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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
Active 2
  • 1
    Goodall, Christopher Simon
    Born in April 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-08-12 ~ now
    OF - Director → CIF 0
    Goodall, Christopher Simon
    It Services
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-08-12 ~ now
    OF - Secretary → CIF 0
    Mr Christopher Simon Goodall
    Born in April 1976
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Goodall, Louise
    Born in October 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ now
    OF - Director → CIF 0
    Mrs Louise Goodall
    Born in October 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Cave, Philip Neil
    It Services born in December 1975
    Individual
    Officer
    icon of calendar 2003-08-12 ~ 2006-03-01
    OF - Director → CIF 0
  • 2
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2003-08-12 ~ 2003-08-12
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2003-08-12 ~ 2003-08-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CG CONSULTANCY (UK) LIMITED

Previous name
C G CONSULTANCY (UK) LIMITED - 2003-09-02
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
114,780 GBP2024-08-31
137,741 GBP2023-08-31
Fixed Assets - Investments
2 GBP2024-08-31
2 GBP2023-08-31
Fixed Assets
114,782 GBP2024-08-31
137,743 GBP2023-08-31
Debtors
650,614 GBP2024-08-31
697,517 GBP2023-08-31
Cash at bank and in hand
766,126 GBP2024-08-31
711,051 GBP2023-08-31
Current Assets
1,441,740 GBP2024-08-31
1,433,568 GBP2023-08-31
Net Current Assets/Liabilities
1,329,145 GBP2024-08-31
1,399,043 GBP2023-08-31
Total Assets Less Current Liabilities
1,443,927 GBP2024-08-31
1,536,786 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-08-31
-64,419 GBP2023-08-31
Net Assets/Liabilities
1,415,232 GBP2024-08-31
1,437,931 GBP2023-08-31
Equity
Called up share capital
2 GBP2024-08-31
2 GBP2023-08-31
Retained earnings (accumulated losses)
1,415,230 GBP2024-08-31
1,437,929 GBP2023-08-31
Equity
1,415,232 GBP2024-08-31
1,437,931 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
40,664 GBP2024-08-31
40,664 GBP2023-08-31
Other
297,165 GBP2024-08-31
285,188 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
337,829 GBP2024-08-31
325,852 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
24,303 GBP2024-08-31
20,237 GBP2023-08-31
Other
198,746 GBP2024-08-31
167,874 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
223,049 GBP2024-08-31
188,111 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,066 GBP2023-09-01 ~ 2024-08-31
Other
30,872 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,938 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings
16,361 GBP2024-08-31
20,427 GBP2023-08-31
Other
98,419 GBP2024-08-31
117,314 GBP2023-08-31
Investments in group undertakings and participating interests
2 GBP2024-08-31
2 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
77,729 GBP2024-08-31
82,621 GBP2023-08-31
Amount of corporation tax that is recoverable
Current
197,327 GBP2024-08-31
189,216 GBP2023-08-31
Amounts Owed By Related Parties
1,169 GBP2024-08-31
Current
976 GBP2023-08-31
Other Debtors
Amounts falling due within one year
374,389 GBP2024-08-31
424,704 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
650,614 GBP2024-08-31
697,517 GBP2023-08-31
Trade Creditors/Trade Payables
Current
1,320 GBP2024-08-31
3,854 GBP2023-08-31
Corporation Tax Payable
Current
43,717 GBP2024-08-31
17,257 GBP2023-08-31
Other Taxation & Social Security Payable
Current
0 GBP2024-08-31
709 GBP2023-08-31
Other Creditors
Current
67,558 GBP2024-08-31
12,705 GBP2023-08-31
Creditors
Current
112,595 GBP2024-08-31
34,525 GBP2023-08-31
Other Creditors
Non-current
0 GBP2024-08-31
64,419 GBP2023-08-31

Related profiles found in government register
  • CG CONSULTANCY (UK) LIMITED
    Info
    C G CONSULTANCY (UK) LIMITED - 2003-09-02
    Registered number 04864139
    icon of addressTagus House, 9 Ocean Way, Southampton, Hampshire SO14 3TJ
    PRIVATE LIMITED COMPANY incorporated on 2003-08-12 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • CG CONSULTANCY (UK) LIMITED
    S
    Registered number 04864139
    icon of addressTagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom, SO14 3TJ
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressTagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -165 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-07-20 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.