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
    Caiger, Vaughan
    Logistics Director born in June 1970
    Individual (3 offsprings)
    Officer
    2023-06-01 ~ now
    OF - director → CIF 0
  • 2
    Boswell, Katie
    Director born in April 1991
    Individual (4 offsprings)
    Officer
    2024-12-20 ~ now
    OF - director → CIF 0
    Boswell, Katie
    Individual (4 offsprings)
    Officer
    2023-06-01 ~ now
    OF - secretary → CIF 0
  • 3
    Cave, Oliver James Robert Aylwin
    Director born in April 1967
    Individual (10 offsprings)
    Officer
    2016-02-10 ~ now
    OF - director → CIF 0
  • 4
    Hadham Park, Hadham Road, Bishop's Stortford, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-01-30 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased 2
  • 1
    Valaitis, Peter Anthony
    Director born in November 1950
    Individual (2654 offsprings)
    Officer
    2015-10-15 ~ 2016-02-10
    OF - director → CIF 0
  • 2
    Mr Oliver Cave
    Born in April 1967
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-30
    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
parent relation
Company in focus

CONNECT ACCESS GROUP LTD

Standard Industrial Classification
43991 - Scaffold Erection
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Fixed Assets - Investments
12,000,000 GBP2024-01-31
12,000,000 GBP2023-01-31
Debtors
Current
355,238 GBP2024-01-31
6,177,500 GBP2023-01-31
Cash at bank and in hand
22,988 GBP2024-01-31
5,541 GBP2023-01-31
Current Assets
378,226 GBP2024-01-31
6,183,041 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-126,576 GBP2024-01-31
-3,011,329 GBP2023-01-31
Net Current Assets/Liabilities
251,650 GBP2024-01-31
3,171,712 GBP2023-01-31
Net Assets/Liabilities
12,251,650 GBP2024-01-31
15,171,712 GBP2023-01-31
Equity
Called up share capital
12,125,001 GBP2024-01-31
12,125,001 GBP2023-01-31
12,125,000 GBP2022-02-01
Capital redemption reserve
125,000 GBP2024-01-31
125,000 GBP2023-01-31
125,000 GBP2022-02-01
Retained earnings (accumulated losses)
1,649 GBP2024-01-31
2,921,711 GBP2023-01-31
-417,123 GBP2022-02-01
Equity
12,251,650 GBP2024-01-31
15,171,712 GBP2023-01-31
11,832,877 GBP2022-02-01
Profit/Loss
Retained earnings (accumulated losses)
6,445,948 GBP2023-02-01 ~ 2024-01-31
8,624,023 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
6,445,948 GBP2023-02-01 ~ 2024-01-31
8,624,023 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
6,445,948 GBP2023-02-01 ~ 2024-01-31
8,624,023 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
6,445,948 GBP2023-02-01 ~ 2024-01-31
8,624,023 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-9,366,010 GBP2023-02-01 ~ 2024-01-31
-5,285,189 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
-9,366,010 GBP2023-02-01 ~ 2024-01-31
-5,285,189 GBP2022-02-01 ~ 2023-01-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-9,366,010 GBP2023-02-01 ~ 2024-01-31
-5,285,189 GBP2022-02-01 ~ 2023-01-31
Equity - Income/Expense Recognised Directly
-9,366,010 GBP2023-02-01 ~ 2024-01-31
-5,285,188 GBP2022-02-01 ~ 2023-01-31
Issue of Equity Instruments
Called up share capital
1 GBP2022-02-01 ~ 2023-01-31
Issue of Equity Instruments
1 GBP2022-02-01 ~ 2023-01-31
Equity - Income/Expense Recognised Directly
Called up share capital
1 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-02-01 ~ 2024-01-31
Motor vehicles
252023-02-01 ~ 2024-01-31
Office equipment
252023-02-01 ~ 2024-01-31
Computers
252023-02-01 ~ 2024-01-31
Investments in Subsidiaries
12,000,000 GBP2024-01-31
12,000,000 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
343,990 GBP2024-01-31
6,154,258 GBP2023-01-31
Other Debtors
Current
11,248 GBP2024-01-31
23,242 GBP2023-01-31
Trade Creditors/Trade Payables
Current
12,400 GBP2024-01-31
18,150 GBP2023-01-31
Corporation Tax Payable
Current
101,435 GBP2024-01-31
Other Creditors
Current
1 GBP2024-01-31
2,983,242 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
12,740 GBP2024-01-31
9,937 GBP2023-01-31
Creditors
Current
126,576 GBP2024-01-31
3,011,329 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,125,001 shares2024-01-31
12,125,001 shares2023-01-31
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Related profiles found in government register
  • CONNECT ACCESS GROUP LTD
    Info
    Registered number 09826528
    Hadham Park, Hadham Road, Bishop's Stortford CM23 1JH
    Private Limited Company incorporated on 2015-10-15 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
  • CONNECT ACCESS GROUP LTD
    S
    Registered number 09826528
    Hadham Park, Hadham Road, Bishop's Stortford, Hertfordshire, England, CM23 1JH
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    ARCHWAY SERVICES PLC - 2018-03-27
    Hadham Park, Hadham Road, Bishop's Stortford, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    146 GBP2020-10-01 ~ 2021-01-31
    Person with significant control
    2020-02-17 ~ now
    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
    Hadham Park, Hadham Road, Bishop's Stortford, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    4,104,248 GBP2024-01-31
    Person with significant control
    2016-05-24 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Hadham Park, Hadham Rd, Bishops Stortford, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    20,198 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    2017-02-01 ~ 2022-11-17
    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
  • 2
    Hadham Park, Hadham Road, Bishop's Stortford, Hertfordshire
    Corporate (2 parents)
    Profit/Loss (Company account)
    62,681 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    2016-05-24 ~ 2022-11-17
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - 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.