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 5
  • 1
    Cropper, Thomas Edward
    Director born in April 1979
    Individual (25 offsprings)
    Officer
    2016-09-14 ~ now
    OF - Director → CIF 0
    Mr Thomas Edward Cropper
    Born in April 1979
    Individual (25 offsprings)
    Person with significant control
    2016-09-14 ~ 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
  • 2
    Imber, Steven John
    Managing Director born in July 1963
    Individual (9 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Cropper, Richard William
    Director born in January 1983
    Individual (22 offsprings)
    Officer
    2016-09-14 ~ now
    OF - Director → CIF 0
    Mr Richard William Cropper
    Born in January 1983
    Individual (22 offsprings)
    Person with significant control
    2016-09-14 ~ 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
  • 4
    Coleman, Scott Adrian
    Finance Director born in January 1979
    Individual (8 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 5
    Hayes, Daniel Stuart
    Chief Technology Officer born in February 1984
    Individual (6 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Archer, Daniel Jonathon
    Finance Director born in March 1988
    Individual (4 offsprings)
    Officer
    2017-11-08 ~ 2024-02-01
    OF - Director → CIF 0
  • 2
    O'reilly, Peadar James
    Banker born in November 1976
    Individual (75 offsprings)
    Officer
    2016-08-16 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Peadar James O'reilly
    Born in November 1976
    Individual (75 offsprings)
    Person with significant control
    2016-08-16 ~ 2016-09-14
    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
    Mr Michael James Fletcher
    Born in November 1974
    Individual (106 offsprings)
    Person with significant control
    2016-08-16 ~ 2016-09-14
    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
  • 4
    Foreman, David Christopher
    Director born in October 1981
    Individual (49 offsprings)
    Officer
    2016-08-16 ~ 2020-03-17
    OF - Director → CIF 0
    Mr David Christopher Foreman
    Born in October 1981
    Individual (49 offsprings)
    Person with significant control
    2016-08-16 ~ 2016-09-14
    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
    Evans, David Timothy Chisnall
    Chairman born in January 1966
    Individual (7 offsprings)
    Officer
    2020-03-17 ~ 2023-01-16
    OF - Director → CIF 0
parent relation
Company in focus

CHALLENGE GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02021-04-01 ~ 2022-03-31
Class 2 ordinary share
02021-04-01 ~ 2022-03-31
Class 3 ordinary share
02021-04-01 ~ 2022-03-31
Fixed Assets - Investments
6,386,982 GBP2022-03-31
6,386,982 GBP2021-03-31
Fixed Assets
6,386,982 GBP2022-03-31
6,386,982 GBP2021-03-31
Debtors
12,598,778 GBP2022-03-31
8,313,788 GBP2021-03-31
Cash at bank and in hand
4,915 GBP2022-03-31
24,804 GBP2021-03-31
Current Assets
12,603,693 GBP2022-03-31
8,338,592 GBP2021-03-31
Creditors
Current
17,427,285 GBP2022-03-31
11,568,429 GBP2021-03-31
Net Current Assets/Liabilities
-4,823,592 GBP2022-03-31
-3,229,837 GBP2021-03-31
Total Assets Less Current Liabilities
1,563,390 GBP2022-03-31
3,157,145 GBP2021-03-31
Creditors
Non-current
1,594,471 GBP2021-03-31
Net Assets/Liabilities
1,563,390 GBP2022-03-31
1,562,674 GBP2021-03-31
Equity
Called up share capital
1,200 GBP2022-03-31
1,200 GBP2021-03-31
1,000 GBP2020-03-31
Share premium
1,549,690 GBP2022-03-31
1,549,690 GBP2021-03-31
549,890 GBP2020-03-31
Retained earnings (accumulated losses)
12,500 GBP2022-03-31
11,784 GBP2021-03-31
10,405 GBP2020-03-31
Equity
1,563,390 GBP2022-03-31
1,562,674 GBP2021-03-31
561,295 GBP2020-03-31
Issue of Equity Instruments
Called up share capital
200 GBP2020-04-01 ~ 2021-03-31
Issue of Equity Instruments
1,000,000 GBP2020-04-01 ~ 2021-03-31
Dividends Paid
Retained earnings (accumulated losses)
-300,000 GBP2021-04-01 ~ 2022-03-31
-298,791 GBP2020-04-01 ~ 2021-03-31
Dividends Paid
-300,000 GBP2021-04-01 ~ 2022-03-31
-298,791 GBP2020-04-01 ~ 2021-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
300,716 GBP2021-04-01 ~ 2022-03-31
300,170 GBP2020-04-01 ~ 2021-03-31
Comprehensive Income/Expense
300,716 GBP2021-04-01 ~ 2022-03-31
300,170 GBP2020-04-01 ~ 2021-03-31
Average Number of Employees
30632021-04-01 ~ 2022-03-31
17522020-04-01 ~ 2021-03-31
Investments in Group Undertakings
Cost valuation
6,386,982 GBP2021-03-31
Investments in Group Undertakings
6,386,982 GBP2022-03-31
6,386,982 GBP2021-03-31
Amounts Owed by Group Undertakings
Current
12,357,771 GBP2022-03-31
8,051,968 GBP2021-03-31
Other Debtors
Current
79,518 GBP2022-03-31
49,823 GBP2021-03-31
Prepayments/Accrued Income
Current
161,489 GBP2022-03-31
211,997 GBP2021-03-31
Debtors
Amounts falling due within one year, Current
12,598,778 GBP2022-03-31
8,313,788 GBP2021-03-31
Other Remaining Borrowings
Current
1,000,000 GBP2021-03-31
Amounts owed to group undertakings
Current
14,151,217 GBP2022-03-31
10,552,080 GBP2021-03-31
Other Creditors
Current
3,274,192 GBP2022-03-31
12,216 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
1,876 GBP2022-03-31
4,133 GBP2021-03-31
Other Creditors
Non-current
1,594,471 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,000 shares2022-03-31
Class 2 ordinary share
900 shares2022-03-31
Class 3 ordinary share
3,100 shares2022-03-31
Related profiles found in government register
  • CHALLENGE GROUP HOLDINGS LIMITED
    Info
    Registered number 10332186
    1 Smithy Court, Smithy Brook Road, Wigan WN3 6PS
    Private Limited Company incorporated on 2016-08-16 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • CHALLENGE GROUP HOLDINGS LIMITED
    S
    Registered number 10332186
    1, Smithy Court, Smithy Brook Road, Wigan, England, WN3 6PS
    Private Limited Company in Companies House England And Wales, England
    CIF 1
  • CHALLENGE GROUP HOLDINGS LIMITED
    S
    Registered number 10332186
    3rd Floor Giants Basin, Potato Wharf, Manchester, England, M3 4NB
    Private Company Limited By Shares in Companies House, Cardiff, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C-TRG HOLDINGS LIMITED - 2024-10-24
    1 Smithy Court, Smithy Brook Road, Wigan, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-10-23 ~ now
    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
    1 Smithy Court, Wigan, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    56,974 GBP2023-03-31
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.