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 2
Ceased 2
parent relation
Company in focus

CONSOLIDATED SUPPLY MANAGEMENT INTERNATIONAL (II) LIMITED

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
2,141,001 USD2015-12-31
2,004,001 USD2014-12-31
Fixed Assets
2,141,001 USD2015-12-31
2,004,001 USD2014-12-31
Net Current Assets/Liabilities
0 USD2015-12-31
0 USD2014-12-31
Total Assets Less Current Liabilities
2,141,001 USD2015-12-31
2,004,001 USD2014-12-31
Non-current liabilities
-1,391,000 USD2015-12-31
-1,254,000 USD2014-12-31
Provisions for liabilities and charges
0 USD2015-12-31
0 USD2014-12-31
Accruals and deferred income
0 USD2015-12-31
0 USD2014-12-31
Net assets/liabilities including pension asset/liability
750,001 USD2015-12-31
750,001 USD2014-12-31
Called-up share capital
1 USD2015-12-31
1 USD2014-12-31
Share premium account
0 USD2015-12-31
0 USD2014-12-31
Revaluation reserve
0 USD2015-12-31
0 USD2014-12-31
Other aggregate reserves
0 USD2015-12-31
0 USD2014-12-31
Retained earnings
750,000 USD2015-12-31
750,000 USD2014-12-31
Shareholder's fund
750,001 USD2015-12-31
750,001 USD2014-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-12-31
Par Value of Share
Class 1 ordinary share
0.500000 USD2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
1 USD2015-12-31
1 USD2014-12-31
Number of shares allotted
Class 2 ordinary share
1 shares2015-12-31
Par Value of Share
Class 2 ordinary share
50 USD2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 2 ordinary share
50 USD2015-12-31
50 USD2014-12-31

Related profiles found in government register
  • CONSOLIDATED SUPPLY MANAGEMENT INTERNATIONAL (II) LIMITED
    Info
    Registered number 06480472
    Union House, 111 New Union Street, Coventry CV1 2NT
    Private Limited Company incorporated on 2008-01-22 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
  • CONSOLIDATED SUPPLY MANAGEMENT INTERNATIONAL (II) LIMITED
    S
    Registered number 06480472
    East Lodge, Monaltrie, Ballater, Aberdeenshire, Scotland, AB35 5NX
    Limited Liability Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DIKTE LIMITED - 1994-12-06
    Union House, 111 New Union Street, Coventry, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2,120,999 USD2015-12-31
    Person with significant control
    2016-06-01 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.