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
    Parlett, Colin Bernard Neville
    Retired born in October 1947
    Individual (4 offsprings)
    Officer
    1995-09-27 ~ now
    OF - Director → CIF 0
    Mr Colin Bernard Neville Parlett
    Born in October 1947
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Parlett, Dianne Patricia
    Retired born in September 1951
    Individual (4 offsprings)
    Officer
    1995-09-27 ~ now
    OF - Director → CIF 0
    Parlett, Dianne Patricia
    Garage Proprietor
    Individual (4 offsprings)
    Officer
    1995-09-27 ~ now
    OF - Secretary → CIF 0
    Mrs Dianne Patricia Parlett
    Born in September 1951
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    1995-09-27 ~ 1995-09-27
    PE - Nominee Director → CIF 0
  • 2
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1995-09-27 ~ 1995-09-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

C B MOTOR HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Fixed Assets - Investments
200 GBP2023-03-31
200 GBP2022-03-31
Investment Property
171,012 GBP2023-03-31
171,012 GBP2022-03-31
Fixed Assets
171,212 GBP2023-03-31
171,212 GBP2022-03-31
Debtors
Current
152,221 GBP2023-03-31
283,249 GBP2022-03-31
Cash at bank and in hand
349,643 GBP2023-03-31
263,329 GBP2022-03-31
Current Assets
501,864 GBP2023-03-31
546,578 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-59,863 GBP2023-03-31
-37,615 GBP2022-03-31
Net Current Assets/Liabilities
442,001 GBP2023-03-31
508,963 GBP2022-03-31
Total Assets Less Current Liabilities
613,213 GBP2023-03-31
680,175 GBP2022-03-31
Net Assets/Liabilities
613,213 GBP2023-03-31
680,175 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
613,113 GBP2023-03-31
680,075 GBP2022-03-31
Equity
613,213 GBP2023-03-31
680,175 GBP2022-03-31
Other Debtors
Current
152,221 GBP2023-03-31
283,249 GBP2022-03-31
Amounts owed to group undertakings
Current
200 GBP2023-03-31
200 GBP2022-03-31
Corporation Tax Payable
Current
36,963 GBP2023-03-31
37,215 GBP2022-03-31
Other Creditors
Current
200 GBP2023-03-31
200 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
22,500 GBP2023-03-31
Creditors
Current
59,863 GBP2023-03-31
37,615 GBP2022-03-31

Related profiles found in government register
  • C B MOTOR HOLDINGS LIMITED
    Info
    Registered number 03107368
    6th Floor 2 London Wall Place, London EC2Y 5AU
    Private Limited Company incorporated on 1995-09-27 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • C B MOTOR HOLDINGS LTD
    S
    Registered number 03107368
    6th Floor, 2 London Wall Place, London, England, EC2Y 5AU
    Limited Company in England And Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    6th Floor 2 London Wall Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
  • 2
    6th Floor 2 London Wall Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.