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
    Buckby, Mark John
    Born in March 1966
    Individual (8 offsprings)
    Officer
    2019-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Edward
    Individual (5 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Beattie, Christopher Kennedy
    Director born in December 1966
    Individual (6 offsprings)
    Officer
    2019-11-28 ~ now
    OF - Director → CIF 0
  • 4
    CM NETWORX LIMITED - 2025-03-27
    Forest House 2 Riley Road, Telford Way Industrial Estate, Kettering, Northamptonshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    9,726,754 GBP2024-03-31
    Person with significant control
    2021-02-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Mr Mark John Buckby
    Born in March 1966
    Individual (8 offsprings)
    Person with significant control
    2019-11-28 ~ 2021-02-12
    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 - Right to appoint or remove directorsCIF 0
  • 2
    Oldfield, Steven Paul
    Born in June 1962
    Individual
    Officer
    2019-11-28 ~ 2021-02-15
    OF - Director → CIF 0
    Mr Steven Paul Oldfield
    Born in June 1962
    Individual
    Person with significant control
    2019-11-28 ~ 2021-02-12
    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 - Right to appoint or remove directorsCIF 0
  • 3
    Mr Christopher Kennedy Beattie
    Born in December 1966
    Individual (6 offsprings)
    Person with significant control
    2019-11-28 ~ 2021-02-12
    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 - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CMS NETWORX LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Equity
Retained earnings (accumulated losses)
699,689 GBP2023-03-31
699,689 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-699,689 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
850 GBP2023-03-31
Debtors
750 GBP2024-03-31
4,599,650 GBP2023-03-31
Creditors
Current
3,900,061 GBP2023-03-31
Net Current Assets/Liabilities
750 GBP2024-03-31
699,589 GBP2023-03-31
Total Assets Less Current Liabilities
750 GBP2024-03-31
700,439 GBP2023-03-31
Equity
Called up share capital
750 GBP2024-03-31
750 GBP2023-03-31
Equity
750 GBP2024-03-31
700,439 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
850 GBP2023-03-31
Investments in Group Undertakings
850 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
750 GBP2024-03-31
4,599,600 GBP2023-03-31
Other Debtors
Current
50 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
750 GBP2024-03-31
4,599,650 GBP2023-03-31
Amounts owed to group undertakings
Current
3,900,061 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
750 shares2024-03-31

Related profiles found in government register
  • CMS NETWORX LTD
    Info
    Registered number 12339603
    Forest House 2 Riley Road, Telford Way Industrial Estate, Kettering NN16 8NN
    Private Limited Company incorporated on 2019-11-28 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • CMS NETWORX LTD
    S
    Registered number 12339603
    Forest House 2 Riley Road, Telford Way Industrial Estate, Kettering, Northamptonshire, United Kingdom, NN16 8NN
    Limited Company in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Forest House 2 Riley Road, Telford Way Industrial Estate, Kettering, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    222,107 GBP2024-03-31
    Person with significant control
    2019-11-29 ~ 2024-03-28
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    Forest House 2 Riley Road, Telford Way Industrial Estate, Kettering, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    4,166,473 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2019-12-18 ~ 2024-03-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.