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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.

Parent entities and officers
Active 2
  • 1
    Forrest, Lisa Ann
    Born in March 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-06-25 ~ now
    OF - Director → CIF 0
    Ms Lisa Ann Forrest
    Born in March 1971
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2017-02-22 ~ 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
  • 2
    Scott, William Michael
    Born in August 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-06-04 ~ now
    OF - Director → CIF 0
Ceased 1
  • icon of addressSuite B, 29 Harley Street, London, England
    Dissolved Corporate (2 parents, 305 offsprings)
    Officer
    2014-06-25 ~ 2015-09-24
    PE - Secretary → CIF 0
parent relation
Company in focus

CHANGE STATE LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
1,158 GBP2024-06-30
1,102 GBP2023-06-30
Fixed Assets
1,158 GBP2024-06-30
1,102 GBP2023-06-30
Trade Debtors/Trade Receivables
121,934 GBP2024-06-30
144,024 GBP2023-06-30
Cash at bank and in hand
19,937 GBP2024-06-30
74,765 GBP2023-06-30
Current Assets
141,871 GBP2024-06-30
218,789 GBP2023-06-30
Net Current Assets/Liabilities
51,036 GBP2024-06-30
Total Assets Less Current Liabilities
52,194 GBP2024-06-30
119,512 GBP2023-06-30
Net Assets/Liabilities
52,194 GBP2024-06-30
119,512 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Retained earnings (accumulated losses)
51,194 GBP2024-06-30
118,512 GBP2023-06-30
Equity
52,194 GBP2024-06-30
119,512 GBP2023-06-30
Intangible Assets - Gross Cost
Goodwill
30,000 GBP2024-06-30
30,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
30,000 GBP2024-06-30
30,000 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
2,951 GBP2024-06-30
2,511 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,793 GBP2024-06-30
1,409 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
384 GBP2023-07-01 ~ 2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
14,010 GBP2024-06-30
36,100 GBP2023-06-30
Other Debtors
Amounts falling due within one year
107,924 GBP2024-06-30
107,924 GBP2023-06-30
Debtors
Amounts falling due within one year
121,934 GBP2024-06-30
144,024 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
1 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
2,048 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
89,305 GBP2024-06-30
97,239 GBP2023-06-30
Other Creditors
Amounts falling due within one year
1,530 GBP2024-06-30
1,091 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30

  • CHANGE STATE LIMITED
    Info
    Registered number 09101978
    icon of address27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2014-06-25 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.