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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Payne, Andrew Douglas
    Born in April 1963
    Individual (2 offsprings)
    Officer
    2005-03-07 ~ now
    OF - Director → CIF 0
    Payne, Andrew Douglas
    Individual (2 offsprings)
    Officer
    2005-03-10 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Douglas Payne
    Born in April 1963
    Individual (2 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
  • 2
    Lynch, Denis Joseph
    Engineer born in November 1946
    Individual (2 offsprings)
    Officer
    2005-03-10 ~ 2007-03-31
    OF - Director → CIF 0
  • 3
    Kirk, Bruce Anthony
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2023-04-05 ~ now
    OF - Director → CIF 0
  • 4
    Bahou, Nassif Andrawes
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2005-03-10 ~ now
    OF - Director → CIF 0
    Mr Nassif Andrawes Bahou
    Born in December 1961
    Individual (2 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
  • 5
    Woodroofe, Graham Mark
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2005-03-10 ~ now
    OF - Director → CIF 0
    Mr Graham Mark Woodroofe
    Born in May 1968
    Individual (2 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
  • 6
    Tomlinson, Paul Richard
    Engineer born in August 1961
    Individual (1 offspring)
    Officer
    2005-03-10 ~ 2014-11-14
    OF - Director → CIF 0
  • 7
    Bumpass, Matthew
    Engineer born in July 1971
    Individual (4 offsprings)
    Officer
    2006-09-26 ~ 2014-03-20
    OF - Director → CIF 0
  • 8
    CARFAX CORPORATE SERVICES LIMITED
    03647282
    116 St Aldates, Oxford, Oxfordshire
    Dissolved Corporate (8 parents, 51 offsprings)
    Officer
    2005-03-07 ~ 2005-03-10
    OF - Secretary → CIF 0
parent relation
Company in focus

CBG CONSULTANTS LIMITED

Period: 2005-04-08 ~ now
Company number: 05384147
Registered names
CBG CONSULTANTS LIMITED - now
CBG 2005 LIMITED - 2005-04-08
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Intangible Assets
105,396 GBP2025-05-31
110,131 GBP2024-05-31
Property, Plant & Equipment
69,324 GBP2025-05-31
108,540 GBP2024-05-31
Fixed Assets - Investments
150 GBP2025-05-31
150 GBP2024-05-31
Fixed Assets
174,870 GBP2025-05-31
218,821 GBP2024-05-31
Debtors
1,375,388 GBP2025-05-31
1,453,828 GBP2024-05-31
Cash at bank and in hand
93,146 GBP2025-05-31
468,389 GBP2024-05-31
Current Assets
1,468,534 GBP2025-05-31
1,922,217 GBP2024-05-31
Creditors
Amounts falling due within one year
-625,516 GBP2025-05-31
-866,734 GBP2024-05-31
Net Current Assets/Liabilities
843,018 GBP2025-05-31
1,055,483 GBP2024-05-31
Total Assets Less Current Liabilities
1,017,888 GBP2025-05-31
1,274,304 GBP2024-05-31
Creditors
Amounts falling due after one year
-37,735 GBP2025-05-31
-97,317 GBP2024-05-31
Net Assets/Liabilities
980,153 GBP2025-05-31
1,152,721 GBP2024-05-31
Equity
Called up share capital
836 GBP2025-05-31
836 GBP2024-05-31
Capital redemption reserve
217 GBP2025-05-31
217 GBP2024-05-31
Retained earnings (accumulated losses)
979,100 GBP2025-05-31
1,151,668 GBP2024-05-31
Equity
980,153 GBP2025-05-31
1,152,721 GBP2024-05-31
Average Number of Employees
652024-06-01 ~ 2025-05-31
682023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Net goodwill
3,734,368 GBP2025-05-31
3,726,033 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
3,628,972 GBP2025-05-31
3,615,902 GBP2024-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
13,070 GBP2024-06-01 ~ 2025-05-31
Intangible Assets
Net goodwill
105,396 GBP2025-05-31
110,131 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
683,318 GBP2025-05-31
665,352 GBP2024-05-31
Furniture and fittings
192,498 GBP2025-05-31
187,001 GBP2024-05-31
Motor vehicles
0 GBP2025-05-31
47,990 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
875,816 GBP2025-05-31
900,343 GBP2024-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-2,152 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
0 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
-47,990 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals
-50,142 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
623,335 GBP2025-05-31
575,031 GBP2024-05-31
Furniture and fittings
183,157 GBP2025-05-31
170,157 GBP2024-05-31
Motor vehicles
0 GBP2025-05-31
46,615 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
806,492 GBP2025-05-31
791,803 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
49,918 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
13,000 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
1,375 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
64,293 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,614 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
0 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
-47,990 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-49,604 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
59,983 GBP2025-05-31
90,321 GBP2024-05-31
Furniture and fittings
9,341 GBP2025-05-31
16,844 GBP2024-05-31
Motor vehicles
0 GBP2025-05-31
1,375 GBP2024-05-31
Investments in group undertakings and participating interests
150 GBP2025-05-31
150 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
1,132,146 GBP2025-05-31
1,230,911 GBP2024-05-31
Amount of corporation tax that is recoverable
Current
68,427 GBP2025-05-31
0 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
174,815 GBP2025-05-31
222,917 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
1,375,388 GBP2025-05-31
1,453,828 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
51,250 GBP2025-05-31
51,250 GBP2024-05-31
Trade Creditors/Trade Payables
Current
115,387 GBP2025-05-31
157,263 GBP2024-05-31
Corporation Tax Payable
Current
0 GBP2025-05-31
67,809 GBP2024-05-31
Other Taxation & Social Security Payable
Current
283,451 GBP2025-05-31
325,207 GBP2024-05-31
Other Creditors
Current
175,428 GBP2025-05-31
265,205 GBP2024-05-31
Creditors
Current
625,516 GBP2025-05-31
866,734 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
29,402 GBP2025-05-31
80,651 GBP2024-05-31
Other Creditors
Non-current
8,333 GBP2025-05-31
16,666 GBP2024-05-31
Creditors
Non-current
37,735 GBP2025-05-31
97,317 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
212,067 GBP2025-05-31
197,030 GBP2024-05-31
Related profiles found in government register
  • CBG CONSULTANTS LIMITED
    Info
    CBG 2005 LIMITED - 2005-04-08
    Registered number 05384147
    South House, 3 Farmoor Court Farmoor, Oxford OX2 9LU
    PRIVATE LIMITED COMPANY incorporated on 2005-03-07 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    CIF 0
  • CBG CONSULTANTS LIMITED
    S
    Registered number 05384147
    South House, 3 Farmoor Court, Farmoor, Oxfordshire, England
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LIGHT PERCEPTIONS LIMITED
    04378891
    South House, 3 Farmoor Court, Farmoor, Oxford, England
    Active Corporate (7 parents)
    Person with significant control
    2023-04-05 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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