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
    Black, Dominic
    Director born in October 1989
    Individual (1 offspring)
    Officer
    2022-10-05 ~ now
    OF - Director → CIF 0
    Mr Dominic Black
    Born in October 1989
    Individual (1 offspring)
    Person with significant control
    2024-02-28 ~ 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
    Townend, Matthew
    Managing Director born in May 1970
    Individual (4 offsprings)
    Officer
    2013-09-30 ~ now
    OF - Director → CIF 0
    Mr Matthew Townend
    Born in May 1970
    Individual (4 offsprings)
    Person with significant control
    2024-02-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Townend, Wendy Elizabeth
    Individual (1 offspring)
    Officer
    2005-06-10 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 2
    Chapman-pincher, Patricia
    Director born in August 1947
    Individual (3 offsprings)
    Officer
    2012-01-16 ~ 2013-09-30
    OF - Director → CIF 0
    Chapman-pincher, Patricia
    Individual (3 offsprings)
    Officer
    2012-01-16 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 3
    Smith, Gail
    Director born in November 1959
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2022-10-05
    OF - Director → CIF 0
  • 4
    Townend, Matthew
    Managing Director born in May 1970
    Individual (4 offsprings)
    Officer
    2005-06-10 ~ 2012-01-16
    OF - Director → CIF 0
    Mr Matthew Townend
    Born in May 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 5
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (3 parents, 110 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2005-06-10 ~ 2005-06-10
    PE - Nominee Secretary → CIF 0
  • 6
    Amsteldijk Zuid 181, 1188 Vn Amstelveen, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-02-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2005-06-10 ~ 2005-06-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CAVELL GROUP LTD

Previous names
ILLUME CONSULTING LTD - 2021-06-08
ISLAND TELECOM CONSULTING LTD - 2007-02-28
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
5,120 GBP2023-12-31
7,866 GBP2022-12-31
Debtors
323,967 GBP2023-12-31
511,734 GBP2022-12-31
Cash at bank and in hand
99,700 GBP2023-12-31
277,995 GBP2022-12-31
Current Assets
423,667 GBP2023-12-31
789,729 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-383,587 GBP2023-12-31
-676,384 GBP2022-12-31
Net Current Assets/Liabilities
40,080 GBP2023-12-31
113,345 GBP2022-12-31
Total Assets Less Current Liabilities
45,200 GBP2023-12-31
121,211 GBP2022-12-31
Net Assets/Liabilities
45,200 GBP2023-12-31
119,906 GBP2022-12-31
Equity
Called up share capital
32 GBP2023-12-31
32 GBP2022-12-31
Retained earnings (accumulated losses)
45,168 GBP2023-12-31
119,874 GBP2022-12-31
Equity
45,200 GBP2023-12-31
119,906 GBP2022-12-31
Average Number of Employees
122023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
25,222 GBP2023-12-31
23,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
20,102 GBP2023-12-31
15,134 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,968 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
5,120 GBP2023-12-31
7,866 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
243,432 GBP2023-12-31
406,217 GBP2022-12-31
Other Debtors
Amounts falling due within one year
57,154 GBP2023-12-31
105,517 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
300,586 GBP2023-12-31
511,734 GBP2022-12-31
Other Debtors
Amounts falling due after one year
23,381 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
40,341 GBP2023-12-31
64,585 GBP2022-12-31
Amounts owed to group undertakings
Current
76,043 GBP2023-12-31
46,838 GBP2022-12-31
Other Taxation & Social Security Payable
Current
64,527 GBP2023-12-31
16,527 GBP2022-12-31
Other Creditors
Current
202,676 GBP2023-12-31
548,434 GBP2022-12-31
Creditors
Current
383,587 GBP2023-12-31
676,384 GBP2022-12-31
  • CAVELL GROUP LTD
    Info
    ILLUME CONSULTING LTD - 2021-06-08
    ISLAND TELECOM CONSULTING LTD - 2007-02-28
    Registered number 05478014
    George Court, Bartholomew's Walk, Ely, Cambridgeshire CB7 4JW
    Private Limited Company incorporated on 2005-06-10 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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