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
    Holland, Jane
    Marketing Director born in September 1985
    Individual (6 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Allen, Craig David
    Director born in February 1976
    Individual (13 offsprings)
    Officer
    2005-10-25 ~ now
    OF - Director → CIF 0
    Mr Craig David Allen
    Born in February 1976
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hutchinson, Thomas Joseph
    Company Director born in October 1979
    Individual (6 offsprings)
    Officer
    2014-08-03 ~ now
    OF - Director → CIF 0
  • 4
    O'brien, James Francis Waters
    Director born in April 1974
    Individual (11 offsprings)
    Officer
    2005-10-25 ~ now
    OF - Director → CIF 0
    O'brien, James Francis Waters
    Director
    Individual (11 offsprings)
    Officer
    2007-10-31 ~ now
    OF - Secretary → CIF 0
    Mr James Francis Waters O'brien
    Born in April 1974
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Goodwin, Francis Dominic
    Director born in May 1952
    Individual (5 offsprings)
    Officer
    2009-10-17 ~ 2013-09-02
    OF - Director → CIF 0
  • 2
    Powell, Ian
    Accountant born in November 1948
    Individual (2 offsprings)
    Officer
    2009-10-17 ~ 2013-09-02
    OF - Director → CIF 0
  • 3
    Patel, Anita
    Individual (1 offspring)
    Officer
    2005-10-25 ~ 2007-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

CHANGE GROUP OF COMPANIES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
70221 - Financial Management
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
22,907 GBP2017-12-31
10,633 GBP2016-12-31
Debtors
730,869 GBP2017-12-31
716,232 GBP2016-12-31
Cash at bank and in hand
-1,986 GBP2017-12-31
162,645 GBP2016-12-31
Current Assets
728,883 GBP2017-12-31
878,877 GBP2016-12-31
Net Current Assets/Liabilities
257,612 GBP2017-12-31
201,285 GBP2016-12-31
Net Assets/Liabilities
281,606 GBP2017-12-31
211,918 GBP2016-12-31
Equity
Retained earnings (accumulated losses)
281,406 GBP2017-12-31
211,718 GBP2016-12-31
Equity
281,606 GBP2017-12-31
211,918 GBP2016-12-31
Intangible Assets - Gross Cost
Goodwill
8,500 GBP2017-12-31
8,500 GBP2016-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
8,500 GBP2017-12-31
8,500 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
50,537 GBP2017-12-31
28,709 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
27,630 GBP2017-12-31
18,076 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,554 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
Plant and equipment
22,907 GBP2017-12-31
10,633 GBP2016-12-31
Trade Debtors/Trade Receivables
701,785 GBP2017-12-31
656,716 GBP2016-12-31
Amounts owed by group undertakings and participating interests
29,084 GBP2017-12-31
59,516 GBP2016-12-31
Bank Overdrafts
Amounts falling due within one year
-25,750 GBP2017-12-31
-86,238 GBP2016-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
56,867 GBP2017-12-31
370,156 GBP2016-12-31
Taxation/Social Security Payable
Amounts falling due within one year
440,154 GBP2017-12-31
377,482 GBP2016-12-31
Other Creditors
Amounts falling due within one year
16,192 GBP2016-12-31
Equity
Revaluation reserve
200 GBP2017-12-31
200 GBP2016-12-31
200 GBP2015-12-31

  • CHANGE GROUP OF COMPANIES LIMITED
    Info
    Registered number 05603248
    6 Festival Building, Ashley Lane, Saltaire BD17 7DQ
    Private Limited Company incorporated on 2005-10-25 (19 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-10-27
    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.