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
7
- 1
Easley, Duncan
Director born in November 1971Individual (8 offsprings)Officer
2008-06-12 ~ nowOF - Director → CIF 0 - 2
Brophy, Mark
Chief Financial Officer born in October 1982Individual (19 offsprings)Officer 2022-12-19 ~ nowOF - Director → CIF 0 - 3
Ansell, Robert Mark
Company Director born in February 1961Individual (7 offsprings)Officer 2008-07-03 ~ nowOF - Director → CIF 0 - 4
Honan, Brian, Mr.
Company Director born in December 1973Individual (19 offsprings)Officer 2022-12-19 ~ nowOF - Director → CIF 0 - 5
Rowley, Amanda Jayne
Company Director born in November 1968Individual (15 offsprings)Officer 2022-12-19 ~ nowOF - Director → CIF 0Rowley, Amanda Jayne
Individual (15 offsprings)Officer 2022-12-19 ~ nowOF - Secretary → CIF 0 - 6
Units 20-21, Park Farm Industrial Estate, Ermine Street, Buntingford, Herts, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)1,548,248 GBP2020-04-30Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 7Units 20-21, Park Farm Industrial Estate, Ermine Street, Buntingford, Herts, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1,657,024 GBP2022-04-30Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
CONTRACT LOCKING SERVICES (HOLDINGS) LIMITED
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-05-01 ~ 2020-04-30
02018-05-01 ~ 2019-04-30
Fixed Assets - Investments
2,649,148 GBP2020-04-30
2,649,148 GBP2019-04-30
Fixed Assets
2,649,148 GBP2020-04-30
2,649,148 GBP2019-04-30
Debtors
Current
95,141 GBP2020-04-30
30,002 GBP2019-04-30
Cash at bank and in hand
5,935 GBP2020-04-30
5,935 GBP2019-04-30
Current Assets
101,076 GBP2020-04-30
35,937 GBP2019-04-30
Creditors
Current, Amounts falling due within one year
-95,139 GBP2020-04-30
-30,000 GBP2019-04-30
Net Current Assets/Liabilities
5,937 GBP2020-04-30
5,937 GBP2019-04-30
Total Assets Less Current Liabilities
2,655,085 GBP2020-04-30
2,655,085 GBP2019-04-30
Net Assets/Liabilities
2,655,085 GBP2020-04-30
2,655,085 GBP2019-04-30
Equity
Called up share capital
63,431 GBP2020-04-30
63,431 GBP2019-04-30
Retained earnings (accumulated losses)
2,591,654 GBP2020-04-30
2,591,654 GBP2019-04-30
Equity
2,655,085 GBP2020-04-30
2,655,085 GBP2019-04-30
Amounts Owed by Group Undertakings
Current
65,139 GBP2020-04-30
Other Debtors
Current
30,002 GBP2020-04-30
30,002 GBP2019-04-30
Amounts owed to group undertakings
Current
30,000 GBP2019-04-30
Other Creditors
Current
95,139 GBP2020-04-30
Creditors
Current
95,139 GBP2020-04-30
30,000 GBP2019-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,537,151 shares2020-04-30
Par Value of Share
Class 1 ordinary share
0.0252019-05-01 ~ 2020-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2020-04-30
2 shares2019-04-30
Par Value of Share
Class 2 ordinary share
1.0002019-05-01 ~ 2020-04-30
Related profiles found in government register
- Registered number 06618722
CONTRACT LOCKING SERVICES (HOLDINGS) LIMITED
InfoCamfield House, Avenue One, Letchworth Garden City SG6 2WWPrivate Limited Company incorporated on 2008-06-12 (17 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-06-12CIF 0 CONTRACT LOCKING SERVICES (HOLDINGS) LIMITED
SRegistered number 6618722Units 18-21, Park Farm Industrial Estate, Ermine Street, Buntingford, Herts, United Kingdom, SG9 9AZLimited Company in EnglandCIF 1 CIF 2
Offspring entities and appointments
Active
1
- Camfield House, Avenue One, Letchworth Garden City, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)4,032,724 GBP2022-04-30Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
Ceased
1
- CHISELMOON LTD - 2002-05-2725 Felstead Crescent, Stansted, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Person with significant control 2016-04-06 ~ 2022-12-16CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.