Who owns CONTRACT SERVICES LIMITED?

In the current sources, CONTRACT SERVICES LIMITED is connected to Mr Daniel John Statham. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CONTRACT SERVICES LIMITED's risk level?

WhiteIntel flags CONTRACT SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CONTRACT SERVICES LIMITED appear across sources?

CONTRACT SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

CONTRACT SERVICES LIMITED

Name: CONTRACT SERVICES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CONTRACT SERVICES LIMITED, Company, GB

CONTRACT SERVICES LIMITED — active UK company, incorporated 1998 (oo:GB-COH-03639993). UBO chain traced 1 hop, 1 owner, 6 officers, filed financials. Cited…

OO GB-COH-03639993Inc. 29 Sept 1998ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 1998-09-29
Legal form: ltd
Activity: 42990
Registered office: C/O Albee Accountants Minerva Mill Innovation Centre, Station Road, Alcester, Warwickshire, B49 5ET, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

CONTRACT SERVICES LIMITED
- Mr Daniel John Statham· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CONTRACT SERVICES LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

4 parties · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
STATHAM, Daniel John
- director · British · appointed 1998-09-29 · Companies House
- individual PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
●
STATHAM, Nicola Helen
- secretary · British · appointed 1998-09-29 · resigned · Companies House
- director · British · appointed 2003-04-05 · resigned · Companies House

2 additional parties & networkSTANDARD

Unlock all 4 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

4 parties · 1 current. Ceased and resigned records are retained as history.

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on CONTRACT SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

financial history
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

financial history

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Financial history / periodic reportsSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Activity timeline

31 Dec 2025iXBRL
Accounts filed for period ending 2025-12-31
29 Sept 1998Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 03639993
Status: active
Type: ltd
Incorporated: 1998-09-29
Registered office: C/O Albee Accountants Minerva Mill Innovation Centre, Station Road, Alcester, Warwickshire, B49 5ET, England
SIC: 42990

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£859,581
Cash	£858,048
Shareholder funds	£75
Fixed assets	£23,994
Current assets	£933,256
Employees	1

1 earlier yearSTANDARD

Period
Net assets
Cash
Shareholder funds
Fixed assets
Current assets

Period
Net assets
Cash
Shareholder funds
Fixed assets
Current assets

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

Common questions

Who owns CONTRACT SERVICES LIMITED?: In the current sources, CONTRACT SERVICES LIMITED is connected to Mr Daniel John Statham. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CONTRACT SERVICES LIMITED's risk level?: WhiteIntel flags CONTRACT SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CONTRACT SERVICES LIMITED appear across sources?: CONTRACT SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CONTRACT SERVICES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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