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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 5
  • 1
    Gordon, David Bremner
    Born in April 1956
    Individual (1 offspring)
    Officer
    2006-05-26 ~ now
    OF - Director → CIF 0
    Gordon, David Bremner
    Director
    Individual (1 offspring)
    Officer
    2007-05-21 ~ 2015-03-31
    OF - Secretary → CIF 0
    Mr David Bremner Gordon
    Born in April 1956
    Individual (1 offspring)
    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
    Gordon, Heather
    Born in March 1958
    Individual (3 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
    Gordon, Heather
    Individual (3 offsprings)
    Officer
    2015-03-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Gordon, Craig
    Born in December 1982
    Individual (1 offspring)
    Officer
    2006-05-26 ~ now
    OF - Director → CIF 0
    Mr Craig Gordon
    Born in December 1982
    Individual (1 offspring)
    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
    WB COMPANY DIRECTORS LIMITED
    - now 02615303
    WATSON BURTON DIRECTORS LIMITED - 1991-11-15
    BASICNAME LIMITED - 1991-07-25
    1 St James Gate, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (12 parents, 158 offsprings)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2006-05-16 ~ 2006-05-26
    OF - Director → CIF 0
  • 5
    WB COMPANY SECRETARIES LIMITED
    - now 02601074
    WATSON BURTON SECRETARIES LIMITED - 1991-11-15
    PROOFHAPPY LIMITED - 1991-07-25
    1 St James Gate, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (12 parents, 305 offsprings)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2006-05-16 ~ 2007-05-21
    OF - Secretary → CIF 0
parent relation
Company in focus

1 CSG LIMITED

Company number: 05818267
This page is about company number 05818267, under which the name 1 CSG LIMITED was registered since 2006-06-08.
Registered names
1 CSG LIMITED - now
WB NEWCO 4 LIMITED - 2006-06-08 05712610... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
401 GBP2024-05-31
101 GBP2023-05-31
Investment Property
2,335,000 GBP2024-05-31
2,335,000 GBP2023-05-31
Fixed Assets
2,335,401 GBP2024-05-31
2,335,101 GBP2023-05-31
Debtors
5,683 GBP2024-05-31
44,500 GBP2023-05-31
Cash at bank and in hand
313,200 GBP2024-05-31
414,297 GBP2023-05-31
Current Assets
318,883 GBP2024-05-31
458,797 GBP2023-05-31
Net Current Assets/Liabilities
-10,167 GBP2024-05-31
28,933 GBP2023-05-31
Total Assets Less Current Liabilities
2,325,234 GBP2024-05-31
2,364,034 GBP2023-05-31
Creditors
Non-current
-641,725 GBP2024-05-31
-657,119 GBP2023-05-31
Net Assets/Liabilities
1,591,396 GBP2024-05-31
1,614,802 GBP2023-05-31
Equity
Called up share capital
5 GBP2024-05-31
5 GBP2023-05-31
Revaluation reserve
368,531 GBP2024-05-31
368,531 GBP2023-05-31
Retained earnings (accumulated losses)
1,222,860 GBP2024-05-31
1,246,266 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Computers
1,424 GBP2024-05-31
1,024 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,023 GBP2024-05-31
923 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
100 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Computers
401 GBP2024-05-31
101 GBP2023-05-31
Investment Property - Fair Value Model
2,335,000 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
44,500 GBP2023-05-31
Other Taxation & Social Security Payable
Current
48,171 GBP2023-05-31

  • 1 CSG LIMITED
    Info
    WB NEWCO 4 LIMITED - 2006-06-08
    Registered number 05818267
    Top Floor, West Hill House, West Hill, Dartford, Kent DA1 2EU
    PRIVATE LIMITED COMPANY incorporated on 2006-05-16 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.