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 5
  • 1
    Millar, Dominic Sebastian
    Director born in October 1968
    Individual (9 offsprings)
    Officer
    2002-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Millar, Karen Lynne
    Individual (3 offsprings)
    Officer
    2002-07-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Salisbury, Graham Martin
    Director born in April 1969
    Individual (4 offsprings)
    Officer
    2022-07-19 ~ now
    OF - Director → CIF 0
  • 4
    Green, Brian John
    Director born in June 1963
    Individual (16 offsprings)
    Officer
    2011-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Parklands, Railton Road, Guildford, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    417,607 GBP2024-03-31
    Person with significant control
    2017-09-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Parer, Benjamin Emmanual Michael
    Designer born in January 1971
    Individual (1 offspring)
    Officer
    2008-10-18 ~ 2017-09-01
    OF - Director → CIF 0
  • 2
    Mr Dominic Sebastian Millar
    Born in October 1968
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Millar, Karen Lynne
    Hr Manager born in May 1969
    Individual (3 offsprings)
    Officer
    2018-05-02 ~ 2022-07-19
    OF - Director → CIF 0
    Mrs Karen Lynne Millar
    Born in May 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2001-11-13 ~ 2002-07-16
    PE - Nominee Director → CIF 0
  • 5
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 396 offsprings)
    Officer
    2001-11-13 ~ 2002-07-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE COMPLETELY GROUP LIMITED

Previous names
SQUEEZE DESIGN LIMITED - 2013-02-07
ADVEST LIMITED - 2002-07-24
BUCCANEER MARINE LIMITED - 2002-06-27
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
13,261 GBP2024-03-31
15,656 GBP2023-03-31
Fixed Assets - Investments
22,950 GBP2024-03-31
122,950 GBP2023-03-31
Fixed Assets
36,211 GBP2024-03-31
138,606 GBP2023-03-31
Debtors
1,096,297 GBP2024-03-31
1,367,213 GBP2023-03-31
Cash at bank and in hand
14,017 GBP2024-03-31
466,222 GBP2023-03-31
Current Assets
1,110,314 GBP2024-03-31
1,833,435 GBP2023-03-31
Net Current Assets/Liabilities
1,044,881 GBP2024-03-31
1,147,264 GBP2023-03-31
Total Assets Less Current Liabilities
1,081,092 GBP2024-03-31
1,285,870 GBP2023-03-31
Net Assets/Liabilities
1,079,092 GBP2024-03-31
1,283,470 GBP2023-03-31
Equity
Called up share capital
10,494 GBP2024-03-31
10,494 GBP2023-03-31
Share premium
15,308 GBP2024-03-31
15,308 GBP2023-03-31
Retained earnings (accumulated losses)
1,053,290 GBP2024-03-31
1,257,668 GBP2023-03-31
Equity
1,079,092 GBP2024-03-31
1,283,470 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
400,514 GBP2024-03-31
397,744 GBP2023-04-01
Property, Plant & Equipment - Gross Cost
400,514 GBP2024-03-31
397,744 GBP2023-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
387,253 GBP2024-03-31
382,088 GBP2023-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
387,253 GBP2024-03-31
382,088 GBP2023-04-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
5,165 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,165 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
13,261 GBP2024-03-31
Investments in Subsidiaries
Cost valuation
22,950 GBP2024-03-31
22,950 GBP2023-04-01
Investments in Subsidiaries
22,950 GBP2024-03-31
22,950 GBP2023-03-31
Amounts invested in assets
22,950 GBP2024-03-31
122,950 GBP2023-03-31
Trade Debtors/Trade Receivables
787,480 GBP2024-03-31
1,148,587 GBP2023-03-31
Amounts owed by group undertakings and participating interests
281,162 GBP2024-03-31
199,357 GBP2023-03-31
Other Debtors
6,600 GBP2024-03-31
6,600 GBP2023-03-31
Prepayments/Accrued Income
21,055 GBP2024-03-31
12,669 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
39,311 GBP2024-03-31
222,075 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
438,713 GBP2023-03-31
Taxation/Social Security Payable
21,221 GBP2024-03-31
12,638 GBP2023-03-31
Other Creditors
Amounts falling due within one year
301 GBP2024-03-31
301 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
4,600 GBP2024-03-31
12,444 GBP2023-03-31
Dividends Paid on Shares
1,000,000 GBP2023-04-01 ~ 2024-03-31
1,000,000 GBP2022-04-01 ~ 2023-03-31
All ordinary shares
1,000,000 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • THE COMPLETELY GROUP LIMITED
    Info
    SQUEEZE DESIGN LIMITED - 2013-02-07
    ADVEST LIMITED - 2002-07-24
    BUCCANEER MARINE LIMITED - 2002-06-27
    Registered number 04321497
    2nd Floor 51-53 High Street, Guildford, Surrey GU1 3DY
    Private Limited Company incorporated on 2001-11-13 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • THE COMPLETELY GROUP LIMITED
    S
    Registered number 04321497
    2nd Floor, 51-53 High Street, Guildford, Surrey, United Kingdom, GU1 3DY
    Private Limited Company in Companies House Cardiff, England
    CIF 1
  • THE COMPLETELY GROUP LIMITED
    S
    Registered number 04321497
    Parklands, Railton Road, Guildford, United Kingdom, GU2 9JX
    Limited Liability Company in Companies House, England
    CIF 2
  • THE COMPLETELY GROUP LIMITED
    S
    Registered number 04321497
    The Completely Group, Parklands, Railton Road, Guildford, England, GU2 9JX
    Private Limited Company in Companies House Cardiff, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    2nd Floor 51-53 High Street, Guildford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -9,076 GBP2024-03-31
    Person with significant control
    2018-07-27 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    COMPLETELY CREATIVE LIMITED - 2018-07-25
    SODA ART LIMITED - 2015-04-01
    SODA ACQUISITION LIMITED - 2013-02-12
    2nd Floor 51-53 High Street, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,117,028 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • 32-38 Saffron Hill, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    769,371 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-05-03
    CIF 3 - Ownership of shares – 75% or more → OE

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