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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 9
  • 1
    Richardson, Jason Gary
    Director born in October 1978
    Individual (3 offsprings)
    Officer
    2007-05-16 ~ 2018-04-10
    OF - Director → CIF 0
  • 2
    West, Charles
    Director born in December 1950
    Individual (3 offsprings)
    Officer
    1995-11-03 ~ 2004-08-16
    OF - Director → CIF 0
    West, Charles
    Director
    Individual (3 offsprings)
    Officer
    1995-11-03 ~ 2004-08-16
    OF - Secretary → CIF 0
  • 3
    Denslow, Giles Raymond
    Company Director born in April 1965
    Individual (2 offsprings)
    Officer
    2012-11-21 ~ 2018-04-10
    OF - Director → CIF 0
  • 4
    Fitzpatrick, Terry
    Director born in May 1955
    Individual (2 offsprings)
    Officer
    1995-11-03 ~ 1998-07-01
    OF - Director → CIF 0
  • 5
    Warren, Marcus Henry
    Managing Director born in February 1964
    Individual (9 offsprings)
    Officer
    2004-08-16 ~ now
    OF - Director → CIF 0
  • 6
    Thompson, Adam
    Managing Director born in May 1971
    Individual (7 offsprings)
    Officer
    1998-07-01 ~ now
    OF - Director → CIF 0
    Thompson, Adam
    Managing Director
    Individual (7 offsprings)
    Officer
    2004-08-16 ~ now
    OF - Secretary → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1995-11-03 ~ 1995-11-03
    OF - Nominee Secretary → CIF 0
  • 8
    OMM GROUP LIMITED
    02859600
    475, London Wall, London, England
    Dissolved Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1995-11-03 ~ 1995-11-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CENTRAL BUSINESS MACHINES LIMITED

Period: 2018-04-04 ~ 2018-10-09
Company number: 03121611 07182907... (more)
Registered names
CENTRAL BUSINESS MACHINES LIMITED - Dissolved 07182907... (more)
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
24,582 GBP2017-03-31
342,149 GBP2016-03-31
Total Inventories
93,106 GBP2017-03-31
89,956 GBP2016-03-31
Debtors
1,126,763 GBP2017-03-31
1,421,488 GBP2016-03-31
Cash at bank and in hand
42,547 GBP2017-03-31
24,623 GBP2016-03-31
Current Assets
1,262,416 GBP2017-03-31
1,536,067 GBP2016-03-31
Creditors
Amounts falling due within one year
1,000,431 GBP2017-03-31
1,486,965 GBP2016-03-31
Net Current Assets/Liabilities
261,985 GBP2017-03-31
49,102 GBP2016-03-31
Total Assets Less Current Liabilities
286,567 GBP2017-03-31
391,251 GBP2016-03-31
Creditors
Amounts falling due after one year
13,427 GBP2017-03-31
59,616 GBP2016-03-31
Net Assets/Liabilities
273,140 GBP2017-03-31
316,606 GBP2016-03-31
Equity
Called up share capital
212 GBP2017-03-31
211 GBP2016-03-31
211 GBP2015-03-31
Share premium
1,376 GBP2017-03-31
419 GBP2016-03-31
419 GBP2015-03-31
Retained earnings (accumulated losses)
271,545 GBP2017-03-31
315,969 GBP2016-03-31
288,310 GBP2015-03-31
Equity
273,140 GBP2017-03-31
316,606 GBP2016-03-31
Capital redemption reserve
7 GBP2017-03-31
7 GBP2016-03-31
7 GBP2015-03-31
Restated amount
316,606 GBP2016-03-31
288,947 GBP2015-03-31
Profit/Loss
Retained earnings (accumulated losses)
30,376 GBP2016-04-01 ~ 2017-03-31
107,559 GBP2015-04-01 ~ 2016-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
30,376 GBP2016-04-01 ~ 2017-03-31
107,559 GBP2015-04-01 ~ 2016-03-31
Comprehensive Income/Expense
30,376 GBP2016-04-01 ~ 2017-03-31
107,559 GBP2015-04-01 ~ 2016-03-31
Dividends Paid
Retained earnings (accumulated losses)
-74,800 GBP2016-04-01 ~ 2017-03-31
-79,900 GBP2015-04-01 ~ 2016-03-31
Dividends Paid
-74,800 GBP2016-04-01 ~ 2017-03-31
-79,900 GBP2015-04-01 ~ 2016-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-74,800 GBP2016-04-01 ~ 2017-03-31
-79,900 GBP2015-04-01 ~ 2016-03-31
Equity - Income/Expense Recognised Directly
-73,842 GBP2016-04-01 ~ 2017-03-31
-79,900 GBP2015-04-01 ~ 2016-03-31
Issue of Equity Instruments
Called up share capital
1 GBP2016-04-01 ~ 2017-03-31
Issue of Equity Instruments
958 GBP2016-04-01 ~ 2017-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
1 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002016-04-01 ~ 2017-03-31
Motor vehicles
25.002016-04-01 ~ 2017-03-31
Tools/Equipment for furniture and fittings
25.002016-04-01 ~ 2017-03-31
Average Number of Employees
252016-04-01 ~ 2017-03-31
262015-04-01 ~ 2016-03-31
Intangible Assets - Gross Cost
277,380 GBP2016-03-31
Intangible assets - Disposals
-277,380 GBP2016-04-01 ~ 2017-03-31
Intangible Assets - Accumulated Amortisation & Impairment
277,380 GBP2016-03-31
Intangible assets - Disposals and decrease in the amortization or impairment
-277,380 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Gross Cost
218,020 GBP2017-03-31
639,817 GBP2016-03-31
Property, Plant & Equipment - Disposals
-421,797 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
193,438 GBP2017-03-31
297,668 GBP2016-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,300 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-136,530 GBP2016-04-01 ~ 2017-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
More than five year
98,000 GBP2016-03-31
  • CENTRAL BUSINESS MACHINES LIMITED
    Info
    OMM BUSINESS SOLUTIONS LIMITED - 2018-04-04
    OMM OFFICE SUPPLIES LTD - 2018-04-04
    OMM STATIONERY & PRINT LIMITED - 2018-04-04
    Registered number 03121611
    475, Salisbury House, London Wall, London EC2M 5QQ
    PRIVATE LIMITED COMPANY incorporated on 1995-11-03 and dissolved on 2018-10-09 (22 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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