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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
    Treacy, Peter Hugh
    Born in April 1967
    Individual (7 offsprings)
    Officer
    2019-06-19 ~ 2020-03-25
    OF - Director → CIF 0
  • 2
    Soanes, Paul Henry
    Born in April 1970
    Individual (40 offsprings)
    Officer
    2013-05-21 ~ now
    OF - Director → CIF 0
    Mr Paul Henry Soanes
    Born in April 1970
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Fox, Marcus Terry
    Born in January 1985
    Individual (5 offsprings)
    Officer
    2019-06-19 ~ now
    OF - Director → CIF 0
    Mr Marcus Terry Fox
    Born in January 1985
    Individual (5 offsprings)
    Person with significant control
    2025-01-21 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Ephremsen, Paul Julian
    Born in February 1969
    Individual (13 offsprings)
    Officer
    2013-05-21 ~ now
    OF - Director → CIF 0
    Mr Paul Julian Ephremsen
    Born in February 1969
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Venter, Zaine Jason
    Born in October 1977
    Individual (4 offsprings)
    Officer
    2020-04-02 ~ 2023-01-05
    OF - Director → CIF 0
parent relation
Company in focus

THE CONSUMER ENGAGEMENT GROUP LIMITED

Period: 2013-05-21 ~ now
Company number: 08538456
Registered name
THE CONSUMER ENGAGEMENT GROUP LIMITED - now
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Turnover/Revenue
15,666,037 GBP2024-04-01 ~ 2025-03-31
15,033,581 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
10,932,884 GBP2024-04-01 ~ 2025-03-31
9,819,894 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
4,733,153 GBP2024-04-01 ~ 2025-03-31
5,213,687 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
3,742,482 GBP2024-04-01 ~ 2025-03-31
3,862,807 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
990,671 GBP2024-04-01 ~ 2025-03-31
1,350,880 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
21,416 GBP2024-04-01 ~ 2025-03-31
3,051 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
9,891 GBP2024-04-01 ~ 2025-03-31
22,476 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,002,196 GBP2024-04-01 ~ 2025-03-31
1,331,455 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
250,601 GBP2024-04-01 ~ 2025-03-31
351,760 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
751,595 GBP2024-04-01 ~ 2025-03-31
979,695 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
751,595 GBP2024-04-01 ~ 2025-03-31
979,695 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
68,646 GBP2025-03-31
75,128 GBP2024-03-31
Fixed Assets - Investments
735 GBP2025-03-31
735 GBP2024-03-31
Fixed Assets
69,381 GBP2025-03-31
75,863 GBP2024-03-31
Total Inventories
161,317 GBP2025-03-31
192,010 GBP2024-03-31
Debtors
4,648,087 GBP2025-03-31
2,452,956 GBP2024-03-31
Cash at bank and in hand
3,410,083 GBP2025-03-31
979,466 GBP2024-03-31
Current Assets
8,219,487 GBP2025-03-31
3,624,432 GBP2024-03-31
Creditors
Current
6,774,944 GBP2025-03-31
2,285,149 GBP2024-03-31
Net Current Assets/Liabilities
1,444,543 GBP2025-03-31
1,339,283 GBP2024-03-31
Total Assets Less Current Liabilities
1,513,924 GBP2025-03-31
1,415,146 GBP2024-03-31
Creditors
Non-current
-25,908 GBP2025-03-31
-31,635 GBP2024-03-31
Net Assets/Liabilities
1,473,543 GBP2025-03-31
1,361,948 GBP2024-03-31
Equity
Called up share capital
810 GBP2025-03-31
810 GBP2024-03-31
810 GBP2023-03-31
Retained earnings (accumulated losses)
1,472,733 GBP2025-03-31
1,361,138 GBP2024-03-31
772,443 GBP2023-03-31
Equity
1,473,543 GBP2025-03-31
1,361,948 GBP2024-03-31
773,253 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-640,000 GBP2024-04-01 ~ 2025-03-31
-391,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-640,000 GBP2024-04-01 ~ 2025-03-31
-391,000 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
751,595 GBP2024-04-01 ~ 2025-03-31
979,695 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
46,891 GBP2024-04-01 ~ 2025-03-31
43,026 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
23,500 GBP2024-04-01 ~ 2025-03-31
26,950 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
257,691 GBP2024-04-01 ~ 2025-03-31
351,760 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
250,549 GBP2024-04-01 ~ 2025-03-31
332,864 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
74,994 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
74,994 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
31,761 GBP2025-03-31
26,406 GBP2024-03-31
Motor vehicles
31,959 GBP2025-03-31
6,000 GBP2024-03-31
Computers
171,112 GBP2025-03-31
166,017 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
234,832 GBP2025-03-31
198,423 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-6,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-6,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,915 GBP2025-03-31
6,741 GBP2024-03-31
Motor vehicles
3,195 GBP2025-03-31
3,400 GBP2024-03-31
Computers
150,076 GBP2025-03-31
113,154 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
166,186 GBP2025-03-31
123,295 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,174 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
3,795 GBP2024-04-01 ~ 2025-03-31
Computers
36,922 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,891 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-4,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
18,846 GBP2025-03-31
19,665 GBP2024-03-31
Motor vehicles
28,764 GBP2025-03-31
2,600 GBP2024-03-31
Computers
21,036 GBP2025-03-31
52,863 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
735 GBP2024-03-31
Investments in Group Undertakings
735 GBP2025-03-31
735 GBP2024-03-31
Merchandise
161,317 GBP2025-03-31
192,010 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
3,543,045 GBP2025-03-31
1,945,858 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
470,487 GBP2025-03-31
Other Debtors
Current
557,047 GBP2025-03-31
294,645 GBP2024-03-31
Prepayments/Accrued Income
Current
67,508 GBP2025-03-31
211,153 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
4,648,087 GBP2025-03-31
2,452,956 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
6,617 GBP2025-03-31
6,617 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,040,891 GBP2025-03-31
635,290 GBP2024-03-31
Corporation Tax Payable
Current
618,451 GBP2025-03-31
351,760 GBP2024-03-31
Other Taxation & Social Security Payable
Current
162,811 GBP2025-03-31
77,564 GBP2024-03-31
Other Creditors
Current
134,496 GBP2025-03-31
60,691 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,542,825 GBP2025-03-31
892,166 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
25,908 GBP2025-03-31
31,635 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
6,617 GBP2025-03-31
6,617 GBP2024-03-31
Between two and five year, Non-current
25,908 GBP2025-03-31
Non-current, Between two and five year
31,635 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
176,000 GBP2025-03-31
289,600 GBP2024-03-31
Between one and five year
10,447 GBP2024-03-31
All periods
176,000 GBP2025-03-31
300,047 GBP2024-03-31
Bank Borrowings
Secured
32,525 GBP2025-03-31
38,252 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
14,473 GBP2025-03-31
21,563 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
751,595 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • THE CONSUMER ENGAGEMENT GROUP LIMITED
    Info
    Registered number 08538456
    24/25 The Shard Quarter, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2013-05-21 (13 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
  • THE CONSUMER ENGAGEMENT GROUP LIMITE
    S
    Registered number 08538456
    410 Highgate Studios, Highgate Road, London, England, NW5 1TL
    Private Limited Company in England And Wales
    CIF 1
  • THE CONSUMER ENGAGEMENT GROUP LIMITED
    S
    Registered number 08538456
    410 Highgate Studios, 53-79 Highgate Road, London, England, NW5 1TL
    Private Limited Company in Companies House, Cardiff, England
    CIF 2
    Private Limited Company in Companies House, Cardiff, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    BEWPF LIMITED
    11607260
    2nd Floor Wework Aviation House, 125 Kingsway, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-10-05 ~ 2018-12-11
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    LIVE EXPERIENCES LIMITED
    09083997
    C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    THE MARKETING ARENA SERVICES COMPANY LIMITED
    02845031
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-03-19
    Dissolved on 2024-11-06
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE
  • 4
    WORTH RETAIL LIMITED
    08532408
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-12-19
    Dissolved on 2020-01-17
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE

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