Creditserve Ltd, Edmunds Gate House, 1
Edmunds Corner, Old Cross, Hertford, Hertfordshire SG14 1RE
Tel: 01992 414222 Fax: 01992 304400 Email: info@creditserve.co.uk Website:
www.creditserve.co.uk
CRY/LF
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XX
August 200_
CEN129898
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PRIVATE
AND IN CONFIDENCE
To SAMPLE
NON LIMITED CREDIT REPORT
Thank you for your enquiry on: ABC
Services
31
The Street
Hertford
Hertfordshire
SG20
9ZZ
We are pleased to provide the following report:-
Subject Name Mr
John Brown
T/A ABC Services
31
The Street
Hertford
Hertfordshire
SG20
9ZZ
Telephone Number 01992 999999
LEGAL FORM
Having carried out a search of the public records of
Companies House we can confirm that there is no Limited Company registered by
the above name.
Having undertaken further investigations we are advised
that the subject operates as a Proprietorship, the Proprietor being Mr John
Brown whose date of birth is the 14th March 1965.
The
information contained in this report is supplied in strict confidence and in
accordance with our terms and conditions of business. The information must
not be divulged to any third party. Whilst every care has been taken in
compiling this report we cannot accept responsibility for any inaccuracies
contained therein. This report should not be used as the sole basis for a
business decision.
CREDITSERVE LTD
REG NO 3075887
Page
2
CEN129898
FINANCIAL COMMENTARY
There is no legal requirement for the subject to make
financial information available publicly. Therefore we are unable to include a
financial comment for this report.
ACTIVITY
The principal activity of the company is that of
building contractors.
COMMENCEMENT OF ACTIVITY
The current Proprietor established the business in 2000.
EMPLOYEES
There are currently 5 people employed by the Proprietor.
PREMISES
The heading
address is the subject’s only trading location, these premises are owned.
COUNTY COURT SEARCH
We can confirm, having searched the appropriate name and
address at the County Court Registry that the following information is
applicable to your subject:-
Registered Against: John Brown
T/A ABC Services
Of: 31
The Street, Hertford, SG20 9ZZ
Amount: £2,278
Date: 06/2007
Court: Swindon
Case Number: SN999399
OTHER BUSINESS INTERESTS
The Proprietor has no other business interest besides
the subject of this report.
Page
3
CEN129898
BANKERS
Lloyds TSB Bank Plc
20 High Street
Hertford
SG11 1WQ
ELECTORAL ROLL CONFIRMATION
We can confirm the Proprietor on the
electoral roll at the following address:-
18 The Grove
Hertford
Hertfordshire
SG10 0PP
John Brown - Recorded
from 10/2005 to current register
A search of the above address has revealed the following
details:-
Registered Against: John Brown
Of: 18
The Grove, Hertford, SG10 0PP
Amount: £1,879
Date: 04/2007
Court: Stevenage
Case Number: ST355747
TURNOVER
The annual turnover for the subject is stated to be in
the region of £150,000.
TRADE EXPERIENCE
We have obtained two trade references from suppliers to
the subject who supply the following data:-
Reference
One Reference Two
Account opened 2 years March
2004
Terms applied 30 days 30
days
Mean purchasing levels £1,000 £900
Maximum credit allowed None set £3,000
Payment history/other remarks Needs chasing Slow
Page
4
CEN129898
RECOMMENDATION
Based upon the results of our current investigations we
are concerned at both the trade advice received and the recent judgement
information registered, accordingly we would recommend that all transactions
take place on a cash with order basis only.