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 6
  • 1
    Merrett, Simon
    Director born in March 1975
    Individual (4 offsprings)
    Officer
    2009-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Hanlon, Joseph James
    Hceo born in March 1988
    Individual (2 offsprings)
    Officer
    2017-04-20 ~ now
    OF - Director → CIF 0
  • 3
    Roe, Andrew William
    Company Director born in April 1962
    Individual (15 offsprings)
    Officer
    2003-04-29 ~ now
    OF - Director → CIF 0
  • 4
    Walker, James Samuel
    Chartered Certified Accountant born in September 1967
    Individual (15 offsprings)
    Officer
    2009-02-12 ~ now
    OF - Director → CIF 0
    Walker, James Samuel
    Chartered Certified Accountant
    Individual (15 offsprings)
    Officer
    2009-02-12 ~ now
    OF - Secretary → CIF 0
  • 5
    Roe, Eric Anthony
    Compliance Director born in February 1993
    Individual (4 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
  • 6
    26, Missouri Avenue, Salford, England
    Active Corporate (8 parents, 13 offsprings)
    Profit/Loss (Company account)
    1,316,811 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Cookson, Kelly
    Director born in December 1983
    Individual
    Officer
    2012-06-15 ~ 2020-12-03
    OF - Director → CIF 0
  • 2
    Mr Simon Merrett
    Born in March 1975
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 3
    Wilson, Andrew James
    Solicitor born in December 1950
    Individual (3 offsprings)
    Officer
    2002-05-01 ~ 2021-07-31
    OF - Director → CIF 0
    Wilson, Andrew James
    Individual (3 offsprings)
    Officer
    2003-04-29 ~ 2009-02-12
    OF - Secretary → CIF 0
  • 4
    Mr Andrew William Roe
    Born in April 1962
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 5
    Greenhalgh, Christine Vera
    Director born in September 1952
    Individual (1 offspring)
    Officer
    2012-01-18 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Hirst, Matthew James
    Company Director born in December 1977
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Roscoe, Sarah Ann
    Operation Director born in May 1971
    Individual
    Officer
    2009-07-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 8
    Holden, Russell
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    2010-11-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 9
    Harrison, Karl Steven
    Sheriffs Officer born in May 1964
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2016-06-19
    OF - Director → CIF 0
  • 10
    Vann, Edward Stewart
    Co Director born in March 1963
    Individual (7 offsprings)
    Officer
    2000-04-12 ~ 2003-04-29
    OF - Director → CIF 0
  • 11
    Edgington, Michael Anthony
    Hceo born in September 1957
    Individual
    Officer
    2006-05-01 ~ 2007-07-24
    OF - Director → CIF 0
  • 12
    Thomson, Patricia Frances
    Solicitor born in April 1944
    Individual
    Officer
    2004-01-05 ~ 2021-05-31
    OF - Director → CIF 0
  • 13
    Howard, Geoffrey
    Individual
    Officer
    2000-04-12 ~ 2003-04-29
    OF - Secretary → CIF 0
  • 14
    Tullock, Jon Martin
    Director born in February 1978
    Individual (2 offsprings)
    Officer
    2013-09-09 ~ 2015-02-25
    OF - Director → CIF 0
  • 15
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2000-04-05 ~ 2000-04-12
    PE - Nominee Secretary → CIF 0
  • 16
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2000-04-05 ~ 2000-04-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CGDM LIMITED

Previous names
NORTHERN SHERIFFS LIMITED - 2009-04-30
ADVANCESCOPE LIMITED - 2000-04-20
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Debtors
7,266 GBP2024-10-31
12,731 GBP2023-10-31
Cash at bank and in hand
113,365 GBP2024-10-31
168,941 GBP2023-10-31
Current Assets
120,631 GBP2024-10-31
181,672 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-26,997 GBP2024-10-31
-47,226 GBP2023-10-31
Net Current Assets/Liabilities
93,634 GBP2024-10-31
134,446 GBP2023-10-31
Equity
Called up share capital
1 GBP2024-10-31
1 GBP2023-10-31
Retained earnings (accumulated losses)
93,633 GBP2024-10-31
134,445 GBP2023-10-31
Equity
93,634 GBP2024-10-31
134,446 GBP2023-10-31
Average Number of Employees
52023-11-01 ~ 2024-10-31
62022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Net goodwill
1 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1 GBP2023-10-31
Intangible Assets
Net goodwill
0 GBP2024-10-31
0 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-10-31
1,688 GBP2023-10-31
Other Debtors
Amounts falling due within one year
7,266 GBP2024-10-31
11,043 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
7,266 GBP2024-10-31
12,731 GBP2023-10-31
Trade Creditors/Trade Payables
Current
269 GBP2024-10-31
510 GBP2023-10-31
Amounts owed to group undertakings
Current
795 GBP2024-10-31
795 GBP2023-10-31
Corporation Tax Payable
Current
19,730 GBP2024-10-31
32,341 GBP2023-10-31
Other Taxation & Social Security Payable
Current
3,278 GBP2024-10-31
10,031 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
2,925 GBP2024-10-31
3,549 GBP2023-10-31
Creditors
Current
26,997 GBP2024-10-31
47,226 GBP2023-10-31

  • CGDM LIMITED
    Info
    NORTHERN SHERIFFS LIMITED - 2009-04-30
    ADVANCESCOPE LIMITED - 2000-04-20
    Registered number 03965214
    26 Missouri Avenue, Salford, Manchester M50 2NP
    Private Limited Company incorporated on 2000-04-05 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    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.