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 1
  • Adams, Richard Ian Stoakley
    Director born in April 1958
    Individual (7 offsprings)
    Officer
    2003-05-12 ~ now
    OF - Director → CIF 0
    Mr Richard Ian Stoakley Adams
    Born in April 1958
    Individual (7 offsprings)
    Person with significant control
    2016-05-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Blake, Tracy Helen
    Individual
    Officer
    2008-01-16 ~ 2024-04-19
    OF - Secretary → CIF 0
  • 2
    Aubrey, Terence
    Fin Adviser born in March 1944
    Individual
    Officer
    2003-08-07 ~ 2004-05-01
    OF - Director → CIF 0
  • 3
    Morris, James Peter
    Individual
    Officer
    2003-05-12 ~ 2008-01-16
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-05-12 ~ 2003-05-12
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-05-12 ~ 2003-05-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OCTAGON CWM LIMITED

Previous names
OCTAGON CONSULTANCY LIMITED - 2016-01-08
OCTAGON PM LIMITED - 2013-03-07
OCTAGON CONSULTANCY LIMITED - 2005-09-30
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Class 4 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
392,317 GBP2023-12-31
403,763 GBP2022-12-31
Fixed Assets - Investments
294,222 GBP2023-12-31
231,735 GBP2022-12-31
Investment Property
652,546 GBP2023-12-31
617,546 GBP2022-12-31
Fixed Assets
1,339,085 GBP2023-12-31
1,253,044 GBP2022-12-31
Debtors
83,169 GBP2023-12-31
166,343 GBP2022-12-31
Cash at bank and in hand
42,805 GBP2023-12-31
28,260 GBP2022-12-31
Current Assets
125,974 GBP2023-12-31
194,603 GBP2022-12-31
Creditors
Current
11,726 GBP2023-12-31
11,598 GBP2022-12-31
Net Current Assets/Liabilities
114,248 GBP2023-12-31
183,005 GBP2022-12-31
Total Assets Less Current Liabilities
1,453,333 GBP2023-12-31
1,436,049 GBP2022-12-31
Creditors
Non-current
-180,000 GBP2023-12-31
-180,000 GBP2022-12-31
Net Assets/Liabilities
1,259,064 GBP2023-12-31
1,242,078 GBP2022-12-31
Equity
Called up share capital
1,003 GBP2023-12-31
1,003 GBP2022-12-31
Capital redemption reserve
51,100 GBP2023-12-31
51,100 GBP2022-12-31
Retained earnings (accumulated losses)
1,206,961 GBP2023-12-31
1,189,975 GBP2022-12-31
Equity
1,259,064 GBP2023-12-31
1,242,078 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
536,996 GBP2022-12-31
Plant and equipment
3,809 GBP2022-12-31
Furniture and fittings
12,289 GBP2022-12-31
Computers
6,370 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
559,464 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
146,799 GBP2023-12-31
136,059 GBP2022-12-31
Plant and equipment
3,755 GBP2023-12-31
3,737 GBP2022-12-31
Furniture and fittings
10,223 GBP2023-12-31
9,535 GBP2022-12-31
Computers
6,370 GBP2023-12-31
6,370 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
167,147 GBP2023-12-31
155,701 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
10,740 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
18 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
688 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,446 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
390,197 GBP2023-12-31
400,937 GBP2022-12-31
Plant and equipment
54 GBP2023-12-31
72 GBP2022-12-31
Furniture and fittings
2,066 GBP2023-12-31
2,754 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-12-31
1 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
294,221 GBP2023-12-31
231,734 GBP2022-12-31
Additions to investments
81,345 GBP2023-12-31
Disposals
-30,710 GBP2023-12-31
Investments in Group Undertakings
1 GBP2023-12-31
1 GBP2022-12-31
Other Investments Other Than Loans
294,221 GBP2023-12-31
231,734 GBP2022-12-31
Investment Property - Fair Value Model
652,546 GBP2023-12-31
617,546 GBP2022-12-31
Other Debtors
Current
46,498 GBP2023-12-31
46,498 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
83,169 GBP2023-12-31
166,343 GBP2022-12-31
Trade Creditors/Trade Payables
Current
36 GBP2023-12-31
34 GBP2022-12-31
Amounts owed to group undertakings
Current
5,649 GBP2023-12-31
Corporation Tax Payable
Current
8,741 GBP2023-12-31
8,883 GBP2022-12-31
Other Taxation & Social Security Payable
Current
273 GBP2023-12-31
342 GBP2022-12-31
Other Creditors
Current
-5,613 GBP2023-12-31
35 GBP2022-12-31
Accrued Liabilities
Current
2,640 GBP2023-12-31
2,304 GBP2022-12-31
Bank Borrowings
Secured
180,000 GBP2023-12-31
180,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Class 3 ordinary share
2 shares2023-12-31
Class 4 ordinary share
900 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
34,986 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
34,986 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-18,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-18,000 GBP2023-01-01 ~ 2023-12-31
  • OCTAGON CWM LIMITED
    Info
    OCTAGON CONSULTANCY LIMITED - 2016-01-08
    OCTAGON PM LIMITED - 2013-03-07
    OCTAGON CONSULTANCY LIMITED - 2005-09-30
    Registered number 04760503
    Woodlands Grange, Woodlandslane, Bradley Stoke, Bristol BS32 4JY
    Private Limited Company incorporated on 2003-05-12 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    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.