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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
    Vaughan, Georgina Clare
    Born in September 1975
    Individual (6 offsprings)
    Officer
    2023-07-06 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Vish
    Born in January 1988
    Individual (1 offspring)
    Officer
    2023-07-06 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    Ruddock, Anna Marie
    Finance Manager
    Individual (3 offsprings)
    Officer
    2007-10-16 ~ 2011-10-15
    OF - Secretary → CIF 0
  • 5
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 20230 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
28,115 GBP2025-12-31
2,482 GBP2024-12-31
Fixed Assets - Investments
10 GBP2025-12-31
10 GBP2024-12-31
Total Inventories
197,540 GBP2025-12-31
190,247 GBP2024-12-31
Debtors
Current
1,313,164 GBP2025-12-31
969,947 GBP2024-12-31
Cash at bank and in hand
20,917 GBP2025-12-31
1,736 GBP2024-12-31
Net Assets/Liabilities
212,306 GBP2025-12-31
58,123 GBP2024-12-31
Equity
Called up share capital
2 GBP2025-12-31
2 GBP2024-12-31
Retained earnings (accumulated losses)
212,304 GBP2025-12-31
58,121 GBP2024-12-31
Equity
212,306 GBP2025-12-31
58,123 GBP2024-12-31
Average Number of Employees
262025-01-01 ~ 2025-12-31
282024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Other
248,190 GBP2025-12-31
216,831 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
248,190 GBP2025-12-31
216,831 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
220,075 GBP2025-12-31
214,349 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
220,075 GBP2025-12-31
214,349 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,726 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,726 GBP2025-01-01 ~ 2025-12-31
Investments in Subsidiaries
Cost valuation
10 GBP2025-12-31
10 GBP2024-12-31
Investments in Subsidiaries
10 GBP2025-12-31
10 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
337,332 GBP2025-12-31
158,109 GBP2024-12-31
Debtors - Deferred Tax Asset
Current
53,818 GBP2025-12-31
38,436 GBP2024-12-31
Other Debtors
Current
706,653 GBP2025-12-31
773,402 GBP2024-12-31
Bank Overdrafts
0 GBP2025-12-31
-122,615 GBP2024-12-31
Bank Borrowings/Overdrafts
Current
65,358 GBP2025-12-31
122,615 GBP2024-12-31
Trade Creditors/Trade Payables
Current
200,851 GBP2025-12-31
292,507 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-12-31
1,610 GBP2024-12-31
Other Creditors
Current
676,048 GBP2025-12-31
528,970 GBP2024-12-31
Bank Borrowings/Overdrafts
Non-current
326,200 GBP2025-12-31
0 GBP2024-12-31
Other Creditors
Non-current
0 GBP2025-12-31
68,194 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
116,116 GBP2025-12-31
83,212 GBP2024-12-31
Between one and five year
48,999 GBP2025-12-31
66,433 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
165,115 GBP2025-12-31
149,645 GBP2024-12-31
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 6 months). The status of the company number 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 voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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