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 3
  • 1
    Coomer, Claire
    Consultant born in January 1972
    Individual (3 offsprings)
    Officer
    2012-01-01 ~ now
    OF - director → CIF 0
  • 2
    Coomer, Darren Philip
    Born in January 1972
    Individual (7 offsprings)
    Officer
    2010-05-06 ~ now
    OF - director → CIF 0
  • 3
    6th Floor, 2 London Wall Place, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    10,000 GBP2023-05-31
    Person with significant control
    2017-10-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Cowan, Graham Michael
    Company Director born in June 1943
    Individual (112 offsprings)
    Officer
    2010-05-06 ~ 2010-05-06
    OF - director → CIF 0
  • 2
    Claire Coomer
    Born in January 1972
    Individual (3 offsprings)
    Person with significant control
    2017-04-06 ~ 2017-10-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Darren Philip Coomer
    Born in January 1972
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Hedges, Neil Bryan
    Services Director born in August 1972
    Individual (1 offspring)
    Officer
    2015-11-01 ~ 2018-01-20
    OF - director → CIF 0
parent relation
Company in focus

THE S&A TRANSFORM GROUP LIMITED

Previous names
THE STRATEGY & ARCHITECTURE GROUP LIMITED - 2023-02-10
CTO PLUS LIMITED - 2011-05-13
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
85320 - Technical And Vocational Secondary Education
85590 - Other Education N.e.c.
85600 - Educational Support Services
Brief company account
Average Number of Employees
92022-06-01 ~ 2023-05-31
102021-06-01 ~ 2022-05-31
Property, Plant & Equipment
76,773 GBP2023-05-31
102,639 GBP2022-05-31
Fixed Assets
76,773 GBP2023-05-31
102,639 GBP2022-05-31
Debtors
Current
4,515,604 GBP2023-05-31
3,666,144 GBP2022-05-31
Cash at bank and in hand
504,539 GBP2023-05-31
240,821 GBP2022-05-31
Current Assets
5,020,143 GBP2023-05-31
3,906,965 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-1,440,733 GBP2023-05-31
-1,334,965 GBP2022-05-31
Net Current Assets/Liabilities
3,579,410 GBP2023-05-31
2,572,000 GBP2022-05-31
Total Assets Less Current Liabilities
3,656,183 GBP2023-05-31
2,674,639 GBP2022-05-31
Net Assets/Liabilities
3,656,183 GBP2023-05-31
2,674,639 GBP2022-05-31
Equity
Called up share capital
10,000 GBP2023-05-31
10,000 GBP2022-05-31
Retained earnings (accumulated losses)
3,646,183 GBP2023-05-31
2,664,639 GBP2022-05-31
Equity
3,656,183 GBP2023-05-31
2,674,639 GBP2022-05-31
Dividends Paid on Shares
4,000 GBP2022-06-01 ~ 2023-05-31
4,000 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Office equipment
57,566 GBP2023-05-31
48,078 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
204,417 GBP2023-05-31
194,929 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
25,149 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
92,290 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
5,984 GBP2022-06-01 ~ 2023-05-31
Owned/Freehold
35,354 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
31,133 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
127,644 GBP2023-05-31
Property, Plant & Equipment
Office equipment
26,433 GBP2023-05-31
22,929 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
1,437,409 GBP2023-05-31
1,442,681 GBP2022-05-31
Amounts Owed by Group Undertakings
Current
1,359,863 GBP2023-05-31
580,000 GBP2022-05-31
Other Debtors
Current
1,718,332 GBP2023-05-31
1,643,463 GBP2022-05-31
Cash and Cash Equivalents
504,539 GBP2023-05-31
240,821 GBP2022-05-31
Trade Creditors/Trade Payables
Current
899,266 GBP2023-05-31
457,508 GBP2022-05-31
Corporation Tax Payable
Current
131,012 GBP2023-05-31
190,945 GBP2022-05-31
Taxation/Social Security Payable
Current
220,238 GBP2023-05-31
353,079 GBP2022-05-31
Other Creditors
Current
154,264 GBP2023-05-31
195,279 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
35,953 GBP2023-05-31
138,154 GBP2022-05-31
Creditors
Current
1,440,733 GBP2023-05-31
1,334,965 GBP2022-05-31

  • THE S&A TRANSFORM GROUP LIMITED
    Info
    THE STRATEGY & ARCHITECTURE GROUP LIMITED - 2023-02-10
    CTO PLUS LIMITED - 2011-05-13
    Registered number 07244880
    6th Floor 2 London Wall Place, London EC2Y 5AU
    Private Limited Company incorporated on 2010-05-06 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.