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.

Parent entities and officers
Active 4
  • 1
    Clutterbuck, Troy Adam
    Born in September 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Cumbers, Matthew
    Born in September 1989
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-07-20 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressRbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (420 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Secretary → CIF 0
  • 4
    SALVUS MT LTD - 2020-12-02
    icon of address250, Bishopsgate, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -14,263,246 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-04-13 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Johnstone, Douglas
    Retired born in February 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-09-19 ~ 2014-11-27
    OF - Director → CIF 0
    Mr Douglas Johnstone
    Born in February 1942
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-06-21 ~ 2022-04-13
    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
  • 2
    Gough, Neil Martin
    Client Manager born in October 1969
    Individual
    Officer
    icon of calendar 2008-12-04 ~ 2023-07-20
    OF - Director → CIF 0
  • 3
    Bridger, Daniel Ritchie
    Associate Director born in July 1967
    Individual
    Officer
    icon of calendar 2015-01-15 ~ 2022-04-29
    OF - Director → CIF 0
  • 4
    Doble, Paul Jonathan
    Consultant born in November 1968
    Individual
    Officer
    icon of calendar 2007-11-13 ~ 2022-04-29
    OF - Director → CIF 0
  • 5
    Stagg, Charlie Albert Norman
    Director Of Finance born in September 1987
    Individual
    Officer
    icon of calendar 2020-12-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 6
    Chambers, Nigel Keith
    Actuary born in April 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-16 ~ 2022-04-13
    OF - Director → CIF 0
  • 7
    Webber, Sally Anne
    Accountant born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-18 ~ 2023-07-25
    OF - Director → CIF 0
  • 8
    White, David Ian
    Financial Services Professional born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-02 ~ 2023-05-31
    OF - Director → CIF 0
  • 9
    Mccarthy, Andrew Paul
    Consultant born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-13 ~ 2022-04-29
    OF - Director → CIF 0
  • 10
    Johnstone, Stephen
    Consultant born in October 1969
    Individual
    Officer
    icon of calendar 2007-11-13 ~ 2014-11-27
    OF - Director → CIF 0
    Johnstone, Stephen
    Individual
    Officer
    icon of calendar 2007-09-19 ~ 2014-11-27
    OF - Secretary → CIF 0
  • 11
    Harrison, Craig George
    Financial Adviser born in December 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 12
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2007-06-26 ~ 2007-09-19
    PE - Nominee Secretary → CIF 0
  • 13
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-06-26 ~ 2007-09-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CREATIVE BENEFIT SOLUTIONS LIMITED

Previous names
SHELFCO (NO. 3435) LIMITED - 2007-09-20
CAMERON BROWNE CONSULTING LIMITED - 2007-11-05
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Property, Plant & Equipment
122,778 GBP2021-11-30
36,618 GBP2020-11-30
Fixed Assets - Investments
24,199 GBP2021-11-30
24,199 GBP2020-11-30
Fixed Assets
146,977 GBP2021-11-30
60,817 GBP2020-11-30
Debtors
2,418,003 GBP2021-11-30
4,394,544 GBP2020-11-30
Cash at bank and in hand
976,935 GBP2021-11-30
1,786,320 GBP2020-11-30
Current Assets
3,394,938 GBP2021-11-30
6,180,864 GBP2020-11-30
Net Current Assets/Liabilities
1,150,403 GBP2021-11-30
3,712,254 GBP2020-11-30
Total Assets Less Current Liabilities
1,297,380 GBP2021-11-30
3,773,071 GBP2020-11-30
Net Assets/Liabilities
1,274,889 GBP2021-11-30
1,413,960 GBP2020-11-30
Equity
Called up share capital
20,050 GBP2021-11-30
20,050 GBP2020-11-30
Share premium
1,190,000 GBP2021-11-30
1,190,000 GBP2020-11-30
1,190,000 GBP2019-11-30
Profit/Loss
-145,093 GBP2020-12-01 ~ 2021-11-30
67,335 GBP2019-12-01 ~ 2020-11-30
Equity
1,274,889 GBP2021-11-30
Cash and Cash Equivalents
201,132 GBP2021-11-30
1,010,517 GBP2020-11-30
394,658 GBP2019-11-30
Average Number of Employees
252020-12-01 ~ 2021-11-30
252019-12-01 ~ 2020-11-30
Wages/Salaries
1,515,479 GBP2020-12-01 ~ 2021-11-30
1,399,877 GBP2019-12-01 ~ 2020-11-30
Social Security Costs
141,371 GBP2020-12-01 ~ 2021-11-30
149,450 GBP2019-12-01 ~ 2020-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
130,046 GBP2020-12-01 ~ 2021-11-30
152,291 GBP2019-12-01 ~ 2020-11-30
Staff Costs/Employee Benefits Expense
1,786,896 GBP2020-12-01 ~ 2021-11-30
1,701,618 GBP2019-12-01 ~ 2020-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
28,579 GBP2021-11-30
28,579 GBP2020-11-30
Computers
119,918 GBP2021-11-30
82,412 GBP2020-11-30
Motor vehicles
321,151 GBP2021-11-30
244,548 GBP2020-11-30
Property, Plant & Equipment - Gross Cost
469,648 GBP2021-11-30
355,539 GBP2020-11-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2020-12-01 ~ 2021-11-30
Computers
-684 GBP2020-12-01 ~ 2021-11-30
Motor vehicles
0 GBP2020-12-01 ~ 2021-11-30
Property, Plant & Equipment - Other Disposals
-684 GBP2020-12-01 ~ 2021-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
28,579 GBP2021-11-30
28,579 GBP2020-11-30
Computers
74,203 GBP2021-11-30
47,691 GBP2020-11-30
Motor vehicles
244,088 GBP2021-11-30
242,651 GBP2020-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
346,870 GBP2021-11-30
318,921 GBP2020-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2020-12-01 ~ 2021-11-30
Computers
27,158 GBP2020-12-01 ~ 2021-11-30
Motor vehicles
1,437 GBP2020-12-01 ~ 2021-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,595 GBP2020-12-01 ~ 2021-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2020-12-01 ~ 2021-11-30
Computers
-646 GBP2020-12-01 ~ 2021-11-30
Motor vehicles
0 GBP2020-12-01 ~ 2021-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-646 GBP2020-12-01 ~ 2021-11-30
Property, Plant & Equipment
Furniture and fittings
0 GBP2021-11-30
0 GBP2020-11-30
Computers
45,715 GBP2021-11-30
34,721 GBP2020-11-30
Motor vehicles
77,063 GBP2021-11-30
1,897 GBP2020-11-30
Investments in Subsidiaries
24,199 GBP2021-11-30
24,199 GBP2020-11-30
Trade Debtors/Trade Receivables
58,719 GBP2021-11-30
41,626 GBP2020-11-30
Other Debtors
Current
3,430 GBP2021-11-30
1,990 GBP2020-11-30
Prepayments/Accrued Income
Current
109,447 GBP2021-11-30
116,867 GBP2020-11-30
Other Remaining Borrowings
Current
41,013 GBP2021-11-30
0 GBP2020-11-30
Other Creditors
Current
904,912 GBP2021-11-30
817,067 GBP2020-11-30
Creditors
Current
2,244,535 GBP2021-11-30
2,468,610 GBP2020-11-30
Other Remaining Borrowings
Non-current
0 GBP2021-11-30
2,358,493 GBP2020-11-30
Total Borrowings
Current, Amounts falling due within one year
816,816 GBP2021-11-30
775,803 GBP2020-11-30
Non-current, Amounts falling due after one year
0 GBP2021-11-30
2,358,493 GBP2020-11-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
21,873 GBP2020-12-01 ~ 2021-11-30
-638 GBP2019-12-01 ~ 2020-11-30
Interest Payable/Similar Charges (Finance Costs)
281,963 GBP2020-12-01 ~ 2021-11-30
Related profiles found in government register
  • CREATIVE BENEFIT SOLUTIONS LIMITED
    Info
    SHELFCO (NO. 3435) LIMITED - 2007-09-20
    CAMERON BROWNE CONSULTING LIMITED - 2007-09-20
    Registered number 06293305
    icon of address250 Bishopsgate, London EC2M 4AA
    PRIVATE LIMITED COMPANY incorporated on 2007-06-26 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • CREATIVE BENEFIT SOLUTIONS LIMITED
    S
    Registered number 6293305
    icon of address250, Bishopsgate, London, England, EC2M 4AA
    Private Limited Company in England & Wales, England
    CIF 1
  • CREATIVE BENEFIT SOLUTIONS LIMITED
    S
    Registered number 6293305
    icon of addressCannon Place, 78 Cannon Street, London, England, EC4N 6AF
    Private Limited Company in England & Wales, England & Wales
    CIF 2
    Private Limited Company in England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • icon of address250 Bishopsgate, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,233,504 GBP2021-11-30
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    icon of address250 Bishopsgate, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,233,504 GBP2021-11-30
    Person with significant control
    icon of calendar 2017-06-14 ~ 2017-06-14
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,849,395 GBP2024-11-30
    Person with significant control
    icon of calendar 2017-06-14 ~ 2022-01-26
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressStephenson House, 2 Cherry Orchard Road, Croydon
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,557 GBP2024-02-28
    Person with significant control
    icon of calendar 2017-06-14 ~ 2022-02-02
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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