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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Parer, Benjamin Emmanual Michael
    Designer born in January 1971
    Individual (3 offsprings)
    Officer
    2008-10-18 ~ 2017-09-01
    OF - Director → CIF 0
  • 2
    Millar, Karen Lynne
    Hr Manager born in May 1969
    Individual (7 offsprings)
    Officer
    2018-05-02 ~ 2022-07-19
    OF - Director → CIF 0
    Millar, Karen Lynne
    Individual (7 offsprings)
    Officer
    2002-07-16 ~ now
    OF - Secretary → CIF 0
    Mrs Karen Lynne Millar
    Born in May 1969
    Individual (7 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
    Salisbury, Graham Martin
    Born in April 1969
    Individual (6 offsprings)
    Officer
    2022-07-19 ~ now
    OF - Director → CIF 0
  • 4
    Millar, Dominic Sebastian
    Born in October 1968
    Individual (14 offsprings)
    Officer
    2002-07-16 ~ now
    OF - Director → CIF 0
    Mr Dominic Sebastian Millar
    Born in October 1968
    Individual (14 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
  • 5
    Green, Brian John
    Born in June 1963
    Individual (24 offsprings)
    Officer
    2011-06-01 ~ now
    OF - Director → CIF 0
  • 6
    COMPLETELY OVER THE TOP LIMITED
    10931066
    Parklands, Railton Road, Guildford, Surrey, England
    Active Corporate (4 parents, 2 offsprings)
    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
  • 7
    CFL SECRETARIES LIMITED
    03441172
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (8 parents, 3502 offsprings)
    Officer
    2001-11-13 ~ 2002-07-16
    OF - Nominee Secretary → CIF 0
  • 8
    CFL DIRECTORS LIMITED
    03441160
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (6 parents, 1764 offsprings)
    Officer
    2001-11-13 ~ 2002-07-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE COMPLETELY GROUP LIMITED

Period: 2013-02-07 ~ now
Company number: 04321497
Registered names
THE COMPLETELY GROUP LIMITED - now
ADVEST LIMITED - 2002-07-24
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
7,961 GBP2025-03-31
13,261 GBP2024-03-31
Fixed Assets - Investments
22,850 GBP2025-03-31
22,950 GBP2024-03-31
Fixed Assets
30,811 GBP2025-03-31
36,211 GBP2024-03-31
Debtors
3,114,091 GBP2025-03-31
1,096,297 GBP2024-03-31
Cash at bank and in hand
9,389 GBP2025-03-31
14,017 GBP2024-03-31
Current Assets
3,123,480 GBP2025-03-31
1,110,314 GBP2024-03-31
Net Current Assets/Liabilities
2,983,114 GBP2025-03-31
1,044,881 GBP2024-03-31
Total Assets Less Current Liabilities
3,013,925 GBP2025-03-31
1,081,092 GBP2024-03-31
Net Assets/Liabilities
3,011,925 GBP2025-03-31
1,079,092 GBP2024-03-31
Equity
Called up share capital
10,494 GBP2025-03-31
10,494 GBP2024-03-31
Share premium
15,308 GBP2025-03-31
15,308 GBP2024-03-31
Retained earnings (accumulated losses)
2,986,123 GBP2025-03-31
1,053,290 GBP2024-03-31
Equity
3,011,925 GBP2025-03-31
1,079,092 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
400,514 GBP2025-03-31
400,514 GBP2024-04-01
Property, Plant & Equipment - Gross Cost
400,514 GBP2025-03-31
400,514 GBP2024-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
392,553 GBP2025-03-31
387,253 GBP2024-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
392,553 GBP2025-03-31
387,253 GBP2024-04-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
5,300 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,300 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
7,961 GBP2025-03-31
Investments in Subsidiaries
Cost valuation
22,850 GBP2025-03-31
22,950 GBP2024-04-01
Investments in Subsidiaries
22,850 GBP2025-03-31
22,950 GBP2024-03-31
Amounts invested in assets
22,850 GBP2025-03-31
22,950 GBP2024-03-31
Trade Debtors/Trade Receivables
9,034 GBP2024-03-31
Amounts owed by group undertakings and participating interests
1,311,648 GBP2025-03-31
1,059,608 GBP2024-03-31
Other Debtors
1,790,600 GBP2025-03-31
6,600 GBP2024-03-31
Prepayments/Accrued Income
11,843 GBP2025-03-31
21,055 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
7,451 GBP2025-03-31
39,311 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
73,960 GBP2025-03-31
Taxation/Social Security Payable
10,984 GBP2025-03-31
21,221 GBP2024-03-31
Loans received from directors
Amounts falling due within one year
39,340 GBP2025-03-31
Other Creditors
Amounts falling due within one year
301 GBP2025-03-31
301 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
8,330 GBP2025-03-31
4,600 GBP2024-03-31
Dividends Paid on Shares
4,400,000 GBP2024-04-01 ~ 2025-03-31
1,000,000 GBP2023-04-01 ~ 2024-03-31
All ordinary shares
4,400,000 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • THE COMPLETELY GROUP LIMITED
    Info
    SQUEEZE DESIGN LIMITED - 2013-02-07
    ADVEST LIMITED - 2013-02-07
    BUCCANEER MARINE LIMITED - 2013-02-07
    Registered number 04321497
    2nd Floor 51-53 High Street, Guildford, Surrey GU1 3DY
    PRIVATE LIMITED COMPANY incorporated on 2001-11-13 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    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 3
  • 1
    COMPLETELY CREATIVE LIMITED
    11486520 08338648
    2nd Floor 51-53 High Street, Guildford, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-07-27 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    COMPLETELY PROPERTY TECHNOLOGY LIMITED
    - now 08338648
    COMPLETELY CREATIVE LIMITED
    - 2018-07-25 08338648 11486520
    SODA ART LIMITED - 2015-04-01
    SODA ACQUISITION LIMITED - 2013-02-12
    2nd Floor 51-53 High Street, Guildford, Surrey, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    GRO EVENTS LTD - now
    COMPLETELY EVENTS LIMITED
    - 2025-05-19 08325177
    32-38 Saffron Hill, London, England
    Active Corporate (8 parents, 2 offsprings)
    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 22 March 2026 and licensed under the Open Government Licence v3.0.