LIMITED - 2007-01-22
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Fixed Assets - Investments
7,401,803 GBP2023-10-31
7,401,803 GBP2022-10-31
Fixed Assets
7,401,803 GBP2023-10-31
7,401,803 GBP2022-10-31
Debtors
161,828 GBP2023-10-31
160,428 GBP2022-10-31
Current Assets
161,828 GBP2023-10-31
161,828 GBP2022-10-31
Net Current Assets/Liabilities
-1,548,452 GBP2023-10-31
-1,315,478 GBP2022-10-31
Total Assets Less Current Liabilities
5,853,351 GBP2023-10-31
6,086,325 GBP2022-10-31
Net Assets/Liabilities
4,453,351 GBP2023-10-31
4,686,325 GBP2022-10-31
Equity
4,453,351 GBP2023-10-31
4,686,325 GBP2022-10-31
Average Number of Employees
382022-11-01 ~ 2023-10-31
372021-11-01 ~ 2022-10-31
Investments in Group Undertakings
Cost valuation
7,401,803 GBP2022-10-31
Investments in Group Undertakings
7,401,803 GBP2023-10-31
7,401,803 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
31,928 GBP2023-10-31
31,928 GBP2022-10-31
Prepayments/Accrued Income
Current
1,400 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
161,828 GBP2023-10-31
Amounts falling due within one year, Current
160,428 GBP2022-10-31
Trade Creditors/Trade Payables
Current
1,400 GBP2023-10-31
1,400 GBP2022-10-31
Amounts owed to group undertakings
Current
1,706,385 GBP2023-10-31
1,473,411 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
2,495 GBP2023-10-31
2,495 GBP2022-10-31

Related profiles found in government register
  • CSS GROUP LIMITED
    Info
    CHICHESTER HOLDINGS LIMITED - 2015-08-25
    GREENFLIP LIMITED - 2015-08-25
    Registered number 06034018
    Unit 3 Crompton Way, Segensworth West, Fareham, Hampshire PO15 5SS
    PRIVATE LIMITED COMPANY incorporated on 2006-12-20 (19 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-20
    CIF 0
  • CSS GROUP LIMITED
    S
    Registered number 06034018
    Unit 3, Crompton Way, Segensworth West, Fareham, Hampshire, England, PO15 5SS
    Limited Company in England And Wales, England
    CIF 1
  • CSS GROUP LTD
    S
    Registered number 06034018
    Unit 3, Crompton Way, Segensworth West, Fareham, England, PO15 5SS
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CHICHESTER BOND LIMITED
    05885824
    Unit 3 Crompton Way, Segensworth West, Fareham, Hampshire, England
    Active Corporate (10 parents)
    Person with significant control
    2018-11-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    COMPASS SUPPLY SOLUTIONS LIMITED
    - now 03176107
    COMPASS TRADING (UK) LIMITED - 2006-04-05
    COMPASS CLOTHING COMPANY LIMITED - 1996-11-29
    LONGMORE TRADING COMPANY LIMITED - 1996-04-24
    Unit 3 Crompton Way, Segensworth West, Fareham, Hampshire, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.