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 2
  • 1
    Proctor, Audra Leslyn
    Director born in May 1967
    Individual (3 offsprings)
    Officer
    2016-02-24 ~ now
    OF - director → CIF 0
  • 2
    75, Park Lane, Croydon, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    37,324 GBP2023-06-30
    Person with significant control
    2021-03-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Miller, David
    Director born in April 1951
    Individual (1 offspring)
    Officer
    1995-03-15 ~ 2021-03-19
    OF - director → CIF 0
    Miller, David
    Management Consultant
    Individual (1 offspring)
    Officer
    1995-04-13 ~ 2001-03-13
    OF - secretary → CIF 0
    Mr David Miller
    Born in April 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Viccars, Jenny Jayne
    Individual
    Officer
    2008-03-17 ~ 2010-03-01
    OF - secretary → CIF 0
  • 3
    Isaacs, Martin Charles
    Individual
    Officer
    1995-03-15 ~ 1995-04-13
    OF - secretary → CIF 0
  • 4
    Miller, Susan Beverly
    Director born in September 1954
    Individual
    Officer
    2016-02-24 ~ 2018-07-23
    OF - director → CIF 0
    Miller, Susan Beverly
    Individual
    Officer
    2011-03-14 ~ 2018-07-23
    OF - secretary → CIF 0
    Mrs Susan Beverly Miller
    Born in September 1954
    Individual
    Person with significant control
    2016-04-06 ~ 2018-07-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Parlour, Deborah Anne
    Individual (3 offsprings)
    Officer
    2021-11-01 ~ 2022-04-11
    OF - secretary → CIF 0
  • 6
    Daniel, Douglas
    Consultant born in June 1951
    Individual
    Officer
    2001-04-17 ~ 2014-07-31
    OF - director → CIF 0
  • 7
    Kemp, Mary Sophia
    Accountant
    Individual (1 offspring)
    Officer
    2001-03-13 ~ 2008-03-17
    OF - secretary → CIF 0
  • 8
    Conner, Daryl R
    Management Consultant born in August 1946
    Individual
    Officer
    1995-04-13 ~ 2001-03-15
    OF - director → CIF 0
  • 9
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-02-23 ~ 1995-03-15
    PE - nominee-secretary → CIF 0
  • 10
    120 East Road, London
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-02-23 ~ 1995-03-15
    PE - nominee-director → CIF 0
parent relation
Company in focus

CHANGEFIRST LIMITED

Previous names
ODR EUROPE LIMITED - 2001-05-21
PREMBELL LIMITED - 1995-03-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
99,169 GBP2023-06-30
105,925 GBP2022-06-30
Property, Plant & Equipment
4,451 GBP2023-06-30
4,293 GBP2022-06-30
Fixed Assets
103,620 GBP2023-06-30
110,218 GBP2022-06-30
Debtors
Current
103,788 GBP2023-06-30
133,880 GBP2022-06-30
Cash at bank and in hand
68,500 GBP2023-06-30
13,479 GBP2022-06-30
Current Assets
172,288 GBP2023-06-30
147,359 GBP2022-06-30
Net Current Assets/Liabilities
51,980 GBP2023-06-30
-64,038 GBP2022-06-30
Total Assets Less Current Liabilities
155,600 GBP2023-06-30
46,180 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-32,022 GBP2023-06-30
-50,049 GBP2022-06-30
Net Assets/Liabilities
122,966 GBP2023-06-30
-4,436 GBP2022-06-30
Average Number of Employees
62022-07-01 ~ 2023-06-30
62021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Other
469,940 GBP2023-06-30
412,186 GBP2022-06-30
Intangible Assets - Gross Cost
469,940 GBP2023-06-30
412,186 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
370,771 GBP2023-06-30
306,261 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
64,510 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
Other
99,169 GBP2023-06-30
105,925 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
3,550 GBP2023-06-30
3,550 GBP2022-06-30
Furniture and fittings
1,333 GBP2023-06-30
1,333 GBP2022-06-30
Office equipment
15,969 GBP2023-06-30
15,003 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
20,852 GBP2023-06-30
19,886 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,332 GBP2023-06-30
1,332 GBP2022-06-30
Office equipment
15,069 GBP2023-06-30
14,261 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,401 GBP2023-06-30
15,593 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
808 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
808 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings, Short leasehold
3,550 GBP2023-06-30
3,550 GBP2022-06-30
Furniture and fittings
1 GBP2023-06-30
1 GBP2022-06-30
Office equipment
900 GBP2023-06-30
742 GBP2022-06-30
Trade Debtors/Trade Receivables
26,065 GBP2023-06-30
57,303 GBP2022-06-30
Prepayments
2,289 GBP2023-06-30
7,138 GBP2022-06-30
Other Debtors
75,434 GBP2023-06-30
69,439 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
103,788 GBP2023-06-30
133,880 GBP2022-06-30
Total Borrowings
Current, Amounts falling due within one year
18,027 GBP2023-06-30
33,271 GBP2022-06-30
Non-current, Amounts falling due after one year
32,022 GBP2023-06-30
50,049 GBP2022-06-30
Bank Borrowings
Non-current
32,022 GBP2023-06-30
50,049 GBP2022-06-30
Current
18,027 GBP2023-06-30
33,271 GBP2022-06-30
  • CHANGEFIRST LIMITED
    Info
    ODR EUROPE LIMITED - 2001-05-21
    PREMBELL LIMITED - 1995-03-24
    Registered number 03025458
    Basepoint Business Centre, Metcalf Way, Crawley RH11 7XX
    Private Limited Company incorporated on 1995-02-23 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    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.