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
    2019-11-29 ~ 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
    2019-11-29 ~ 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
    2024-03-28 ~ 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 4
  • 1
    Mr Mark John Buckby
    Born in March 1966
    Individual (8 offsprings)
    Person with significant control
    2019-11-29 ~ 2019-11-29
    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 directors → CIF 0
  • 2
    Oldfield, Steven Paul
    Born in June 1962
    Individual
    Officer
    2019-11-29 ~ 2021-02-15
    OF - Director → CIF 0
    Mr Steven Paul Oldfield
    Born in June 1962
    Individual
    Person with significant control
    2019-11-29 ~ 2019-11-29
    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 directors → CIF 0
  • 3
    Mr Christopher Kennedy Beattie
    Born in December 1966
    Individual (6 offsprings)
    Person with significant control
    2019-11-29 ~ 2019-11-29
    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 directors → CIF 0
  • 4
    Forest House 2 Riley Road, Telford Way Industrial Estate, Kettering, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    750 GBP2024-03-31
    Person with significant control
    2019-11-29 ~ 2024-03-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CMS KETTERING LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,055,340 GBP2024-03-31
1,072,500 GBP2023-03-31
Investment Property
262,500 GBP2024-03-31
262,500 GBP2023-03-31
Fixed Assets
1,317,840 GBP2024-03-31
1,335,000 GBP2023-03-31
Debtors
40,100 GBP2024-03-31
40,100 GBP2023-03-31
Cash at bank and in hand
193,106 GBP2024-03-31
133,910 GBP2023-03-31
Current Assets
233,206 GBP2024-03-31
174,010 GBP2023-03-31
Creditors
Current
1,314,804 GBP2024-03-31
1,293,283 GBP2023-03-31
Net Current Assets/Liabilities
-1,081,598 GBP2024-03-31
-1,119,273 GBP2023-03-31
Total Assets Less Current Liabilities
236,242 GBP2024-03-31
215,727 GBP2023-03-31
Net Assets/Liabilities
222,107 GBP2024-03-31
197,302 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Revaluation reserve
96,272 GBP2024-03-31
96,272 GBP2023-03-31
Retained earnings (accumulated losses)
120,598 GBP2024-03-31
95,793 GBP2023-03-31
Equity
222,107 GBP2024-03-31
197,302 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,072,500 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
17,160 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
17,160 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
1,055,340 GBP2024-03-31
1,072,500 GBP2023-03-31
Investment Property - Fair Value Model
262,500 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
40,100 GBP2024-03-31
40,100 GBP2023-03-31
Amounts owed to group undertakings
Current
1,299,087 GBP2024-03-31
1,275,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
15,717 GBP2024-03-31
18,283 GBP2023-03-31
  • CMS KETTERING LTD
    Info
    Registered number 12339790
    Forest House 2 Riley Road, Telford Way Industrial Estate, Kettering NN16 8NN
    Private Limited Company incorporated on 2019-11-29 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    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.