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
    Probert, Thomas John William
    Company Director born in September 1986
    Individual (8 offsprings)
    Officer
    2017-02-07 ~ now
    OF - Director → CIF 0
    Mr Thomas John William Probert
    Born in September 1986
    Individual (8 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Naismith, Nicholas John Ewen
    Company Director born in January 1961
    Individual (13 offsprings)
    Officer
    2017-02-07 ~ now
    OF - Director → CIF 0
    Mr Nicholas John Ewen Naismith
    Born in January 1961
    Individual (13 offsprings)
    Person with significant control
    2017-02-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Naismith, Charles Henry
    Company Director born in August 1991
    Individual (6 offsprings)
    Officer
    2017-02-07 ~ now
    OF - Director → CIF 0
    Mr Charles Naismith
    Born in August 1992
    Individual (6 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CTN GROUP LIMITED

Previous name
CTN COMPONENTS LIMITED - 2020-06-19
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
509,250 GBP2024-03-31
509,250 GBP2023-03-31
Fixed Assets - Investments
2,504,716 GBP2024-03-31
2,545,676 GBP2023-03-31
Fixed Assets
3,013,966 GBP2024-03-31
3,054,926 GBP2023-03-31
Debtors
65,000 GBP2023-03-31
Cash at bank and in hand
2,120 GBP2024-03-31
438 GBP2023-03-31
Current Assets
2,120 GBP2024-03-31
65,438 GBP2023-03-31
Creditors
Current
43,677 GBP2024-03-31
138,721 GBP2023-03-31
Net Current Assets/Liabilities
-41,557 GBP2024-03-31
-73,283 GBP2023-03-31
Total Assets Less Current Liabilities
2,972,409 GBP2024-03-31
2,981,643 GBP2023-03-31
Creditors
Non-current
2,607,055 GBP2024-03-31
2,732,307 GBP2023-03-31
Net Assets/Liabilities
365,354 GBP2024-03-31
249,336 GBP2023-03-31
Equity
Called up share capital
99 GBP2024-03-31
99 GBP2023-03-31
Retained earnings (accumulated losses)
365,255 GBP2024-03-31
249,237 GBP2023-03-31
Equity
365,354 GBP2024-03-31
249,336 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
509,250 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
509,250 GBP2024-03-31
509,250 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
2,504,716 GBP2024-03-31
2,545,676 GBP2023-03-31
Investments in Group Undertakings
2,504,716 GBP2024-03-31
2,545,676 GBP2023-03-31
Other Debtors
Non-current, Amounts falling due after one year
65,000 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
36,812 GBP2024-03-31
65,198 GBP2023-03-31
Other Taxation & Social Security Payable
Current
3,645 GBP2024-03-31
2,679 GBP2023-03-31
Other Creditors
Current
3,220 GBP2024-03-31
70,844 GBP2023-03-31
Amounts owed to group undertakings
Non-current
1,167,500 GBP2024-03-31
1,550,000 GBP2023-03-31
Other Creditors
Non-current
1,439,555 GBP2024-03-31
1,182,307 GBP2023-03-31

Related profiles found in government register
  • CTN GROUP LIMITED
    Info
    CTN COMPONENTS LIMITED - 2020-06-19
    Registered number 10604200
    C/o Averillo & Associates, 16, South End, Croydon CR0 1DN
    Private Limited Company incorporated on 2017-02-07 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
  • CTN GROUP LIMITED
    S
    Registered number 10604200
    16, South End, Croydon, England, CR0 1DN
    Limited Liability Company in Companies House England, England
    CIF 1
  • CTN GROUP LIMITED
    S
    Registered number 10604200
    16 South End, South End, Croydon, England, CR0 1DN
    Limited Liability Company in Companies House, England
    CIF 2
  • CTN GROUP LTD
    S
    Registered number 10604200
    16, South End, Croydon, England, CR0 1DN
    Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    16 South End, Croydon, England
    Active Corporate (4 parents)
    Person with significant control
    2018-09-24 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    16 South End, Croydon, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    297,308 GBP2019-06-30
    Person with significant control
    2021-03-30 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    G & H PRECISION ENGINEERING LIMITED - 2015-05-06
    16 South End 16 South End, Croydon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    360,784 GBP2020-10-31
    Person with significant control
    2021-06-14 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    16 South End 16 South End, Croydon, England
    Active Corporate (4 parents)
    Equity (Company account)
    381,053 GBP2021-04-30
    Person with significant control
    2022-07-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.