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
    Scheuing, Matthias Manfred
    Chief Executive Officer born in May 1965
    Individual (1 offspring)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Anderson, Clay
    Cfo born in February 1977
    Individual (1 offspring)
    Officer
    2022-03-17 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Guidette, Allison
    Ceo born in October 1967
    Individual
    Officer
    2022-03-17 ~ 2022-07-01
    OF - Director → CIF 0
  • 2
    Smith, Charles Harry
    Engineer born in October 1990
    Individual
    Officer
    2012-11-20 ~ 2022-03-17
    OF - Director → CIF 0
  • 3
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2012-11-19 ~ 2012-11-19
    OF - Director → CIF 0
  • 4
    Lake, Stephen Clyde
    Born in June 1959
    Individual (8 offsprings)
    Officer
    2018-09-21 ~ 2021-06-25
    OF - Director → CIF 0
  • 5
    Wills, Michael James Hamilton
    Director born in February 1972
    Individual (5 offsprings)
    Officer
    2013-04-02 ~ 2018-05-30
    OF - Director → CIF 0
  • 6
    Fryer, Jonathan Edward Danbury
    Director born in November 1972
    Individual
    Officer
    2013-04-02 ~ 2014-04-30
    OF - Director → CIF 0
  • 7
    Owen, John Richard
    Director born in July 1960
    Individual (12 offsprings)
    Officer
    2013-04-02 ~ 2022-03-17
    OF - Director → CIF 0
    Mr John Richard Owen
    Born in July 1960
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Johnson, Steven Leslie
    Accountant born in June 1963
    Individual
    Officer
    2013-11-13 ~ 2022-03-17
    OF - Director → CIF 0
    Johnson, Steven Leslie, Mr.
    Individual
    Officer
    2013-11-28 ~ 2022-03-17
    OF - Secretary → CIF 0
  • 9
    Syrotiuk, James Michael
    Company Director born in August 1985
    Individual (13 offsprings)
    Officer
    2018-07-18 ~ 2022-03-17
    OF - Director → CIF 0
  • 10
    BGF INVESTMENTS LP
    13-15, York Buildings, London
    Active Corporate (199 offsprings)
    Person with significant control
    2018-07-18 ~ 2022-03-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

COLLISION MANAGEMENT SYSTEMS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
829,341 GBP2023-12-31
864,242 GBP2022-12-31
Property, Plant & Equipment
15,891 GBP2023-12-31
3,496 GBP2022-12-31
Fixed Assets
845,232 GBP2023-12-31
867,738 GBP2022-12-31
Debtors
44,990 GBP2023-12-31
76,770 GBP2022-12-31
Cash at bank and in hand
56,765 GBP2023-12-31
63,694 GBP2022-12-31
Current Assets
101,755 GBP2023-12-31
140,464 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,261,262 GBP2023-12-31
-757,895 GBP2022-12-31
Net Current Assets/Liabilities
-2,159,507 GBP2023-12-31
-617,431 GBP2022-12-31
Total Assets Less Current Liabilities
-1,314,275 GBP2023-12-31
250,307 GBP2022-12-31
Equity
Called up share capital
1,670 GBP2023-12-31
1,670 GBP2022-12-31
Share premium
3,067,271 GBP2023-12-31
3,067,271 GBP2022-12-31
Retained earnings (accumulated losses)
-4,383,216 GBP2023-12-31
-2,818,634 GBP2022-12-31
-1,700,972 GBP2021-12-31
Equity
-1,314,275 GBP2023-12-31
-2,777,449 GBP2022-12-31
Average Number of Employees
162023-01-01 ~ 2023-12-31
152022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
3,481,051 GBP2023-12-31
2,991,299 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,651,710 GBP2023-12-31
2,127,057 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
524,653 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
829,341 GBP2023-12-31
864,242 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
68,447 GBP2023-12-31
52,040 GBP2022-12-31
Computers
5,350 GBP2023-12-31
5,350 GBP2022-12-31
Motor vehicles
13,379 GBP2023-12-31
13,379 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
87,176 GBP2023-12-31
70,769 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-1,397 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-1,397 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
52,582 GBP2023-12-31
48,736 GBP2022-12-31
Computers
5,350 GBP2023-12-31
5,350 GBP2022-12-31
Motor vehicles
13,353 GBP2023-12-31
13,187 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
71,285 GBP2023-12-31
67,273 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,846 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
166 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,012 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
15,865 GBP2023-12-31
3,304 GBP2022-12-31
Computers
0 GBP2023-12-31
0 GBP2022-12-31
Motor vehicles
26 GBP2023-12-31
192 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
25,975 GBP2023-12-31
32,983 GBP2022-12-31
Other Debtors
Current
19,015 GBP2023-12-31
10,446 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
33,341 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
44,990 GBP2023-12-31
76,770 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,260 GBP2023-12-31
12,172 GBP2022-12-31
Amounts owed to group undertakings
Current
2,115,044 GBP2023-12-31
541,557 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
28,614 GBP2022-12-31
Other Creditors
Current
26,804 GBP2023-12-31
5,210 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
114,154 GBP2023-12-31
170,342 GBP2022-12-31
Creditors
Current
2,261,262 GBP2023-12-31
757,895 GBP2022-12-31
Equity
Called up share capital
1,670 GBP2023-12-31
1,670 GBP2022-12-31
Profit/Loss
-1,564,582 GBP2023-01-01 ~ 2023-12-31
-1,117,662 GBP2022-01-01 ~ 2022-12-31
  • COLLISION MANAGEMENT SYSTEMS LIMITED
    Info
    Registered number 08297189
    200 Unity Place, Grafton Gate, Milton Keynes MK9 1UP
    Private Limited Company incorporated on 2012-11-19 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 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.