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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 4
  • 1
    Bahou, Nassif Andrawes
    Born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-10 ~ now
    OF - Director → CIF 0
    Mr Nassif Andrawes Bahou
    Born in December 1961
    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
  • 2
    Woodroofe, Graham Mark
    Born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-10 ~ now
    OF - Director → CIF 0
    Mr Graham Mark Woodroofe
    Born in May 1968
    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
  • 3
    Payne, Andrew Douglas
    Born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-07 ~ now
    OF - Director → CIF 0
    Payne, Andrew Douglas
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-10 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Douglas Payne
    Born in April 1963
    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
  • 4
    Kirk, Bruce Anthony
    Born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-05 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Bumpass, Matthew
    Engineer born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-26 ~ 2014-03-20
    OF - Director → CIF 0
  • 2
    Tomlinson, Paul Richard
    Engineer born in August 1961
    Individual
    Officer
    icon of calendar 2005-03-10 ~ 2014-11-14
    OF - Director → CIF 0
  • 3
    Lynch, Denis Joseph
    Engineer born in November 1946
    Individual
    Officer
    icon of calendar 2005-03-10 ~ 2007-03-31
    OF - Director → CIF 0
  • 4
    icon of address116 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
110,131 GBP2024-05-31
366,567 GBP2023-05-31
Property, Plant & Equipment
108,540 GBP2024-05-31
102,730 GBP2023-05-31
Fixed Assets - Investments
150 GBP2024-05-31
150 GBP2023-05-31
Fixed Assets
218,821 GBP2024-05-31
469,447 GBP2023-05-31
Debtors
1,453,828 GBP2024-05-31
1,733,013 GBP2023-05-31
Cash at bank and in hand
468,389 GBP2024-05-31
100,325 GBP2023-05-31
Current Assets
1,922,217 GBP2024-05-31
1,833,338 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-866,734 GBP2024-05-31
Net Current Assets/Liabilities
1,055,483 GBP2024-05-31
1,173,393 GBP2023-05-31
Total Assets Less Current Liabilities
1,274,304 GBP2024-05-31
1,642,840 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-186,298 GBP2023-05-31
Net Assets/Liabilities
1,152,721 GBP2024-05-31
1,431,759 GBP2023-05-31
Equity
Called up share capital
836 GBP2024-05-31
836 GBP2023-05-31
Capital redemption reserve
217 GBP2024-05-31
217 GBP2023-05-31
Retained earnings (accumulated losses)
1,151,668 GBP2024-05-31
1,430,706 GBP2023-05-31
Equity
1,152,721 GBP2024-05-31
1,431,759 GBP2023-05-31
Average Number of Employees
682023-06-01 ~ 2024-05-31
622022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Net goodwill
3,726,033 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
3,615,902 GBP2024-05-31
3,359,466 GBP2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
256,436 GBP2023-06-01 ~ 2024-05-31
Intangible Assets
Net goodwill
110,131 GBP2024-05-31
366,567 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
665,352 GBP2024-05-31
595,773 GBP2023-05-31
Furniture and fittings
187,001 GBP2024-05-31
182,770 GBP2023-05-31
Motor vehicles
47,990 GBP2024-05-31
47,990 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
900,343 GBP2024-05-31
826,533 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
575,031 GBP2024-05-31
530,118 GBP2023-05-31
Furniture and fittings
170,157 GBP2024-05-31
159,067 GBP2023-05-31
Motor vehicles
46,615 GBP2024-05-31
34,618 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
791,803 GBP2024-05-31
723,803 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
44,913 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
11,090 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
11,997 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
68,000 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
90,321 GBP2024-05-31
65,655 GBP2023-05-31
Furniture and fittings
16,844 GBP2024-05-31
23,703 GBP2023-05-31
Motor vehicles
1,375 GBP2024-05-31
13,372 GBP2023-05-31
Investments in group undertakings and participating interests
150 GBP2024-05-31
150 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
1,230,911 GBP2024-05-31
1,225,495 GBP2023-05-31
Other Debtors
Amounts falling due within one year
222,917 GBP2024-05-31
474,853 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
1,453,828 GBP2024-05-31
Amounts falling due within one year, Current
1,700,348 GBP2023-05-31
Other Debtors
Amounts falling due after one year
0 GBP2024-05-31
32,665 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
51,250 GBP2024-05-31
51,250 GBP2023-05-31
Trade Creditors/Trade Payables
Current
157,263 GBP2024-05-31
111,035 GBP2023-05-31
Corporation Tax Payable
Current
67,809 GBP2024-05-31
0 GBP2023-05-31
Other Taxation & Social Security Payable
Current
325,207 GBP2024-05-31
285,387 GBP2023-05-31
Other Creditors
Current
265,205 GBP2024-05-31
212,273 GBP2023-05-31
Creditors
Current
866,734 GBP2024-05-31
659,945 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
80,651 GBP2024-05-31
131,901 GBP2023-05-31
Other Creditors
Non-current
16,666 GBP2024-05-31
54,397 GBP2023-05-31
Creditors
Non-current
97,317 GBP2024-05-31
186,298 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
197,030 GBP2024-05-31
395,062 GBP2023-05-31
Related profiles found in government register
  • CBG CONSULTANTS LIMITED
    Info
    CBG 2005 LIMITED - 2005-04-08
    Registered number 05384147
    icon of addressSouth House, 3 Farmoor Court Farmoor, Oxford OX2 9LU
    PRIVATE LIMITED COMPANY incorporated on 2005-03-07 (20 years 9 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
    icon of addressSouth House, 3 Farmoor Court, Farmoor, Oxfordshire, England
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSouth House, 3 Farmoor Court, Farmoor, Oxford, England
    Active Corporate (5 parents)
    Equity (Company account)
    70,295 GBP2023-03-31
    Person with significant control
    icon of calendar 2023-04-05 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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