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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 1
  • 1
    Werrell, Graeme Richard
    Born in October 1953
    Individual (4 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
    Mr Graeme Richard Werrell
    Born in October 1953
    Individual (4 offsprings)
    Person with significant control
    2021-01-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

COMPONENT SOLUTIONS HOLDINGS LIMITED

Period: 2021-01-08 ~ now
Company number: 13123553
Registered name
COMPONENT SOLUTIONS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
1,700,000 GBP2025-03-31
2,100,000 GBP2024-03-31
Creditors
Amounts falling due within one year
-5,475 GBP2025-03-31
-4,200 GBP2024-03-31
Net Current Assets/Liabilities
-5,475 GBP2025-03-31
-4,200 GBP2024-03-31
Total Assets Less Current Liabilities
1,694,525 GBP2025-03-31
2,095,800 GBP2024-03-31
Equity
Called up share capital
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Share premium
618,000 GBP2025-03-31
618,000 GBP2024-03-31
Retained earnings (accumulated losses)
1,074,525 GBP2025-03-31
1,475,800 GBP2024-03-31
Equity
1,694,525 GBP2025-03-31
2,095,800 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
1,700,000 GBP2025-03-31
2,100,000 GBP2024-03-31
Other Creditors
Current
4,875 GBP2025-03-31
3,600 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
600 GBP2025-03-31
600 GBP2024-03-31
Creditors
Current
5,475 GBP2025-03-31
4,200 GBP2024-03-31

Related profiles found in government register
  • COMPONENT SOLUTIONS HOLDINGS LIMITED
    Info
    Registered number 13123553
    12-14 Brunel Way, Thetford IP24 1HP
    PRIVATE LIMITED COMPANY incorporated on 2021-01-08 (5 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
  • COMPONENT SOLUTIONS HOLDINGS LIMITED
    S
    Registered number missing
    12-14, Brunel Way, Thetford, England, IP24 1HP
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COMPONENT SOLUTIONS FOR INDUSTRY LIMITED
    03730849
    12-14 Brunel Way, Thetford, Norfolk
    Active Corporate (13 parents)
    Person with significant control
    2021-03-02 ~ now
    CIF 1 - Right to appoint or remove directors OE
    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 5 April 2026 and licensed under the Open Government Licence v3.0.