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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 1
  • Wood, John Henry Leonard
    Born in July 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-08-26 ~ now
    OF - Director → CIF 0
    Mr John Henry Leonard Wood
    Born in July 1972
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-09-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mr John Henry Leonard Wood
    Born in August 2020
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-08-26 ~ 2023-09-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Carlisle, Darren Williams
    Director born in July 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-01-15 ~ 2022-03-15
    OF - Director → CIF 0
    Mr Darren Williams Carlisle
    Born in July 1971
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-01-15 ~ 2020-08-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Hossain, Urfi
    Director born in September 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-10-26 ~ 2021-12-06
    OF - Director → CIF 0
parent relation
Company in focus

CEFO GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
223,853 GBP2024-06-30
180,654 GBP2023-06-30
Fixed Assets - Investments
275 GBP2024-06-30
275 GBP2023-06-30
Fixed Assets
224,128 GBP2024-06-30
180,929 GBP2023-06-30
Debtors
503,682 GBP2024-06-30
503,936 GBP2023-06-30
Current assets - Investments
13,500 GBP2023-06-30
Cash at bank and in hand
23,243 GBP2024-06-30
7,166 GBP2023-06-30
Current Assets
526,925 GBP2024-06-30
524,602 GBP2023-06-30
Net Current Assets/Liabilities
513,714 GBP2024-06-30
461,470 GBP2023-06-30
Total Assets Less Current Liabilities
737,842 GBP2024-06-30
642,399 GBP2023-06-30
Net Assets/Liabilities
737,842 GBP2024-06-30
642,399 GBP2023-06-30
Equity
Called up share capital
566,786 GBP2024-06-30
488,225 GBP2023-06-30
Retained earnings (accumulated losses)
171,056 GBP2024-06-30
154,174 GBP2023-06-30
Equity
737,842 GBP2024-06-30
642,399 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
309,589 GBP2024-06-30
241,517 GBP2023-07-01
Property, Plant & Equipment - Gross Cost
309,589 GBP2024-06-30
241,517 GBP2023-07-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
85,736 GBP2024-06-30
60,863 GBP2023-07-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
85,736 GBP2024-06-30
60,863 GBP2023-07-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
24,873 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,873 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
223,853 GBP2024-06-30
Investments in Subsidiaries
Cost valuation
275 GBP2024-06-30
275 GBP2023-07-01
Investments in Subsidiaries
275 GBP2024-06-30
275 GBP2023-06-30
Amounts invested in assets
275 GBP2024-06-30
275 GBP2023-06-30
Trade Debtors/Trade Receivables
26,649 GBP2024-06-30
31,449 GBP2023-06-30
Amounts owed by group undertakings and participating interests
146,059 GBP2024-06-30
145,419 GBP2023-06-30
Other Debtors
329,550 GBP2024-06-30
324,500 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
9,302 GBP2024-06-30
28,350 GBP2023-06-30
Taxation/Social Security Payable
3,909 GBP2024-06-30
5,964 GBP2023-06-30
Loans received from directors
Amounts falling due within one year
28,818 GBP2023-06-30

Related profiles found in government register
  • CEFO GROUP LIMITED
    Info
    Registered number 12405697
    icon of address1st Floor, Watermill House Chevening Road, Chipstead, Sevenoaks TN13 2RY
    PRIVATE LIMITED COMPANY incorporated on 2020-01-15 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • CEFO GROUP LIMITED
    S
    Registered number missing
    icon of addressThe Stables, Chevening Road, Chipstead, Sevenoaks, England, TN13 2RY
    Limited Company
    CIF 1
  • CEFO GROUP LIMITED
    S
    Registered number 12405697
    icon of addressThe Stables Watermill House, Chevening Road, Chipstead, Sevenoaks, England, TN13 2RY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address1st Floor, Watermill House Chevening Road, Chipstead, Sevenoaks, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,173 GBP2021-06-30
    Person with significant control
    icon of calendar 2020-05-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address1st Floor, Watermill House Chevening Road, Chipstead, Sevenoaks, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-09-30
    Person with significant control
    icon of calendar 2020-09-04 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    TEXO CFS LIMITED - 2019-12-13
    COMPLETE FABRICATION SERVICES (OFFSHORE ENGINEERING) LIMITED - 2018-11-20
    icon of addressRedheugh House Thornaby Place, Teesdale South, Stockton-on-tees
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    108,038 GBP2021-06-30
    Person with significant control
    icon of calendar 2019-12-18 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
Ceased 2
  • 1
    icon of address1st Floor, Watermill House Chevening Road, Chipstead, Sevenoaks, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-09-07 ~ 2024-01-16
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    HARMAS LIMITED - 2011-10-14
    icon of address1066 London Road, Leigh On Sea, Essex
    Liquidation Corporate (1 parent)
    Equity (Company account)
    18,880 GBP2020-08-31
    Person with significant control
    icon of calendar 2020-08-28 ~ 2020-10-06
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.