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 1
  • Harrison, Paul Damien
    Director born in March 1980
    Individual (15 offsprings)
    Officer
    2013-01-25 ~ now
    OF - Director → CIF 0
    Mr Paul Damien Harrison
    Born in March 1980
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

CGA SECRETARIAL LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
53,200 GBP2024-01-31
53,200 GBP2023-01-31
Current Assets
53,200 GBP2024-01-31
53,200 GBP2023-01-31
Creditors
-1,128 GBP2024-01-31
-1,128 GBP2023-01-31
Net Current Assets/Liabilities
52,072 GBP2024-01-31
52,072 GBP2023-01-31
Total Assets Less Current Liabilities
52,072 GBP2024-01-31
52,072 GBP2023-01-31
Creditors
Non-current
-50,000 GBP2024-01-31
-50,000 GBP2023-01-31
Net Assets/Liabilities
2,072 GBP2024-01-31
2,072 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
1,972 GBP2024-01-31
1,972 GBP2023-01-31
Average Number of Employees
12022-02-01 ~ 2023-01-31

Related profiles found in government register
  • CGA SECRETARIAL LIMITED
    Info
    Registered number 08376380
    The Junction Office 43, Charles Street, Horbury WF4 5FH
    Private Limited Company incorporated on 2013-01-25 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • CGA SECRETARIAL LIMITED
    S
    Registered number 08376380
    The Gas Light, Lower Warrengate, Wakefield, West Yorkshire, United Kingdom, WF1 1SA
    UNITED KINGDOM
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    AMEURI.COM RECOVERIES LIMITED - 2013-05-23
    271 Watermans Place, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-08-31
    Officer
    2016-09-28 ~ now
    CIF 12 - Secretary → ME
  • 2
    271 Wharf Approach, Leeds, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2022-09-30
    Officer
    2016-09-29 ~ dissolved
    CIF 11 - Secretary → ME
  • 3
    The Junction Office 43, Charles Street, Horbury, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    385,921 GBP2024-03-31
    Officer
    2016-10-31 ~ now
    CIF 7 - Secretary → ME
  • 4
    PFS GLOBAL LIMITED - 2025-04-01
    PROTECTIVE WINDOW SOLUTIONS LIMITED - 2021-03-03
    The Junction Office 43, Charles Street, Horbury, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    34,624 GBP2024-03-31
    Officer
    2016-10-31 ~ now
    CIF 5 - Secretary → ME
  • 5
    PFS HOLDINGS LIMITED - 2025-04-01
    The Junction Office 43, Charles Street, Horbury, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    291,123 GBP2024-03-31
    Officer
    2016-10-31 ~ now
    CIF 6 - Secretary → ME
  • 6
    PROTECTIVE FILM SOLUTIONS (EUROPE) LIMITED - 2025-04-01
    The Junction Office 43, Charles Street, Horbury, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    614,816 GBP2024-03-31
    Officer
    2016-06-30 ~ now
    CIF 8 - Secretary → ME
  • 7
    AMEURI.COM LIMITED - 2012-10-17
    10-12 East Parade, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    108,175 GBP2023-12-31
    Officer
    2015-12-01 ~ now
    CIF 9 - Secretary → ME
  • 8
    The Junction Office 43, Charles Street, Horbury, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -359,396 GBP2024-01-31
    Officer
    2016-12-31 ~ now
    CIF 4 - Secretary → ME
  • 9
    10-12 Avenuehq, East Parade, Leeds, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    329,892 GBP2023-03-31
    Officer
    2014-03-04 ~ now
    CIF 10 - Secretary → ME
Ceased 3
  • 1
    C/o Cga Accountancy, The Gas Light, Lower Warrengate, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,628 GBP2018-01-31
    Officer
    2017-01-25 ~ 2017-03-30
    CIF 1 - Secretary → ME
  • 2
    The Junction Office 43, Charles Street, Horbury, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -211,237 GBP2024-01-31
    Officer
    2017-01-23 ~ 2017-03-22
    CIF 2 - Secretary → ME
  • 3
    Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    108,941 GBP2019-01-31
    Officer
    2017-01-23 ~ 2017-03-22
    CIF 3 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.