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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 8
  • 1
    Wallace, Andrew Victor
    Born in November 1962
    Individual (26 offsprings)
    Officer
    2017-11-02 ~ now
    OF - Director → CIF 0
    Mr Andrew Victor Wallace
    Born in November 1962
    Individual (26 offsprings)
    Person with significant control
    2017-11-02 ~ 2018-03-26
    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
    Jenkinson, Lewis James
    Born in November 1990
    Individual (1 offspring)
    Officer
    2023-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Nicholson, Peter James
    Born in December 1967
    Individual (8 offsprings)
    Officer
    2017-11-02 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Victoria Elizabeth Wallace
    Born in April 1976
    Individual (8 offsprings)
    Person with significant control
    2018-03-21 ~ 2018-03-26
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mcculloch, Alexander Mark
    Born in February 1975
    Individual (2 offsprings)
    Officer
    2018-04-04 ~ now
    OF - Director → CIF 0
  • 6
    Poole, Jeff Mark
    Director born in July 1971
    Individual (4 offsprings)
    Officer
    2024-04-01 ~ 2024-08-05
    OF - Director → CIF 0
  • 7
    RETAIL CREDIT SERVICES LIMITED
    - now 11014956 07212754
    RCS 2 LIMITED - 2018-03-29 11014956 07212754
    First Floor, 22 Eaton Avenue, Matrix Office Park Buckshaw Village, Chorley, Lancashire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-03-27 ~ 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
  • 8
    WALLACE FINANCIAL CONSULTANCY LIMITED
    - now 11014929 07194551
    WFC 2 LIMITED - 2018-03-29 11014929 07194551
    First Floor, 22 Eaton Avenue, Matrix Office Park Buckshaw Village, Chorley, Lancashire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-03-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

CONSUMER CREDIT SOLUTIONS LIMITED

Period: 2018-03-29 ~ now
Company number: 11044649 OC301526
Registered names
CONSUMER CREDIT SOLUTIONS LIMITED - now OC301526
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Intangible Assets
210,969 GBP2025-03-31
281,292 GBP2024-03-31
Property, Plant & Equipment
53,143 GBP2025-03-31
55,802 GBP2024-03-31
Fixed Assets - Investments
200 GBP2025-03-31
200 GBP2024-03-31
Fixed Assets
264,312 GBP2025-03-31
337,294 GBP2024-03-31
Debtors
1,694,615 GBP2025-03-31
2,065,671 GBP2024-03-31
Cash at bank and in hand
591,371 GBP2025-03-31
97,976 GBP2024-03-31
Current Assets
2,285,986 GBP2025-03-31
2,163,647 GBP2024-03-31
Creditors
Current
545,458 GBP2025-03-31
192,404 GBP2024-03-31
Net Current Assets/Liabilities
1,740,528 GBP2025-03-31
1,971,243 GBP2024-03-31
Total Assets Less Current Liabilities
2,004,840 GBP2025-03-31
2,308,537 GBP2024-03-31
Net Assets/Liabilities
1,991,554 GBP2025-03-31
2,297,614 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Retained earnings (accumulated losses)
1,981,554 GBP2025-03-31
2,287,614 GBP2024-03-31
Equity
1,991,554 GBP2025-03-31
2,297,614 GBP2024-03-31
Average Number of Employees
182024-04-01 ~ 2025-03-31
182023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
703,230 GBP2024-03-31
Computer software
46,588 GBP2024-03-31
Intangible Assets - Gross Cost
749,818 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
492,261 GBP2025-03-31
421,938 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
538,849 GBP2025-03-31
468,526 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
70,323 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
70,323 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
210,969 GBP2025-03-31
281,292 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
108,953 GBP2025-03-31
99,516 GBP2024-03-31
Computers
21,018 GBP2025-03-31
18,991 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
129,971 GBP2025-03-31
118,507 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
69,843 GBP2025-03-31
58,175 GBP2024-03-31
Computers
6,985 GBP2025-03-31
4,530 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
76,828 GBP2025-03-31
62,705 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,668 GBP2024-04-01 ~ 2025-03-31
Computers
2,455 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,123 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
39,110 GBP2025-03-31
41,341 GBP2024-03-31
Computers
14,033 GBP2025-03-31
14,461 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
200 GBP2024-03-31
Investments in Group Undertakings
200 GBP2025-03-31
200 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,290 GBP2025-03-31
3,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
18,309 GBP2025-03-31
18,309 GBP2024-03-31
Prepayments
Current
1,674,016 GBP2025-03-31
2,044,362 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,694,615 GBP2025-03-31
Amounts falling due within one year, Current
2,065,671 GBP2024-03-31
Trade Creditors/Trade Payables
Current
5,069 GBP2025-03-31
29,616 GBP2024-03-31
Amounts owed to group undertakings
Current
342 GBP2025-03-31
342 GBP2024-03-31
Corporation Tax Payable
Current
501,417 GBP2025-03-31
89,639 GBP2024-03-31
Other Taxation & Social Security Payable
Current
36,391 GBP2024-03-31
Other Creditors
Current
4,493 GBP2024-03-31
Accrued Liabilities
Current
38,630 GBP2025-03-31
31,923 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
13,286 GBP2025-03-31
10,923 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,951 shares2025-03-31
Class 2 ordinary share
2,549 shares2025-03-31
Class 3 ordinary share
500 shares2025-03-31

Related profiles found in government register
  • CONSUMER CREDIT SOLUTIONS LIMITED
    Info
    EATON KEY LIMITED - 2018-03-29
    Registered number 11044649
    First Floor, 22 Eaton Avenue Matrix Office Park, Buckshaw Village, Chorley, Lancashire PR7 7NA
    PRIVATE LIMITED COMPANY incorporated on 2017-11-02 (8 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
  • CONSUMER CREDIT SOLUTIONS LIMITED
    S
    Registered number 11044649
    22, Eaton Avenue, Matrix Office Park, Buckshaw Village, Chorley, England, PR7 7NA
    Private Limited By Shares in England And Wales, England
    CIF 1
  • CONSUMER CREDIT SOLUTIONS LIMITED
    S
    Registered number 11044649
    22, Eaton Avenue, Matrix Office Park, Buckshaw Village, Euxton, Chorley, Lancashire, England, PR7 7NA
    Private Limited Company in Companies House, England
    CIF 2
  • CONSUMER CREDIT SOLUTIONS LIMITED
    S
    Registered number 11044649
    First Floor, 22 Eaton Avenue, Matrix Office Park Buckshaw Village, Chorley, Lancashire, United Kingdom, PR7 7NA
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ABBEYSTOKE LIMITED
    02826615
    22 Eaton Avenue, Matrix Office Park, Buckshaw Village, Euxton, Chorley, Lancashire, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2019-01-08 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    PROFILE 2000 LIMITED
    - now 07212754
    RCS 2 LIMITED
    - 2019-03-05 07212754 11014956
    RETAIL CREDIT SERVICES LIMITED
    - 2018-03-29 07212754 11014956
    First Floor 22 Eaton Avenue, Matrix Office Park, Euxton, Chorley, Lancashire
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2018-03-26 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    WFC 2 LIMITED
    - now 07194551 11014929
    WALLACE FINANCIAL CONSULTANCY LIMITED
    - 2018-03-29 07194551 11014929
    First Floor 22 Eaton Avenue, Matrix Office Park Buckshaw Village, Chorley, Lancashire
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-03-21 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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