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 3
  • 1
    Handel, Richard James
    Born in December 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-06-22 ~ now
    OF - Director → CIF 0
    Mr Richard James Handel
    Born in December 1964
    Individual (5 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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Handel, Timothy Charles
    Born in September 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-06-13 ~ now
    OF - Director → CIF 0
    Mr Timothy Charles Handel
    Born in September 1966
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Handel, Nicholas John
    Born in April 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-06-22 ~ now
    OF - Director → CIF 0
    Handel, Nicholas John
    Computer Consultant
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-06-22 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-06-22 ~ 1998-06-22
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    1998-06-22 ~ 1998-06-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CBMC LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
775 GBP2023-07-31
Investment Property
4,221,951 GBP2024-07-31
4,196,908 GBP2023-07-31
Fixed Assets - Investments
101,500 GBP2024-07-31
101,500 GBP2023-07-31
Fixed Assets
4,323,451 GBP2024-07-31
4,299,183 GBP2023-07-31
Debtors
126,027 GBP2024-07-31
2,551 GBP2023-07-31
Cash at bank and in hand
2,187,884 GBP2024-07-31
1,171,473 GBP2023-07-31
Current Assets
2,313,911 GBP2024-07-31
1,174,024 GBP2023-07-31
Net Current Assets/Liabilities
2,265,994 GBP2024-07-31
1,086,661 GBP2023-07-31
Total Assets Less Current Liabilities
6,589,445 GBP2024-07-31
5,385,844 GBP2023-07-31
Net Assets/Liabilities
6,589,445 GBP2024-07-31
5,385,844 GBP2023-07-31
Equity
Called up share capital
800 GBP2024-07-31
800 GBP2023-07-31
Retained earnings (accumulated losses)
6,588,645 GBP2024-07-31
5,385,044 GBP2023-07-31
Equity
6,589,445 GBP2024-07-31
5,385,844 GBP2023-07-31
Average Number of Employees
32023-08-01 ~ 2024-07-31
32022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
9,187 GBP2023-08-01
Property, Plant & Equipment - Gross Cost
9,187 GBP2023-08-01
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-9,187 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Disposals
-9,187 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
8,412 GBP2023-08-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,412 GBP2023-08-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
774 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
774 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-9,186 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,186 GBP2023-08-01 ~ 2024-07-31
Investments in Subsidiaries
Cost valuation
101,500 GBP2024-07-31
101,500 GBP2023-08-01
Investments in Subsidiaries
101,500 GBP2024-07-31
101,500 GBP2023-07-31
Amounts invested in assets
101,500 GBP2024-07-31
101,500 GBP2023-07-31
Amounts owed by directors
123,878 GBP2024-07-31
Other Debtors
502 GBP2023-07-31
Prepayments/Accrued Income
2,149 GBP2024-07-31
2,049 GBP2023-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,736 GBP2024-07-31
5,867 GBP2023-07-31
Taxation/Social Security Payable
18,135 GBP2024-07-31
319 GBP2023-07-31
Loans received from directors
Amounts falling due within one year
380 GBP2024-07-31
54,517 GBP2023-07-31
Other Creditors
Amounts falling due within one year
18,058 GBP2024-07-31
1,269 GBP2023-07-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
7,608 GBP2024-07-31
25,391 GBP2023-07-31
Dividends Paid on Shares
52,000 GBP2023-08-01 ~ 2024-07-31
52,000 GBP2022-08-01 ~ 2023-07-31
All ordinary shares
52,000 GBP2023-08-01 ~ 2024-07-31

Related profiles found in government register
  • CBMC LIMITED
    Info
    Registered number 03585225
    icon of addressBorn & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London W1J 8AJ
    PRIVATE LIMITED COMPANY incorporated on 1998-06-22 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • CBMC LIMITED
    S
    Registered number 03585225
    icon of addressBorn & Co., Lansdowne House, 57 Berkeley Square, London, United Kingdom, W1J 6ER
    CIF 1
  • CBMC LIMITED
    S
    Registered number 03585225
    icon of addressBorn & Co., Lansdowne House, 57 Berkeley Square, London, United Kingdom, W1J 6ER
    Private Limited Company in Companies House, England
    CIF 2
  • CBMC LTD
    S
    Registered number 03585225
    icon of address3, London Wall Buildings, London, England, EC2M 5PD
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressBorn & Co. Lansdowne House, 57 Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-05-29 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressOrchard Hey Rye Lane, Otford, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,018,023 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressBorn & Co. Lansdowne House, 57 Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-05-29 ~ 2022-12-31
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- 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.