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 5
  • 1
    Goodwin, Mark Anthony
    Director born in October 1962
    Individual (4 offsprings)
    Officer
    2004-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Goodwin, Lewis Oliver
    Finance Director born in January 1992
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Goodwin, Luke
    Managing Director born in May 1988
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Mitchell, Benjamin Samuel
    Sales Director born in May 1985
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 5
    CBC COMPUTER SYSTEMS (SHEFFIELD) LIMITED - now
    BROOMCO (3556) LIMITED - 2004-12-16
    Redwood House, 68 Brown Street, Sheffield, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    308,526 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Cameron, Duncan Buchanan
    Director born in November 1962
    Individual (9 offsprings)
    Officer
    2005-02-01 ~ 2005-02-01
    OF - Director → CIF 0
  • 2
    Gray, Richard John
    Individual (5 offsprings)
    Officer
    ~ 1995-12-21
    OF - Secretary → CIF 0
  • 3
    Harvey, Julie
    Director born in January 1960
    Individual
    Officer
    ~ 2002-11-29
    OF - Director → CIF 0
  • 4
    Anthony Paul, Kelly
    Director born in August 1958
    Individual (1 offspring)
    Officer
    2007-06-20 ~ 2013-06-28
    OF - Director → CIF 0
  • 5
    French, Neil
    Individual
    Officer
    2004-12-03 ~ 2006-10-30
    OF - Secretary → CIF 0
  • 6
    Dashper, Frances Mary
    Director born in February 1947
    Individual (1 offspring)
    Officer
    ~ 2004-12-03
    OF - Director → CIF 0
  • 7
    Harvey, Paul
    Director born in October 1956
    Individual (1 offspring)
    Officer
    ~ 2004-12-03
    OF - Director → CIF 0
    Harvey, Paul
    Individual (1 offspring)
    Officer
    ~ 1993-01-06
    OF - Secretary → CIF 0
    1995-12-21 ~ 2004-12-03
    OF - Secretary → CIF 0
  • 8
    Dashper, John Keith
    Company Director born in September 1944
    Individual (14 offsprings)
    Officer
    1998-02-12 ~ 2004-12-03
    OF - Director → CIF 0
  • 9
    Phillips, John Robert
    Accountant born in August 1954
    Individual (1 offspring)
    Officer
    2007-06-20 ~ 2012-07-18
    OF - Director → CIF 0
    Phillips, John Robert
    Director born in August 1954
    Individual (1 offspring)
    2013-06-25 ~ 2013-08-12
    OF - Director → CIF 0
    Phillips, John Robert
    Individual (1 offspring)
    Officer
    2006-10-30 ~ 2012-07-18
    OF - Secretary → CIF 0
parent relation
Company in focus

CBC COMPUTER SYSTEMS LIMITED

Previous names
COMPAC BUSINESS COMPUTERS LIMITED - 1995-05-01
CANNY TRADING LIMITED - 1986-10-15
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
73,443 GBP2024-03-31
94,672 GBP2023-03-31
Debtors
3,538,503 GBP2024-03-31
3,481,704 GBP2023-03-31
Cash at bank and in hand
1,031,875 GBP2024-03-31
714,579 GBP2023-03-31
Current Assets
5,026,110 GBP2024-03-31
4,641,113 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,753,238 GBP2024-03-31
-2,424,391 GBP2023-03-31
Net Current Assets/Liabilities
2,272,872 GBP2024-03-31
2,216,722 GBP2023-03-31
Total Assets Less Current Liabilities
2,346,315 GBP2024-03-31
2,311,394 GBP2023-03-31
Net Assets/Liabilities
2,328,174 GBP2024-03-31
2,293,574 GBP2023-03-31
Equity
Called up share capital
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Share premium
39,000 GBP2024-03-31
39,000 GBP2023-03-31
Retained earnings (accumulated losses)
2,286,174 GBP2024-03-31
2,251,574 GBP2023-03-31
Equity
2,328,174 GBP2024-03-31
2,293,574 GBP2023-03-31
Average Number of Employees
142023-04-01 ~ 2024-03-31
142022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
248,169 GBP2024-03-31
241,257 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
-9,741 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
174,726 GBP2024-03-31
146,585 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,977 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6,836 GBP2023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
76,996 GBP2024-03-31
93,102 GBP2023-03-31

Related profiles found in government register
  • CBC COMPUTER SYSTEMS LIMITED
    Info
    COMPAC BUSINESS COMPUTERS LIMITED - 1995-05-01
    CANNY TRADING LIMITED - 1986-10-15
    Registered number 01973600
    Redwood House, 68 Brown Street, Sheffield, South Yorkshire S1 2BS
    Private Limited Company incorporated on 1985-12-23 (39 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
  • CBC COMPUTER SYSTEMS LTD
    S
    Registered number 01973600
    Redwood House, 68 Brown Street, Sheffield, England, S1 2BS
    Limited Liability Company in Companies House, Cardiff, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Redwood House, 68 Brown Street, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.