logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Carlisle, Darren Williams
    Director born in July 1971
    Individual (9 offsprings)
    Officer
    2020-01-15 ~ 2022-03-15
    OF - Director → CIF 0
    Mr Darren Williams Carlisle
    Born in July 1971
    Individual (9 offsprings)
    Person with significant control
    2020-01-15 ~ 2020-08-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Hossain, Urfi
    Director born in September 1970
    Individual (5 offsprings)
    Officer
    2020-10-26 ~ 2021-12-06
    OF - Director → CIF 0
  • 3
    Sherwood, Rebecca Jane
    Born in February 1987
    Individual (2 offsprings)
    Officer
    2026-02-06 ~ now
    OF - Director → CIF 0
  • 4
    Wood, John Henry Leonard
    Born in July 1972
    Individual (5 offsprings)
    Officer
    2020-08-26 ~ now
    OF - Director → CIF 0
    Mr John Henry Leonard Wood
    Born in July 1972
    Individual (5 offsprings)
    Person with significant control
    2023-09-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    Mr John Henry Leonard Wood
    Born in August 2020
    Individual (5 offsprings)
    Person with significant control
    2020-08-26 ~ 2023-09-07
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CEFO GROUP LIMITED

Period: 2020-01-15 ~ now
Company number: 12405697
Registered name
CEFO GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
218,802 GBP2025-06-30
223,853 GBP2024-06-30
Fixed Assets - Investments
275 GBP2025-06-30
275 GBP2024-06-30
Fixed Assets
219,077 GBP2025-06-30
224,128 GBP2024-06-30
Debtors
1,030,144 GBP2025-06-30
503,682 GBP2024-06-30
Cash at bank and in hand
40,146 GBP2025-06-30
23,243 GBP2024-06-30
Current Assets
1,070,290 GBP2025-06-30
526,925 GBP2024-06-30
Net Current Assets/Liabilities
1,030,877 GBP2025-06-30
513,714 GBP2024-06-30
Total Assets Less Current Liabilities
1,249,954 GBP2025-06-30
737,842 GBP2024-06-30
Net Assets/Liabilities
1,249,954 GBP2025-06-30
737,842 GBP2024-06-30
Equity
Called up share capital
1,066,966 GBP2025-06-30
566,786 GBP2024-06-30
Retained earnings (accumulated losses)
182,988 GBP2025-06-30
171,056 GBP2024-06-30
Equity
1,249,954 GBP2025-06-30
737,842 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
328,849 GBP2025-06-30
309,589 GBP2024-07-01
Property, Plant & Equipment - Gross Cost
328,849 GBP2025-06-30
309,589 GBP2024-07-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
110,047 GBP2025-06-30
85,736 GBP2024-07-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
110,047 GBP2025-06-30
85,736 GBP2024-07-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
24,311 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,311 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
218,802 GBP2025-06-30
Investments in Subsidiaries
Cost valuation
275 GBP2025-06-30
275 GBP2024-07-01
Investments in Subsidiaries
275 GBP2025-06-30
275 GBP2024-06-30
Amounts invested in assets
275 GBP2025-06-30
275 GBP2024-06-30
Trade Debtors/Trade Receivables
79,649 GBP2025-06-30
26,649 GBP2024-06-30
Amounts owed by group undertakings and participating interests
167,235 GBP2025-06-30
146,059 GBP2024-06-30
Other Debtors
782,750 GBP2025-06-30
329,550 GBP2024-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
16,454 GBP2025-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
9,977 GBP2025-06-30
9,302 GBP2024-06-30
Taxation/Social Security Payable
7,069 GBP2025-06-30
3,909 GBP2024-06-30
Loans received from directors
Amounts falling due within one year
5,913 GBP2025-06-30
Related profiles found in government register
  • CEFO GROUP LIMITED
    Info
    Registered number 12405697
    1st Floor, Watermill House Chevening Road, Chipstead, Sevenoaks TN13 2RY
    PRIVATE LIMITED COMPANY incorporated on 2020-01-15 (6 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-06
    CIF 0
  • CEFO GROUP LIMITED
    S
    Registered number missing
    The Stables, Chevening Road, Chipstead, Sevenoaks, England, TN13 2RY
    Limited Company
    CIF 1
  • CEFO GROUP LIMITED
    S
    Registered number 12405697
    The 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
(more)
child relation
Offspring entities and appointments 5
  • 1
    CEFO CMS LTD
    12485441
    1st Floor, Watermill House Chevening Road, Chipstead, Sevenoaks, England
    Active Corporate (3 parents)
    Person with significant control
    2020-05-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    CEFO FINANCE LIMITED
    12857675
    1st Floor, Watermill House Chevening Road, Chipstead, Sevenoaks, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-09-04 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    CEFO MARINE LIMITED
    12862090
    1st Floor, Watermill House Chevening Road, Chipstead, Sevenoaks, England
    Active Corporate (3 parents)
    Person with significant control
    2020-09-07 ~ 2024-01-16
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    CFS (OFFSHORE ENGINEERING) LIMITED
    - now 08948151
    TEXO CFS LIMITED - 2019-12-13
    COMPLETE FABRICATION SERVICES (OFFSHORE ENGINEERING) LIMITED - 2018-11-20
    Redheugh House Thornaby Place, Teesdale South, Stockton-on-tees
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2019-12-18 ~ dissolved
    CIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    OPTIMA CARS LTD
    - now 05218284
    HARMAS LIMITED - 2011-10-14
    1066 London Road, Leigh On Sea, Essex
    Liquidation Corporate (11 parents)
    Person with significant control
    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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.