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
    Dickenson, Joe Stephen
    Director born in February 1983
    Individual (8 offsprings)
    Officer
    2024-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Preston, Daniel Frank James
    Director born in January 1982
    Individual (10 offsprings)
    Officer
    2024-10-26 ~ now
    OF - Director → CIF 0
  • 3
    NETWORK PLANNING SOLUTIONS LTD.
    Camburgh House, 27 New Dover Road, Canterbury, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,777,772 GBP2023-09-30
    Person with significant control
    2024-10-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Buss, Thomas
    Investment Director born in December 1975
    Individual (6 offsprings)
    Officer
    2021-12-16 ~ 2023-11-01
    OF - Director → CIF 0
  • 2
    Gardiner, Matthew
    Non Executive Director born in September 1956
    Individual
    Officer
    2020-12-10 ~ 2021-12-13
    OF - Director → CIF 0
  • 3
    Monaghan, Michael Kevin
    Company Director born in October 1966
    Individual (8 offsprings)
    Officer
    2020-07-23 ~ 2024-10-26
    OF - Director → CIF 0
  • 4
    Mariton, Jean-daniel
    Investment Director born in February 1986
    Individual (2 offsprings)
    Officer
    2021-12-16 ~ 2024-10-26
    OF - Director → CIF 0
  • 5
    Minshull, Edward Peter
    Company Director born in March 1958
    Individual (2 offsprings)
    Officer
    2020-07-23 ~ 2024-07-01
    OF - Director → CIF 0
    Mr Edward Peter Minshull
    Born in March 1958
    Individual (2 offsprings)
    Person with significant control
    2020-06-23 ~ 2020-10-29
    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
  • 6
    Wells, Andrew
    Company Director born in July 1965
    Individual (9 offsprings)
    Officer
    2020-07-23 ~ 2024-10-26
    OF - Director → CIF 0
    Mr Andrew Wells
    Born in July 1965
    Individual (9 offsprings)
    Person with significant control
    2020-06-23 ~ 2021-12-13
    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
  • 7
    Burrows, Mark Adrian
    Director born in February 1959
    Individual (1 offspring)
    Officer
    2020-06-23 ~ 2024-10-26
    OF - Director → CIF 0
    Burrows, Mark Adrian
    Individual (1 offspring)
    Officer
    2020-07-23 ~ 2024-10-26
    OF - Secretary → CIF 0
    Mr Mark Adrian Burrows
    Born in February 1959
    Individual (1 offspring)
    Person with significant control
    2020-06-23 ~ 2020-10-29
    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
  • 8
    Scott, Charles Benjamin
    Investor Director born in April 1989
    Individual
    Officer
    2023-11-01 ~ 2024-07-19
    OF - Director → CIF 0
  • 9
    CTGH LIMITED - now
    22, High Garth, Esher, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -25,650,182 GBP2023-12-31
    Person with significant control
    2021-12-13 ~ 2024-10-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

COMPLETE TECHNOLOGY GROUP LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
4,036 GBP2021-06-30
Fixed Assets - Investments
2 GBP2022-06-30
2 GBP2021-06-30
Fixed Assets
2 GBP2022-06-30
4,038 GBP2021-06-30
Debtors
2,516,984 GBP2022-06-30
43,077 GBP2021-06-30
Cash at bank and in hand
967,737 GBP2022-06-30
91,671 GBP2021-06-30
Current Assets
3,484,721 GBP2022-06-30
134,748 GBP2021-06-30
Net Current Assets/Liabilities
-2,171,023 GBP2022-06-30
-144,751 GBP2021-06-30
Total Assets Less Current Liabilities
-2,171,021 GBP2022-06-30
-140,713 GBP2021-06-30
Net Assets/Liabilities
-2,171,021 GBP2022-06-30
-140,713 GBP2021-06-30
Equity
Retained earnings (accumulated losses)
-2,171,021 GBP2022-06-30
-140,713 GBP2021-06-30
Average Number of Employees
122021-07-01 ~ 2022-06-30
32020-06-23 ~ 2021-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,704 GBP2021-06-30
Computers
1,447 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
4,151 GBP2021-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-2,704 GBP2021-07-01 ~ 2022-06-30
Computers
-1,447 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Disposals
-4,151 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
75 GBP2021-06-30
Computers
40 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
115 GBP2021-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-75 GBP2021-07-01 ~ 2022-06-30
Computers
-40 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-115 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
Plant and equipment
2,629 GBP2021-06-30
Computers
1,407 GBP2021-06-30
Trade Debtors/Trade Receivables
Current
81,296 GBP2022-06-30
34,594 GBP2021-06-30
Trade Creditors/Trade Payables
Current
388,839 GBP2022-06-30
33,015 GBP2021-06-30
Amounts owed to group undertakings
Current
5,089,285 GBP2022-06-30
2 GBP2021-06-30
Other Taxation & Social Security Payable
Current
147,403 GBP2022-06-30
12,813 GBP2021-06-30

Related profiles found in government register
  • COMPLETE TECHNOLOGY GROUP LIMITED
    Info
    Registered number 12691801
    Camburgh House, 27 New Dover Road, Canterbury, Kent CT1 3DN
    Private Limited Company incorporated on 2020-06-23 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
  • COMPLETE TECHNOLOGY GROUP LIMITED
    S
    Registered number 12691801
    22, High Garth, Esher, England, KT10 9DN
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Camburgh House, 27 New Dover Road, Canterbury, Kent, England
    Active Corporate (3 parents)
    Person with significant control
    2023-07-05 ~ 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
  • 2
    Camburgh House, 27 New Dover Road, Canterbury, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -582,173 GBP2022-06-30
    Person with significant control
    2020-06-24 ~ 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
  • 3
    Camburgh House, 27 New Dover Road, Canterbury, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -718,845 GBP2022-06-30
    Person with significant control
    2020-06-24 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.