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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 6
  • 1
    Chandler, Graham Spencer
    Director born in February 1959
    Individual (8 offsprings)
    Officer
    2004-01-26 ~ 2022-12-16
    OF - Director → CIF 0
    Mr Graham Spencer Chandler
    Born in February 1959
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    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
  • 2
    Ronis, David Charles
    Born in April 1961
    Individual (7 offsprings)
    Officer
    2004-01-26 ~ now
    OF - Director → CIF 0
    Mr David Charles Ronis
    Born in April 1961
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Marshall, Steven Gordon
    Engineer born in January 1959
    Individual (4 offsprings)
    Officer
    2003-02-10 ~ 2005-03-17
    OF - Director → CIF 0
  • 4
    Marshall, Kathleen
    Born in November 1963
    Individual (9 offsprings)
    Officer
    2003-05-29 ~ now
    OF - Director → CIF 0
    Marshall, Kathleen
    Individual (9 offsprings)
    Officer
    2003-02-10 ~ now
    OF - Secretary → CIF 0
    Mrs Kathleen Marshall
    Born in November 1963
    Individual (9 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
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2003-02-10 ~ 2003-03-01
    OF - Nominee Director → CIF 0
    2003-02-10 ~ 2003-02-10
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2003-02-10 ~ 2003-02-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CSG UK LIMITED

Period: 2013-02-28 ~ now
Company number: 04661366
Registered names
CSG UK LIMITED - now
CSG UK PLC - 2013-02-28
CSG GROUP PLC - 2003-02-27
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
9,303 GBP2025-03-31
13,524 GBP2024-03-31
Total Inventories
4,536 GBP2025-03-31
41,850 GBP2024-03-31
Debtors
226,031 GBP2025-03-31
361,494 GBP2024-03-31
Cash at bank and in hand
129,947 GBP2025-03-31
145,284 GBP2024-03-31
Current Assets
360,514 GBP2025-03-31
548,628 GBP2024-03-31
Creditors
Current
157,292 GBP2025-03-31
338,856 GBP2024-03-31
Net Current Assets/Liabilities
203,222 GBP2025-03-31
209,772 GBP2024-03-31
Total Assets Less Current Liabilities
212,525 GBP2025-03-31
223,296 GBP2024-03-31
Creditors
Non-current
9,799 GBP2025-03-31
16,478 GBP2024-03-31
Net Assets/Liabilities
202,726 GBP2025-03-31
206,818 GBP2024-03-31
Equity
Called up share capital
36,000 GBP2025-03-31
54,000 GBP2024-03-31
Capital redemption reserve
19,800 GBP2025-03-31
1,800 GBP2024-03-31
Retained earnings (accumulated losses)
146,926 GBP2025-03-31
151,018 GBP2024-03-31
Equity
202,726 GBP2025-03-31
206,818 GBP2024-03-31
Average Number of Employees
112024-04-01 ~ 2025-03-31
112023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
9,697 GBP2024-03-31
Computers
12,264 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
21,961 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
7,393 GBP2025-03-31
6,619 GBP2024-03-31
Computers
5,265 GBP2025-03-31
1,818 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,658 GBP2025-03-31
8,437 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
774 GBP2024-04-01 ~ 2025-03-31
Computers
3,447 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,221 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
2,304 GBP2025-03-31
3,078 GBP2024-03-31
Computers
6,999 GBP2025-03-31
10,446 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
145,635 GBP2025-03-31
274,781 GBP2024-03-31
Other Debtors
Current
24,978 GBP2025-03-31
15,999 GBP2024-03-31
Prepayments
Current
20,753 GBP2025-03-31
17,692 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
226,031 GBP2025-03-31
Amounts falling due within one year, Current
361,494 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
5,830 GBP2025-03-31
9,261 GBP2024-03-31
Trade Creditors/Trade Payables
Current
42,246 GBP2025-03-31
106,666 GBP2024-03-31
Corporation Tax Payable
Current
8,078 GBP2025-03-31
48,758 GBP2024-03-31
Other Taxation & Social Security Payable
Current
26,985 GBP2025-03-31
64,699 GBP2024-03-31
Other Creditors
Current
35,118 GBP2025-03-31
35,118 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
32,845 GBP2025-03-31
28,185 GBP2024-03-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
9,799 GBP2025-03-31
16,478 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
15,829 GBP2025-03-31
37,750 GBP2024-03-31
Between one and five year
9,875 GBP2024-03-31
All periods
15,829 GBP2025-03-31
47,625 GBP2024-03-31

Related profiles found in government register
  • CSG UK LIMITED
    Info
    CSG UK PLC - 2013-02-28
    CSG GROUP PLC - 2013-02-28
    Registered number 04661366
    260 - 270 Butterfield Great Marlings, Luton, Bedfordshire LU2 8DL
    PRIVATE LIMITED COMPANY incorporated on 2003-02-10 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    CIF 0
  • CSG UK PLC
    S
    Registered number 04661366
    Charter House, Unit A9 Barton Industrial Estate, Faldo Road, Barton Le Clay, Bedfordshire, United Kingdom, MK45 4RP
    UK
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DEAN STREET PRODUCTIONS NO.1 LLP
    - now OC319683 OC379101... (more)
    OASIS NO. 4 LLP - 2007-12-21
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    2010-03-23 ~ dissolved
    CIF 1 - LLP Member → ME

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