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
    Gerniers, Evelyne Vivian Robert Maria
    Executive Personal Assistment born in August 1968
    Individual (3 offsprings)
    Officer
    2017-02-14 ~ now
    OF - Director → CIF 0
    Gerniers, Evelyne
    Individual (3 offsprings)
    Officer
    2017-07-06 ~ now
    OF - Secretary → CIF 0
    Ms Evelyne Gerniers
    Born in August 1968
    Individual (3 offsprings)
    Person with significant control
    2017-06-26 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Webster, Peter Alan
    Local Government Officer born in October 1958
    Individual (3 offsprings)
    Officer
    2017-02-14 ~ now
    OF - Director → CIF 0
    Mr Peter Alan Webster
    Born in October 1958
    Individual (3 offsprings)
    Person with significant control
    2017-06-26 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 14
  • 1
    Smith, Sandra Ann
    Personal Assistant born in October 1950
    Individual
    Officer
    2001-07-17 ~ 2005-10-18
    OF - Director → CIF 0
  • 2
    Morgan, Barbara Anne
    Security Manager born in April 1955
    Individual
    Officer
    1997-09-01 ~ 2000-01-20
    OF - Director → CIF 0
    Morgan, Barbara Anne
    Security Manager
    Individual
    Officer
    1998-12-23 ~ 2000-01-20
    OF - Secretary → CIF 0
  • 3
    Houlder, Dorothy Mary
    Director born in July 1947
    Individual
    Officer
    2007-07-01 ~ 2016-09-22
    OF - Director → CIF 0
  • 4
    Chappell, Jean Anne
    Contract Manager born in November 1953
    Individual
    Officer
    2005-10-18 ~ 2007-06-30
    OF - Director → CIF 0
  • 5
    Worby, Edmund Patrick
    Cctv Consultant born in January 1943
    Individual
    Officer
    1996-08-07 ~ 1998-12-23
    OF - Director → CIF 0
  • 6
    Ansell, John Leslie
    Security Consultant born in February 1951
    Individual
    Officer
    1998-12-23 ~ 2000-01-20
    OF - Director → CIF 0
  • 7
    Loftus, Barrie
    Cctv Consultant born in March 1944
    Individual
    Officer
    1997-09-01 ~ 1998-12-23
    OF - Director → CIF 0
  • 8
    Brown, Malcolm George
    Security Consultant born in January 1943
    Individual
    Officer
    1997-09-01 ~ 1998-12-23
    OF - Director → CIF 0
  • 9
    Fry, Peter Austin Christian
    Chartered Engineer born in October 1946
    Individual
    Officer
    2000-01-20 ~ 2017-06-30
    OF - Director → CIF 0
    Fry, Peter Austin Christian
    Chartered Engineer
    Individual
    Officer
    2001-07-20 ~ 2017-07-01
    OF - Secretary → CIF 0
    Mr Peter Austin Christian Fry
    Born in October 1946
    Individual
    Person with significant control
    2016-06-30 ~ 2017-06-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 10
    Edwards, Philip
    Business Consultant born in June 1941
    Individual
    Officer
    1997-09-01 ~ 1998-11-30
    OF - Director → CIF 0
  • 11
    Beaumont, Martin Victor
    Cctv born in December 1952
    Individual
    Officer
    2016-09-05 ~ 2017-01-31
    OF - Director → CIF 0
    Mr Martin Victor Beaumont
    Born in December 1952
    Individual
    Person with significant control
    2016-09-03 ~ 2017-01-31
    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 - Has significant influence or control → CIF 0
  • 12
    Wood, Malcolm Hugh
    Chartered Accountant born in February 1945
    Individual (4 offsprings)
    Officer
    1996-08-07 ~ 1998-12-23
    OF - Director → CIF 0
    Wood, Malcolm Hugh
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    1996-08-07 ~ 1998-12-23
    OF - Secretary → CIF 0
  • 13
    Great Bramshot Farm Barns, Bramshot Lane, Fleet, Hampshire
    Corporate
    Officer
    2000-01-20 ~ 2001-07-20
    PE - Secretary → CIF 0
  • 14
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-08-07 ~ 1996-08-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE CCTV USER GROUP LIMITED

Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations
94120 - Activities Of Professional Membership Organisations
Brief company account
Property, Plant & Equipment
78,364 GBP2023-12-31
117,068 GBP2022-12-31
Debtors
34,234 GBP2023-12-31
57,380 GBP2022-12-31
Cash at bank and in hand
68,088 GBP2023-12-31
56,969 GBP2022-12-31
Current Assets
102,322 GBP2023-12-31
114,349 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-93,963 GBP2023-12-31
-134,938 GBP2022-12-31
Net Current Assets/Liabilities
8,359 GBP2023-12-31
-20,589 GBP2022-12-31
Total Assets Less Current Liabilities
86,723 GBP2023-12-31
96,479 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-72,089 GBP2023-12-31
-80,303 GBP2022-12-31
Net Assets/Liabilities
14,634 GBP2023-12-31
16,176 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
14,534 GBP2023-12-31
16,076 GBP2022-12-31
Equity
14,634 GBP2023-12-31
16,176 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
137,185 GBP2023-12-31
134,679 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
58,821 GBP2023-12-31
17,611 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
37,557 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
78,364 GBP2023-12-31
117,068 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
14,186 GBP2023-12-31
47,068 GBP2022-12-31
Other Debtors
Amounts falling due within one year
20,048 GBP2023-12-31
10,312 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
34,234 GBP2023-12-31
57,380 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
3,697 GBP2022-12-31
Other Taxation & Social Security Payable
Current
32,720 GBP2023-12-31
40,118 GBP2022-12-31
Other Creditors
Current
61,243 GBP2023-12-31
91,123 GBP2022-12-31
Creditors
Current
93,963 GBP2023-12-31
134,938 GBP2022-12-31
Other Creditors
Non-current
72,089 GBP2023-12-31
80,303 GBP2022-12-31
  • THE CCTV USER GROUP LIMITED
    Info
    Registered number 03234865
    Bruton Charles, The Coach House The Coach House, Greys Green Business Centre, Henley-on-thames, Oxfordshire RG9 4QG
    Private Limited Company incorporated on 1996-08-07 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    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.