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
    Bennett, Terence Bernard
    Chairman born in March 1950
    Individual (3 offsprings)
    Officer
    2008-08-11 ~ now
    OF - Director → CIF 0
    Mr Terence Bernard Bennett
    Born in March 1950
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Mitomi, Hiroko
    Solicitor born in November 1970
    Individual (2 offsprings)
    Officer
    2008-03-27 ~ now
    OF - Director → CIF 0
    Mitomi, Hiroko
    Individual (2 offsprings)
    Officer
    2020-03-03 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Chapman, Peter Edward
    Accountant born in December 1955
    Individual (6 offsprings)
    Officer
    2008-03-27 ~ 2009-05-05
    OF - Director → CIF 0
    Chapman, Peter Edward
    Accountant
    Individual (6 offsprings)
    Officer
    2008-03-27 ~ 2009-05-05
    OF - Secretary → CIF 0
  • 2
    Mitomi, Hiroko
    Hr Consutlant
    Individual (2 offsprings)
    Officer
    2009-05-05 ~ 2020-03-03
    OF - Secretary → CIF 0
  • 3
    Corfield, Richard Conyngham
    Company Director born in June 1955
    Individual (7 offsprings)
    Officer
    2010-05-19 ~ 2022-09-20
    OF - Director → CIF 0
  • 4
    Gibbons, David Victor
    Chartered Secretary born in July 1945
    Individual (4 offsprings)
    Officer
    2008-03-27 ~ 2008-03-27
    OF - Director → CIF 0
  • 5
    Nagata, Takako
    Director born in April 1969
    Individual
    Officer
    2008-08-11 ~ 2011-10-18
    OF - Director → CIF 0
  • 6
    Law, Stuart Peter
    Company Director born in July 1965
    Individual (1 offspring)
    Officer
    2008-03-27 ~ 2008-03-27
    OF - Director → CIF 0
    Law, Stuart Peter
    Individual (1 offspring)
    Officer
    2008-03-27 ~ 2008-03-27
    OF - Secretary → CIF 0
parent relation
Company in focus

3CS HOLDINGS PLC

Previous name
3HR PUBLIC LIMITED COMPANY - 2020-03-02
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
32020-09-01 ~ 2021-08-31
32019-09-01 ~ 2020-08-31
Turnover/Revenue
239,968 GBP2020-09-01 ~ 2021-08-31
420,530 GBP2019-09-01 ~ 2020-08-31
Gross Profit/Loss
239,968 GBP2020-09-01 ~ 2021-08-31
420,530 GBP2019-09-01 ~ 2020-08-31
Administrative Expenses
-299,716 GBP2020-09-01 ~ 2021-08-31
-540,209 GBP2019-09-01 ~ 2020-08-31
Operating Profit/Loss
-59,748 GBP2020-09-01 ~ 2021-08-31
-119,679 GBP2019-09-01 ~ 2020-08-31
Other Interest Receivable/Similar Income (Finance Income)
2,585 GBP2020-09-01 ~ 2021-08-31
8,581 GBP2019-09-01 ~ 2020-08-31
Profit/Loss on Ordinary Activities Before Tax
155,296 GBP2020-09-01 ~ 2021-08-31
954,648 GBP2019-09-01 ~ 2020-08-31
Profit/Loss
163,456 GBP2020-09-01 ~ 2021-08-31
910,068 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment
44,067 GBP2021-08-31
3,277 GBP2020-08-31
Fixed Assets - Investments
275 GBP2021-08-31
275 GBP2020-08-31
Fixed Assets
44,342 GBP2021-08-31
3,552 GBP2020-08-31
Debtors
Current
440,603 GBP2021-08-31
1,016,796 GBP2020-08-31
Cash at bank and in hand
2,609,771 GBP2021-08-31
2,572,235 GBP2020-08-31
Current Assets
3,050,374 GBP2021-08-31
3,589,031 GBP2020-08-31
Creditors
Current, Amounts falling due within one year
-30,109 GBP2021-08-31
-182,902 GBP2020-08-31
Net Current Assets/Liabilities
3,020,265 GBP2021-08-31
3,406,129 GBP2020-08-31
Total Assets Less Current Liabilities
3,064,607 GBP2021-08-31
3,409,681 GBP2020-08-31
Net Assets/Liabilities
3,064,607 GBP2021-08-31
3,409,681 GBP2020-08-31
Equity
Called up share capital
375,000 GBP2021-08-31
375,000 GBP2020-08-31
375,000 GBP2019-09-01
Retained earnings (accumulated losses)
2,689,607 GBP2021-08-31
3,034,681 GBP2020-08-31
2,676,370 GBP2019-09-01
Equity
3,064,607 GBP2021-08-31
3,409,681 GBP2020-08-31
3,051,370 GBP2019-09-01
Profit/Loss
Retained earnings (accumulated losses)
163,456 GBP2020-09-01 ~ 2021-08-31
910,068 GBP2019-09-01 ~ 2020-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
163,456 GBP2020-09-01 ~ 2021-08-31
910,068 GBP2019-09-01 ~ 2020-08-31
Comprehensive Income/Expense
163,456 GBP2020-09-01 ~ 2021-08-31
910,068 GBP2019-09-01 ~ 2020-08-31
Dividends Paid
Retained earnings (accumulated losses)
-508,530 GBP2020-09-01 ~ 2021-08-31
-551,757 GBP2019-09-01 ~ 2020-08-31
Dividends Paid
-508,530 GBP2020-09-01 ~ 2021-08-31
-551,757 GBP2019-09-01 ~ 2020-08-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-508,530 GBP2020-09-01 ~ 2021-08-31
-551,757 GBP2019-09-01 ~ 2020-08-31
Equity - Income/Expense Recognised Directly
-508,530 GBP2020-09-01 ~ 2021-08-31
-551,757 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Depreciation Expense
15,866 GBP2020-09-01 ~ 2021-08-31
2,759 GBP2019-09-01 ~ 2020-08-31
Cash and Cash Equivalents
2,609,771 GBP2021-08-31
2,572,235 GBP2020-08-31
2,130,225 GBP2019-09-01
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
332020-09-01 ~ 2021-08-31
Office equipment
252020-09-01 ~ 2021-08-31
Audit Fees/Expenses
3,500 GBP2020-09-01 ~ 2021-08-31
3,850 GBP2019-09-01 ~ 2020-08-31
Wages/Salaries
105,000 GBP2019-09-01 ~ 2020-08-31
Social Security Costs
13,795 GBP2019-09-01 ~ 2020-08-31
Staff Costs/Employee Benefits Expense
120,566 GBP2019-09-01 ~ 2020-08-31
Director Remuneration
105,000 GBP2019-09-01 ~ 2020-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-8,160 GBP2020-09-01 ~ 2021-08-31
41,555 GBP2019-09-01 ~ 2020-08-31
Tax Expense/Credit at Applicable Tax Rate
29,506 GBP2020-09-01 ~ 2021-08-31
181,383 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
20,126 GBP2021-08-31
20,126 GBP2020-08-31
Office equipment
7,344 GBP2020-08-31
Other
56,655 GBP2021-08-31
30,087 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
76,781 GBP2021-08-31
57,557 GBP2020-08-31
Property, Plant & Equipment - Other Disposals
Other
-30,087 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Other Disposals
-37,431 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
18,503 GBP2020-08-31
Office equipment
7,342 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
54,280 GBP2020-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,623 GBP2020-09-01 ~ 2021-08-31
Office equipment, Owned/Freehold
2 GBP2020-09-01 ~ 2021-08-31
Owned/Freehold
15,865 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-30,087 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-37,431 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
20,126 GBP2021-08-31
Other
12,588 GBP2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,714 GBP2021-08-31
Property, Plant & Equipment
Other
44,067 GBP2021-08-31
1,652 GBP2020-08-31
Furniture and fittings
1,623 GBP2020-08-31
Office equipment
2 GBP2020-08-31
Trade Debtors/Trade Receivables
Current
9,658 GBP2020-08-31
Amounts Owed by Group Undertakings
Current
350,806 GBP2021-08-31
Other Debtors
Current
16,600 GBP2021-08-31
910,600 GBP2020-08-31
Prepayments/Accrued Income
Current
15,887 GBP2021-08-31
47,388 GBP2020-08-31
Debtors - Deferred Tax Asset
Current
57,310 GBP2021-08-31
49,150 GBP2020-08-31
Trade Creditors/Trade Payables
Current
8,525 GBP2021-08-31
24,432 GBP2020-08-31
Amounts owed to group undertakings
Current
38,992 GBP2020-08-31
Taxation/Social Security Payable
Current
2,719 GBP2021-08-31
12,371 GBP2020-08-31
Other Creditors
Current
12,365 GBP2021-08-31
10,374 GBP2020-08-31
Accrued Liabilities/Deferred Income
Current
6,500 GBP2021-08-31
96,733 GBP2020-08-31
Creditors
Current
30,109 GBP2021-08-31
182,902 GBP2020-08-31
Net Deferred Tax Liability/Asset
57,310 GBP2021-08-31
49,150 GBP2020-08-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
8,160 GBP2020-09-01 ~ 2021-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
375,000 shares2021-08-31
375,000 shares2020-08-31
Par Value of Share
Class 1 ordinary share
1.002020-09-01 ~ 2021-08-31
Related profiles found in government register
  • 3CS HOLDINGS PLC
    Info
    3HR PUBLIC LIMITED COMPANY - 2020-03-02
    Registered number 06546470
    60 Moorgate, London EC2R 6EJ
    Public Limited Company incorporated on 2008-03-27 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-29
    CIF 0
  • 3CS HOLDINGS PLC
    S
    Registered number 06546470
    New Broad Street House, 35, New Broad Street, London, England, EC2M 1NH
    Comapny in England & Wales, England
    CIF 1
  • 3HR PLC
    S
    Registered number 06546470
    New Broad Street House, 35 New Broad Street, London, England, EC2M 1NH
    Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 3HR CORPORATE SOLICITORS LIMITED - 2020-02-27
    3HR LEGAL LIMITED - 2016-01-28
    60 Moorgate, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    16,787 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control → OE
Ceased 1
  • 3HR BENEFITS CONSULTANCY LIMITED - 2021-11-01
    3HR INSURANCE BROKING LIMITED - 2015-04-27
    3HR FINANCIAL CONSULTING LIMITED - 2013-09-23
    30 Finsbury Square, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-17
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE

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