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
    Marsh, John Barry
    Director born in February 1960
    Individual (8 offsprings)
    Officer
    2007-01-19 ~ now
    OF - Director → CIF 0
    Mr John Barry Marsh
    Born in February 1960
    Individual (8 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Marsh, Lesley
    Director born in February 1963
    Individual (4 offsprings)
    Officer
    2016-04-30 ~ now
    OF - Director → CIF 0
    Marsh, Lesley
    Co Secretary
    Individual (4 offsprings)
    Officer
    2007-01-19 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Raftery, Paul Matthew
    Individual (2 offsprings)
    Officer
    2006-11-14 ~ 2007-01-19
    OF - Secretary → CIF 0
  • 2
    Thompson, Alan Christopher
    Born in March 1949
    Individual (1 offspring)
    Officer
    2006-11-14 ~ 2007-01-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CONNECTED GROUP LIMITED

Previous name
BRAND NEW CO (341) LIMITED - 2007-01-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
68,010 GBP2024-03-31
9,288 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
11 GBP2023-03-31
Fixed Assets
68,011 GBP2024-03-31
9,299 GBP2023-03-31
Total Inventories
17,188 GBP2024-03-31
Debtors
Current
7,675 GBP2024-03-31
9,788 GBP2023-03-31
Cash at bank and in hand
51,979 GBP2024-03-31
110,441 GBP2023-03-31
Current Assets
76,842 GBP2024-03-31
120,229 GBP2023-03-31
Net Current Assets/Liabilities
51,717 GBP2024-03-31
96,515 GBP2023-03-31
Total Assets Less Current Liabilities
119,728 GBP2024-03-31
105,814 GBP2023-03-31
Net Assets/Liabilities
117,402 GBP2024-03-31
103,264 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
42022-07-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
3,922 GBP2024-03-31
3,922 GBP2023-03-31
Motor vehicles
68,010 GBP2024-03-31
26,295 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
71,932 GBP2024-03-31
30,217 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-26,295 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-26,295 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
3,922 GBP2024-03-31
2,850 GBP2023-03-31
Motor vehicles
18,079 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,922 GBP2024-03-31
20,929 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,072 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,072 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-18,079 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-18,079 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
68,010 GBP2024-03-31
8,216 GBP2023-03-31
Tools/Equipment for furniture and fittings
1,072 GBP2023-03-31
Investments in Subsidiaries
1 GBP2024-03-31
11 GBP2023-03-31
Cost valuation
1 GBP2024-03-31
11 GBP2023-03-31
Other types of inventories not specified separately
17,188 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
6,975 GBP2024-03-31
1,088 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
700 GBP2024-03-31
8,700 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
7,675 GBP2024-03-31
9,788 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
3,307 GBP2023-03-31
Par Value of Share
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
36 shares2024-03-31
36 shares2023-03-31
Par Value of Share
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-03-31
1 shares2023-03-31
Number of Shares Issued (Fully Paid)
37 shares2024-03-31
37 shares2023-03-31
Nominal value of allotted share capital
37 GBP2023-04-01 ~ 2024-03-31
37 GBP2022-07-01 ~ 2023-03-31
Bank Overdrafts
Current
3,307 GBP2023-03-31
Related profiles found in government register
  • CONNECTED GROUP LIMITED
    Info
    BRAND NEW CO (341) LIMITED - 2007-01-29
    Registered number 05997888
    6a South Street, Leominster HR6 8JB
    Private Limited Company incorporated on 2006-11-14 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • CONNECTED GROUP LIMITED
    S
    Registered number missing
    6a, South Street, Leominster, England, HR6 8JB
    Limited Company
    CIF 1
  • CONNECTED GROUP LIMITED
    S
    Registered number missing
    Suite C1, Conway House, Ackhurst Business Park, Foxhole Road, Chorley, England, PR7 1NY
    Limited Company
    CIF 2
  • CONNECTED GROUP LIMITED
    S
    Registered number 05997888
    6a, South Street, Leominster, England, HR6 8JB
    Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    6a South Street, Leominster, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    HALLCO 230 LIMITED - 1998-07-30
    6a South Street, Leominster, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2024-09-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    No 5 Hattersley Court, Ormskirk, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -25,883 GBP2021-02-28
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • BRAND NEW CO (342) LIMITED - 2007-01-29
    C/o Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton
    Liquidation Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -72,408 GBP2022-06-30
    Person with significant control
    2016-06-30 ~ 2021-09-05
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE

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