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 2
  • 1
    Goncalves Santana, Chanele
    Individual (1 offspring)
    Officer
    2022-02-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mahon, Pat
    Chief Financial Officer born in January 1962
    Individual (1 offspring)
    Officer
    2017-12-06 ~ dissolved
    OF - Director → CIF 0
    Pat Mahon
    Born in January 1962
    Individual (1 offspring)
    Person with significant control
    2020-01-01 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 4
  • 1
    De Beer, Bosman
    Finance Director born in January 1967
    Individual
    Officer
    2017-12-06 ~ 2019-05-31
    OF - Director → CIF 0
    Bosman De Beer
    Born in January 1967
    Individual
    Person with significant control
    2017-12-06 ~ 2020-01-01
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Salavitabar, Arman
    Company Director born in October 1986
    Individual (2 offsprings)
    Officer
    2018-09-12 ~ 2019-03-31
    OF - Director → CIF 0
  • 3
    Palmer, Andrew Jonathan
    Investment Manager born in December 1961
    Individual (2 offsprings)
    Officer
    2017-12-06 ~ 2022-02-01
    OF - Director → CIF 0
  • 4
    Peter Macallister Todd
    Born in February 1959
    Individual (15 offsprings)
    Person with significant control
    2017-12-06 ~ 2018-11-20
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

CGI SPECIALISED SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2022-03-31
127,801 GBP2021-03-31
Debtors
229,884 GBP2022-03-31
275,905 GBP2021-03-31
Cash at bank and in hand
592,526 GBP2022-03-31
915,831 GBP2021-03-31
Current Assets
822,410 GBP2022-03-31
1,191,736 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-1,550,624 GBP2022-03-31
-2,052,187 GBP2021-03-31
Net Current Assets/Liabilities
-728,214 GBP2022-03-31
-860,451 GBP2021-03-31
Total Assets Less Current Liabilities
-728,214 GBP2022-03-31
-732,650 GBP2021-03-31
Net Assets/Liabilities
-734,135 GBP2022-03-31
-732,650 GBP2021-03-31
Equity
Called up share capital
100 GBP2022-03-31
100 GBP2021-03-31
100 GBP2020-03-31
Retained earnings (accumulated losses)
-734,235 GBP2022-03-31
-732,750 GBP2021-03-31
-1,076,254 GBP2020-03-31
Equity
-734,135 GBP2022-03-31
-732,650 GBP2021-03-31
-1,076,154 GBP2020-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,485 GBP2021-04-01 ~ 2022-03-31
343,504 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
-1,485 GBP2021-04-01 ~ 2022-03-31
343,504 GBP2020-04-01 ~ 2021-03-31
Average Number of Employees
22021-04-01 ~ 2022-03-31
22020-04-01 ~ 2021-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
133,012 GBP2021-04-01 ~ 2022-03-31
-127,091 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2022-03-31
306,738 GBP2021-03-31
Other
0 GBP2022-03-31
14,920 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
0 GBP2022-03-31
321,658 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2022-03-31
180,768 GBP2021-03-31
Other
0 GBP2022-03-31
13,089 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2022-03-31
193,857 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
63,964 GBP2021-04-01 ~ 2022-03-31
Other
1,490 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
65,454 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Land and buildings
0 GBP2022-03-31
125,970 GBP2021-03-31
Other
0 GBP2022-03-31
1,831 GBP2021-03-31
Amounts Owed By Related Parties
11,625 GBP2022-03-31
Current
0 GBP2021-03-31
Other Debtors
Amounts falling due within one year
218,259 GBP2022-03-31
42,297 GBP2021-03-31
Debtors
Current, Amounts falling due within one year
229,884 GBP2022-03-31
169,388 GBP2021-03-31
Other Debtors
Amounts falling due after one year
0 GBP2022-03-31
106,517 GBP2021-03-31
Trade Creditors/Trade Payables
Current
1,415 GBP2022-03-31
0 GBP2021-03-31
Other Taxation & Social Security Payable
Current
2,631 GBP2022-03-31
7,427 GBP2021-03-31
Other Creditors
Current
1,546,578 GBP2022-03-31
2,044,760 GBP2021-03-31
Creditors
Current
1,550,624 GBP2022-03-31
2,052,187 GBP2021-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
67,444 GBP2022-03-31
185,796 GBP2021-03-31
  • CGI SPECIALISED SERVICES LIMITED
    Info
    Registered number 11099912
    First Floor, 5 Fleet Place, London EC4M 7RD
    Private Limited Company incorporated on 2017-12-06 and dissolved on 2024-03-19 (6 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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