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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 2
  • 1
    Gerniers, Evelyne Vivian Robert Maria
    Born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-14 ~ now
    OF - Director → CIF 0
    Gerniers, Evelyne
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-06 ~ now
    OF - Secretary → CIF 0
    Ms Evelyne Gerniers
    Born in August 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Webster, Peter Alan
    Born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-14 ~ now
    OF - Director → CIF 0
    Mr Peter Alan Webster
    Born in October 1958
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 14
  • 1
    Morgan, Barbara Anne
    Security Manager born in April 1955
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 2000-01-20
    OF - Director → CIF 0
    Morgan, Barbara Anne
    Security Manager
    Individual
    Officer
    icon of calendar 1998-12-23 ~ 2000-01-20
    OF - Secretary → CIF 0
  • 2
    Wood, Malcolm Hugh
    Chartered Accountant born in February 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-08-07 ~ 1998-12-23
    OF - Director → CIF 0
    Wood, Malcolm Hugh
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-08-07 ~ 1998-12-23
    OF - Secretary → CIF 0
  • 3
    Smith, Sandra Ann
    Personal Assistant born in October 1950
    Individual
    Officer
    icon of calendar 2001-07-17 ~ 2005-10-18
    OF - Director → CIF 0
  • 4
    Houlder, Dorothy Mary
    Director born in July 1947
    Individual
    Officer
    icon of calendar 2007-07-01 ~ 2016-09-22
    OF - Director → CIF 0
  • 5
    Worby, Edmund Patrick
    Cctv Consultant born in January 1943
    Individual
    Officer
    icon of calendar 1996-08-07 ~ 1998-12-23
    OF - Director → CIF 0
  • 6
    Beaumont, Martin Victor
    Cctv born in December 1952
    Individual
    Officer
    icon of calendar 2016-09-05 ~ 2017-01-31
    OF - Director → CIF 0
    Mr Martin Victor Beaumont
    Born in December 1952
    Individual
    Person with significant control
    icon of calendar 2016-09-03 ~ 2017-01-31
    PE - Has significant influence or control → CIF 0
    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
  • 7
    Ansell, John Leslie
    Security Consultant born in February 1951
    Individual
    Officer
    icon of calendar 1998-12-23 ~ 2000-01-20
    OF - Director → CIF 0
  • 8
    Fry, Peter Austin Christian
    Chartered Engineer born in October 1946
    Individual
    Officer
    icon of calendar 2000-01-20 ~ 2017-06-30
    OF - Director → CIF 0
    Fry, Peter Austin Christian
    Chartered Engineer
    Individual
    Officer
    icon of calendar 2001-07-20 ~ 2017-07-01
    OF - Secretary → CIF 0
    Mr Peter Austin Christian Fry
    Born in October 1946
    Individual
    Person with significant control
    icon of calendar 2016-06-30 ~ 2017-06-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    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
  • 9
    Loftus, Barrie
    Cctv Consultant born in March 1944
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 1998-12-23
    OF - Director → CIF 0
  • 10
    Chappell, Jean Anne
    Contract Manager born in November 1953
    Individual
    Officer
    icon of calendar 2005-10-18 ~ 2007-06-30
    OF - Director → CIF 0
  • 11
    Brown, Malcolm George
    Security Consultant born in January 1943
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 1998-12-23
    OF - Director → CIF 0
  • 12
    Edwards, Philip
    Business Consultant born in June 1941
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 1998-11-30
    OF - Director → CIF 0
  • 13
    JUPP CASTLE LIMITED
    icon of addressGreat Bramshot Farm Barns, Bramshot Lane, Fleet, Hampshire
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,465 GBP2024-03-31
    Officer
    2000-01-20 ~ 2001-07-20
    PE - Secretary → CIF 0
  • 14
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 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
94120 - Activities Of Professional Membership Organisations
94110 - Activities Of Business And Employers Membership Organizations
Brief company account
Property, Plant & Equipment
3,561 GBP2024-12-31
78,364 GBP2023-12-31
Debtors
24,332 GBP2024-12-31
34,234 GBP2023-12-31
Cash at bank and in hand
89,725 GBP2024-12-31
68,088 GBP2023-12-31
Current Assets
114,057 GBP2024-12-31
102,322 GBP2023-12-31
Net Current Assets/Liabilities
43,822 GBP2024-12-31
8,359 GBP2023-12-31
Total Assets Less Current Liabilities
47,383 GBP2024-12-31
86,723 GBP2023-12-31
Net Assets/Liabilities
-820 GBP2024-12-31
14,634 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-920 GBP2024-12-31
14,534 GBP2023-12-31
Equity
-820 GBP2024-12-31
14,634 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
26,803 GBP2024-12-31
137,185 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-111,311 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
23,242 GBP2024-12-31
58,821 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,678 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
3,561 GBP2024-12-31
78,364 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,284 GBP2024-12-31
14,186 GBP2023-12-31
Other Debtors
Amounts falling due within one year
20,048 GBP2024-12-31
20,048 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
24,332 GBP2024-12-31
Current, Amounts falling due within one year
34,234 GBP2023-12-31
Other Taxation & Social Security Payable
Current
34,692 GBP2024-12-31
32,720 GBP2023-12-31
Other Creditors
Current
35,543 GBP2024-12-31
61,243 GBP2023-12-31
Creditors
Current
70,235 GBP2024-12-31
93,963 GBP2023-12-31
Other Creditors
Non-current
48,203 GBP2024-12-31
72,089 GBP2023-12-31
  • THE CCTV USER GROUP LIMITED
    Info
    Registered number 03234865
    icon of addressBruton 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 (29 years 4 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 12 November 2025 and licensed under the Open Government Licence v3.0.