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 4
  • 1
    Woodroofe, Graham Mark
    Engineer 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 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
    Payne, Andrew Douglas
    Engineer 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
  • 3
    Bahou, Nassif Andrawes
    Engineer 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 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
    Kirk, Bruce Anthony
    Company Director born in June 1963
    Individual (3 offsprings)
    Officer
    2023-04-05 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Bumpass, Matthew
    Engineer born in July 1971
    Individual (1 offspring)
    Officer
    2006-09-26 ~ 2014-03-20
    OF - Director → CIF 0
  • 2
    Tomlinson, Paul Richard
    Engineer born in August 1961
    Individual
    Officer
    2005-03-10 ~ 2014-11-14
    OF - Director → CIF 0
  • 3
    Lynch, Denis Joseph
    Engineer born in November 1946
    Individual
    Officer
    2005-03-10 ~ 2007-03-31
    OF - Director → CIF 0
  • 4
    116 St Aldates, Oxford, Oxfordshire
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-03-07 ~ 2005-03-10
    PE - Secretary → CIF 0
parent relation
Company in focus

CBG CONSULTANTS LIMITED

Previous name
CBG 2005 LIMITED - 2005-04-08
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Intangible Assets
366,567 GBP2023-05-31
488,395 GBP2022-05-31
Property, Plant & Equipment
102,730 GBP2023-05-31
58,192 GBP2022-05-31
Fixed Assets
469,297 GBP2023-05-31
546,587 GBP2022-05-31
Debtors
1,733,013 GBP2023-05-31
1,246,250 GBP2022-05-31
Cash at bank and in hand
100,325 GBP2023-05-31
475,797 GBP2022-05-31
Current Assets
1,833,338 GBP2023-05-31
1,722,047 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-659,795 GBP2023-05-31
-474,726 GBP2022-05-31
Net Current Assets/Liabilities
1,173,543 GBP2023-05-31
1,247,321 GBP2022-05-31
Total Assets Less Current Liabilities
1,642,840 GBP2023-05-31
1,793,908 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-186,298 GBP2023-05-31
-91,486 GBP2022-05-31
Net Assets/Liabilities
1,431,759 GBP2023-05-31
1,692,098 GBP2022-05-31
Equity
Called up share capital
836 GBP2023-05-31
836 GBP2022-05-31
836 GBP2021-05-31
Capital redemption reserve
217 GBP2023-05-31
217 GBP2022-05-31
217 GBP2021-05-31
Retained earnings (accumulated losses)
1,430,706 GBP2023-05-31
1,691,045 GBP2022-05-31
1,724,903 GBP2021-05-31
Equity
1,431,759 GBP2023-05-31
1,692,098 GBP2022-05-31
Share premium
0 GBP2023-05-31
0 GBP2022-05-31
0 GBP2021-05-31
Profit/Loss
Retained earnings (accumulated losses)
-140,339 GBP2022-06-01 ~ 2023-05-31
86,142 GBP2021-06-01 ~ 2022-05-31
Profit/Loss
-140,339 GBP2022-06-01 ~ 2023-05-31
86,142 GBP2021-06-01 ~ 2022-05-31
Dividends Paid
Retained earnings (accumulated losses)
-120,000 GBP2021-06-01 ~ 2022-05-31
Dividends Paid
-120,000 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
622022-06-01 ~ 2023-05-31
502021-06-01 ~ 2022-05-31
Intangible Assets - Gross Cost
Net goodwill
3,726,033 GBP2023-05-31
3,603,665 GBP2022-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
3,359,466 GBP2023-05-31
3,115,270 GBP2022-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
244,196 GBP2022-06-01 ~ 2023-05-31
Intangible Assets
Net goodwill
366,567 GBP2023-05-31
488,395 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
595,773 GBP2023-05-31
534,795 GBP2022-05-31
Furniture and fittings
182,770 GBP2023-05-31
155,547 GBP2022-05-31
Motor vehicles
47,990 GBP2023-05-31
47,990 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
826,533 GBP2023-05-31
738,332 GBP2022-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-4,137 GBP2022-06-01 ~ 2023-05-31
Furniture and fittings
0 GBP2022-06-01 ~ 2023-05-31
Motor vehicles
0 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals
-4,137 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
530,118 GBP2023-05-31
501,973 GBP2022-05-31
Furniture and fittings
159,067 GBP2023-05-31
155,547 GBP2022-05-31
Motor vehicles
34,618 GBP2023-05-31
22,620 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
723,803 GBP2023-05-31
680,140 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
28,145 GBP2022-06-01 ~ 2023-05-31
Furniture and fittings
3,520 GBP2022-06-01 ~ 2023-05-31
Motor vehicles
11,998 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,663 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Plant and equipment
65,655 GBP2023-05-31
32,822 GBP2022-05-31
Furniture and fittings
23,703 GBP2023-05-31
0 GBP2022-05-31
Motor vehicles
13,372 GBP2023-05-31
25,370 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
1,225,495 GBP2023-05-31
833,004 GBP2022-05-31
Other Debtors
Amounts falling due within one year
474,853 GBP2023-05-31
380,581 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
1,700,348 GBP2023-05-31
1,213,585 GBP2022-05-31
Other Debtors
Amounts falling due after one year
32,665 GBP2023-05-31
32,665 GBP2022-05-31
Bank Borrowings/Overdrafts
Current
51,250 GBP2023-05-31
20,000 GBP2022-05-31
Trade Creditors/Trade Payables
Current
111,035 GBP2023-05-31
99,783 GBP2022-05-31
Other Taxation & Social Security Payable
Current
285,387 GBP2023-05-31
249,748 GBP2022-05-31
Other Creditors
Current
212,123 GBP2023-05-31
105,195 GBP2022-05-31
Creditors
Current
659,795 GBP2023-05-31
474,726 GBP2022-05-31
Bank Borrowings/Overdrafts
Non-current
131,901 GBP2023-05-31
63,334 GBP2022-05-31
Other Creditors
Non-current
54,397 GBP2023-05-31
28,152 GBP2022-05-31
Creditors
Non-current
186,298 GBP2023-05-31
91,486 GBP2022-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
395,062 GBP2023-05-31
513,296 GBP2022-05-31
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 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    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
Active 1
  • South House, 3 Farmoor Court, Farmoor, Oxford, England
    Active Corporate (5 parents)
    Equity (Company account)
    70,295 GBP2023-03-31
    Person with significant control
    2023-04-05 ~ 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

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