logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Wills, Michael James Hamilton
    Director born in February 1972
    Individual (9 offsprings)
    Officer
    2013-04-02 ~ 2018-05-30
    OF - Director → CIF 0
  • 2
    Anderson, Clay
    Born in February 1977
    Individual (1 offspring)
    Officer
    2022-03-17 ~ now
    OF - Director → CIF 0
  • 3
    Syrotiuk, James Michael
    Company Director born in August 1985
    Individual (22 offsprings)
    Officer
    2018-07-18 ~ 2022-03-17
    OF - Director → CIF 0
  • 4
    Owen, John Richard
    Director born in July 1960
    Individual (56 offsprings)
    Officer
    2013-04-02 ~ 2022-03-17
    OF - Director → CIF 0
    Mr John Richard Owen
    Born in July 1960
    Individual (56 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
  • 5
    Lake, Stephen Clyde
    Born in June 1959
    Individual (22 offsprings)
    Officer
    2018-09-21 ~ 2021-06-25
    OF - Director → CIF 0
  • 6
    Johnson, Steven Leslie
    Accountant born in June 1963
    Individual (6 offsprings)
    Officer
    2013-11-13 ~ 2022-03-17
    OF - Director → CIF 0
    Johnson, Steven Leslie, Mr.
    Individual (6 offsprings)
    Officer
    2013-11-28 ~ 2022-03-17
    OF - Secretary → CIF 0
  • 7
    Guidette, Allison
    Ceo born in October 1967
    Individual (1 offspring)
    Officer
    2022-03-17 ~ 2022-07-01
    OF - Director → CIF 0
  • 8
    Smith, Charles Harry
    Engineer born in October 1990
    Individual (1 offspring)
    Officer
    2012-11-20 ~ 2022-03-17
    OF - Director → CIF 0
  • 9
    Scheuing, Matthias Manfred
    Born in May 1965
    Individual (1 offspring)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Fryer, Jonathan Edward Danbury
    Director born in November 1972
    Individual (2 offsprings)
    Officer
    2013-04-02 ~ 2014-04-30
    OF - Director → CIF 0
  • 11
    Kahan, Barbara
    Director born in June 1931
    Individual (46111 offsprings)
    Officer
    2012-11-19 ~ 2012-11-19
    OF - Director → CIF 0
  • 12
    BGF GP LIMITED
    10657217
    13-15, York Buildings, London
    Active Corporate (6 parents, 173 offsprings)
    Person with significant control
    2018-07-18 ~ 2022-03-17
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

COLLISION MANAGEMENT SYSTEMS LIMITED

Period: 2012-11-19 ~ now
Company number: 08297189
Registered name
COLLISION MANAGEMENT SYSTEMS LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
417,302 GBP2024-12-31
829,341 GBP2023-12-31
Property, Plant & Equipment
31,279 GBP2024-12-31
15,891 GBP2023-12-31
Fixed Assets
448,581 GBP2024-12-31
845,232 GBP2023-12-31
Debtors
238,370 GBP2024-12-31
44,990 GBP2023-12-31
Cash at bank and in hand
60,324 GBP2024-12-31
56,765 GBP2023-12-31
Current Assets
298,694 GBP2024-12-31
101,755 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,975,330 GBP2024-12-31
Net Current Assets/Liabilities
-2,676,636 GBP2024-12-31
-2,159,507 GBP2023-12-31
Total Assets Less Current Liabilities
-2,228,055 GBP2024-12-31
-1,314,275 GBP2023-12-31
Equity
Called up share capital
1,670 GBP2024-12-31
1,670 GBP2023-12-31
Share premium
3,067,271 GBP2024-12-31
3,067,271 GBP2023-12-31
Retained earnings (accumulated losses)
-5,296,996 GBP2024-12-31
-4,383,216 GBP2023-12-31
-2,818,634 GBP2022-12-31
Equity
-2,228,055 GBP2024-12-31
-1,314,275 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
87,748 GBP2024-12-31
68,447 GBP2023-12-31
Computers
10,749 GBP2024-12-31
5,350 GBP2023-12-31
Motor vehicles
13,379 GBP2024-12-31
13,379 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
111,876 GBP2024-12-31
87,176 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
60,068 GBP2024-12-31
52,582 GBP2023-12-31
Computers
7,150 GBP2024-12-31
5,350 GBP2023-12-31
Motor vehicles
13,379 GBP2024-12-31
13,353 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
80,597 GBP2024-12-31
71,285 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,486 GBP2024-01-01 ~ 2024-12-31
Computers
1,800 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
26 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,312 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
27,680 GBP2024-12-31
15,865 GBP2023-12-31
Computers
3,599 GBP2024-12-31
0 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
26 GBP2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
3,572,298 GBP2024-12-31
3,481,051 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
3,154,996 GBP2024-12-31
2,651,710 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
503,286 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
417,302 GBP2024-12-31
829,341 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
104,165 GBP2024-12-31
25,975 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
117,046 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
17,159 GBP2024-12-31
19,015 GBP2023-12-31
Trade Creditors/Trade Payables
Current
65,651 GBP2024-12-31
5,260 GBP2023-12-31
Amounts owed to group undertakings
Current
2,817,275 GBP2024-12-31
2,115,044 GBP2023-12-31
Other Creditors
Current
4,060 GBP2024-12-31
26,804 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
88,344 GBP2024-12-31
114,154 GBP2023-12-31
Creditors
Current
2,975,330 GBP2024-12-31
2,261,262 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
442,725 shares2024-12-31
442,725 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
274,838 shares2024-12-31
274,838 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
28,624 shares2024-12-31
28,624 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
63,717 shares2024-12-31
63,717 shares2023-12-31
Equity
Called up share capital
1,670 GBP2024-12-31
1,670 GBP2023-12-31
Profit/Loss
-913,780 GBP2024-01-01 ~ 2024-12-31
-1,564,582 GBP2023-01-01 ~ 2023-12-31
  • 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 (13 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.