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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 12
  • 1
    Gilling, Simon Jolyon
    Consultant born in June 1957
    Individual (3 offsprings)
    Officer
    2003-09-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 2
    Minton, Andrew James
    Born in January 1972
    Individual (4 offsprings)
    Officer
    2002-12-24 ~ now
    OF - Director → CIF 0
    Mr Andrew James Minton
    Born in January 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Cheyne, David
    Executive born in October 1961
    Individual (58 offsprings)
    Officer
    2009-10-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 4
    Eadie, Craig Farquhar
    Solicitor born in April 1955
    Individual (34 offsprings)
    Officer
    2002-12-20 ~ 2002-12-24
    OF - Director → CIF 0
  • 5
    Blagg, Matthew Rex
    Born in October 1970
    Individual (4 offsprings)
    Officer
    2002-12-24 ~ now
    OF - Director → CIF 0
    Mr Matthew Rex Blagg
    Born in October 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    Malraison, Jean Claude
    Non Executive Director born in August 1946
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 7
    Wagstaff, Charles John Howard
    Born in July 1963
    Individual (3 offsprings)
    Officer
    2002-12-24 ~ now
    OF - Director → CIF 0
    Wagstaff, Charles
    Individual (3 offsprings)
    Officer
    2002-12-24 ~ now
    OF - Secretary → CIF 0
  • 8
    Richards, Alun Guy Colin
    Managing Director born in April 1956
    Individual (5 offsprings)
    Officer
    2007-02-12 ~ 2007-07-09
    OF - Director → CIF 0
  • 9
    Jones, Katherine Louise
    Solicitor born in September 1974
    Individual (1 offspring)
    Officer
    2002-12-20 ~ 2002-12-24
    OF - Director → CIF 0
  • 10
    David, Jamie Ann
    Born in May 1978
    Individual (8 offsprings)
    Officer
    2010-03-15 ~ now
    OF - Director → CIF 0
  • 11
    Handby, John
    Consultant born in July 1944
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2011-11-01
    OF - Director → CIF 0
  • 12
    FORSTERS SECRETARIES LIMITED
    - now 03589800
    GREATSPACE LIMITED - 1998-09-17
    67 Grosvenor Street, London
    Active Corporate (11 parents, 167 offsprings)
    Officer
    2002-12-20 ~ 2002-12-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CRITICALEYE (EUROPE) LIMITED

Period: 2005-05-16 ~ now
Company number: 04623196
Registered names
CRITICALEYE (EUROPE) LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
512024-06-01 ~ 2025-05-31
552023-06-01 ~ 2024-05-31
Intangible Assets
1,060,509 GBP2025-05-31
1,011,712 GBP2024-05-31
Property, Plant & Equipment
6,410 GBP2025-05-31
6,429 GBP2024-05-31
Fixed Assets - Investments
50,001 GBP2025-05-31
50,001 GBP2024-05-31
Fixed Assets
1,116,920 GBP2025-05-31
1,068,142 GBP2024-05-31
Debtors
Current
2,959,238 GBP2025-05-31
2,521,582 GBP2024-05-31
Cash at bank and in hand
376,626 GBP2025-05-31
136,956 GBP2024-05-31
Current Assets
3,335,864 GBP2025-05-31
2,658,538 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-3,562,249 GBP2025-05-31
Net Current Assets/Liabilities
-226,385 GBP2025-05-31
-398,112 GBP2024-05-31
Total Assets Less Current Liabilities
890,535 GBP2025-05-31
670,030 GBP2024-05-31
Equity
Called up share capital
138 GBP2025-05-31
138 GBP2024-05-31
138 GBP2023-06-01
Share premium
476,487 GBP2025-05-31
476,487 GBP2024-05-31
476,487 GBP2023-06-01
Retained earnings (accumulated losses)
278,957 GBP2025-05-31
115,623 GBP2024-05-31
143,359 GBP2023-06-01
Equity
755,582 GBP2025-05-31
592,248 GBP2024-05-31
619,984 GBP2023-06-01
Profit/Loss
Retained earnings (accumulated losses)
163,334 GBP2024-06-01 ~ 2025-05-31
-27,736 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
163,334 GBP2024-06-01 ~ 2025-05-31
-27,736 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
332024-06-01 ~ 2025-05-31
Office equipment
332024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Gross Cost
Office equipment
121,059 GBP2025-05-31
117,005 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
110,576 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
4,073 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
114,649 GBP2025-05-31
Property, Plant & Equipment
Office equipment
6,410 GBP2025-05-31
6,429 GBP2024-05-31
Investments in Subsidiaries
50,001 GBP2025-05-31
50,001 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
587,741 GBP2025-05-31
422,300 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
86,725 GBP2025-05-31
96,959 GBP2024-05-31
Prepayments/Accrued Income
Current
2,284,772 GBP2025-05-31
2,002,323 GBP2024-05-31
Cash and Cash Equivalents
376,626 GBP2025-05-31
136,956 GBP2024-05-31
Trade Creditors/Trade Payables
Current
233,991 GBP2025-05-31
232,622 GBP2024-05-31
Amounts owed to group undertakings
Current
146,733 GBP2025-05-31
146,733 GBP2024-05-31
Taxation/Social Security Payable
Current
240,552 GBP2025-05-31
325,823 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
2,940,973 GBP2025-05-31
2,351,472 GBP2024-05-31
Creditors
Current
3,562,249 GBP2025-05-31
3,056,650 GBP2024-05-31
Net Deferred Tax Liability/Asset
-134,953 GBP2025-05-31
-77,782 GBP2024-05-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-57,171 GBP2024-06-01 ~ 2025-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
-134,953 GBP2025-05-31
-77,782 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13,763 shares2025-05-31
13,763 shares2024-05-31
Par Value of Share
Class 1 ordinary share
0.012024-06-01 ~ 2025-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
198,450 GBP2025-05-31
198,450 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
198,450 GBP2025-05-31
198,450 GBP2024-05-31
Related profiles found in government register
  • CRITICALEYE (EUROPE) LIMITED
    Info
    CRITICALEYE PUBLICATIONS LIMITED - 2005-05-16
    CRITICAL EYE PUBLICATIONS LIMITED - 2005-05-16
    Registered number 04623196
    The Old Rectory, Church Street, Weybridge, Surrey KT13 8DE
    PRIVATE LIMITED COMPANY incorporated on 2002-12-20 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    CIF 0
  • CRITICALEYE (EUROPE) LIMITED
    S
    Registered number 04623196
    The Old Rectory, Church Street, Weybridge, Surrey, England, KT13 8DE
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CRITICALEYE INVESTMENTS PLC
    09144633
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.