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
Gudmundsen, Trym
Chief Financial Officer born in October 1967Individual (2 offsprings)Officer
2022-11-20 ~ nowOF - Director → CIF 0 - 2
Cartwright, Christopher Ian
Managing Director born in October 1976Individual (2 offsprings)Officer 2025-01-06 ~ nowOF - Director → CIF 0
Ceased
6
- 1
Sutherland, Mitchell William
Manager born in April 1968Individual (1 offspring)Officer 2007-11-14 ~ 2024-04-30OF - Director → CIF 0 - 2
Erfjord, Anny
IndividualOfficer 2007-11-14 ~ 2022-10-31OF - Secretary → CIF 0 - 3
Navarro, Randi Elise Pettersen
Chief International Operations Officer born in November 1971IndividualOfficer 2024-04-30 ~ 2025-02-26OF - Director → CIF 0 - 4
Fivelstad, Jan Egil
Managing Director born in January 1970IndividualOfficer 2007-11-14 ~ 2019-12-31OF - Director → CIF 0 - 5
11, Kanalvegen, Stavanger 4033, NorwayCorporatePerson with significant control2016-11-14 ~ 2017-12-07PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 6Vestre Svanholmen 4, Postboks 3, 4313 Sandnes, Postboks 335, Stavanger, NorwayCorporatePerson with significant control2017-12-07 ~ 2017-12-07PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
CEGAL LIMITED
Previous name
BLUEBACK RESERVOIR LIMITED - 2015-05-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
14,124,351 GBP2024-01-01 ~ 2024-12-31
13,839,213 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-4,791,949 GBP2024-01-01 ~ 2024-12-31
-4,847,429 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
9,332,402 GBP2024-01-01 ~ 2024-12-31
8,991,784 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-8,622,352 GBP2024-01-01 ~ 2024-12-31
-7,701,556 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
710,050 GBP2024-01-01 ~ 2024-12-31
1,290,228 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
22,167 GBP2024-01-01 ~ 2024-12-31
10,475 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-61 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
732,217 GBP2024-01-01 ~ 2024-12-31
1,300,642 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
434,727 GBP2024-01-01 ~ 2024-12-31
947,828 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
867,631 GBP2024-12-31
976,694 GBP2023-12-31
Property, Plant & Equipment
353,146 GBP2024-12-31
471,757 GBP2023-12-31
Fixed Assets
1,220,777 GBP2024-12-31
1,448,451 GBP2023-12-31
Total Inventories
172,104 GBP2024-12-31
Debtors
4,319,798 GBP2024-12-31
2,594,888 GBP2023-12-31
Cash at bank and in hand
1,833,723 GBP2024-12-31
2,716,617 GBP2023-12-31
Current Assets
6,325,625 GBP2024-12-31
5,311,505 GBP2023-12-31
Net Current Assets/Liabilities
4,414,987 GBP2024-12-31
3,776,094 GBP2023-12-31
Total Assets Less Current Liabilities
5,635,764 GBP2024-12-31
5,224,545 GBP2023-12-31
Net Assets/Liabilities
5,598,136 GBP2024-12-31
5,163,409 GBP2023-12-31
Equity
Called up share capital
20,000 GBP2024-12-31
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Retained earnings (accumulated losses)
5,578,136 GBP2024-12-31
5,143,409 GBP2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
434,727 GBP2024-01-01 ~ 2024-12-31
947,828 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
161,130 GBP2024-01-01 ~ 2024-12-31
110,318 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
16,521 GBP2024-01-01 ~ 2024-12-31
13,250 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
5,542,974 GBP2024-01-01 ~ 2024-12-31
4,733,503 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
637,441 GBP2024-01-01 ~ 2024-12-31
552,626 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
297,976 GBP2024-01-01 ~ 2024-12-31
267,235 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
6,478,391 GBP2024-01-01 ~ 2024-12-31
5,553,364 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
782024-01-01 ~ 2024-12-31
752023-01-01 ~ 2023-12-31
Current Tax for the Period
320,998 GBP2024-01-01 ~ 2024-12-31
315,281 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-23,508 GBP2024-01-01 ~ 2024-12-31
37,533 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
183,054 GBP2024-01-01 ~ 2024-12-31
305,918 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
3,603,104 GBP2024-12-31
3,327,637 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,735,473 GBP2024-12-31
2,350,943 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
384,530 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
867,631 GBP2024-12-31
976,694 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
198,018 GBP2024-12-31
195,084 GBP2023-12-31
Plant and equipment
262,806 GBP2024-12-31
262,806 GBP2023-12-31
Motor vehicles
20,772 GBP2024-12-31
20,772 GBP2023-12-31
Furniture and fittings
81,895 GBP2024-12-31
74,716 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
44,960 GBP2024-12-31
25,200 GBP2023-12-31
Plant and equipment
262,806 GBP2024-12-31
262,806 GBP2023-12-31
Motor vehicles
20,772 GBP2024-12-31
20,772 GBP2023-12-31
Furniture and fittings
61,281 GBP2024-12-31
50,062 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
19,760 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
11,219 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
153,058 GBP2024-12-31
169,884 GBP2023-12-31
Furniture and fittings
20,614 GBP2024-12-31
24,654 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
683,424 GBP2024-12-31
651,018 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,246,915 GBP2024-12-31
1,204,396 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
503,950 GBP2024-12-31
373,799 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
893,769 GBP2024-12-31
732,639 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
130,151 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
161,130 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
179,474 GBP2024-12-31
277,219 GBP2023-12-31
Finished Goods
172,104 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
1,355,868 GBP2024-12-31
776,566 GBP2023-12-31
Trade Creditors/Trade Payables
Current
571,302 GBP2024-12-31
136,640 GBP2023-12-31
Corporation Tax Payable
Current
-11,049 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
986,273 GBP2024-12-31
981,927 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
37,628 GBP2024-12-31
61,136 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
346,500 GBP2024-12-31
393,960 GBP2023-12-31
Between one and five year
1,201,397 GBP2024-12-31
556,973 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,547,897 GBP2024-12-31
950,933 GBP2023-12-31
Related profiles found in government register
CEGAL LIMITED
InfoBLUEBACK RESERVOIR LIMITED - 2015-05-28Registered number 064268954 Ac Court, High Street, Thames Ditton KT7 0SRPrivate Limited Company incorporated on 2007-11-14 (17 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-11-14CIF 0CEGAL LIMITED
SRegistered number 064268954, Ac Court, High Street, Thames Ditton, England, United Kingdom, KT7 0SRPrivate Company Limited By Shares in Uk Companies Register, United KingdomCIF 1
Offspring entities and appointments
Active
1
- Gf Suite 3, 8pu Kingswells, Aberdeen, ScotlandDissolved Corporate (2 parents)Equity (Company account)-41,946 GBP2024-02-29Person with significant control 2024-02-16 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.