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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 2
  • 1
    Metcalfe, Geraldine Lesley
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-30 ~ now
    OF - Secretary → CIF 0
    Mrs Geraldine Lesley Metcalfe
    Born in August 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Metcalfe, Martin Philip
    Born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-08-02 ~ now
    OF - Director → CIF 0
    Mr Martin Philip Metcalfe
    Born in December 1953
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Burns, Robert Graham
    Heating Engineer born in April 1947
    Individual
    Officer
    icon of calendar 1993-08-02 ~ 1999-11-30
    OF - Director → CIF 0
  • 2
    Metcalfe, Martin Philip
    Heating Engineer
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-08-02 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-08-02 ~ 1993-08-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

C.I.B.S. HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Property, Plant & Equipment
360 GBP2023-08-31
Investment Property
306,000 GBP2024-08-31
250,000 GBP2023-08-31
Fixed Assets
306,000 GBP2024-08-31
250,360 GBP2023-08-31
Debtors
9,251 GBP2024-08-31
813 GBP2023-08-31
Cash at bank and in hand
120,411 GBP2024-08-31
153,932 GBP2023-08-31
Current Assets
129,662 GBP2024-08-31
154,745 GBP2023-08-31
Creditors
Current
11,402 GBP2024-08-31
31,026 GBP2023-08-31
Net Current Assets/Liabilities
118,260 GBP2024-08-31
123,719 GBP2023-08-31
Total Assets Less Current Liabilities
424,260 GBP2024-08-31
374,079 GBP2023-08-31
Equity
Called up share capital
36 GBP2024-08-31
36 GBP2023-08-31
Revaluation reserve
166,549 GBP2024-08-31
110,549 GBP2023-08-31
Capital redemption reserve
36 GBP2024-08-31
36 GBP2023-08-31
Retained earnings (accumulated losses)
257,639 GBP2024-08-31
263,458 GBP2023-08-31
Equity
424,260 GBP2024-08-31
374,079 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,932 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,932 GBP2024-08-31
1,572 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
360 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
360 GBP2023-08-31
Investment Property - Fair Value Model
306,000 GBP2024-08-31
250,000 GBP2023-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
813 GBP2023-08-31
Other Debtors
Amounts falling due within one year, Current
9,251 GBP2024-08-31
Debtors
Amounts falling due within one year, Current
9,251 GBP2024-08-31
813 GBP2023-08-31
Other Taxation & Social Security Payable
Current
3,881 GBP2024-08-31
3,321 GBP2023-08-31
Other Creditors
Current
7,521 GBP2024-08-31
27,705 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
36 shares2024-08-31

  • C.I.B.S. HOLDINGS LIMITED
    Info
    Registered number 02841260
    icon of address3365 Century Way, Thorpe Park, Leeds LS15 8ZB
    PRIVATE LIMITED COMPANY incorporated on 1993-08-02 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.