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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
Active 3
  • 1
    Rawle, Deborah Jane
    Jewellery born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-15 ~ now
    OF - Director → CIF 0
    Rawle, Deborah Jane
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-10 ~ now
    OF - Secretary → CIF 0
    Miss Deborah Rawle
    Born in February 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Cohen, Daniel James
    Jeweller born in April 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-03 ~ now
    OF - Director → CIF 0
    Mr Daniel James Cohen
    Born in April 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Cohen, Jack Ian
    Jeweller born in January 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-01 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Rawle, Deborah Jane
    Jewellery
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-15 ~ 1994-02-27
    OF - Secretary → CIF 0
    icon of calendar ~ 1994-11-20
    OF - Secretary → CIF 0
  • 2
    Cohen, Daniel James
    Director born in April 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-07 ~ 2010-03-01
    OF - Director → CIF 0
  • 3
    Simon, Paul Nathan
    Individual
    Officer
    icon of calendar 1991-12-17 ~ 1992-12-15
    OF - Secretary → CIF 0
    Simon, Paul Nathan
    Company Secretary
    Individual
    icon of calendar 1994-02-08 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 4
    Cohen, Jack Ian
    Director born in January 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-25 ~ 2002-01-07
    OF - Director → CIF 0
  • 5
    Barton, Philip
    Company Director born in November 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-12-17 ~ 1994-02-28
    OF - Director → CIF 0
    icon of calendar ~ 1994-11-20
    OF - Director → CIF 0
  • 6
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-11-20 ~ 1991-12-17
    PE - Nominee Director → CIF 0
  • 7
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-11-20 ~ 1991-12-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHANGEMOTIVE LIMITED

Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
Brief company account
Property, Plant & Equipment
3 GBP2024-02-29
3 GBP2023-02-28
Total Inventories
1,020,593 GBP2024-02-29
1,031,793 GBP2023-02-28
Debtors
Current
10,118 GBP2024-02-29
7,299 GBP2023-02-28
Cash at bank and in hand
202,980 GBP2024-02-29
186,539 GBP2023-02-28
Current Assets
1,233,691 GBP2024-02-29
1,225,631 GBP2023-02-28
Net Current Assets/Liabilities
1,036,795 GBP2024-02-29
1,051,698 GBP2023-02-28
Total Assets Less Current Liabilities
1,036,798 GBP2024-02-29
1,051,701 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-30,179 GBP2024-02-29
Net Assets/Liabilities
1,006,619 GBP2024-02-29
990,346 GBP2023-02-28
Average Number of Employees
52023-03-01 ~ 2024-02-29
52022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
5,253 GBP2024-02-29
5,253 GBP2023-02-28
Furniture and fittings
67,167 GBP2024-02-29
67,167 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
72,420 GBP2024-02-29
72,420 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
5,252 GBP2024-02-29
5,252 GBP2023-02-28
Furniture and fittings
67,165 GBP2024-02-29
67,165 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
72,417 GBP2024-02-29
72,417 GBP2023-02-28
Property, Plant & Equipment
Land and buildings, Short leasehold
1 GBP2024-02-29
Furniture and fittings
2 GBP2024-02-29
2 GBP2023-02-28
Total Borrowings
Current, Amounts falling due within one year
92,496 GBP2024-02-29
Par Value of Share
Class 1 ordinary share
12023-03-01 ~ 2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-02-29
100 shares2023-02-28
Bank Borrowings
Non-current
30,179 GBP2024-02-29
61,355 GBP2023-02-28
Other Remaining Borrowings
Current
92,496 GBP2024-02-29
92,496 GBP2023-02-28

  • CHANGEMOTIVE LIMITED
    Info
    Registered number 02664369
    icon of address23 Royal Arcade, Cardiff CF10 1AE
    Private Limited Company incorporated on 1991-11-20 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    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 16 October 2025 and licensed under the Open Government Licence v3.0.