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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Starr, Michael Raymond
    Sales Director born in February 1944
    Individual (4 offsprings)
    Officer
    1993-01-06 ~ 2009-12-30
    OF - Director → CIF 0
  • 2
    Doar, Jonathan
    Director born in July 1968
    Individual (2 offsprings)
    Officer
    2009-12-30 ~ 2019-01-27
    OF - Director → CIF 0
  • 3
    Mackay, Neil
    Finance Director born in August 1953
    Individual (6 offsprings)
    Officer
    1993-01-06 ~ 2022-09-28
    OF - Director → CIF 0
    Mackay, Neil
    Finance Director
    Individual (6 offsprings)
    Officer
    1993-01-06 ~ 2022-09-28
    OF - Secretary → CIF 0
    Mr Neil Mackay
    Born in August 1953
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-28
    PE - Has significant influence or control → CIF 0
  • 4
    Oboyle, John
    Managing Director born in January 1939
    Individual (4 offsprings)
    Officer
    1993-01-06 ~ 2004-01-30
    OF - Director → CIF 0
  • 5
    Collin, Stephen Andrew James
    Born in May 1974
    Individual (4 offsprings)
    Officer
    2009-12-30 ~ now
    OF - Director → CIF 0
  • 6
    Edwards, Christopher Glyn
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2009-12-30 ~ 2026-04-02
    OF - Director → CIF 0
  • 7
    Yeardley, Benjamin John
    Director born in September 1977
    Individual (4 offsprings)
    Officer
    2009-12-30 ~ 2021-01-21
    OF - Director → CIF 0
  • 8
    Heathcote, David Montague
    Company Director born in February 1942
    Individual (3 offsprings)
    Officer
    1993-04-26 ~ 2007-02-28
    OF - Director → CIF 0
  • 9
    Sherwood, Kevin Michael
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2009-12-30 ~ now
    OF - Director → CIF 0
  • 10
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1992-11-04 ~ 1992-12-15
    OF - Nominee Secretary → CIF 0
  • 11
    CIE-GROUP HOLDINGS LIMITED
    14243807
    3, Widdowson Close, Blenheim Industrial Estate, Nottingham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-09-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    1992-11-04 ~ 1992-12-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CIE-GROUP LIMITED

Period: 2001-03-22 ~ now
Company number: 02761780
Registered names
CIE-GROUP LIMITED - now
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Property, Plant & Equipment
319,419 GBP2024-12-31
321,071 GBP2023-12-31
Fixed Assets - Investments
102 GBP2024-12-31
102 GBP2023-12-31
Fixed Assets
319,521 GBP2024-12-31
321,173 GBP2023-12-31
Debtors
2,858,170 GBP2024-12-31
3,185,726 GBP2023-12-31
Cash at bank and in hand
11,742 GBP2024-12-31
34,934 GBP2023-12-31
Current Assets
4,202,699 GBP2024-12-31
4,774,250 GBP2023-12-31
Creditors
Amounts falling due within one year
-2,137,908 GBP2024-12-31
-2,424,166 GBP2023-12-31
Net Current Assets/Liabilities
2,064,791 GBP2024-12-31
2,350,084 GBP2023-12-31
Total Assets Less Current Liabilities
2,384,312 GBP2024-12-31
2,671,257 GBP2023-12-31
Creditors
Amounts falling due after one year
-625,657 GBP2024-12-31
-759,903 GBP2023-12-31
Net Assets/Liabilities
1,753,520 GBP2024-12-31
1,906,057 GBP2023-12-31
Equity
Called up share capital
40,049 GBP2024-12-31
40,049 GBP2023-12-31
Capital redemption reserve
464,951 GBP2024-12-31
464,951 GBP2023-12-31
Retained earnings (accumulated losses)
1,248,520 GBP2024-12-31
1,401,057 GBP2023-12-31
Equity
1,753,520 GBP2024-12-31
1,906,057 GBP2023-12-31
Average Number of Employees
312024-01-01 ~ 2024-12-31
312023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
432,488 GBP2024-12-31
432,488 GBP2023-12-31
Furniture and fittings
398,654 GBP2024-12-31
387,871 GBP2023-12-31
Computers
156,839 GBP2024-12-31
154,999 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
987,981 GBP2024-12-31
975,358 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
140,839 GBP2024-12-31
135,069 GBP2023-12-31
Furniture and fittings
373,497 GBP2024-12-31
368,027 GBP2023-12-31
Computers
154,226 GBP2024-12-31
151,191 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
668,562 GBP2024-12-31
654,287 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,470 GBP2024-01-01 ~ 2024-12-31
Computers
3,035 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,275 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
25,157 GBP2024-12-31
19,844 GBP2023-12-31
Computers
2,613 GBP2024-12-31
3,808 GBP2023-12-31
Land and buildings
297,419 GBP2023-12-31
Investments in group undertakings and participating interests
102 GBP2024-12-31
102 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,174,132 GBP2024-12-31
1,291,678 GBP2023-12-31
Other Debtors
Current
1,555,620 GBP2024-12-31
1,775,570 GBP2023-12-31
Prepayments/Accrued Income
Current
128,418 GBP2024-12-31
118,478 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,858,170 GBP2024-12-31
Amounts falling due within one year, Current
3,185,726 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
643,089 GBP2024-12-31
784,040 GBP2023-12-31
Trade Creditors/Trade Payables
Current
996,303 GBP2024-12-31
840,052 GBP2023-12-31
Amounts owed to group undertakings
Current
102 GBP2024-12-31
102 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
2,115 GBP2023-12-31
Other Taxation & Social Security Payable
Current
219,004 GBP2024-12-31
262,563 GBP2023-12-31
Other Creditors
Current
199,116 GBP2024-12-31
200,192 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
80,294 GBP2024-12-31
335,102 GBP2023-12-31
Creditors
Current
2,137,908 GBP2024-12-31
2,424,166 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
625,657 GBP2024-12-31
759,903 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
129,713 GBP2024-12-31
47,318 GBP2023-12-31
Related profiles found in government register
  • CIE-GROUP LIMITED
    Info
    CANADIAN INSTRUMENTS & ELECTRONICS LIMITED - 2001-03-22
    CONCUR LIMITED - 2001-03-22
    Registered number 02761780
    3 Widdowson Close, Nottingham NG6 8WB
    PRIVATE LIMITED COMPANY incorporated on 1992-11-04 (33 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • CIE-GROUP LIMITED
    S
    Registered number 02761780
    3, 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 2
  • 1
    ATLAS ELECTRONICS (U.K.) LIMITED
    01779379
    3 Widdowson Close, Nottingham
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    CONCUR
    - now 00780566 02761780
    CANADIAN INSTRUMENTS & ELECTRONICS LIMITED - 1996-01-02
    3 Widdowson Close, Blenheim Industrial Estate, Nottingham
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.