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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
Active 4
  • 1
    Collin, Stephen Andrew James
    Group Sales Director born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-12-30 ~ now
    OF - Director → CIF 0
  • 2
    Sherwood, Kevin Michael
    Director born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-30 ~ now
    OF - Director → CIF 0
  • 3
    Edwards, Christopher Glyn
    Marketing Director born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of address3, Widdowson Close, Blenheim Industrial Estate, Nottingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,402 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-09-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Oboyle, John
    Managing Director born in January 1939
    Individual
    Officer
    icon of calendar 1993-01-06 ~ 2004-01-30
    OF - Director → CIF 0
  • 2
    Starr, Michael Raymond
    Sales Director born in February 1944
    Individual
    Officer
    icon of calendar 1993-01-06 ~ 2009-12-30
    OF - Director → CIF 0
  • 3
    Mackay, Neil
    Finance Director born in August 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-01-06 ~ 2022-09-28
    OF - Director → CIF 0
    Mackay, Neil
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-01-06 ~ 2022-09-28
    OF - Secretary → CIF 0
    Mr Neil Mackay
    Born in August 1953
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-28
    PE - Has significant influence or control → CIF 0
  • 4
    Doar, Jonathan
    Director born in July 1968
    Individual
    Officer
    icon of calendar 2009-12-30 ~ 2019-01-27
    OF - Director → CIF 0
  • 5
    Yeardley, Benjamin John
    Director born in September 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-12-30 ~ 2021-01-21
    OF - Director → CIF 0
  • 6
    Heathcote, David Montague
    Company Director born in February 1942
    Individual
    Officer
    icon of calendar 1993-04-26 ~ 2007-02-28
    OF - Director → CIF 0
  • 7
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-11-04 ~ 1992-12-15
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-11-04 ~ 1992-12-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CIE-GROUP LIMITED

Previous names
CONCUR LIMITED - 1996-01-02
CANADIAN INSTRUMENTS & ELECTRONICS LIMITED - 2001-03-22
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Property, Plant & Equipment
321,071 GBP2023-12-31
322,816 GBP2022-12-31
Fixed Assets - Investments
102 GBP2023-12-31
102 GBP2022-12-31
Fixed Assets
321,173 GBP2023-12-31
322,918 GBP2022-12-31
Debtors
3,185,726 GBP2023-12-31
2,917,099 GBP2022-12-31
Cash at bank and in hand
34,934 GBP2023-12-31
35,725 GBP2022-12-31
Current Assets
4,774,250 GBP2023-12-31
4,624,228 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,424,166 GBP2023-12-31
Net Current Assets/Liabilities
2,350,084 GBP2023-12-31
2,409,522 GBP2022-12-31
Total Assets Less Current Liabilities
2,671,257 GBP2023-12-31
2,732,440 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-759,903 GBP2023-12-31
Net Assets/Liabilities
1,906,057 GBP2023-12-31
1,865,140 GBP2022-12-31
Equity
Called up share capital
40,049 GBP2023-12-31
40,049 GBP2022-12-31
Capital redemption reserve
464,951 GBP2023-12-31
464,951 GBP2022-12-31
Retained earnings (accumulated losses)
1,401,057 GBP2023-12-31
1,360,140 GBP2022-12-31
Equity
1,906,057 GBP2023-12-31
1,865,140 GBP2022-12-31
Average Number of Employees
312023-01-01 ~ 2023-12-31
302022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
387,871 GBP2023-12-31
376,459 GBP2022-12-31
Computers
154,999 GBP2023-12-31
154,865 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
975,358 GBP2023-12-31
963,812 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
368,027 GBP2023-12-31
363,761 GBP2022-12-31
Computers
151,191 GBP2023-12-31
147,935 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
654,287 GBP2023-12-31
640,996 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
5,769 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
4,266 GBP2023-01-01 ~ 2023-12-31
Computers
3,256 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,291 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
19,844 GBP2023-12-31
12,698 GBP2022-12-31
Computers
3,808 GBP2023-12-31
6,930 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
303,188 GBP2022-12-31
Investments in group undertakings and participating interests
102 GBP2023-12-31
102 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,291,678 GBP2023-12-31
1,213,504 GBP2022-12-31
Other Debtors
Current
1,775,570 GBP2023-12-31
1,583,468 GBP2022-12-31
Prepayments/Accrued Income
Current
118,478 GBP2023-12-31
120,127 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,185,726 GBP2023-12-31
Amounts falling due within one year, Current
2,917,099 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
784,040 GBP2023-12-31
632,419 GBP2022-12-31
Trade Creditors/Trade Payables
Current
840,052 GBP2023-12-31
877,392 GBP2022-12-31
Amounts owed to group undertakings
Current
102 GBP2023-12-31
102 GBP2022-12-31
Corporation Tax Payable
Current
2,115 GBP2023-12-31
89,168 GBP2022-12-31
Other Taxation & Social Security Payable
Current
262,563 GBP2023-12-31
299,278 GBP2022-12-31
Other Creditors
Current
200,192 GBP2023-12-31
200,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
335,102 GBP2023-12-31
116,347 GBP2022-12-31
Creditors
Current
2,424,166 GBP2023-12-31
2,214,706 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
759,903 GBP2023-12-31
863,144 GBP2022-12-31
Equity
Called up share capital
40,049 GBP2023-12-31
40,049 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
47,318 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • CIE-GROUP LIMITED
    Info
    CONCUR LIMITED - 1996-01-02
    CANADIAN INSTRUMENTS & ELECTRONICS LIMITED - 1996-01-02
    Registered number 02761780
    icon of address3 Widdowson Close, Nottingham NG6 8WB
    Private Limited Company incorporated on 1992-11-04 (33 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • CIE-GROUP LIMITED
    S
    Registered number 02761780
    icon of address3, Widdowson Close, Blenheim Industrial Estate, Nottingham, England, NG6 8WB
    Limited Company in England & Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address3 Widdowson Close, Nottingham
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    CONCUR
    - now
    CANADIAN INSTRUMENTS & ELECTRONICS LIMITED - 1996-01-02
    icon of address3 Widdowson Close, Blenheim Industrial Estate, Nottingham
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.