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
  • 1
    Bernans, Richard Anthony
    Commercial Director born in October 1987
    Individual (6 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 2
    CROFTMEAD LIMITED - 2000-05-25
    The Lakeside Business Centre, The Field, Shipley, Heanor, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    937,645 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Mr Richard Anthony Bernans
    Born in October 1987
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 2
    Ellison, James Edward
    Operations Director born in March 1979
    Individual (3 offsprings)
    Officer
    2015-09-01 ~ 2017-01-04
    OF - Director → CIF 0
  • 3
    Cox, Neil James
    Operations Director born in February 1974
    Individual (3 offsprings)
    Officer
    2008-12-31 ~ 2010-04-01
    OF - Director → CIF 0
  • 4
    Bernans, Christopher Michael
    Director born in June 1985
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2013-12-06
    OF - Director → CIF 0
  • 5
    Norton, John Adrian
    Company Director born in December 1948
    Individual (2 offsprings)
    Officer
    2008-02-21 ~ 2008-12-31
    OF - Director → CIF 0
  • 6
    Clarke, Gary Peter
    Managing Director born in May 1967
    Individual (1 offspring)
    Officer
    2017-08-16 ~ 2019-01-25
    OF - Director → CIF 0
    Mr Gary Peter Clarke
    Born in May 1967
    Individual (1 offspring)
    Person with significant control
    2017-08-16 ~ 2017-08-16
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 7
    Bowden, Phillip
    Sales Director born in December 1950
    Individual
    Officer
    2015-09-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 8
    Donovan, Stephen Ewart
    Company Director born in February 1957
    Individual (5 offsprings)
    Officer
    2014-03-01 ~ 2020-01-16
    OF - Director → CIF 0
    Mr Stephen Ewart Donovan
    Born in February 1957
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-16
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    Cooke, Johnathan David
    Director Of Business born in November 1977
    Individual
    Officer
    2015-09-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 10
    Bernans, Nicola Catherine
    Operations Director born in October 1986
    Individual
    Officer
    2016-03-01 ~ 2019-10-11
    OF - Director → CIF 0
    Miss Nicola Catherine Bernans
    Born in October 1986
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 11
    Humdani, Mohammed Tanveer
    Finance Director born in May 1966
    Individual (7 offsprings)
    Officer
    2012-04-01 ~ 2016-07-31
    OF - Director → CIF 0
    Humdani, Mohammed Tanveer
    Individual (7 offsprings)
    Officer
    2008-02-21 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 12
    Wharf Lodge, 112 Mansfield Road, Chester Green, Derby, Derbyshire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2008-02-21 ~ 2008-02-21
    PE - Director → CIF 0
  • 13
    Wharf Lodge, 112 Mansfield Road, Chester Green, Derby, Derbyshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-02-21 ~ 2008-02-21
    PE - Secretary → CIF 0
parent relation
Company in focus

COUNTER SOLUTIONS U.K. LIMITED

Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
3,520 GBP2018-12-31
5,280 GBP2017-12-31
Property, Plant & Equipment
198,998 GBP2018-12-31
154,123 GBP2017-12-31
Fixed Assets
202,518 GBP2018-12-31
159,403 GBP2017-12-31
Total Inventories
485,249 GBP2018-12-31
676,395 GBP2017-12-31
Debtors
970,562 GBP2018-12-31
1,429,979 GBP2017-12-31
Cash at bank and in hand
672,445 GBP2018-12-31
320,267 GBP2017-12-31
Current Assets
2,128,256 GBP2018-12-31
2,426,641 GBP2017-12-31
Net Current Assets/Liabilities
-58,811 GBP2018-12-31
-50,419 GBP2017-12-31
Total Assets Less Current Liabilities
143,707 GBP2018-12-31
108,984 GBP2017-12-31
Net Assets/Liabilities
143,707 GBP2018-12-31
108,283 GBP2017-12-31
Equity
Called up share capital
1 GBP2018-12-31
1 GBP2017-12-31
Retained earnings (accumulated losses)
143,706 GBP2018-12-31
108,282 GBP2017-12-31
Intangible Assets - Gross Cost
Other
5,280 GBP2018-12-31
5,280 GBP2017-12-31
Intangible Assets
Other
3,520 GBP2018-12-31
5,280 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
28,741 GBP2018-12-31
27,089 GBP2017-12-31
Furniture and fittings
47,138 GBP2018-12-31
46,184 GBP2017-12-31
Computers
613,561 GBP2018-12-31
674,495 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
689,440 GBP2018-12-31
747,768 GBP2017-12-31
Property, Plant & Equipment - Disposals
Computers
-195,840 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Disposals
-195,840 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
21,595 GBP2018-12-31
19,225 GBP2017-12-31
Furniture and fittings
38,729 GBP2018-12-31
35,975 GBP2017-12-31
Computers
430,118 GBP2018-12-31
538,445 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
490,442 GBP2018-12-31
593,645 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,370 GBP2018-01-01 ~ 2018-12-31
Furniture and fittings
2,754 GBP2018-01-01 ~ 2018-12-31
Computers
84,962 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
90,086 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-193,289 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-193,289 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Plant and equipment
7,146 GBP2018-12-31
7,864 GBP2017-12-31
Furniture and fittings
8,409 GBP2018-12-31
10,209 GBP2017-12-31
Computers
183,443 GBP2018-12-31
136,050 GBP2017-12-31
Value of work in progress
33,777 GBP2017-12-31
Trade Debtors/Trade Receivables
Current
310,515 GBP2018-12-31
503,180 GBP2017-12-31
Prepayments/Accrued Income
Current
36,824 GBP2018-12-31
45,577 GBP2017-12-31
Other Debtors
Current
215,608 GBP2018-12-31
881,222 GBP2017-12-31
Amounts Owed by Group Undertakings
Current
329,873 GBP2018-12-31
Trade Creditors/Trade Payables
Current
1,495,154 GBP2018-12-31
97,169 GBP2017-12-31
Corporation Tax Payable
Current
-18,865 GBP2018-12-31
18,403 GBP2017-12-31
Other Taxation & Social Security Payable
Current
20,774 GBP2018-12-31
22,267 GBP2017-12-31
Amount of value-added tax that is payable
Current
46,837 GBP2018-12-31
60,073 GBP2017-12-31
Other Creditors
Current
643,167 GBP2018-12-31
2,200,648 GBP2017-12-31
Accrued Liabilities/Deferred Income
Current
78,500 GBP2017-12-31
  • COUNTER SOLUTIONS U.K. LIMITED
    Info
    Registered number 06511331
    St Helen's House, King Street, Derby DE1 3EE
    Private Limited Company incorporated on 2008-02-21 (17 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-08-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.