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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 14
  • 1
    Anthony Paul, Kelly
    Director born in August 1958
    Individual (5 offsprings)
    Officer
    2007-06-20 ~ 2013-06-28
    OF - Director → CIF 0
  • 2
    Harvey, Julie
    Director born in January 1960
    Individual (1 offspring)
    Officer
    (before 1991-06-27) ~ 2002-11-29
    OF - Director → CIF 0
  • 3
    Cameron, Duncan Buchanan
    Director born in November 1962
    Individual (14 offsprings)
    Officer
    2005-02-01 ~ 2005-02-01
    OF - Director → CIF 0
  • 4
    Gray, Richard John
    Individual (21 offsprings)
    Officer
    (before 1993-01-06) ~ 1995-12-21
    OF - Secretary → CIF 0
  • 5
    Dashper, Frances Mary
    Director born in February 1947
    Individual (4 offsprings)
    Officer
    (before 1991-06-27) ~ 2004-12-03
    OF - Director → CIF 0
  • 6
    Phillips, John Robert
    Accountant born in August 1954
    Individual (5 offsprings)
    Officer
    2007-06-20 ~ 2012-07-18
    OF - Director → CIF 0
    Phillips, John Robert
    Director born in August 1954
    Individual (5 offsprings)
    2013-06-25 ~ 2013-08-12
    OF - Director → CIF 0
    Phillips, John Robert
    Individual (5 offsprings)
    Officer
    2006-10-30 ~ 2012-07-18
    OF - Secretary → CIF 0
  • 7
    Goodwin, Luke
    Born in May 1988
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Goodwin, Lewis Oliver
    Born in January 1992
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Mitchell, Benjamin Samuel
    Born in May 1985
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Harvey, Paul
    Director born in October 1956
    Individual (4 offsprings)
    Officer
    (before 1991-06-27) ~ 2004-12-03
    OF - Director → CIF 0
    Harvey, Paul
    Individual (4 offsprings)
    Officer
    (before 1991-06-27) ~ 1993-01-06
    OF - Secretary → CIF 0
    1995-12-21 ~ 2004-12-03
    OF - Secretary → CIF 0
  • 11
    Goodwin, Mark Anthony
    Born in October 1962
    Individual (4 offsprings)
    Officer
    2004-12-03 ~ now
    OF - Director → CIF 0
  • 12
    French, Neil
    Individual (4 offsprings)
    Officer
    2004-12-03 ~ 2006-10-30
    OF - Secretary → CIF 0
  • 13
    Dashper, John Keith
    Company Director born in September 1944
    Individual (27 offsprings)
    Officer
    1998-02-12 ~ 2004-12-03
    OF - Director → CIF 0
  • 14
    CBC COMPUTER SYSTEMS (SHEFFIELD) LIMITED - now 05234796 03077098... (more)
    BROOMCO (3556) LIMITED - 2004-12-16
    Redwood House, 68 Brown Street, Sheffield, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CBC COMPUTER SYSTEMS LIMITED

Period: 1995-05-01 ~ now
Company number: 01973600 03077098... (more)
Registered names
CBC COMPUTER SYSTEMS LIMITED - now 03077098... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
121,892 GBP2025-03-31
73,443 GBP2024-03-31
Fixed Assets
121,892 GBP2025-03-31
73,443 GBP2024-03-31
Total Inventories
308,020 GBP2025-03-31
455,732 GBP2024-03-31
Debtors
3,796,533 GBP2025-03-31
3,538,503 GBP2024-03-31
Cash at bank and in hand
974,444 GBP2025-03-31
1,031,875 GBP2024-03-31
Current Assets
5,078,997 GBP2025-03-31
5,026,110 GBP2024-03-31
Creditors
-2,814,322 GBP2025-03-31
-2,753,238 GBP2024-03-31
Net Current Assets/Liabilities
2,264,675 GBP2025-03-31
2,272,872 GBP2024-03-31
Total Assets Less Current Liabilities
2,386,567 GBP2025-03-31
2,346,315 GBP2024-03-31
Net Assets/Liabilities
2,356,314 GBP2025-03-31
2,328,174 GBP2024-03-31
Equity
Called up share capital
3,000 GBP2025-03-31
3,000 GBP2024-03-31
Share premium
39,000 GBP2025-03-31
39,000 GBP2024-03-31
Retained earnings (accumulated losses)
2,314,314 GBP2025-03-31
2,286,174 GBP2024-03-31
Average Number of Employees
152024-04-01 ~ 2025-03-31
142023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
284,289 GBP2025-03-31
248,169 GBP2024-03-31
Property, Plant & Equipment - Disposals
-64,790 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
162,397 GBP2025-03-31
174,726 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,687 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-50,016 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000 shares2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
30,997 GBP2025-03-31
76,996 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
30,997 GBP2025-03-31
76,996 GBP2024-03-31

Related profiles found in government register
  • CBC COMPUTER SYSTEMS LIMITED
    Info
    COMPAC BUSINESS COMPUTERS LIMITED - 1995-05-01
    CANNY TRADING LIMITED - 1995-05-01
    Registered number 01973600
    1 Manton Street, Sheffield S2 4BA
    PRIVATE LIMITED COMPANY incorporated on 1985-12-23 (40 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    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 1
  • 1
    CBC COMPUTER SYSTEMS (KIRKLEES) LIMITED
    03077098 02759040... (more)
    Redwood House, 68 Brown Street, Sheffield, South Yorkshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.