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 6
  • 1
    Miller, Michael
    Director born in April 1978
    Individual (12 offsprings)
    Officer
    2020-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Wainwright, Mark Russell
    Chief Financial Officer born in September 1977
    Individual (7 offsprings)
    Officer
    2021-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Woodroffe, Ian
    Director born in June 1969
    Individual (8 offsprings)
    Officer
    2010-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Moir, James Peter
    Chief Executive Officer born in May 1976
    Individual (6 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 5
    Heasley, Alexandra Marie
    Director born in December 1980
    Individual (6 offsprings)
    Officer
    2020-08-11 ~ now
    OF - Director → CIF 0
  • 6
    St Chads House, Suite 6, Cross Keys, Lichfield, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-08-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Brown, Steven Richard
    Consultant born in October 1967
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ 2018-09-20
    OF - Director → CIF 0
  • 2
    Mr Ian William James Woodroffe
    Born in June 1969
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-11
    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
    Woodroffe, Tracey Anne
    Director born in December 1966
    Individual (2 offsprings)
    Officer
    2003-05-12 ~ 2020-08-11
    OF - Director → CIF 0
    Tracey Woodroffe
    Born in December 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-11
    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
  • 4
    Stevens, Adrian Peter
    Individual (14 offsprings)
    Officer
    2003-05-12 ~ 2017-09-12
    OF - Secretary → CIF 0
  • 5
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2003-05-12 ~ 2003-05-12
    PE - Nominee Secretary → CIF 0
  • 6
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2003-05-12 ~ 2003-05-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE SUPPORT GROUP (UK) LIMITED

Standard Industrial Classification
63120 - Web Portals
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
1,640,700 GBP2018-12-31
817,370 GBP2017-12-31
Property, Plant & Equipment
27,343 GBP2018-12-31
59,167 GBP2017-12-31
Fixed Assets - Investments
199 GBP2018-12-31
199 GBP2017-12-31
Fixed Assets
1,668,242 GBP2018-12-31
876,736 GBP2017-12-31
Debtors
354,483 GBP2018-12-31
940,991 GBP2017-12-31
Cash at bank and in hand
1,119,153 GBP2018-12-31
1,029,786 GBP2017-12-31
Current Assets
1,473,636 GBP2018-12-31
1,970,777 GBP2017-12-31
Net Current Assets/Liabilities
279,465 GBP2018-12-31
-516,060 GBP2017-12-31
Total Assets Less Current Liabilities
1,947,707 GBP2018-12-31
360,676 GBP2017-12-31
Net Assets/Liabilities
1,697,678 GBP2018-12-31
325,501 GBP2017-12-31
Equity
Called up share capital
107 GBP2018-12-31
107 GBP2017-12-31
Share premium
146,983 GBP2018-12-31
146,983 GBP2017-12-31
Retained earnings (accumulated losses)
1,550,588 GBP2018-12-31
178,411 GBP2017-12-31
Equity
1,697,678 GBP2018-12-31
325,501 GBP2017-12-31
Intangible Assets - Gross Cost
Other than goodwill
767,092 GBP2018-12-31
477,616 GBP2017-12-31
Intangible Assets - Gross Cost
2,055,403 GBP2018-12-31
1,070,879 GBP2017-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
414,703 GBP2018-12-31
253,509 GBP2017-12-31
Intangible Assets - Accumulated Amortisation & Impairment
414,703 GBP2018-12-31
253,509 GBP2017-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
161,194 GBP2018-01-01 ~ 2018-12-31
Intangible Assets - Increase From Amortisation Charge for Year
161,194 GBP2018-01-01 ~ 2018-12-31
Intangible Assets
Other than goodwill
352,389 GBP2018-12-31
224,107 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
54,880 GBP2018-12-31
54,880 GBP2017-12-31
Other
234,108 GBP2018-12-31
222,530 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
288,988 GBP2018-12-31
277,410 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
52,748 GBP2018-12-31
40,492 GBP2017-12-31
Other
208,897 GBP2018-12-31
177,751 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
261,645 GBP2018-12-31
218,243 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,256 GBP2018-01-01 ~ 2018-12-31
Other
31,146 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,402 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Land and buildings
2,132 GBP2018-12-31
14,388 GBP2017-12-31
Other
25,211 GBP2018-12-31
44,779 GBP2017-12-31
Trade Debtors/Trade Receivables
Current
166,882 GBP2017-12-31
Amount of corporation tax that is recoverable
Current
199,312 GBP2018-12-31
Debtors
Current
354,483 GBP2018-12-31
940,991 GBP2017-12-31
Trade Creditors/Trade Payables
Current
313,675 GBP2018-12-31
407,140 GBP2017-12-31
Amounts owed to group undertakings
Current
170,262 GBP2018-12-31
803,889 GBP2017-12-31
Corporation Tax Payable
102,719 GBP2017-12-31
Other Taxation & Social Security Payable
399,474 GBP2018-12-31
668,983 GBP2017-12-31
Other Creditors
Current
310,760 GBP2018-12-31
504,106 GBP2017-12-31
Equity
Called up share capital
107 GBP2018-12-31
107 GBP2017-12-31
Related profiles found in government register
  • THE SUPPORT GROUP (UK) LIMITED
    Info
    Registered number 04760723
    St Chads House Suite 6, Cross Keys, Lichfield WS13 6DN
    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 2024-07-07
    CIF 0
  • THE SUPPORT GROUP (UK) LIMITED
    S
    Registered number 04760723
    St Chads House Suite 6, Cross Keys, Lichfield, England, WS13 6DN
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ORGANISATION SUPPORT LIMITED - 2005-11-24
    RUGBY SUPPORT LIMITED - 2004-04-22
    St Chads House, Suite 6, Cross Keys, Lichfield, England
    Active Corporate (6 parents)
    Equity (Company account)
    996,705 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    CLUB SUPPORT LIMITED - 2007-04-30
    St Chads House Suite 6, Cross Keys, Lichfield, Staffordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    St Chads House Suite 6, Cross Keys, Lichfield, Staffordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -69,918 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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