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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 3
  • 1
    Cruise, David Patrick
    Born in October 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Russell, Grahame Stuart
    Born in August 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-26 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2, Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,133,230 GBP2025-02-28
    Person with significant control
    icon of calendar 2022-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Mr David Patrick Cruise
    Born in October 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-05-31 ~ 2022-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Grahame Stuart Russell
    Born in August 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Russell, Julia Ildiko
    Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-23 ~ 2020-02-20
    OF - Director → CIF 0
    Russell, Julia Ildiko
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-26 ~ 2020-02-20
    OF - Secretary → CIF 0
  • 4
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 96 offsprings)
    Officer
    2005-02-22 ~ 2005-04-15
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 166 offsprings)
    Officer
    2005-02-22 ~ 2005-04-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHANGE ASSOCIATES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
72024-03-01 ~ 2025-02-28
72023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Office equipment
46,559 GBP2025-02-28
45,351 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
44,068 GBP2025-02-28
41,125 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
2,943 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Office equipment
2,491 GBP2025-02-28
4,226 GBP2024-02-29
Other Investments Other Than Loans
Non-current
45 GBP2024-02-29
Property, Plant & Equipment
2,491 GBP2025-02-28
4,226 GBP2024-02-29
Debtors
1,727,518 GBP2025-02-28
1,387,748 GBP2024-02-29
Cash at bank and in hand
47,035 GBP2025-02-28
71,164 GBP2024-02-29
Current Assets
1,774,553 GBP2025-02-28
1,458,912 GBP2024-02-29
Net Current Assets/Liabilities
703,651 GBP2025-02-28
849,185 GBP2024-02-29
Total Assets Less Current Liabilities
706,142 GBP2025-02-28
853,411 GBP2024-02-29
Creditors
Amounts falling due after one year
-38,331 GBP2025-02-28
-48,330 GBP2024-02-29
Net Assets/Liabilities
667,188 GBP2025-02-28
804,278 GBP2024-02-29
Equity
Called up share capital
320 GBP2025-02-28
320 GBP2024-02-29
Share premium
118,667 GBP2025-02-28
118,667 GBP2024-02-29
Capital redemption reserve
20 GBP2025-02-28
20 GBP2024-02-29
Retained earnings (accumulated losses)
548,181 GBP2025-02-28
685,271 GBP2024-02-29
Equity
667,188 GBP2025-02-28
804,278 GBP2024-02-29
Property, Plant & Equipment - Depreciation rate used
Office equipment
33.002024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Gross Cost
46,559 GBP2025-02-28
45,351 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,068 GBP2025-02-28
41,125 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,943 GBP2024-03-01 ~ 2025-02-28
Amounts invested in assets
Cost valuation, Non-current
45 GBP2025-02-28
Non-current
45 GBP2024-02-29
Trade Debtors/Trade Receivables
692,736 GBP2025-02-28
615,137 GBP2024-02-29
Amounts owed by group undertakings and participating interests
1,013,743 GBP2025-02-28
762,967 GBP2024-02-29
Other Debtors
21,039 GBP2025-02-28
9,644 GBP2024-02-29
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2025-02-28
10,000 GBP2024-02-29
Trade Creditors/Trade Payables
Amounts falling due within one year
313,732 GBP2025-02-28
413,809 GBP2024-02-29
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
378,775 GBP2025-02-28
22,316 GBP2024-02-29
Corporation Tax Payable
Amounts falling due within one year
114,984 GBP2025-02-28
76,011 GBP2024-02-29
Other Taxation & Social Security Payable
Amounts falling due within one year
36,161 GBP2025-02-28
Other Creditors
Amounts falling due within one year
118,257 GBP2025-02-28
87,591 GBP2024-02-29
Bank Borrowings/Overdrafts
Amounts falling due after one year
38,331 GBP2025-02-28
48,330 GBP2024-02-29
Par Value of Share
Class 1 ordinary share
1 shares2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
160 shares2025-02-28
160 shares2024-02-29
Par Value of Share
Class 2 ordinary share
1 shares2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2025-02-28
20 shares2024-02-29
Par Value of Share
Class 3 ordinary share
1 shares2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
140 shares2025-02-28
140 shares2024-02-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
21,500 GBP2025-02-28
Between one and five year
23,292 GBP2025-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
44,792 GBP2025-02-28
Related profiles found in government register
  • CHANGE ASSOCIATES LIMITED
    Info
    Registered number 05372001
    icon of address18b New Quebec Street, London W1H 7RX
    PRIVATE LIMITED COMPANY incorporated on 2005-02-22 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • CHANGE ASSOCIATES LIMITED
    S
    Registered number 05372001
    icon of address18b, New Quebec Street, London, England, W1H 7RX
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address16b New Quebec Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -995,604 GBP2025-02-28
    Person with significant control
    icon of calendar 2020-10-28 ~ 2021-03-29
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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