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
    Buchanan, David John
    Director born in November 1967
    Individual (3 offsprings)
    Officer
    2017-02-07 ~ now
    OF - director → CIF 0
    Mr David John Buchanan
    Born in November 1967
    Individual (3 offsprings)
    Person with significant control
    2017-02-07 ~ 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
    Mr Paul Rowan Coker
    Born in June 1974
    Individual (4 offsprings)
    Person with significant control
    2018-02-06 ~ 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
  • 3
    Mr Kenneth Norish
    Born in January 1974
    Individual (5 offsprings)
    Person with significant control
    2018-02-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Coker, Paul Rowan
    Managing Director born in June 1974
    Individual (4 offsprings)
    Officer
    2018-07-19 ~ 2019-07-31
    OF - director → CIF 0
  • 2
    Buchanan, Kenneth William
    Director born in April 1949
    Individual
    Officer
    2023-06-09 ~ 2024-07-24
    OF - director → CIF 0
  • 3
    Norish, Kenneth
    Director born in January 1974
    Individual (5 offsprings)
    Officer
    2017-02-07 ~ 2019-07-31
    OF - director → CIF 0
parent relation
Company in focus

CONSULTING GROUP (SOUTHERN) LIMITED

Previous name
CHARTWELL GROUP (SOUTHERN) LIMITED - 2021-08-26
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
6,040 GBP2024-03-31
8,053 GBP2023-03-31
Debtors
600,000 GBP2024-03-31
600,000 GBP2023-03-31
Cash at bank and in hand
756,273 GBP2024-03-31
361,289 GBP2023-03-31
Current Assets
1,356,273 GBP2024-03-31
961,289 GBP2023-03-31
Creditors
Current
475,822 GBP2024-03-31
193,343 GBP2023-03-31
Net Current Assets/Liabilities
880,451 GBP2024-03-31
767,946 GBP2023-03-31
Total Assets Less Current Liabilities
886,491 GBP2024-03-31
775,999 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Capital redemption reserve
260 GBP2024-03-31
260 GBP2023-03-31
Retained earnings (accumulated losses)
886,131 GBP2024-03-31
775,639 GBP2023-03-31
Equity
886,491 GBP2024-03-31
775,999 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,362 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,322 GBP2024-03-31
8,309 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,013 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
6,040 GBP2024-03-31
8,053 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
600,000 GBP2024-03-31
600,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
205,001 GBP2024-03-31
-1 GBP2023-03-31
Other Taxation & Social Security Payable
Current
88,034 GBP2024-03-31
Other Creditors
Current
182,787 GBP2024-03-31
193,344 GBP2023-03-31

Related profiles found in government register
  • CONSULTING GROUP (SOUTHERN) LIMITED
    Info
    CHARTWELL GROUP (SOUTHERN) LIMITED - 2021-08-26
    Registered number 10606579
    Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex CM1 1GU
    Private Limited Company incorporated on 2017-02-07 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • CHARTWELL GROUP (SOUTHERN) LIMITED
    S
    Registered number missing
    2 Axis Park, Fort Fareham Industrial Site, Fareham, England, PO14 1FD
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • C/o Dorma Uk Limited, Wilbury Way, Hitchin, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    409,230 GBP2018-03-31
    Person with significant control
    2017-06-02 ~ 2018-07-31
    CIF 1 - 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.