logo
explain how to read the page

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
    Coulson, Richard
    Born in April 1971
    Individual (44 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Waters, Charles Sebastian
    Born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Newman, Chris
    Born in July 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Bennett, Susan Maria
    Born in June 1968
    Individual (35 offsprings)
    Officer
    icon of calendar 2000-10-01 ~ now
    OF - Director → CIF 0
    Bennett, Susan Maria
    Individual (35 offsprings)
    Officer
    icon of calendar 2012-10-03 ~ now
    OF - Secretary → CIF 0
  • 5
    COMPLETE BUSINESS SOLUTIONS INVESTMENTS LIMITED - 2019-03-15
    icon of addressDaughters Court, Silkwood Park, Ossett, England
    Liquidation Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-03-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 18
  • 1
    Benev, Stefan Benkov
    Finance Director born in September 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2018-03-28
    OF - Director → CIF 0
  • 2
    Sibson, Philip Anthony
    Company Director born in November 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2019-11-27
    OF - Director → CIF 0
  • 3
    Bleything, Brian
    Corporate Sales Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-09 ~ 2016-11-18
    OF - Director → CIF 0
  • 4
    Marlow, John Richard
    Stationer/Director born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-12 ~ 1999-11-30
    OF - Director → CIF 0
    Marlow, John Richard
    Director born in December 1946
    Individual (1 offspring)
    icon of calendar 1999-11-30 ~ 2005-03-16
    OF - Director → CIF 0
  • 5
    Roe, Darren
    Finance Director born in November 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-04-16 ~ 2022-11-08
    OF - Director → CIF 0
  • 6
    Ellis, Patricia Anne
    Company Secretary born in December 1942
    Individual
    Officer
    icon of calendar 1995-04-12 ~ 1995-04-12
    OF - Director → CIF 0
  • 7
    Everington, Leigh Andrew
    Group Sales Director born in September 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 8
    Hunt, Antony Mark
    Joint Managing Director born in November 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ 2017-08-02
    OF - Director → CIF 0
  • 9
    Marlow, Johanna Patricia
    Stationer/Director born in January 1947
    Individual
    Officer
    icon of calendar 1995-04-12 ~ 1999-11-30
    OF - Director → CIF 0
    Marlow, Johanna Patricia
    Stationer/Director
    Individual
    Officer
    icon of calendar 1995-04-12 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 10
    Coulson, Richard
    Joint Managing Director
    Individual (44 offsprings)
    Officer
    icon of calendar 1999-12-01 ~ 2012-10-03
    OF - Secretary → CIF 0
  • 11
    Gill, Julie
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-04-12 ~ 1995-04-12
    OF - Secretary → CIF 0
  • 12
    Holmes, Anthony David
    Regional Managing Director born in September 1957
    Individual
    Officer
    icon of calendar 2012-02-09 ~ 2016-11-18
    OF - Director → CIF 0
  • 13
    Wallis-bellman, Peter Robert
    Director born in August 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ 2015-09-14
    OF - Director → CIF 0
  • 14
    O'brien, Timothy Edward
    Group Service Director born in July 1957
    Individual
    Officer
    icon of calendar 2012-02-09 ~ 2012-07-19
    OF - Director → CIF 0
  • 15
    Heath, Stephen, Mr.
    Director born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 16
    Cook, Geoffrey
    Financial Director born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-09 ~ 2014-08-01
    OF - Director → CIF 0
  • 17
    Chapman, Kathryn Ann
    Sales Director/New Business born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-05-05 ~ 2011-07-29
    OF - Director → CIF 0
  • 18
    COMPLETE BUSINESS SOLUTIONS INVESTMENTS LIMITED - now
    EAGLE OFFICE SMART LIMITED - 2007-05-25
    EAGLE OFFICE SUPPLIES LIMITED - 2012-08-15
    COMPLETE OFFICE (UK) HOLDINGS LIMITED - 2016-12-13
    icon of addressDaughters Court, Silkwood Park, Wakefield, West Yorkshire, United Kingdom
    Liquidation Corporate (4 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-13
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CB REALISATIONS LIMITED

Previous names
COMPLETE BUSINESS SOLUTIONS GROUP LIMITED - 2023-02-09
COMPLETE OFFICE SOLUTIONS (UK) LIMITED - 2016-12-13
COMPLETE OFFICE SOLUTIONS UK LIMITED - 2012-02-04
EAGLE OFFICE SUPPLIES LIMITED - 2007-05-25
Standard Industrial Classification
46660 - Wholesale Of Other Office Machinery And Equipment
46650 - Wholesale Of Office Furniture
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
(expand)
Fixed Assets
3,298,633 GBP2017-12-28
3,572,974 GBP2016-12-28
Total Inventories
3,145,471 GBP2017-12-28
2,632,607 GBP2016-12-28
Debtors
23,772,393 GBP2017-12-28
21,930,568 GBP2016-12-28
Cash at bank and in hand
878,261 GBP2017-12-28
414,267 GBP2016-12-28
Current Assets
27,796,125 GBP2017-12-28
24,977,442 GBP2016-12-28
Creditors
Current
23,388,124 GBP2017-12-28
21,997,036 GBP2016-12-28
Net Current Assets/Liabilities
4,408,001 GBP2017-12-28
2,980,406 GBP2016-12-28
Total Assets Less Current Liabilities
7,706,634 GBP2017-12-28
6,553,380 GBP2016-12-28
Net Assets/Liabilities
2,829,017 GBP2017-12-28
2,314,877 GBP2016-12-28
Equity
Called up share capital
10,000 GBP2017-12-28
10,000 GBP2016-12-28
10,000 GBP2015-12-29
Share premium
263,144 GBP2017-12-28
263,144 GBP2016-12-28
263,144 GBP2015-12-29
Retained earnings (accumulated losses)
2,555,873 GBP2017-12-28
2,041,733 GBP2016-12-28
1,919,679 GBP2015-12-29
Equity
2,829,017 GBP2017-12-28
2,314,877 GBP2016-12-28
2,192,823 GBP2015-12-29
Comprehensive Income/Expense
Retained earnings (accumulated losses)
514,140 GBP2016-12-29 ~ 2017-12-28
122,054 GBP2015-12-30 ~ 2016-12-28
Wages/Salaries
15,629,722 GBP2016-12-29 ~ 2017-12-28
10,993,974 GBP2015-12-30 ~ 2016-12-28
Social Security Costs
1,512,566 GBP2016-12-29 ~ 2017-12-28
1,068,837 GBP2015-12-30 ~ 2016-12-28
Pension & Other Post-employment Benefit Costs/Other Pension Costs
646,332 GBP2016-12-29 ~ 2017-12-28
711,606 GBP2015-12-30 ~ 2016-12-28
Staff Costs/Employee Benefits Expense
17,788,620 GBP2016-12-29 ~ 2017-12-28
12,774,417 GBP2015-12-30 ~ 2016-12-28
Director Remuneration
462,291 GBP2016-12-29 ~ 2017-12-28
443,901 GBP2015-12-30 ~ 2016-12-28
Property, Plant & Equipment - Depreciation Expense
Owned assets
208,075 GBP2016-12-29 ~ 2017-12-28
161,283 GBP2015-12-30 ~ 2016-12-28
Audit Fees/Expenses
39,130 GBP2016-12-29 ~ 2017-12-28
23,000 GBP2015-12-30 ~ 2016-12-28
Current Tax for the Period
180,715 GBP2016-12-29 ~ 2017-12-28
883 GBP2015-12-30 ~ 2016-12-28
Tax Expense/Credit at Applicable Tax Rate
132,685 GBP2016-12-29 ~ 2017-12-28
8,280 GBP2015-12-30 ~ 2016-12-28
Intangible Assets - Gross Cost
Net goodwill
2,326,971 GBP2016-12-28
Development expenditure
218,610 GBP2016-12-28
Intangible Assets - Gross Cost
2,545,581 GBP2016-12-28
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
636,106 GBP2017-12-28
325,149 GBP2016-12-28
Intangible Assets - Accumulated Amortisation & Impairment
708,969 GBP2017-12-28
325,149 GBP2016-12-28
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
310,957 GBP2016-12-29 ~ 2017-12-28
Development expenditure
72,863 GBP2016-12-29 ~ 2017-12-28
Intangible Assets - Increase From Amortisation Charge for Year
383,820 GBP2016-12-29 ~ 2017-12-28
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
72,863 GBP2017-12-28
Intangible Assets
Net goodwill
1,690,865 GBP2017-12-28
2,001,822 GBP2016-12-28
Development expenditure
145,747 GBP2017-12-28
218,610 GBP2016-12-28
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
530,943 GBP2016-12-28
Furniture and fittings
488,210 GBP2017-12-28
346,281 GBP2016-12-28
Motor vehicles
1,302,755 GBP2017-12-28
1,304,672 GBP2016-12-28
Computers
378,891 GBP2017-12-28
290,219 GBP2016-12-28
Property, Plant & Equipment - Gross Cost
2,792,582 GBP2017-12-28
2,472,115 GBP2016-12-28
Property, Plant & Equipment - Disposals
Furniture and fittings
-51 GBP2016-12-29 ~ 2017-12-28
Motor vehicles
-266,837 GBP2016-12-29 ~ 2017-12-28
Computers
-1,052 GBP2016-12-29 ~ 2017-12-28
Property, Plant & Equipment - Disposals
-267,940 GBP2016-12-29 ~ 2017-12-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
277,980 GBP2016-12-28
Furniture and fittings
120,984 GBP2017-12-28
67,680 GBP2016-12-28
Motor vehicles
599,068 GBP2017-12-28
530,915 GBP2016-12-28
Computers
275,783 GBP2017-12-28
244,273 GBP2016-12-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,331,836 GBP2017-12-28
1,120,848 GBP2016-12-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
53,310 GBP2016-12-29 ~ 2017-12-28
Motor vehicles
222,159 GBP2016-12-29 ~ 2017-12-28
Computers
31,799 GBP2016-12-29 ~ 2017-12-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
365,289 GBP2016-12-29 ~ 2017-12-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-6 GBP2016-12-29 ~ 2017-12-28
Motor vehicles
-154,006 GBP2016-12-29 ~ 2017-12-28
Computers
-289 GBP2016-12-29 ~ 2017-12-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-154,301 GBP2016-12-29 ~ 2017-12-28
Property, Plant & Equipment
Furniture and fittings
367,226 GBP2017-12-28
278,601 GBP2016-12-28
Motor vehicles
703,687 GBP2017-12-28
773,757 GBP2016-12-28
Computers
103,108 GBP2017-12-28
45,946 GBP2016-12-28
Land and buildings, Short leasehold
252,963 GBP2016-12-28
Property, Plant & Equipment - Increase or decrease
Under hire purchased contracts or finance leases, Motor vehicles
264,920 GBP2016-12-29 ~ 2017-12-28
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
701,777 GBP2017-12-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
152,617 GBP2016-12-29 ~ 2017-12-28
Under hire purchased contracts or finance leases
157,214 GBP2016-12-29 ~ 2017-12-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
271,219 GBP2017-12-28
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
430,558 GBP2017-12-28
485,894 GBP2016-12-28
Under hire purchased contracts or finance leases
480,941 GBP2017-12-28
485,894 GBP2016-12-28
Merchandise
3,145,471 GBP2017-12-28
2,632,607 GBP2016-12-28
Trade Debtors/Trade Receivables
Current
12,989,025 GBP2017-12-28
11,503,417 GBP2016-12-28
Amounts Owed by Group Undertakings
Current
9,365,743 GBP2017-12-28
9,444,493 GBP2016-12-28
Other Debtors
Current
153,212 GBP2017-12-28
88,936 GBP2016-12-28
Prepayments/Accrued Income
Current
747,685 GBP2017-12-28
655,999 GBP2016-12-28
Debtors
Current, Amounts falling due within one year
23,772,393 GBP2017-12-28
Amounts falling due within one year, Current
21,930,568 GBP2016-12-28
Bank Borrowings/Overdrafts
Current
814 GBP2017-12-28
763,669 GBP2016-12-28
Other Remaining Borrowings
Current
550,000 GBP2017-12-28
178,758 GBP2016-12-28
Finance Lease Liabilities - Total Present Value
Current
129,315 GBP2017-12-28
152,123 GBP2016-12-28
Trade Creditors/Trade Payables
Current
8,225,751 GBP2017-12-28
8,457,791 GBP2016-12-28
Corporation Tax Payable
Current
139,701 GBP2017-12-28
164,531 GBP2016-12-28
Other Taxation & Social Security Payable
Current
435,348 GBP2017-12-28
388,156 GBP2016-12-28
Other Creditors
Current
1,379,842 GBP2017-12-28
381,889 GBP2016-12-28
Accrued Liabilities/Deferred Income
Current
1,652,042 GBP2017-12-28
1,223,973 GBP2016-12-28
Bank Borrowings/Overdrafts
Non-current
4,102,169 GBP2017-12-28
4,127,182 GBP2016-12-28
Finance Lease Liabilities - Total Present Value
Non-current
235,691 GBP2017-12-28
91,050 GBP2016-12-28
Bank Borrowings
Current, Amounts falling due within one year
814 GBP2017-12-28
Total Borrowings
Current, Amounts falling due within one year
550,814 GBP2017-12-28
Bank Borrowings
Non-current, Between one and two years
20,239 GBP2016-12-28
Non-current, Between two and five year
4,106,943 GBP2016-12-28
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
235,691 GBP2017-12-28
90,705 GBP2016-12-28
hire purchase agreements
364,661 GBP2017-12-28
240,756 GBP2016-12-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,126,274 GBP2017-12-28
975,430 GBP2016-12-28
Between one and five year
2,735,097 GBP2017-12-28
2,036,185 GBP2016-12-28
More than five year
4,699,233 GBP2017-12-28
2,357,625 GBP2016-12-28
All periods
8,560,604 GBP2017-12-28
5,369,240 GBP2016-12-28
Bank Overdrafts
Secured
742,616 GBP2016-12-28
Bank Borrowings
Secured
4,102,983 GBP2017-12-28
4,148,235 GBP2016-12-28
Total Borrowings
Secured
13,894,737 GBP2017-12-28
13,760,879 GBP2016-12-28
Amounts set aside to cover potential liabilities or losses
Deferred taxation
23,757 GBP2017-12-28
20,271 GBP2016-12-28
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10,000 shares2017-12-28
Profit/Loss
Retained earnings (accumulated losses)
514,140 GBP2016-12-29 ~ 2017-12-28
Related profiles found in government register
  • CB REALISATIONS LIMITED
    Info
    COMPLETE BUSINESS SOLUTIONS GROUP LIMITED - 2023-02-09
    COMPLETE OFFICE SOLUTIONS (UK) LIMITED - 2023-02-09
    COMPLETE OFFICE SOLUTIONS UK LIMITED - 2023-02-09
    EAGLE OFFICE SUPPLIES LIMITED - 2023-02-09
    Registered number 03045607
    icon of address12 Wellington Place, Leeds LS1 4AP
    PRIVATE LIMITED COMPANY incorporated on 1995-04-12 (30 years 8 months). The company status is In Administration.
    The last date of confirmation statement was made at 2022-08-15
    CIF 0
  • COMPLETE BUSINESS SOLUTIONS GROUP LIMITED
    S
    Registered number 03045607
    icon of addressDaughters Court, Daughters Court, Silkwood Park, Wakefield, West Yorkshire, United Kingdom, WF5 9TQ
    Limited Company in England And Wales
    CIF 1
  • COMPLETE BUSINESS SOLUTIONS GROUP LIMITED
    S
    Registered number 03045607
    icon of addressDaughters Court, Silkwood Park, Wakefield, West Yorkshire, United Kingdom, WF5 9TQ
    Limited Company in England And Wales
    CIF 2
  • COMPLETE BUSINESS SOLUTIONS GROUP HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressDaughters Court, Daughters Court, Silkwood Park, Wakefield, West Yorkshire, England, WF5 9TQ
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressDaughters Court, Silkwood Park, Wakefield, West Yorkshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    79,348 GBP2017-12-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    TENDENE LIMITED - 1982-04-30
    icon of addressDaughters Court, Silkwood Park, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2018-06-29 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    C & D INVESTMENTS LIMITED - 2014-06-10
    THE ANCHOR HOTEL (WAKERING) LIMITED - 2005-02-15
    icon of addressDaughters Court, Silkwood Park, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4,769 GBP2016-12-31
    Person with significant control
    icon of calendar 2018-07-11 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressDaughters Court, Silkwood Park, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -535,889 GBP2017-12-30
    Person with significant control
    icon of calendar 2019-03-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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