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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
    Whittaker, Carl George
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2016-08-09 ~ now
    OF - Director → CIF 0
    Mr Carl George Whittaker
    Born in December 1964
    Individual (3 offsprings)
    Person with significant control
    2016-08-09 ~ now
    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
  • 2
    Whittaker, Susan
    Born in February 1973
    Individual (3 offsprings)
    Officer
    2016-08-09 ~ now
    OF - Director → CIF 0
    Mrs Susan Whittaker
    Born in February 1973
    Individual (3 offsprings)
    Person with significant control
    2016-08-09 ~ now
    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

MTS-CSW HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Property, Plant & Equipment
235,621 GBP2024-11-30
234,891 GBP2023-11-30
Debtors
280,500 GBP2024-11-30
310,500 GBP2022-11-30
Current Assets
537,401 GBP2024-11-30
618,490 GBP2023-11-30
Net Current Assets/Liabilities
482,378 GBP2024-11-30
531,889 GBP2023-11-30
Total Assets Less Current Liabilities
717,999 GBP2024-11-30
766,780 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
717,899 GBP2024-11-30
766,680 GBP2023-11-30
Average number of employees in administration and support functions
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
238,121 GBP2024-11-30
236,141 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,500 GBP2024-11-30
1,250 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,250 GBP2023-12-01 ~ 2024-11-30

Related profiles found in government register
  • MTS-CSW HOLDINGS LIMITED
    Info
    Registered number 10320656
    Honey Suckle Cottage Glossop Road, Marple Bridge, Stockport, Cheshire SK6 5RX
    PRIVATE LIMITED COMPANY incorporated on 2016-08-09 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • MTS-CSW HOLDINGS LIMITED
    S
    Registered number 10320656
    1st Floor, Crossford Court, Dane Road, Sale, England, M33 7BZ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Unit 4 Martel Court, Sparks Business Park, Stockport, England
    Active Corporate (2 parents)
    Equity (Company account)
    151,158 GBP2024-11-30
    Person with significant control
    2016-08-12 ~ 2023-05-31
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.