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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 4
  • 1
    Blake, Peter James
    Born in December 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ now
    OF - Director → CIF 0
    Mr Peter James Blake
    Born in December 1971
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2023-10-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Parsons, Edward Fraser
    Born in July 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Rogers, Paul David
    Born in August 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-14 ~ now
    OF - Director → CIF 0
  • 4
    CMS CONSTRUCTION CONSULTANTS LTD - 2019-01-24
    CMS ALLIANCE LTD
    - 2019-01-03
    icon of address26 Martingate, Corsham, Wiltshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    88,032 GBP2024-10-31
    Person with significant control
    icon of calendar 2019-02-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Coleman, Paul Ronald
    Director born in November 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-12-18 ~ 2018-11-09
    OF - Director → CIF 0
    Coleman, Paul Ronald
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-12-18 ~ 2017-10-30
    OF - Secretary → CIF 0
    Mr Paul Ronald Coleman
    Born in November 1948
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 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
  • 2
    Mr Peter James Blake
    Born in December 1971
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-04-06 ~ 2019-02-11
    PE - Has significant influence or controlCIF 0
    icon of calendar 2016-04-06 ~ 2019-02-11
    PE - Has significant influence or controlCIF 0
  • 3
    Smith, Joel Owen
    Architect born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-09 ~ 2022-11-15
    OF - Director → CIF 0
  • 4
    Durman, William John
    Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-18 ~ 2011-06-01
    OF - Director → CIF 0
parent relation
Company in focus

CMS CONSTRUCTION CONSULTANTS LTD

Previous names
CMS ALLIANCE LTD - 2019-01-24
CMS CONSTRUCTION CONSULTANTS LTD - 2019-01-03
STUDIO CONSTRUCT LIMITED - 2013-12-10
CMS BATH HOLDINGS LIMITED - 2013-01-22
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
9,477 GBP2024-10-31
10,864 GBP2023-10-31
Fixed Assets - Investments
24,691 GBP2024-10-31
10,172 GBP2023-10-31
Fixed Assets
34,168 GBP2024-10-31
21,036 GBP2023-10-31
Debtors
83,603 GBP2024-10-31
153,741 GBP2023-10-31
Cash at bank and in hand
16,690 GBP2024-10-31
25,178 GBP2023-10-31
Current Assets
100,293 GBP2024-10-31
178,919 GBP2023-10-31
Creditors
Current
52,270 GBP2024-10-31
52,839 GBP2023-10-31
Net Current Assets/Liabilities
48,023 GBP2024-10-31
126,080 GBP2023-10-31
Total Assets Less Current Liabilities
82,191 GBP2024-10-31
147,116 GBP2023-10-31
Net Assets/Liabilities
82,191 GBP2024-10-31
145,052 GBP2023-10-31
Equity
Called up share capital
11,300 GBP2024-10-31
11,300 GBP2023-10-31
Retained earnings (accumulated losses)
70,891 GBP2024-10-31
133,752 GBP2023-10-31
Equity
82,191 GBP2024-10-31
145,052 GBP2023-10-31
Average Number of Employees
32023-11-01 ~ 2024-10-31
42022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
54,434 GBP2024-10-31
54,434 GBP2023-10-31
Plant and equipment
40,280 GBP2024-10-31
39,009 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
94,714 GBP2024-10-31
93,443 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
47,015 GBP2024-10-31
45,956 GBP2023-10-31
Plant and equipment
38,222 GBP2024-10-31
36,623 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
85,237 GBP2024-10-31
82,579 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,059 GBP2023-11-01 ~ 2024-10-31
Plant and equipment
1,599 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,658 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
7,419 GBP2024-10-31
8,478 GBP2023-10-31
Plant and equipment
2,058 GBP2024-10-31
2,386 GBP2023-10-31
Investments in Group Undertakings
Cost valuation
24,691 GBP2024-10-31
10,172 GBP2023-10-31
Additions to investments
14,519 GBP2024-10-31
Investments in Group Undertakings
24,691 GBP2024-10-31
10,172 GBP2023-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
61,863 GBP2024-10-31
70,320 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
68,529 GBP2023-10-31
Other Debtors
Current, Amounts falling due within one year
21,740 GBP2024-10-31
14,892 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
83,603 GBP2024-10-31
153,741 GBP2023-10-31
Trade Creditors/Trade Payables
Current
3,794 GBP2024-10-31
655 GBP2023-10-31
Amounts owed to group undertakings
Current
39,078 GBP2024-10-31
38,331 GBP2023-10-31
Other Taxation & Social Security Payable
Current
3,094 GBP2024-10-31
3,458 GBP2023-10-31
Other Creditors
Current
6,304 GBP2024-10-31
10,395 GBP2023-10-31

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
    icon of address26 Martingate, Corsham, Wiltshire SN13 0HL
    PRIVATE LIMITED COMPANY incorporated on 2007-12-18 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • CMS CONSTRUCTION CONSULTANTS LTD
    S
    Registered number 06456488
    icon of address26 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
Active 2
  • 1
    CMS BATH LIMITED - 2014-01-07
    CONSTRUCTION MANAGEMENT SERVICES (BATH) LIMITED - 1999-12-24
    icon of address26 Martingate, Corsham, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    69,876 GBP2024-10-31
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    BISHOPSTON STEPHENS LIMITED - 2013-12-10
    icon of address26 Martingate, Corsham, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    111,323 GBP2024-10-31
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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