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 4
  • 1
    Sanders, Richard Barry
    Investment Manager born in July 1976
    Individual (50 offsprings)
    Officer
    2020-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Tamberlin, Layton Gwyn
    Investment Management born in August 1976
    Individual (51 offsprings)
    Officer
    2020-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Stevenson, James
    Ceo born in December 1971
    Individual (6 offsprings)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
  • 4
    110, Wigmore Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,887,819 GBP2023-12-31
    Person with significant control
    2020-03-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Thakrar, Milan
    Director born in January 1984
    Individual (20 offsprings)
    Officer
    2014-10-16 ~ 2020-03-06
    OF - Director → CIF 0
    Thakrar, Milan
    Individual (20 offsprings)
    Officer
    2020-03-03 ~ 2020-03-07
    OF - Secretary → CIF 0
    Mr Milan Thakrar
    Born in January 1984
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Weitzmann, David Maurice
    Cfo born in February 1966
    Individual (2 offsprings)
    Officer
    2021-06-30 ~ 2023-02-28
    OF - Director → CIF 0
  • 3
    Thakrar, Rakesh
    Director born in November 1974
    Individual (10 offsprings)
    Officer
    2014-10-16 ~ 2020-03-06
    OF - Director → CIF 0
    Thakrar, Rakesh
    Individual (10 offsprings)
    Officer
    2015-01-14 ~ 2020-03-07
    OF - Secretary → CIF 0
    Mr Rakesh Thakrar
    Born in November 1974
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Hughes, Neil Keith
    Finance Director born in September 1971
    Individual (1 offspring)
    Officer
    2020-03-06 ~ 2021-06-30
    OF - Director → CIF 0
  • 5
    Eyles, Timothy George
    Non-Executive Director born in November 1956
    Individual (10 offsprings)
    Officer
    2020-04-06 ~ 2024-06-30
    OF - Director → CIF 0
  • 6
    Matkin, Joanna
    Ceo born in September 1977
    Individual
    Officer
    2021-06-30 ~ 2022-06-30
    OF - Director → CIF 0
  • 7
    Zafar, John
    Company Director born in July 1962
    Individual (10 offsprings)
    Officer
    2020-03-06 ~ 2020-05-13
    OF - Director → CIF 0
  • 8
    Gorton, Ross Stuart
    Chief Financial Officer born in January 1979
    Individual (4 offsprings)
    Officer
    2023-05-02 ~ 2024-08-30
    OF - Director → CIF 0
  • 9
    Tamberlin, Layton Gwyn
    Investment Manager born in August 1976
    Individual (51 offsprings)
    Officer
    2020-03-06 ~ 2020-05-13
    OF - Director → CIF 0
parent relation
Company in focus

CGL REALISATIONS 2025 LIMITED

Previous names
CELSUS GROUP LIMITED - 2025-01-27
CELSUS LIMITED - 2017-12-11
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
155,604 GBP2023-12-31
249,622 GBP2022-12-31
Fixed Assets - Investments
148,108 GBP2023-12-31
148,108 GBP2022-12-31
Fixed Assets
303,712 GBP2023-12-31
397,730 GBP2022-12-31
Debtors
4,907,356 GBP2023-12-31
4,362,629 GBP2022-12-31
Current Assets
4,982,893 GBP2023-12-31
4,389,434 GBP2022-12-31
Net Current Assets/Liabilities
-1,763,736 GBP2023-12-31
-171,621 GBP2022-12-31
Total Assets Less Current Liabilities
-1,460,024 GBP2023-12-31
226,109 GBP2022-12-31
Net Assets/Liabilities
-1,471,859 GBP2023-12-31
214,274 GBP2022-12-31
Equity
Called up share capital
400 GBP2023-12-31
400 GBP2022-12-31
400 GBP2021-12-31
Retained earnings (accumulated losses)
-1,472,259 GBP2023-12-31
213,874 GBP2022-12-31
-966,882 GBP2021-12-31
Equity
-1,471,859 GBP2023-12-31
214,274 GBP2022-12-31
-966,482 GBP2021-12-31
Wages/Salaries
3,016,700 GBP2023-01-01 ~ 2023-12-31
3,717,761 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
328,756 GBP2023-01-01 ~ 2023-12-31
455,490 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,387,199 GBP2023-01-01 ~ 2023-12-31
4,233,434 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
652023-01-01 ~ 2023-12-31
652022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
11,835 GBP2023-12-31
11,835 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
126,656 GBP2023-12-31
123,190 GBP2022-12-31
Tools/Equipment for furniture and fittings
169,200 GBP2023-12-31
305,622 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
295,856 GBP2023-12-31
428,812 GBP2022-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-144,877 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-144,877 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
62,752 GBP2023-12-31
20,822 GBP2022-12-31
Tools/Equipment for furniture and fittings
77,500 GBP2023-12-31
158,368 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
140,252 GBP2023-12-31
179,190 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
41,930 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
63,921 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
105,851 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-144,789 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-144,789 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
63,904 GBP2023-12-31
102,368 GBP2022-12-31
Tools/Equipment for furniture and fittings
91,700 GBP2023-12-31
147,254 GBP2022-12-31
Investments in Subsidiaries
148,108 GBP2023-12-31
148,108 GBP2022-12-31
Cost valuation
148,108 GBP2022-12-31
Amounts Owed By Related Parties
4,347,864 GBP2023-12-31
3,732,009 GBP2022-12-31
Other Debtors
340,429 GBP2023-12-31
435,123 GBP2022-12-31
Prepayments
219,063 GBP2023-12-31
195,497 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
171,186 GBP2022-12-31
Trade Creditors/Trade Payables
697,303 GBP2023-12-31
336,011 GBP2022-12-31
Amounts Owed to Related Parties
5,491,139 GBP2023-12-31
3,474,752 GBP2022-12-31
Taxation/Social Security Payable
304,630 GBP2023-12-31
106,069 GBP2022-12-31
Other Creditors
3 GBP2022-12-31
Other Remaining Borrowings
Current
171,186 GBP2022-12-31
Number of Shares Issued (Fully Paid)
20,000 shares2023-12-31
20,000 shares2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
117,853 GBP2023-12-31
136,903 GBP2022-12-31
Between two and five year
274,989 GBP2023-12-31
118,821 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
392,842 GBP2023-12-31
255,724 GBP2022-12-31
Related profiles found in government register
  • CGL REALISATIONS 2025 LIMITED
    Info
    CELSUS GROUP LIMITED - 2025-01-27
    CELSUS LIMITED - 2017-12-11
    Registered number 09266684
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 2014-10-16 (10 years 8 months). The company status is In Administration.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
  • CELSUS GROUP LIMITED
    S
    Registered number missing
    3rd Floor, Jansel House, Hitchin Road, Luton, England, LU2 7XH
    Companies Act 2006
    CIF 1
  • CELSUS GROUP LIMITED
    S
    Registered number 09266684
    3rd Floor, Jansel House, Hitchin Road, Luton, England, LU2 7XH
    Companies Act 2006 in England & Wales, England
    CIF 2
    Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    MEDICAL STAFFING PRIMARY CARE LIMITED - 2019-06-21
    400 Capability Green Suite B, Floor 2, Luton, Bedfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    24,607 GBP2023-12-31
    Person with significant control
    2017-08-23 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    NURSE STAFFING LIMITED - 2017-03-01
    400 Capability Green Suite B, Floor 2, Luton, Bedfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2018-12-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    400 Capability Green Suite B, Floor 2, Luton, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -33,826 GBP2020-12-31
    Person with significant control
    2016-07-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    LOCUM STAFFING GPS LTD - 2010-12-22
    400 Capability Green Suite B, Floor 2, Luton, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,415,932 GBP2020-12-31
    Person with significant control
    2016-05-23 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    400 Capability Green Suite B, Floor 2, Luton, Bedfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -203,660 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    Suite 1, Wrest Park Business Centre Capability House, Wrest Park, Silsoe, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,924,722 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2025-01-13
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    Wrest Park Suite 1, Wrest Park Business Centre, Capability House, Wrest Park, Silsoe, England
    Active Corporate (4 parents)
    Equity (Company account)
    200,176 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2025-01-13
    CIF 5 - Ownership of shares – 75% or more → OE

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