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 4
  • 1
    Thomas, Mark Nicholas
    Director born in July 1979
    Individual (4 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Barrett, Matthew Tristan
    Director born in December 1990
    Individual (2 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 3
    ASPECTS MOODY CERTIFICATION LIMITED - 2012-12-17
    ASPECTS CERTIFICATION SERVICES LIMITED - 1998-09-24
    Academy Place, 1-9 Brook Street, Brentwood, Essex, England
    Active Corporate (3 parents, 59 offsprings)
    Officer
    2019-12-13 ~ now
    OF - Secretary → CIF 0
  • 4
    MC290 LIMITED - 2003-11-26
    Academy Place, 1-9 Brook Street, Brentwood, Essex, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    3,356,819 GBP2018-12-31
    Person with significant control
    2016-11-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Moldovean, Calin
    Director born in March 1966
    Individual (3 offsprings)
    Officer
    2019-12-13 ~ 2025-04-07
    OF - Director → CIF 0
  • 2
    Harrington, Mark Alexander
    Director born in November 1956
    Individual
    Officer
    2016-11-30 ~ 2019-12-13
    OF - Director → CIF 0
  • 3
    Carter, Matthew James
    Finance Director born in September 1988
    Individual (1 offspring)
    Officer
    2022-02-01 ~ 2023-08-03
    OF - Director → CIF 0
  • 4
    Ahmed, Samir
    Managing Director - Csf & Assuris born in July 1981
    Individual
    Officer
    2021-11-10 ~ 2025-04-07
    OF - Director → CIF 0
  • 5
    Oliver, Timothy Gerald
    Solicitor born in February 1961
    Individual (12 offsprings)
    Officer
    2015-10-27 ~ 2019-09-16
    OF - Director → CIF 0
  • 6
    Fox, Alison Claire
    Managing Director born in April 1960
    Individual
    Officer
    2015-10-27 ~ 2019-12-13
    OF - Director → CIF 0
  • 7
    Oliver, Deborah Katrina
    Medical Practitioner born in October 1965
    Individual (2 offsprings)
    Officer
    2015-10-27 ~ 2016-11-30
    OF - Director → CIF 0
    Oliver, Deborah Katrina
    Individual (2 offsprings)
    Officer
    2015-10-27 ~ 2017-09-30
    OF - Secretary → CIF 0
  • 8
    Burge, Julian Charles
    Director born in March 1973
    Individual (14 offsprings)
    Officer
    2019-12-13 ~ 2022-01-31
    OF - Director → CIF 0
  • 9
    Tate, Stephen David
    Director born in November 1959
    Individual (8 offsprings)
    Officer
    2016-11-30 ~ 2021-09-30
    OF - Director → CIF 0
parent relation
Company in focus

CHECKPOINT SOLUTIONS LTD

Previous name
ARGENT HEALTH AND SAFETY LIMITED - 2019-11-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
108,028 GBP2018-12-31
7,413 GBP2017-12-31
Property, Plant & Equipment
16,505 GBP2018-12-31
4,281 GBP2017-12-31
Fixed Assets
124,533 GBP2018-12-31
11,694 GBP2017-12-31
Total Inventories
36,710 GBP2017-12-31
Debtors
345,059 GBP2018-12-31
357,754 GBP2017-12-31
Cash at bank and in hand
58,949 GBP2018-12-31
13,722 GBP2017-12-31
Current Assets
404,008 GBP2018-12-31
408,186 GBP2017-12-31
Creditors
Amounts falling due within one year
-306,355 GBP2018-12-31
-373,826 GBP2017-12-31
Net Current Assets/Liabilities
97,653 GBP2018-12-31
34,360 GBP2017-12-31
Total Assets Less Current Liabilities
222,186 GBP2018-12-31
46,054 GBP2017-12-31
Net Assets/Liabilities
222,186 GBP2018-12-31
46,054 GBP2017-12-31
Equity
Called up share capital
10 GBP2018-12-31
10 GBP2017-12-31
Retained earnings (accumulated losses)
222,176 GBP2018-12-31
46,044 GBP2017-12-31
Equity
222,186 GBP2018-12-31
46,054 GBP2017-12-31
Intangible Assets - Gross Cost
122,826 GBP2018-12-31
16,700 GBP2017-12-31
Intangible Assets - Accumulated Amortisation & Impairment
14,798 GBP2018-12-31
9,287 GBP2017-12-31
Intangible Assets - Increase From Amortisation Charge for Year
5,511 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
28,519 GBP2018-12-31
12,100 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,014 GBP2018-12-31
7,819 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,195 GBP2018-01-01 ~ 2018-12-31
  • CHECKPOINT SOLUTIONS LTD
    Info
    ARGENT HEALTH AND SAFETY LIMITED - 2019-11-18
    Registered number 09844787
    Academy Place, 1-9 Brook Street, Brentwood, Essex CM14 5NQ
    Private Limited Company incorporated on 2015-10-27 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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