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 5
  • 1
    Burdett, Crispin Peter
    Director born in February 1967
    Individual (18 offsprings)
    Officer
    2007-07-11 ~ now
    OF - Director → CIF 0
    Burdett, Crispin Peter
    Individual (18 offsprings)
    Officer
    2008-08-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Long, Andrew Christopher
    C E O born in October 1963
    Individual (4 offsprings)
    Officer
    2008-01-07 ~ now
    OF - Director → CIF 0
  • 3
    Mr James Richard Hallett
    Born in March 1980
    Individual (60 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Hallett, Brian Richard
    Management Consultant born in September 1953
    Individual (88 offsprings)
    Officer
    2023-02-17 ~ now
    OF - Director → CIF 0
  • 5
    Clarke, Robert John
    Director born in July 1946
    Individual (3 offsprings)
    Officer
    2007-07-11 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Perritt, Duncan Robert
    Accountant born in July 1963
    Individual (3 offsprings)
    Officer
    2009-01-22 ~ 2019-07-05
    OF - Director → CIF 0
  • 2
    Aplin, Mark Jonathan
    Marketing Director born in January 1978
    Individual (6 offsprings)
    Officer
    2007-05-16 ~ 2018-06-01
    OF - Director → CIF 0
  • 3
    Hallett, Brian Richard
    Business Consultant born in September 1953
    Individual (88 offsprings)
    Officer
    2007-04-27 ~ 2008-08-18
    OF - Director → CIF 0
  • 4
    O'meara, Lee Patrick
    Management Consultant born in January 1976
    Individual (18 offsprings)
    Officer
    2007-04-27 ~ 2008-08-18
    OF - Director → CIF 0
  • 5
    1-5 Ingrave Road, Brentwood, Essex
    Corporate
    Officer
    2006-01-25 ~ 2007-04-27
    PE - Director → CIF 0
  • 6
    Leigh House, Weald Road, Brentwood, Essex
    Active Corporate (3 parents, 143 offsprings)
    Equity (Company account)
    7,997 GBP2023-07-30
    Officer
    2006-01-25 ~ 2008-08-21
    PE - Secretary → CIF 0
parent relation
Company in focus

CGT REALISATIONS LTD

Previous names
VEREX ASSISTANCE LIMITED - 2023-08-25
RETENTION UK LIMITED - 2018-04-11
RETENTION CONSULTANCY LIMITED - 2007-04-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
132018-07-01 ~ 2019-10-31
132017-07-01 ~ 2018-06-30
Intangible Assets
19,769 GBP2019-10-31
52,209 GBP2018-06-30
Fixed Assets
19,769 GBP2019-10-31
52,209 GBP2018-06-30
Debtors
Current
1,512,110 GBP2019-10-31
899,996 GBP2018-06-30
Cash at bank and in hand
4,467 GBP2019-10-31
14,939 GBP2018-06-30
Current Assets
1,516,577 GBP2019-10-31
914,935 GBP2018-06-30
Creditors
Current, Amounts falling due within one year
-1,001,282 GBP2019-10-31
-1,399,048 GBP2018-06-30
Net Current Assets/Liabilities
515,295 GBP2019-10-31
-484,113 GBP2018-06-30
Total Assets Less Current Liabilities
535,064 GBP2019-10-31
-431,904 GBP2018-06-30
Creditors
Non-current, Amounts falling due after one year
-703,612 GBP2019-10-31
Net Assets/Liabilities
-168,548 GBP2019-10-31
-431,904 GBP2018-06-30
Equity
Called up share capital
5,000 GBP2019-10-31
5,000 GBP2018-06-30
Retained earnings (accumulated losses)
-173,548 GBP2019-10-31
-436,904 GBP2018-06-30
Equity
-168,548 GBP2019-10-31
-431,904 GBP2018-06-30
Intangible Assets - Gross Cost
Computer software
83,566 GBP2019-10-31
82,366 GBP2018-06-30
Property, Plant & Equipment - Gross Cost
Office equipment
15,518 GBP2019-10-31
15,518 GBP2018-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
15,518 GBP2018-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
15,518 GBP2019-10-31
Trade Debtors/Trade Receivables
Current
122,249 GBP2019-10-31
126,808 GBP2018-06-30
Amounts Owed by Group Undertakings
Current
1,135,046 GBP2019-10-31
305,005 GBP2018-06-30
Prepayments/Accrued Income
Current
254,815 GBP2019-10-31
468,183 GBP2018-06-30
Trade Creditors/Trade Payables
Current
87,909 GBP2019-10-31
23,456 GBP2018-06-30
Amounts owed to group undertakings
Current
373,065 GBP2019-10-31
1,228,003 GBP2018-06-30
Taxation/Social Security Payable
Current
104,811 GBP2019-10-31
111,840 GBP2018-06-30
Other Creditors
Current
406,587 GBP2019-10-31
Accrued Liabilities/Deferred Income
Current
28,910 GBP2019-10-31
35,749 GBP2018-06-30
Creditors
Current
1,001,282 GBP2019-10-31
1,399,048 GBP2018-06-30
Other Creditors
Non-current
703,612 GBP2019-10-31
Creditors
Non-current
703,612 GBP2019-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
34,110 GBP2018-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
34,110 GBP2018-06-30

  • CGT REALISATIONS LTD
    Info
    VEREX ASSISTANCE LIMITED - 2023-08-25
    RETENTION UK LIMITED - 2018-04-11
    RETENTION CONSULTANCY LIMITED - 2007-04-25
    Registered number 05687158
    9-10 Scirocco Close, Moulton Park, Northampton NN3 6AP
    Private Limited Company incorporated on 2006-01-25 (19 years 5 months). The company status is In administration.
    The last date of confirmation statement was made at 2023-01-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.