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 7
  • 1
    Rogers, Paul David
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2024-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Durman, William John
    Director born in January 1964
    Individual (4 offsprings)
    Officer
    2007-12-18 ~ 2011-06-01
    OF - Director → CIF 0
  • 3
    Coleman, Paul Ronald
    Director born in November 1948
    Individual (24 offsprings)
    Officer
    2007-12-18 ~ 2018-11-09
    OF - Director → CIF 0
    Coleman, Paul Ronald
    Individual (24 offsprings)
    Officer
    2007-12-18 ~ 2017-10-30
    OF - Secretary → CIF 0
    Mr Paul Ronald Coleman
    Born in November 1948
    Individual (24 offsprings)
    Person with significant control
    2017-04-06 ~ 2019-02-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2019-02-11
    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
  • 4
    Parsons, Edward Fraser
    Born in July 1984
    Individual (2 offsprings)
    Officer
    2024-11-14 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Joel Owen
    Architect born in May 1971
    Individual (4 offsprings)
    Officer
    2018-11-09 ~ 2022-11-15
    OF - Director → CIF 0
  • 6
    Blake, Peter James
    Born in December 1971
    Individual (6 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
    Mr Peter James Blake
    Born in December 1971
    Individual (6 offsprings)
    Person with significant control
    2023-10-31 ~ now
    PE - Has significant influence or controlCIF 0
    2016-04-06 ~ 2019-02-11
    PE - Has significant influence or controlCIF 0
    2017-04-06 ~ 2019-02-11
    PE - Has significant influence or controlCIF 0
  • 7
    CMS ALLIANCE LTD
    - now 11589201 06456488
    CMS CONSTRUCTION CONSULTANTS LTD - 2019-01-24
    CMS ALLIANCE LTD
    - 2019-01-03
    26 Martingate, Corsham, Wiltshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-02-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CMS CONSTRUCTION CONSULTANTS LTD

Period: 2019-01-24 ~ now
Company number: 06456488 11589201
Registered names
CMS CONSTRUCTION CONSULTANTS LTD - now 11589201
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
14,381 GBP2025-10-31
9,477 GBP2024-10-31
Fixed Assets - Investments
24,691 GBP2025-10-31
24,691 GBP2024-10-31
Fixed Assets
39,072 GBP2025-10-31
34,168 GBP2024-10-31
Debtors
21,319 GBP2025-10-31
83,603 GBP2024-10-31
Cash at bank and in hand
123,752 GBP2025-10-31
16,690 GBP2024-10-31
Current Assets
145,071 GBP2025-10-31
100,293 GBP2024-10-31
Creditors
Current
57,254 GBP2025-10-31
52,270 GBP2024-10-31
Net Current Assets/Liabilities
87,817 GBP2025-10-31
48,023 GBP2024-10-31
Total Assets Less Current Liabilities
126,889 GBP2025-10-31
82,191 GBP2024-10-31
Equity
Called up share capital
14,126 GBP2025-10-31
11,300 GBP2024-10-31
Share premium
23,193 GBP2025-10-31
Retained earnings (accumulated losses)
89,570 GBP2025-10-31
70,891 GBP2024-10-31
Equity
126,889 GBP2025-10-31
82,191 GBP2024-10-31
Average Number of Employees
32024-11-01 ~ 2025-10-31
32023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
54,434 GBP2025-10-31
54,434 GBP2024-10-31
Plant and equipment
48,033 GBP2025-10-31
40,280 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
102,467 GBP2025-10-31
94,714 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
47,943 GBP2025-10-31
47,015 GBP2024-10-31
Plant and equipment
40,143 GBP2025-10-31
38,222 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
88,086 GBP2025-10-31
85,237 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
928 GBP2024-11-01 ~ 2025-10-31
Plant and equipment
1,921 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,849 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment
Land and buildings
6,491 GBP2025-10-31
7,419 GBP2024-10-31
Plant and equipment
7,890 GBP2025-10-31
2,058 GBP2024-10-31
Investments in Group Undertakings
Cost valuation
24,691 GBP2024-10-31
Investments in Group Undertakings
24,691 GBP2025-10-31
24,691 GBP2024-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
210 GBP2025-10-31
Current, Amounts falling due within one year
61,863 GBP2024-10-31
Amounts Owed by Group Undertakings
Current
336 GBP2025-10-31
Other Debtors
Amounts falling due within one year, Current
20,773 GBP2025-10-31
Current, Amounts falling due within one year
21,740 GBP2024-10-31
Debtors
Amounts falling due within one year, Current
21,319 GBP2025-10-31
Current, Amounts falling due within one year
83,603 GBP2024-10-31
Trade Creditors/Trade Payables
Current
2,051 GBP2025-10-31
3,794 GBP2024-10-31
Amounts owed to group undertakings
Current
29,292 GBP2025-10-31
39,078 GBP2024-10-31
Other Taxation & Social Security Payable
Current
11,223 GBP2025-10-31
3,094 GBP2024-10-31
Other Creditors
Current
14,688 GBP2025-10-31
6,304 GBP2024-10-31

Related profiles found in government register
  • CMS CONSTRUCTION CONSULTANTS LTD
    Info
    CMS ALLIANCE LTD - 2019-01-24
    CMS CONSTRUCTION CONSULTANTS LTD - 2019-01-24
    STUDIO CONSTRUCT LIMITED - 2019-01-24
    CMS BATH HOLDINGS LIMITED - 2019-01-24
    Registered number 06456488
    26 Martingate, Corsham, Wiltshire SN13 0HL
    PRIVATE LIMITED COMPANY incorporated on 2007-12-18 (18 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
  • CMS CONSTRUCTION CONSULTANTS LTD
    S
    Registered number 06456488
    26 Martingate, Corsham, Wiltshire, United Kingdom, SN13 0HL
    Limited Company in Uk Company Register, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CMS ARCHITECTS LTD
    - now 02982297
    CMS BATH LIMITED - 2014-01-07
    CONSTRUCTION MANAGEMENT SERVICES (BATH) LIMITED - 1999-12-24
    26 Martingate, Corsham, Wiltshire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2017-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    CMS PROJECT MANAGERS AND SURVEYORS LTD
    - now 08352374
    BISHOPSTON STEPHENS LIMITED - 2013-12-10
    26 Martingate, Corsham, Wiltshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-04-06 ~ now
    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

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 22 April 2026 and licensed under the Open Government Licence v3.0.