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
    Fleckney, Paul, Mr
    Head Of Division - Partner Business Relations born in September 1976
    Individual (3 offsprings)
    Officer
    2019-12-23 ~ now
    OF - Director → CIF 0
  • 2
    St James's Place House, 1 Tetbury Road, Cirencester, England, England
    Active Corporate (4 parents, 22 offsprings)
    Person with significant control
    2019-12-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    St. James's Place House, 1 Tetbury Road, Cirencester, England, England
    Active Corporate (5 parents, 64 offsprings)
    Officer
    2019-12-23 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Clark, Harvey Stuart
    Individual (2 offsprings)
    Officer
    2005-08-01 ~ 2012-09-01
    OF - Secretary → CIF 0
    2013-08-01 ~ 2016-03-10
    OF - Secretary → CIF 0
    Clark, Harvey
    Individual (2 offsprings)
    Officer
    2017-01-13 ~ 2018-11-09
    OF - Secretary → CIF 0
  • 2
    Wring, Jeremy
    Finance Advisor born in November 1945
    Individual
    Officer
    1992-01-02 ~ 2000-04-01
    OF - Director → CIF 0
    Wring, Jeremy
    Finance Advisor
    Individual
    Officer
    1992-01-02 ~ 2000-04-01
    OF - Secretary → CIF 0
  • 3
    Harrison Allan, William
    Financial Advisor born in May 1956
    Individual (23 offsprings)
    Officer
    1992-01-02 ~ 2019-12-23
    OF - Director → CIF 0
    Mr William Andrew Harrison-allan
    Born in May 1956
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-23
    PE - Has significant influence or control → CIF 0
  • 4
    Venner, Gary James
    Sales Director born in July 1963
    Individual (8 offsprings)
    Officer
    2005-07-01 ~ 2007-07-01
    OF - Director → CIF 0
  • 5
    Harrison-allan, Carey Ann
    Public Relations
    Individual
    Officer
    2000-10-30 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 6
    Baker, James Paul Stirling
    Individual (2 offsprings)
    Officer
    2012-09-01 ~ 2013-08-01
    OF - Secretary → CIF 0
  • 7
    Mccormick, David Anthony, Mr.
    Accountant born in April 1964
    Individual (26 offsprings)
    Officer
    2016-05-01 ~ 2017-01-13
    OF - Director → CIF 0
    Mccormick, David
    Individual (26 offsprings)
    Officer
    2016-03-10 ~ 2017-01-13
    OF - Secretary → CIF 0
  • 8
    SELLCO LIMITED - 1985-07-19
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (13 parents, 247 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1991-11-26 ~ 1992-01-02
    PE - Nominee Secretary → CIF 0
  • 9
    MARCO LIMITED - 1985-07-19
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (11 parents, 9 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1991-11-26 ~ 1992-01-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CGA FINANCIAL & INVESTMENT SERVICES LIMITED

Previous names
GOLDING CHALKE & CO LTD - 2001-01-09
LARKFEN LIMITED - 1991-12-30
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-01-01 ~ 2018-12-31
Class 3 ordinary share
12018-01-01 ~ 2018-12-31
Property, Plant & Equipment
17,054 GBP2018-12-31
23,593 GBP2017-12-31
Fixed Assets - Investments
6,278,986 GBP2018-12-31
6,071,469 GBP2017-12-31
Fixed Assets
6,296,040 GBP2018-12-31
6,095,062 GBP2017-12-31
Total Inventories
169,077 GBP2018-12-31
174,684 GBP2017-12-31
Debtors
1,040,045 GBP2018-12-31
1,050,131 GBP2017-12-31
Current Assets
1,209,122 GBP2018-12-31
1,224,815 GBP2017-12-31
Net Current Assets/Liabilities
531,250 GBP2018-12-31
516,008 GBP2017-12-31
Total Assets Less Current Liabilities
6,827,290 GBP2018-12-31
6,611,070 GBP2017-12-31
Creditors
Non-current
-5,246,612 GBP2018-12-31
-4,715,602 GBP2017-12-31
Net Assets/Liabilities
1,580,678 GBP2018-12-31
1,895,468 GBP2017-12-31
Equity
Called up share capital
110 GBP2018-12-31
110 GBP2017-12-31
Retained earnings (accumulated losses)
1,580,568 GBP2018-12-31
1,895,358 GBP2017-12-31
Equity
1,580,678 GBP2018-12-31
1,895,468 GBP2017-12-31
Average Number of Employees
132018-01-01 ~ 2018-12-31
122017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
45,615 GBP2018-12-31
45,615 GBP2017-12-31
Furniture and fittings
45,063 GBP2017-12-31
Motor vehicles
132,439 GBP2017-12-31
Computers
78,965 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
45,615 GBP2018-12-31
302,082 GBP2017-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-45,063 GBP2018-01-01 ~ 2018-12-31
Motor vehicles
-132,439 GBP2018-01-01 ~ 2018-12-31
Computers
-78,965 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Disposals
-256,467 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
28,561 GBP2018-12-31
25,834 GBP2017-12-31
Furniture and fittings
45,063 GBP2017-12-31
Motor vehicles
130,485 GBP2017-12-31
Computers
77,107 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,561 GBP2018-12-31
278,489 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,727 GBP2018-01-01 ~ 2018-12-31
Motor vehicles
788 GBP2018-01-01 ~ 2018-12-31
Computers
465 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,980 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-45,063 GBP2018-01-01 ~ 2018-12-31
Motor vehicles
-131,273 GBP2018-01-01 ~ 2018-12-31
Computers
-77,572 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-253,908 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Improvements to leasehold property
17,054 GBP2018-12-31
19,781 GBP2017-12-31
Motor vehicles
1,954 GBP2017-12-31
Computers
1,858 GBP2017-12-31
Amounts Owed by Group Undertakings
Current
362,836 GBP2018-12-31
593,812 GBP2017-12-31
Other Debtors
Current
108,401 GBP2018-12-31
Debtors - Deferred Tax Asset
Current
11,934 GBP2017-12-31
Prepayments/Accrued Income
Current
62,808 GBP2018-12-31
80,799 GBP2017-12-31
Debtors
Current, Amounts falling due within one year
1,040,045 GBP2018-12-31
1,050,131 GBP2017-12-31
Bank Borrowings/Overdrafts
Current
187,981 GBP2018-12-31
210,492 GBP2017-12-31
Other Remaining Borrowings
Current
100,000 GBP2018-12-31
100,000 GBP2017-12-31
Trade Creditors/Trade Payables
Current
155,464 GBP2018-12-31
163,919 GBP2017-12-31
Amounts owed to group undertakings
Current
13,911 GBP2017-12-31
Corporation Tax Payable
Current
43,347 GBP2018-12-31
45,233 GBP2017-12-31
Other Taxation & Social Security Payable
Current
19,146 GBP2018-12-31
144,403 GBP2017-12-31
Accrued Liabilities
Current
114,224 GBP2018-12-31
7,973 GBP2017-12-31
Other Remaining Borrowings
Non-current
5,246,612 GBP2018-12-31
4,715,602 GBP2017-12-31
Bank Borrowings
Current, Amounts falling due within one year
178,000 GBP2018-12-31
180,436 GBP2017-12-31
Total Borrowings
Current, Amounts falling due within one year
287,981 GBP2018-12-31
310,492 GBP2017-12-31
Bank Overdrafts
Secured
9,981 GBP2018-12-31
30,056 GBP2017-12-31
Bank Borrowings
Secured
178,000 GBP2018-12-31
180,436 GBP2017-12-31
Total Borrowings
Secured
187,981 GBP2018-12-31
5,136,586 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2018-12-31
Class 3 ordinary share
100 shares2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
210 GBP2018-01-01 ~ 2018-12-31
Dividends Paid
Retained earnings (accumulated losses)
-315,000 GBP2018-01-01 ~ 2018-12-31
Related profiles found in government register
  • CGA FINANCIAL & INVESTMENT SERVICES LIMITED
    Info
    GOLDING CHALKE & CO LTD - 2001-01-09
    LARKFEN LIMITED - 1991-12-30
    Registered number 02666180
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire GL7 1FP
    Private Limited Company incorporated on 1991-11-26 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
  • CGA FINANCIAL & INVESTMENT SERVICES LTD
    S
    Registered number 02666180
    Chalke House, Station Road, Codford, Warminster, England, BA12 0JX
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • COUNTRY INSURANCE SERVICES LIMITED - 2002-08-27
    CGA INSURANCE SERVICES LIMITED - 1995-09-05
    Clark Business Recovery Limited, 26 York Place, Leeds, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -61,663 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.