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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Fannon, Stuart Michael
    Born in August 1976
    Individual (27 offsprings)
    Officer
    2007-10-16 ~ now
    OF - Director → CIF 0
    Mr Stuart Michael Fannon
    Born in August 1976
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Ruddock, Anna Marie
    Finance Manager
    Individual (3 offsprings)
    Officer
    2007-10-16 ~ 2011-10-15
    OF - Secretary → CIF 0
  • 3
    Vaughan, Georgina Clare
    Born in September 1975
    Individual (6 offsprings)
    Officer
    2023-07-06 ~ now
    OF - Director → CIF 0
  • 4
    Patel, Vish
    Born in January 1988
    Individual (1 offspring)
    Officer
    2023-07-06 ~ now
    OF - Director → CIF 0
  • 5
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 13804 offsprings)
    Officer
    2007-10-16 ~ 2007-10-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CONTROL GROUP INTERNATIONAL LIMITED

Period: 2015-04-22 ~ now
Company number: 06400974
Registered names
CONTROL GROUP INTERNATIONAL LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
2,482 GBP2024-12-31
11,886 GBP2023-12-31
Fixed Assets - Investments
10 GBP2024-12-31
10 GBP2023-12-31
Total Inventories
190,247 GBP2024-12-31
180,434 GBP2023-12-31
Debtors
Current
969,947 GBP2024-12-31
950,159 GBP2023-12-31
Cash at bank and in hand
1,736 GBP2024-12-31
177 GBP2023-12-31
Net Assets/Liabilities
58,123 GBP2024-12-31
-81,366 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
58,121 GBP2024-12-31
-81,368 GBP2023-12-31
Equity
58,123 GBP2024-12-31
-81,366 GBP2023-12-31
Average Number of Employees
282024-01-01 ~ 2024-12-31
262023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
216,831 GBP2024-12-31
216,831 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
216,831 GBP2024-12-31
216,831 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
214,349 GBP2024-12-31
204,945 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
214,349 GBP2024-12-31
204,945 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
9,404 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,404 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
2,482 GBP2024-12-31
11,886 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
10 GBP2024-12-31
10 GBP2023-12-31
Investments in Subsidiaries
10 GBP2024-12-31
10 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
158,109 GBP2024-12-31
155,686 GBP2023-12-31
Amounts owed by directors
Current
22,141 GBP2024-12-31
76,242 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
38,436 GBP2024-12-31
12,236 GBP2023-12-31
Other Debtors
Current
572,242 GBP2024-12-31
587,359 GBP2023-12-31
Bank Overdrafts
-122,615 GBP2024-12-31
-121,949 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
122,615 GBP2024-12-31
121,949 GBP2023-12-31
Trade Creditors/Trade Payables
Current
292,507 GBP2024-12-31
218,762 GBP2023-12-31
Amounts owed to directors
Current
10,000 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Current
240,444 GBP2024-12-31
340,100 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
1,610 GBP2024-12-31
6,441 GBP2023-12-31
Other Creditors
Current
278,526 GBP2024-12-31
182,765 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
1,610 GBP2023-12-31
Other Creditors
Non-current
68,194 GBP2024-12-31
149,027 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
83,212 GBP2024-12-31
76,222 GBP2023-12-31
Between one and five year
66,433 GBP2024-12-31
76,540 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
149,645 GBP2024-12-31
152,762 GBP2023-12-31
Related profiles found in government register
  • CONTROL GROUP INTERNATIONAL LIMITED
    Info
    CONTROL CCTV LIMITED - 2015-04-22
    Registered number 06400974
    Unit Cg1a Clarence Mill Clarence Road, Bollington, Macclesfield, Cheshire SK10 5JZ
    PRIVATE LIMITED COMPANY incorporated on 2007-10-16 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
  • CONTROL GROUP INTERNATIONAL LIMITED
    S
    Registered number 06400974
    Unit Cg1a, Clarence Mill, Clarence Road, Bollington, Cheshire, United Kingdom, SK10 5JZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • CONTROL GROUP INTERNATIONAL LIMITED
    S
    Registered number 06400974
    Unit Cg1a Clarence Mill, Clarence Road, Bollington, Macclesfield, Cheshire, England
    Limited in Companies House, England
    CIF 2
  • CONTROL GROUP INTERNATIONAL LIMITED
    S
    Registered number 06400974
    Unit Cg1a Clarence Mill, Clarence Road, Bollington, Macclesfield, Cheshire, England, SK10 5JZ
    Limited in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CARDANAT PROPERTIES LIMITED
    09141032
    Unit Cgia Clarence Hill Clarence Road, Bollington, Macclesfield, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    HEDGEHOG WORKS LIMITED
    14502531
    Unit Cg1a Clarence Mill, Clarence Road, Bollington, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-11-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    SURE CONTROL UK LIMITED
    09434350
    Unit Bg1a, Clarence Mill Clarence Road, Bollington, Macclesfield, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.