Founded in 2015, The Client Relationship Consultancy Group, classified under reg no. 09816398 is an active company. Currently registered at 6 Valentine Place SE1 8QH, London the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 20th November 2015 The Client Relationship Consultancy Group Limited is no longer carrying the name Newco2 Crc.
At the moment there are 2 directors in the the firm, namely Christopher J. and Paul C.. In addition one secretary - Christopher J. - is with the company. As of 17 May 2024, there were 2 ex directors - George T., Simon G. and others listed below. There were no ex secretaries.
| Office Address | 6 Valentine Place |
| Town | London |
| Post code | SE1 8QH |
| Country of origin | United Kingdom |
| Registration Number | 09816398 |
| Date of Incorporation | Thu, 8th Oct 2015 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 02 December 2022
Position: Secretary
Appointed: 02 December 2022
Position: Director
Appointed: 08 October 2015
The register of PSCs that own or have control over the company consists of 3 names. As BizStats identified, there is Patron Bidco Limited from London, United Kingdom. This PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is (E) Equals Consultancy Limited that put Bristol, United Kingdom as the official address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Simon G., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Patron Bidco Limited
19 Newman Street, London, W1T 1PF, United Kingdom
| Legal authority | Companies Act |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 14365774 |
| Notified on | 2 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
(E) Equals Consultancy Limited
The Garden Suite 23 Westfield Park, Redland, Bristol, BS6 6LT, United Kingdom
| Legal authority | England And Wales |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09814586 |
| Notified on | 6 April 2016 |
| Ceased on | 2 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon G.
| Notified on | 6 April 2016 |
| Ceased on | 2 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Newco2 Crc | November 20, 2015 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | |||||
| Debtors | 379 814 | 742 776 | 326 776 | 950 776 | 518 110 |
| Other Debtors | 1 928 | ||||
| Other | |||||
| Accrued Liabilities Deferred Income | 916 753 | 542 163 | |||
| Accumulated Amortisation Impairment Intangible Assets | 70 902 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 5 679 | 8 628 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 47 756 | ||||
| Administrative Expenses | 7 424 384 | 7 975 194 | |||
| Amounts Owed By Related Parties | 379 814 | 742 776 | 326 776 | 950 776 | |
| Amounts Owed To Group Undertakings | 259 917 | 1 | 1 | 201 | 301 |
| Average Number Employees During Period | 2 | 2 | 2 | ||
| Cash Cash Equivalents | 3 067 131 | 3 765 062 | 3 566 016 | ||
| Comprehensive Income Expense | 695 011 | 1 144 150 | |||
| Corporation Tax Payable | 30 782 | ||||
| Corporation Tax Recoverable | 219 043 | ||||
| Cost Sales | 501 230 | 158 314 | |||
| Creditors | 379 815 | 742 777 | 326 777 | 950 777 | 268 311 |
| Current Tax For Period | 451 571 | -161 752 | |||
| Deferred Tax Asset Debtors | 59 618 | ||||
| Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period | 59 618 | ||||
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | -59 618 | 59 618 | |||
| Dividends Paid Classified As Financing Activities | -840 000 | -474 666 | |||
| Dividends Received Classified As Investing Activities | -840 000 | -724 666 | |||
| Foreign Exchange Differences Increase Decrease In Depreciation Impairment Property Plant Equipment | 132 | ||||
| Further Item Tax Increase Decrease Component Adjusting Items | 162 192 | -14 053 | |||
| Gain Loss Due To Foreign Exchange Differences Before Tax In Other Comprehensive Income | -89 523 | 40 964 | |||
| Gain Loss On Disposals Property Plant Equipment | 58 | 375 | |||
| Government Grant Income | 89 122 | ||||
| Increase Decrease From Foreign Exchange Differences Property Plant Equipment | 181 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 817 | ||||
| Intangible Assets Gross Cost | 70 902 | ||||
| Interest Income On Bank Deposits | 1 376 | 243 | |||
| Interest Received Classified As Investing Activities | -1 376 | -243 | |||
| Investments Fixed Assets | 101 | 101 | 101 | 101 | 301 |
| Investments In Subsidiaries | 301 | 301 | |||
| Net Cash Generated From Operations | 250 000 | ||||
| Net Current Assets Liabilities | -1 | -1 | -1 | -1 | |
| Net Finance Income Costs | 840 000 | 724 666 | |||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | ||
| Other Creditors | 119 898 | 742 776 | 326 776 | 950 776 | 268 010 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 694 | ||||
| Other Disposals Property Plant Equipment | 694 | ||||
| Par Value Share | 1 | 1 | 1 | ||
| Pension Other Post-employment Benefit Costs Other Pension Costs | 95 012 | 105 597 | |||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | |
| Prepayments Accrued Income | 126 088 | 165 642 | |||
| Profit Loss | 840 000 | 724 666 | |||
| Property Plant Equipment Gross Cost | 14 198 | 14 379 | |||
| Social Security Costs | 459 273 | 475 330 | |||
| Staff Costs Employee Benefits Expense | 4 838 616 | 6 255 372 | |||
| Tax Decrease From Utilisation Tax Losses | 106 874 | ||||
| Tax Decrease Increase From Effect Revenue Exempt From Taxation | 159 600 | 137 687 | |||
| Tax Increase Decrease From Effect Adjustment In Research Development Tax Credit | -149 840 | -70 771 | |||
| Tax Increase Decrease From Effect Capital Allowances Depreciation | -8 272 | -9 757 | |||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 12 016 | -29 503 | |||
| Tax Increase Decrease From Effect Foreign Tax Rates | 312 123 | 16 693 | |||
| Tax Increase Decrease From Other Short-term Timing Differences | -199 | ||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 391 953 | -102 134 | |||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | |
| Trade Creditors Trade Payables | 91 773 | 101 104 | |||
| Trade Debtors Trade Receivables | 1 419 940 | 1 117 314 | |||
| Turnover Revenue | 9 011 603 | 9 134 317 | |||
| Voting Power In Subsidiary If Different From Ownership Interest Percent | 100 | 100 | |||
| Wages Salaries | 4 284 331 | 5 674 445 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 19th, July 2023 |
accounts | Free Download (32 pages) |
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