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 3
  • 1
    Codling, Sean Patrick
    Director born in April 1967
    Individual (5 offsprings)
    Officer
    2010-07-07 ~ now
    OF - Director → CIF 0
  • 2
    OCS SECRETARIES LIMITED
    Station House, North Street, Havant, Hampshire, United Kingdom
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    2010-07-07 ~ dissolved
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 3
    CTS PROPERTY HAMPSHIRE LIMITED - 2017-11-08
    Station House, North Street, Havant, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,904,781 GBP2024-07-31
    Person with significant control
    2018-01-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Mr Sean Patrick Codling
    Born in April 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-15
    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
  • 2
    Mrs Sally Codling
    Born in March 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-15
    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
parent relation
Company in focus

CTS EUROPE LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 2 ordinary share
12023-08-01 ~ 2024-07-31
Class 3 ordinary share
12023-08-01 ~ 2024-07-31
Intangible Assets
20,254 GBP2024-07-31
25,509 GBP2023-07-31
Property, Plant & Equipment
296,388 GBP2024-07-31
60,758 GBP2023-07-31
Fixed Assets - Investments
1,000 GBP2024-07-31
1,000 GBP2023-07-31
Fixed Assets
317,642 GBP2024-07-31
87,267 GBP2023-07-31
Total Inventories
569,815 GBP2024-07-31
613,718 GBP2023-07-31
Debtors
1,931,196 GBP2024-07-31
994,944 GBP2023-07-31
Current assets - Investments
4,918 GBP2024-07-31
62,742 GBP2023-07-31
Cash at bank and in hand
66,291 GBP2024-07-31
165,104 GBP2023-07-31
Current Assets
2,572,220 GBP2024-07-31
1,836,508 GBP2023-07-31
Creditors
Current
1,824,397 GBP2024-07-31
966,819 GBP2023-07-31
Net Current Assets/Liabilities
747,823 GBP2024-07-31
869,689 GBP2023-07-31
Total Assets Less Current Liabilities
1,065,465 GBP2024-07-31
956,956 GBP2023-07-31
Net Assets/Liabilities
850,779 GBP2024-07-31
794,063 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
850,679 GBP2024-07-31
793,963 GBP2023-07-31
Equity
850,779 GBP2024-07-31
794,063 GBP2023-07-31
Average Number of Employees
392023-08-01 ~ 2024-07-31
342022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Net goodwill
50,000 GBP2023-07-31
Patents/Trademarks/Licences/Concessions
14,545 GBP2023-07-31
Development expenditure
4,210 GBP2023-07-31
Intangible Assets - Gross Cost
68,755 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
30,000 GBP2024-07-31
25,000 GBP2023-07-31
Patents/Trademarks/Licences/Concessions
14,291 GBP2024-07-31
14,036 GBP2023-07-31
Development expenditure
4,210 GBP2024-07-31
4,210 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
48,501 GBP2024-07-31
43,246 GBP2023-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
5,000 GBP2023-08-01 ~ 2024-07-31
Patents/Trademarks/Licences/Concessions
255 GBP2023-08-01 ~ 2024-07-31
Intangible Assets - Increase From Amortisation Charge for Year
5,255 GBP2023-08-01 ~ 2024-07-31
Intangible Assets
Net goodwill
20,000 GBP2024-07-31
25,000 GBP2023-07-31
Patents/Trademarks/Licences/Concessions
254 GBP2024-07-31
509 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,910 GBP2024-07-31
1,910 GBP2023-07-31
Plant and equipment
381,977 GBP2024-07-31
120,527 GBP2023-07-31
Motor vehicles
200,979 GBP2024-07-31
181,152 GBP2023-07-31
Computers
92,682 GBP2024-07-31
64,763 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
677,548 GBP2024-07-31
368,352 GBP2023-07-31
Property, Plant & Equipment - Disposals
Motor vehicles
-35,663 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Disposals
-35,663 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
345 GBP2024-07-31
306 GBP2023-07-31
Plant and equipment
165,060 GBP2024-07-31
102,574 GBP2023-07-31
Motor vehicles
145,112 GBP2024-07-31
142,423 GBP2023-07-31
Computers
70,643 GBP2024-07-31
62,291 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
381,160 GBP2024-07-31
307,594 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
39 GBP2023-08-01 ~ 2024-07-31
Plant and equipment
62,486 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
29,436 GBP2023-08-01 ~ 2024-07-31
Computers
8,352 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
100,313 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-26,747 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-26,747 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Improvements to leasehold property
1,565 GBP2024-07-31
1,604 GBP2023-07-31
Plant and equipment
216,917 GBP2024-07-31
17,953 GBP2023-07-31
Motor vehicles
55,867 GBP2024-07-31
38,729 GBP2023-07-31
Computers
22,039 GBP2024-07-31
2,472 GBP2023-07-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
68,777 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
68,777 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
13,755 GBP2023-08-01 ~ 2024-07-31
Motor vehicles, Under hire purchased contracts or finance leases
27,248 GBP2023-08-01 ~ 2024-07-31
Under hire purchased contracts or finance leases
41,003 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
13,755 GBP2024-07-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
55,022 GBP2024-07-31
Motor vehicles, Under hire purchased contracts or finance leases
54,992 GBP2024-07-31
35,666 GBP2023-07-31
Under hire purchased contracts or finance leases
110,014 GBP2024-07-31
35,666 GBP2023-07-31
Other Investments Other Than Loans
Cost valuation
1,000 GBP2023-07-31
Other Investments Other Than Loans
1,000 GBP2024-07-31
1,000 GBP2023-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,635,359 GBP2024-07-31
895,976 GBP2023-07-31
Other Debtors
Amounts falling due within one year, Current
295,837 GBP2024-07-31
98,968 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
1,931,196 GBP2024-07-31
994,944 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2024-07-31
50,000 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Current
26,847 GBP2024-07-31
15,076 GBP2023-07-31
Trade Creditors/Trade Payables
Current
948,833 GBP2024-07-31
671,372 GBP2023-07-31
Amounts owed to group undertakings
Current
502,673 GBP2024-07-31
4,410 GBP2023-07-31
Other Taxation & Social Security Payable
Current
106,655 GBP2024-07-31
163,238 GBP2023-07-31
Other Creditors
Current
189,389 GBP2024-07-31
62,723 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
62,500 GBP2024-07-31
112,500 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Non-current
102,758 GBP2024-07-31
46,378 GBP2023-07-31
Between one and five year, hire purchase agreements
102,758 GBP2024-07-31
46,378 GBP2023-07-31
hire purchase agreements
129,605 GBP2024-07-31
61,454 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
75 shares2024-07-31
Class 3 ordinary share
25 shares2024-07-31
Related profiles found in government register
  • CTS EUROPE LIMITED
    Info
    Registered number 07306969
    Station House, North Street, Havant, Hampshire PO9 1QU
    Private Limited Company incorporated on 2010-07-07 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
  • CTS EUROPE LIMITED
    S
    Registered number 07306969
    Station House, North Street, Havant, Hampshire, England, PO9 1QU
    Limited Company in Register Of Members, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RICHSIGN LIMITED - 1995-11-09
    Station House, North Street, Havant, Hampshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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