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
Jones, Andrew Brian
Director born in February 1972Individual (3 offsprings)Officer
2017-03-24 ~ nowOF - Director → CIF 0 - 2
Woodall, Lee Clive
Director born in May 1975Individual (2 offsprings)Officer 2017-03-24 ~ nowOF - Director → CIF 0 - 3
Jack, Gordon William
Company Director born in February 1957Individual (3 offsprings)Officer 1993-10-05 ~ nowOF - Director → CIF 0 - 4
High Timbers, The Kedges, Wichenford, Worcester, Worcestershire, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)7,129,434 GBP2023-09-30Person with significant control 2023-09-30 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 5The Oakley, Kidderminster Road, Droitwich, Worcestershire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,374,002 GBP2023-09-30Person with significant control 2023-01-17 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
6
- 1
Daniels, Paul Stephen
Company Director born in September 1959IndividualOfficer 1993-10-05 ~ 2004-10-22OF - Director → CIF 0 - 2
Jack, Gordon William
Company DirectorIndividual (3 offsprings)Officer 1993-10-05 ~ 2004-10-11OF - Secretary → CIF 0Mr Gordon William Jack
Born in February 1957Individual (3 offsprings)Person with significant control 2016-08-17 ~ 2016-08-17PE - Right to appoint or remove directors → CIF 0 - 3
Jack, Mary Louise
Director born in December 1958IndividualOfficer 2017-03-24 ~ 2021-02-24OF - Director → CIF 0Jack, Mary Louise
IndividualOfficer 2004-10-11 ~ 2021-02-24OF - Secretary → CIF 0 - 4CMT FLEXIBLE (HOLDINGS) LIMITED - 2010-06-07High Timbers, The Kedges, Wichenford, Worcester, Worcestershire, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-09-30Person with significant control2016-04-06 ~ 2016-08-17PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 02016-08-17 ~ 2023-09-30PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
- 5CENTRAL SECRETARIES LIMITEDRutland House, 148 Edmund Street, BirminghamDissolved Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2021-05-31Officer1993-09-10 ~ 1993-10-05PE - Nominee Secretary → CIF 0
- 6CENTRAL DIRECTORS LIMITEDRutland House, 148 Edmund Street, BirminghamActive Corporate (2 parents)Equity (Company account)2 GBP2024-05-31Officer1993-09-10 ~ 1993-10-05PE - Nominee Director → CIF 0
Company in focus
CMT FLEXIBLES LIMITED
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Intangible Assets
14,952 GBP2023-09-30
17,942 GBP2022-09-30
Property, Plant & Equipment
88,081 GBP2023-09-30
110,800 GBP2022-09-30
Fixed Assets
103,033 GBP2023-09-30
128,742 GBP2022-09-30
Debtors
1,471,569 GBP2023-09-30
1,089,969 GBP2022-09-30
Cash at bank and in hand
2,034,571 GBP2023-09-30
2,578,361 GBP2022-09-30
Current Assets
4,804,590 GBP2023-09-30
4,578,188 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-2,913,654 GBP2023-09-30
-2,742,491 GBP2022-09-30
Net Current Assets/Liabilities
1,890,936 GBP2023-09-30
1,835,697 GBP2022-09-30
Total Assets Less Current Liabilities
1,993,969 GBP2023-09-30
1,964,439 GBP2022-09-30
Equity
Called up share capital
16,896 GBP2023-09-30
16,896 GBP2022-09-30
Capital redemption reserve
9,000 GBP2023-09-30
9,000 GBP2022-09-30
Retained earnings (accumulated losses)
1,968,073 GBP2023-09-30
1,938,543 GBP2022-09-30
Equity
1,993,969 GBP2023-09-30
1,964,439 GBP2022-09-30
Average Number of Employees
152022-10-01 ~ 2023-09-30
152021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Other than goodwill
29,902 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
14,950 GBP2023-09-30
11,960 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
2,990 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Other than goodwill
14,952 GBP2023-09-30
17,942 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
93,946 GBP2023-09-30
92,126 GBP2022-09-30
Furniture and fittings
140,918 GBP2023-09-30
133,385 GBP2022-09-30
Motor vehicles
212,400 GBP2023-09-30
212,400 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
447,264 GBP2023-09-30
437,911 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
89,587 GBP2023-09-30
86,573 GBP2022-09-30
Furniture and fittings
133,205 GBP2023-09-30
129,484 GBP2022-09-30
Motor vehicles
136,391 GBP2023-09-30
111,054 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
359,183 GBP2023-09-30
327,111 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,014 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
3,721 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
25,337 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,072 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
4,359 GBP2023-09-30
5,553 GBP2022-09-30
Furniture and fittings
7,713 GBP2023-09-30
3,901 GBP2022-09-30
Motor vehicles
76,009 GBP2023-09-30
101,346 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
1,106,654 GBP2023-09-30
1,084,611 GBP2022-09-30
Amounts Owed By Related Parties
354,601 GBP2023-09-30
Current
0 GBP2022-09-30
Other Debtors
Amounts falling due within one year
10,314 GBP2023-09-30
5,358 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
1,471,569 GBP2023-09-30
1,089,969 GBP2022-09-30
Trade Creditors/Trade Payables
Current
264,367 GBP2023-09-30
335,947 GBP2022-09-30
Amounts owed to group undertakings
Current
2,270,957 GBP2023-09-30
2,069,096 GBP2022-09-30
Other Taxation & Social Security Payable
Current
339,018 GBP2023-09-30
298,122 GBP2022-09-30
Other Creditors
Current
39,312 GBP2023-09-30
39,326 GBP2022-09-30
Creditors
Current
2,913,654 GBP2023-09-30
2,742,491 GBP2022-09-30
Equity
Called up share capital
16,896 GBP2023-09-30
16,896 GBP2022-09-30
- Registered number 02853891
CMT FLEXIBLES LIMITED
InfoHigh Timbers The Kedges, Wichenford, Worcester, Worcestershire WR6 6YEPrivate Limited Company incorporated on 1993-09-10 (31 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-09-06CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.