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
    Fox, Marcus Terry
    Director born in January 1985
    Individual (4 offsprings)
    Officer
    2019-06-19 ~ now
    OF - Director → CIF 0
    Mr Marcus Terry Fox
    Born in January 1985
    Individual (4 offsprings)
    Person with significant control
    2025-01-21 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Ephremsen, Paul Julian
    Company Director born in February 1969
    Individual (9 offsprings)
    Officer
    2013-05-21 ~ now
    OF - Director → CIF 0
    Mr Paul Julian Ephremsen
    Born in February 1969
    Individual (9 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
    Soanes, Paul Henry
    Company Director born in April 1970
    Individual (18 offsprings)
    Officer
    2013-05-21 ~ now
    OF - Director → CIF 0
    Mr Paul Henry Soanes
    Born in April 1970
    Individual (18 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
Ceased 2
  • 1
    Venter, Zaine Jason
    Marketing born in October 1977
    Individual (1 offspring)
    Officer
    2020-04-02 ~ 2023-01-05
    OF - Director → CIF 0
  • 2
    Treacy, Peter Hugh
    Director born in April 1967
    Individual (2 offsprings)
    Officer
    2019-06-19 ~ 2020-03-25
    OF - Director → CIF 0
parent relation
Company in focus

THE CONSUMER ENGAGEMENT GROUP LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Intangible Assets
8,749 GBP2023-03-31
23,748 GBP2022-03-31
Property, Plant & Equipment
91,283 GBP2023-03-31
63,152 GBP2022-03-31
Fixed Assets - Investments
735 GBP2023-03-31
735 GBP2022-03-31
Fixed Assets
100,767 GBP2023-03-31
87,635 GBP2022-03-31
Total Inventories
174,303 GBP2023-03-31
183,763 GBP2022-03-31
Debtors
2,676,655 GBP2023-03-31
1,613,142 GBP2022-03-31
Cash at bank and in hand
354,189 GBP2023-03-31
1,585,215 GBP2022-03-31
Current Assets
3,205,147 GBP2023-03-31
3,382,120 GBP2022-03-31
Creditors
Current
2,511,098 GBP2023-03-31
3,075,852 GBP2022-03-31
Net Current Assets/Liabilities
694,049 GBP2023-03-31
306,268 GBP2022-03-31
Total Assets Less Current Liabilities
794,816 GBP2023-03-31
393,903 GBP2022-03-31
Net Assets/Liabilities
773,253 GBP2023-03-31
372,340 GBP2022-03-31
Equity
Called up share capital
810 GBP2023-03-31
810 GBP2022-03-31
Retained earnings (accumulated losses)
772,443 GBP2023-03-31
371,530 GBP2022-03-31
Equity
773,253 GBP2023-03-31
372,340 GBP2022-03-31
Average Number of Employees
2772022-04-01 ~ 2023-03-31
2422021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Net goodwill
74,994 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
66,245 GBP2023-03-31
51,246 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
14,999 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Net goodwill
8,749 GBP2023-03-31
23,748 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,976 GBP2023-03-31
11,431 GBP2022-03-31
Motor vehicles
6,000 GBP2023-03-31
6,000 GBP2022-03-31
Computers
150,576 GBP2023-03-31
95,204 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
171,552 GBP2023-03-31
112,635 GBP2022-03-31
Property, Plant & Equipment - Disposals
Computers
-1,385 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Disposals
-1,385 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,984 GBP2023-03-31
191 GBP2022-03-31
Motor vehicles
2,200 GBP2023-03-31
1,000 GBP2022-03-31
Computers
75,085 GBP2023-03-31
48,292 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
80,269 GBP2023-03-31
49,483 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,793 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
1,200 GBP2022-04-01 ~ 2023-03-31
Computers
27,216 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,209 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-423 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-423 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Furniture and fittings
11,992 GBP2023-03-31
11,240 GBP2022-03-31
Motor vehicles
3,800 GBP2023-03-31
5,000 GBP2022-03-31
Computers
75,491 GBP2023-03-31
46,912 GBP2022-03-31
Investments in Group Undertakings
Cost valuation
735 GBP2022-03-31
Investments in Group Undertakings
735 GBP2023-03-31
735 GBP2022-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,186,203 GBP2023-03-31
1,036,235 GBP2022-03-31
Other Debtors
Amounts falling due within one year, Current
490,452 GBP2023-03-31
576,907 GBP2022-03-31
Debtors
Amounts falling due within one year, Current
2,676,655 GBP2023-03-31
1,613,142 GBP2022-03-31
Trade Creditors/Trade Payables
Current
925,481 GBP2023-03-31
1,412,246 GBP2022-03-31
Other Taxation & Social Security Payable
Current
678,253 GBP2023-03-31
1,130,038 GBP2022-03-31
Other Creditors
Current
907,364 GBP2023-03-31
533,568 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
34,584 GBP2023-03-31
266,721 GBP2022-03-31
Between one and five year
39,100 GBP2023-03-31
71,500 GBP2022-03-31
All periods
73,684 GBP2023-03-31
338,221 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
649,913 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-249,000 GBP2022-04-01 ~ 2023-03-31
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 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    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
Active 3
  • 1
    3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    170,968 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE
  • 3
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • 2nd Floor Wework Aviation House, 125 Kingsway, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,925 GBP2020-10-31
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.