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
    Cleary, Wayne
    Director born in February 1987
    Individual (6 offsprings)
    Officer
    2019-02-28 ~ now
    OF - director → CIF 0
    Mr Wayne Cleary
    Born in February 1987
    Individual (6 offsprings)
    Person with significant control
    2019-02-28 ~ now
    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
  • 2
    Cleary, Daniel Craig
    Managing Director born in October 1982
    Individual (9 offsprings)
    Officer
    2019-02-28 ~ now
    OF - director → CIF 0
    Mr Daniel Craig Cleary
    Born in October 1982
    Individual (9 offsprings)
    Person with significant control
    2019-02-28 ~ now
    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
  • 3
    Cleary, Seamus
    Civil Engineer born in July 1959
    Individual (7 offsprings)
    Officer
    1996-08-28 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Cleary, Jacqueline
    Company Secretary
    Individual
    Officer
    1996-08-28 ~ 1997-12-08
    OF - secretary → CIF 0
  • 2
    Mr Seamus Cleary
    Born in July 1959
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-12-15
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Mayock, Patrick Thomas
    Civil Engineer born in July 1956
    Individual (2 offsprings)
    Officer
    1997-12-08 ~ 2017-12-31
    OF - director → CIF 0
    Mayock, Patrick Thomas
    Civil Engineer
    Individual (2 offsprings)
    Officer
    1997-12-08 ~ 2011-07-30
    OF - secretary → CIF 0
  • 4
    Black, Andrew Paton
    Individual (5 offsprings)
    Officer
    1996-09-05 ~ 1997-09-06
    OF - secretary → CIF 0
  • 5
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-08-02 ~ 1996-08-28
    PE - nominee-secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-08-02 ~ 1996-08-28
    PE - nominee-director → CIF 0
parent relation
Company in focus

CHANGEREGARD LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
3,662,343 GBP2023-04-30
3,583,650 GBP2022-04-30
Fixed Assets - Investments
2,676,709 GBP2023-04-30
4,356,343 GBP2022-04-30
Fixed Assets
6,339,052 GBP2023-04-30
7,939,993 GBP2022-04-30
Debtors
4,678,111 GBP2023-04-30
4,922,586 GBP2022-04-30
Cash at bank and in hand
162,429 GBP2023-04-30
338,447 GBP2022-04-30
Current Assets
4,840,540 GBP2023-04-30
5,261,033 GBP2022-04-30
Creditors
Non-current
-10,526,328 GBP2023-04-30
-11,359,510 GBP2022-04-30
Net Assets/Liabilities
-1,540,704 GBP2023-04-30
-14,612 GBP2022-04-30
Equity
Called up share capital
1,002 GBP2023-04-30
1,002 GBP2022-04-30
1,002 GBP2021-04-30
Share premium
199,001 GBP2023-04-30
199,001 GBP2022-04-30
199,001 GBP2021-04-30
Retained earnings (accumulated losses)
-1,740,707 GBP2023-04-30
-214,615 GBP2022-04-30
900,447 GBP2021-04-30
Profit/Loss
-1,526,092 GBP2022-05-01 ~ 2023-04-30
-1,115,062 GBP2021-05-01 ~ 2022-04-30
Equity
-1,540,704 GBP2023-04-30
Average Number of Employees
32022-05-01 ~ 2023-04-30
32021-05-01 ~ 2022-04-30
Wages/Salaries
150,000 GBP2022-05-01 ~ 2023-04-30
150,000 GBP2021-05-01 ~ 2022-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-05-01 ~ 2023-04-30
0 GBP2021-05-01 ~ 2022-04-30
Staff Costs/Employee Benefits Expense
150,000 GBP2022-05-01 ~ 2023-04-30
150,000 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
577,224 GBP2023-04-30
577,224 GBP2022-04-30
Plant and equipment
6,711,580 GBP2023-04-30
7,183,100 GBP2022-04-30
Furniture and fittings
63,687 GBP2023-04-30
63,687 GBP2022-04-30
Computers
55,299 GBP2023-04-30
55,299 GBP2022-04-30
Motor vehicles
1,426,758 GBP2023-04-30
1,392,528 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
8,834,548 GBP2023-04-30
9,271,838 GBP2022-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,527,968 GBP2022-05-01 ~ 2023-04-30
Furniture and fittings
0 GBP2022-05-01 ~ 2023-04-30
Computers
0 GBP2022-05-01 ~ 2023-04-30
Motor vehicles
-271,555 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Other Disposals
-1,799,523 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-04-30
0 GBP2022-04-30
Plant and equipment
4,223,976 GBP2023-04-30
4,684,212 GBP2022-04-30
Furniture and fittings
25,474 GBP2023-04-30
12,737 GBP2022-04-30
Computers
54,810 GBP2023-04-30
54,810 GBP2022-04-30
Motor vehicles
867,945 GBP2023-04-30
936,429 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,172,205 GBP2023-04-30
5,688,188 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2022-05-01 ~ 2023-04-30
Plant and equipment
998,354 GBP2022-05-01 ~ 2023-04-30
Furniture and fittings
12,737 GBP2022-05-01 ~ 2023-04-30
Computers
0 GBP2022-05-01 ~ 2023-04-30
Motor vehicles
169,629 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,180,720 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,458,590 GBP2022-05-01 ~ 2023-04-30
Furniture and fittings
0 GBP2022-05-01 ~ 2023-04-30
Computers
0 GBP2022-05-01 ~ 2023-04-30
Motor vehicles
-238,113 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,696,703 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
577,224 GBP2023-04-30
577,224 GBP2022-04-30
Plant and equipment
2,487,604 GBP2023-04-30
2,498,888 GBP2022-04-30
Furniture and fittings
38,213 GBP2023-04-30
50,950 GBP2022-04-30
Computers
489 GBP2023-04-30
489 GBP2022-04-30
Motor vehicles
558,813 GBP2023-04-30
456,099 GBP2022-04-30
Investments in Subsidiaries
779,982 GBP2023-04-30
2,459,616 GBP2022-04-30
Amounts invested in assets
2,676,709 GBP2023-04-30
4,356,343 GBP2022-04-30
Trade Debtors/Trade Receivables
0 GBP2023-04-30
0 GBP2022-04-30
Other Debtors
Current
584,112 GBP2023-04-30
1,647,099 GBP2022-04-30
Finance Lease Liabilities - Total Present Value
Current
814,123 GBP2023-04-30
742,491 GBP2022-04-30
Corporation Tax Payable
Current
-898 GBP2023-04-30
-898 GBP2022-04-30
Other Creditors
Current
575,124 GBP2023-04-30
515,634 GBP2022-04-30
Finance Lease Liabilities - Total Present Value
Non-current
70,096 GBP2023-04-30
330,996 GBP2022-04-30
Other Remaining Borrowings
Non-current
10,456,232 GBP2023-04-30
11,028,514 GBP2022-04-30
Total Borrowings
Non-current, Amounts falling due after one year
10,456,232 GBP2023-04-30
11,028,514 GBP2022-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
814,123 GBP2023-04-30
742,491 GBP2022-04-30
Related profiles found in government register
  • CHANGEREGARD LIMITED
    Info
    Registered number 03233037
    Stag Gates House, The Avenue, Southampton SO17 1XS
    Private Limited Company incorporated on 1996-08-02 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
  • CHANGEREGARD LIMITED
    S
    Registered number 03233037
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United Kingdom, SO17 1XS
    CIF 1
  • CHANGEREGARD LIMITED
    S
    Registered number missing
    97, Leigh Road, Eastleigh, England, SO50 9DR
    Limited Company
    CIF 2
  • CHANGEREGARD LIMITED
    S
    Registered number 03233037
    97, Leigh Road, Eastleigh, England, SO50 9DR
    Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Stag Gates House, 63/64 The Avenue, Southampton
    Corporate (6 parents)
    Equity (Company account)
    10,001,320 GBP2023-04-30
    Person with significant control
    2016-07-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    Stag Gates House, 63/64 The Avenue, Southampton
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2019-11-19 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    1,616,563 GBP2022-12-31
    Officer
    2018-01-03 ~ now
    CIF 1 - director → ME
    Person with significant control
    2018-01-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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