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 6
  • 1
    Hogben, Jai Michael John
    Director born in January 1982
    Individual (1 offspring)
    Officer
    2014-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Gates, Kirsty Lynn
    Director born in August 1981
    Individual (2 offsprings)
    Officer
    2014-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Burns, Graham Henderson Quinton
    Company Director born in November 1955
    Individual (4 offsprings)
    Officer
    1993-11-23 ~ now
    OF - Director → CIF 0
    Mr Graham Henderson Quinton Burns
    Born in November 1955
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Burns, Charles Henderson
    Business Development Director born in January 1992
    Individual (2 offsprings)
    Officer
    2019-07-17 ~ now
    OF - Director → CIF 0
  • 5
    Quinney, Peter David
    Operations & Systems Director born in March 1967
    Individual (1 offspring)
    Officer
    2014-07-25 ~ now
    OF - Director → CIF 0
  • 6
    Burns, Daisy
    Individual (2 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Williams, Owain Henri Llewellyn
    Sales Director born in April 1982
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 2
    Burns, Monika Lisa
    Individual
    Officer
    1995-09-17 ~ 1996-04-12
    OF - Secretary → CIF 0
  • 3
    Scholfield, Timothy Miles Radcliffe
    Company Director born in September 1960
    Individual (1 offspring)
    Officer
    2002-10-07 ~ 2024-09-30
    OF - Director → CIF 0
    Scholfield, Timothy Miles Radcliffe
    Individual (1 offspring)
    Officer
    2002-02-01 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 4
    Redman, Helene
    Individual
    Officer
    1993-11-23 ~ 1993-11-23
    OF - Nominee Secretary → CIF 0
  • 5
    Langiano, Damian William
    Sales Director born in December 1967
    Individual (10 offsprings)
    Officer
    2001-01-01 ~ 2003-09-15
    OF - Director → CIF 0
  • 6
    Meeks, Gillian Pamela
    Financial Director born in May 1951
    Individual (1 offspring)
    Officer
    1997-08-01 ~ 2006-12-22
    OF - Director → CIF 0
    Meeks, Gillian Pamela
    Individual (1 offspring)
    Officer
    1996-04-12 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 7
    Perry, Tony James
    Sales Director born in August 1964
    Individual
    Officer
    2003-09-15 ~ 2004-08-31
    OF - Director → CIF 0
    2004-09-30 ~ 2006-02-10
    OF - Director → CIF 0
  • 8
    Dunham, Matthew Lee
    Company Director born in August 1971
    Individual
    Officer
    2001-12-01 ~ 2004-01-31
    OF - Director → CIF 0
  • 9
    Stokes, John Joseph
    Management Consultant Director born in February 1947
    Individual
    Officer
    1993-11-23 ~ 1995-09-17
    OF - Director → CIF 0
  • 10
    Sterland, Ashley Mark
    Director Of Purchasing And Sup born in December 1973
    Individual (2 offsprings)
    Officer
    2003-11-06 ~ 2021-01-11
    OF - Director → CIF 0
  • 11
    Hackett, Christopher
    Born in January 1960
    Individual (10 offsprings)
    Officer
    1993-11-23 ~ 1993-11-23
    OF - Nominee Director → CIF 0
  • 12
    Barnard, Adrian
    Ceo born in August 1966
    Individual (8 offsprings)
    Officer
    2016-05-01 ~ 2016-12-24
    OF - Director → CIF 0
  • 13
    Bates, Thomas
    Management Consultant Director born in October 1953
    Individual
    Officer
    1993-11-23 ~ 1995-09-17
    OF - Director → CIF 0
    Bates, Thomas
    Management Consultant Director
    Individual
    Officer
    1993-11-23 ~ 1995-09-17
    OF - Secretary → CIF 0
  • 14
    Reeve, Paul Kevin
    Company Director born in January 1963
    Individual (2 offsprings)
    Officer
    1998-07-24 ~ 1999-06-01
    OF - Director → CIF 0
parent relation
Company in focus

THE CHANGE ORGANISATION LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
702023-04-01 ~ 2024-03-31
722022-04-01 ~ 2023-03-31
Profit/Loss
847,842 GBP2023-04-01 ~ 2024-03-31
1,065,741 GBP2022-04-01 ~ 2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
23,645 GBP2024-03-31
38,197 GBP2023-03-31
Turnover/Revenue
64,770,329 GBP2023-04-01 ~ 2024-03-31
74,525,622 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
57,526,851 GBP2023-04-01 ~ 2024-03-31
66,732,412 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
7,243,478 GBP2023-04-01 ~ 2024-03-31
7,793,210 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
6,005,489 GBP2023-04-01 ~ 2024-03-31
6,462,871 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
1,237,989 GBP2023-04-01 ~ 2024-03-31
1,374,365 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
119,921 GBP2023-04-01 ~ 2024-03-31
55,428 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
1,118,068 GBP2023-04-01 ~ 2024-03-31
1,318,937 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
270,226 GBP2023-04-01 ~ 2024-03-31
253,196 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
847,842 GBP2023-04-01 ~ 2024-03-31
1,065,741 GBP2022-04-01 ~ 2023-03-31
Equity
Retained earnings (accumulated losses)
5,291,841 GBP2024-03-31
4,443,999 GBP2023-03-31
3,378,258 GBP2022-03-31
Property, Plant & Equipment
205,025 GBP2024-03-31
222,633 GBP2023-03-31
Total Inventories
5,342,309 GBP2024-03-31
4,719,122 GBP2023-03-31
Debtors
8,815,341 GBP2024-03-31
9,956,467 GBP2023-03-31
Cash at bank and in hand
108,493 GBP2024-03-31
113,105 GBP2023-03-31
Current Assets
14,266,143 GBP2024-03-31
14,788,694 GBP2023-03-31
Creditors
Amounts falling due within one year
8,930,682 GBP2024-03-31
10,304,131 GBP2023-03-31
Net Current Assets/Liabilities
5,335,461 GBP2024-03-31
4,484,563 GBP2023-03-31
Total Assets Less Current Liabilities
5,540,486 GBP2024-03-31
4,707,196 GBP2023-03-31
Net Assets/Liabilities
5,516,841 GBP2024-03-31
4,668,999 GBP2023-03-31
Equity
Called up share capital
225,000 GBP2024-03-31
225,000 GBP2023-03-31
Equity
5,516,841 GBP2024-03-31
4,668,999 GBP2023-03-31
Property, Plant & Equipment - Depreciation Expense
106,770 GBP2023-04-01 ~ 2024-03-31
93,821 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
0.202023-04-01 ~ 2024-03-31
Average number of employees in administration and support functions
532023-04-01 ~ 2024-03-31
532022-04-01 ~ 2023-03-31
Wages/Salaries
3,618,498 GBP2023-04-01 ~ 2024-03-31
4,080,688 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
471,090 GBP2023-04-01 ~ 2024-03-31
470,361 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
67,075 GBP2023-04-01 ~ 2024-03-31
104,121 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
4,156,663 GBP2023-04-01 ~ 2024-03-31
4,655,170 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
842,417 GBP2023-04-01 ~ 2024-03-31
997,841 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-14,552 GBP2023-04-01 ~ 2024-03-31
26,445 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
279,517 GBP2023-04-01 ~ 2024-03-31
250,598 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
945,526 GBP2024-03-31
872,236 GBP2023-03-31
Furniture and fittings
310,073 GBP2024-03-31
294,201 GBP2023-03-31
Motor vehicles
41,771 GBP2024-03-31
41,771 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,297,370 GBP2024-03-31
1,208,208 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
832,149 GBP2024-03-31
759,723 GBP2023-03-31
Furniture and fittings
241,683 GBP2024-03-31
213,153 GBP2023-03-31
Motor vehicles
18,513 GBP2024-03-31
12,699 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,092,345 GBP2024-03-31
985,575 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
72,426 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
28,530 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
5,814 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
106,770 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
113,377 GBP2024-03-31
112,513 GBP2023-03-31
Furniture and fittings
68,390 GBP2024-03-31
81,048 GBP2023-03-31
Motor vehicles
23,258 GBP2024-03-31
29,072 GBP2023-03-31
Raw Materials
5,342,309 GBP2024-03-31
4,719,122 GBP2023-03-31
Trade Debtors/Trade Receivables
7,542,447 GBP2024-03-31
8,854,891 GBP2023-03-31
Prepayments/Accrued Income
74,071 GBP2024-03-31
60,700 GBP2023-03-31
Amounts owed by directors
81,519 GBP2024-03-31
104,396 GBP2023-03-31
Other Debtors
1,117,304 GBP2024-03-31
936,480 GBP2023-03-31
Bank Overdrafts
-763,885 GBP2024-03-31
-500,308 GBP2023-03-31
Cash and Cash Equivalents
-655,392 GBP2024-03-31
-387,203 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
763,885 GBP2024-03-31
500,308 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
238,553 GBP2024-03-31
1,484,292 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
4,396,215 GBP2024-03-31
3,798,671 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
280,700 GBP2024-03-31
242,835 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
112,660 GBP2024-03-31
122,498 GBP2023-03-31
Other Creditors
Amounts falling due within one year
148,478 GBP2024-03-31
154,083 GBP2023-03-31
Deferred Tax Liabilities
23,645 GBP2024-03-31
38,197 GBP2023-03-31
Par Value of Share
Class 2 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
173,565 shares2024-03-31
173,565 shares2023-03-31
Par Value of Share
Class 3 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
32,153 shares2024-03-31
32,153 shares2023-03-31
Par Value of Share
Class 4 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
12,847 shares2024-03-31
12,847 shares2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
39,731 GBP2024-03-31
38,738 GBP2023-03-31
Between one and five year
1,067 GBP2024-03-31
9,038 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
40,798 GBP2024-03-31
47,776 GBP2023-03-31
  • THE CHANGE ORGANISATION LIMITED
    Info
    Registered number 02874305
    Camburgh House, 27 New Dover Road, Canterbury, Kent CT1 3DN
    Private Limited Company incorporated on 1993-11-23 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.