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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
    Cleary, Daniel Craig
    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 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
  • 2
    Cleary, James
    Born in July 1959
    Individual (8 offsprings)
    Officer
    1996-08-28 ~ now
    OF - Director → CIF 0
  • 3
    Cleary, Wayne
    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
Ceased 6
  • 1
    Mayock, Patrick Thomas
    Civil Engineer born in July 1956
    Individual (1 offspring)
    Officer
    1997-12-08 ~ 2017-12-31
    OF - Director → CIF 0
    Mayock, Patrick Thomas
    Civil Engineer
    Individual (1 offspring)
    Officer
    1997-12-08 ~ 2011-07-30
    OF - Secretary → CIF 0
  • 2
    Black, Andrew Paton
    Individual (5 offsprings)
    Officer
    1996-09-05 ~ 1997-09-06
    OF - Secretary → CIF 0
  • 3
    Cleary, Jacqueline
    Company Secretary
    Individual
    Officer
    1996-08-28 ~ 1997-12-08
    OF - Secretary → CIF 0
  • 4
    Mr Seamus Cleary
    Born in July 1959
    Individual (8 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-12-15
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 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, 14 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
3,415,180 GBP2024-04-30
3,662,343 GBP2023-04-30
Fixed Assets - Investments
2,676,709 GBP2024-04-30
2,676,709 GBP2023-04-30
Fixed Assets
6,091,889 GBP2024-04-30
6,339,052 GBP2023-04-30
Debtors
5,157,878 GBP2024-04-30
4,678,111 GBP2023-04-30
Cash at bank and in hand
63,929 GBP2024-04-30
162,429 GBP2023-04-30
Current Assets
5,221,807 GBP2024-04-30
4,840,540 GBP2023-04-30
Net Current Assets/Liabilities
4,081,898 GBP2024-04-30
3,452,191 GBP2023-04-30
Total Assets Less Current Liabilities
10,173,787 GBP2024-04-30
9,791,243 GBP2023-04-30
Net Assets/Liabilities
-946,135 GBP2024-04-30
-1,040,704 GBP2023-04-30
Equity
Called up share capital
1,002 GBP2024-04-30
1,002 GBP2023-04-30
1,002 GBP2022-04-30
Share premium
199,001 GBP2024-04-30
199,001 GBP2023-04-30
199,001 GBP2022-04-30
Retained earnings (accumulated losses)
-1,146,138 GBP2024-04-30
-1,240,707 GBP2023-04-30
-214,615 GBP2022-04-30
Equity
-946,135 GBP2024-04-30
-1,040,704 GBP2023-04-30
Profit/Loss
94,569 GBP2023-05-01 ~ 2024-04-30
-1,026,092 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Wages/Salaries
150,000 GBP2023-05-01 ~ 2024-04-30
150,000 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
150,000 GBP2023-05-01 ~ 2024-04-30
150,000 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,765,363 GBP2024-04-30
6,711,580 GBP2023-04-30
Furniture and fittings
63,687 GBP2024-04-30
63,687 GBP2023-04-30
Computers
55,299 GBP2024-04-30
55,299 GBP2023-04-30
Motor vehicles
1,543,096 GBP2024-04-30
1,426,758 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
9,004,669 GBP2024-04-30
8,834,548 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-572,024 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
0 GBP2023-05-01 ~ 2024-04-30
Computers
0 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-253,585 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-825,609 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
577,224 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,656,731 GBP2024-04-30
4,223,976 GBP2023-04-30
Furniture and fittings
38,211 GBP2024-04-30
25,474 GBP2023-04-30
Computers
54,810 GBP2024-04-30
54,810 GBP2023-04-30
Motor vehicles
839,737 GBP2024-04-30
867,945 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,589,489 GBP2024-04-30
5,172,205 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
979,865 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
12,737 GBP2023-05-01 ~ 2024-04-30
Computers
0 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
217,268 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,209,870 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-547,110 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
0 GBP2023-05-01 ~ 2024-04-30
Computers
0 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-245,476 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-792,586 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-04-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
577,224 GBP2024-04-30
577,224 GBP2023-04-30
Plant and equipment
2,108,632 GBP2024-04-30
2,487,604 GBP2023-04-30
Furniture and fittings
25,476 GBP2024-04-30
38,213 GBP2023-04-30
Computers
489 GBP2024-04-30
489 GBP2023-04-30
Motor vehicles
703,359 GBP2024-04-30
558,813 GBP2023-04-30
Investments in Subsidiaries
779,982 GBP2024-04-30
779,982 GBP2023-04-30
Amounts invested in assets
2,676,709 GBP2024-04-30
2,676,709 GBP2023-04-30
Trade Debtors/Trade Receivables
0 GBP2024-04-30
0 GBP2023-04-30
Amount of corporation tax that is recoverable
0 GBP2024-04-30
0 GBP2023-04-30
Other Debtors
Current
495,141 GBP2024-04-30
584,112 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
520,855 GBP2024-04-30
814,123 GBP2023-04-30
Other Remaining Borrowings
Current
500,000 GBP2024-04-30
500,000 GBP2023-04-30
Corporation Tax Payable
Current
10,997 GBP2024-04-30
-898 GBP2023-04-30
Other Creditors
Current
79,722 GBP2024-04-30
75,124 GBP2023-04-30
Creditors
Current
1,139,909 GBP2024-04-30
1,388,349 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
150,957 GBP2024-04-30
70,096 GBP2023-04-30
Other Remaining Borrowings
Non-current
10,163,346 GBP2024-04-30
9,956,232 GBP2023-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
520,855 GBP2024-04-30
814,123 GBP2023-04-30
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 (29 years 7 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
    Active Corporate (7 parents)
    Equity (Company account)
    9,965,981 GBP2024-04-30
    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
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2019-11-19 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, England
    Active 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 voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.