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, Timothy Charles
    Software Eng born in September 1966
    Individual (6 offsprings)
    Officer
    2001-06-13 ~ now
    OF - Director → CIF 0
    Mr Timothy Charles Handel
    Born in September 1966
    Individual (6 offsprings)
    Person with significant control
    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, Nicholas John
    Computer Consultant born in April 1974
    Individual (5 offsprings)
    Officer
    1998-06-22 ~ now
    OF - Director → CIF 0
    Handel, Nicholas John
    Computer Consultant
    Individual (5 offsprings)
    Officer
    1998-06-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Handel, Richard James
    Computer Consultant born in December 1964
    Individual (5 offsprings)
    Officer
    1998-06-22 ~ now
    OF - Director → CIF 0
    Mr Richard James Handel
    Born in December 1964
    Individual (5 offsprings)
    Person with significant control
    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
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-06-22 ~ 1998-06-22
    PE - Nominee Secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 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
3,869 GBP2022-07-31
Investment Property
4,196,908 GBP2023-07-31
4,164,989 GBP2022-07-31
Fixed Assets - Investments
101,500 GBP2023-07-31
101,500 GBP2022-07-31
Fixed Assets
4,299,183 GBP2023-07-31
4,270,358 GBP2022-07-31
Debtors
2,551 GBP2023-07-31
3,709 GBP2022-07-31
Cash at bank and in hand
1,171,473 GBP2023-07-31
593,359 GBP2022-07-31
Current Assets
1,174,024 GBP2023-07-31
597,068 GBP2022-07-31
Net Current Assets/Liabilities
1,086,661 GBP2023-07-31
431,962 GBP2022-07-31
Total Assets Less Current Liabilities
5,385,844 GBP2023-07-31
4,702,320 GBP2022-07-31
Net Assets/Liabilities
5,385,844 GBP2023-07-31
4,702,320 GBP2022-07-31
Equity
Called up share capital
800 GBP2023-07-31
800 GBP2022-07-31
Retained earnings (accumulated losses)
5,385,044 GBP2023-07-31
4,701,520 GBP2022-07-31
Equity
5,385,844 GBP2023-07-31
4,702,320 GBP2022-07-31
Average Number of Employees
32022-08-01 ~ 2023-07-31
32021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
9,187 GBP2023-07-31
16,396 GBP2022-08-01
Property, Plant & Equipment - Gross Cost
9,187 GBP2023-07-31
16,396 GBP2022-08-01
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-7,209 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Disposals
-7,209 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
8,412 GBP2023-07-31
12,527 GBP2022-08-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,412 GBP2023-07-31
12,527 GBP2022-08-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
3,094 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,094 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-7,209 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,209 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
775 GBP2023-07-31
Investments in Subsidiaries
Cost valuation
101,500 GBP2023-07-31
101,500 GBP2022-08-01
Investments in Subsidiaries
101,500 GBP2023-07-31
101,500 GBP2022-07-31
Amounts invested in assets
101,500 GBP2023-07-31
101,500 GBP2022-07-31
Other Debtors
502 GBP2023-07-31
Prepayments/Accrued Income
2,049 GBP2023-07-31
3,709 GBP2022-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,867 GBP2023-07-31
2,412 GBP2022-07-31
Taxation/Social Security Payable
319 GBP2023-07-31
Loans received from directors
Amounts falling due within one year
54,517 GBP2023-07-31
149,370 GBP2022-07-31
Other Creditors
Amounts falling due within one year
1,269 GBP2023-07-31
1,269 GBP2022-07-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
25,391 GBP2023-07-31
12,055 GBP2022-07-31
Dividends Paid on Shares
52,000 GBP2022-08-01 ~ 2023-07-31
104,000 GBP2021-08-01 ~ 2022-07-31
All ordinary shares
52,000 GBP2022-08-01 ~ 2023-07-31
Related profiles found in government register
  • CBMC LIMITED
    Info
    Registered number 03585225
    Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London W1J 8AJ
    Private Limited Company incorporated on 1998-06-22 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
  • CBMC LIMITED
    S
    Registered number 03585225
    Born & Co., Lansdowne House, 57 Berkeley Square, London, United Kingdom, W1J 6ER
    CIF 1
  • CBMC LIMITED
    S
    Registered number 03585225
    Born & 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
    3, London Wall Buildings, London, England, EC2M 5PD
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Born & Co. Lansdowne House, 57 Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-05-29 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Orchard Hey Rye Lane, Otford, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,018,023 GBP2024-08-31
    Person with significant control
    2016-06-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • Born & Co. Lansdowne House, 57 Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-05-29 ~ 2022-12-31
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.