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
4
- 1
Lamb, Gerald William
Born in April 1961Individual (3 offsprings)Officer
1999-04-09 ~ nowOF - Director → CIF 0Lamb, Gerald William
Individual (3 offsprings)Officer 2003-08-27 ~ nowOF - Secretary → CIF 0Mr Gerald William Lamb
Born in April 1961Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Lamb, Spencer
Born in April 1982Individual (1 offspring)Officer 2018-09-01 ~ nowOF - Director → CIF 0 - 3
Lamb, Jaime
Born in September 1979Individual (2 offsprings)Officer 2018-09-01 ~ nowOF - Director → CIF 0 - 4
Lamb, Wesley John
Born in July 1987Individual (1 offspring)Officer 2018-09-01 ~ nowOF - Director → CIF 0
Ceased
7
- 1
Droogan, John Gerard
Sales Director born in July 1962IndividualOfficer 2001-07-01 ~ 2003-08-27OF - Director → CIF 0Droogan, John Gerard
Sales DirectorIndividualOfficer 2001-07-01 ~ 2003-08-27OF - Secretary → CIF 0 - 2
Lamb, Gerald William
Sales DirectorIndividual (3 offsprings)Officer 1999-04-09 ~ 2002-04-08OF - Secretary → CIF 0 - 3
Stafford, Daniel Peter, Bsc Hons
Technical Director born in October 1973IndividualOfficer 2001-07-01 ~ 2003-11-15OF - Director → CIF 0 - 4
Lamb, Susan Jane
Director born in January 1961Individual (1 offspring)Officer 1999-04-09 ~ 2022-04-28OF - Director → CIF 0 - 5
Mrs Susan Lamb
Born in January 1961IndividualPerson with significant control 2016-04-06 ~ 2024-04-04PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 6
82 Whitchurch Road, CardiffDissolved Corporate (1 parent)Officer1999-04-09 ~ 1999-04-09PE - Nominee Director → CIF 0 - 782 Whitchurch Road, CardiffDissolved Corporate (1 parent, 405 offsprings)Officer1999-04-09 ~ 1999-04-09PE - Nominee Secretary → CIF 0
Company in focus
CBUK LTD
Previous name
CYBERBOND UK LIMITED - 2024-04-09
Standard Industrial Classification
46750 - Wholesale Of Chemical Products
Brief company account
Property, Plant & Equipment
317,523 GBP2024-06-30
330,812 GBP2023-06-30
Fixed Assets
317,523 GBP2024-06-30
330,812 GBP2023-06-30
Total Inventories
35,615 GBP2024-06-30
70,902 GBP2023-06-30
Debtors
1,010,321 GBP2024-06-30
1,015,338 GBP2023-06-30
Cash at bank and in hand
3,801,714 GBP2024-06-30
4,137,995 GBP2023-06-30
Current Assets
4,847,650 GBP2024-06-30
5,224,235 GBP2023-06-30
Net Current Assets/Liabilities
4,641,530 GBP2024-06-30
4,420,880 GBP2023-06-30
Total Assets Less Current Liabilities
4,959,053 GBP2024-06-30
4,751,692 GBP2023-06-30
Net Assets/Liabilities
4,948,946 GBP2024-06-30
4,731,593 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
4,948,846 GBP2024-06-30
4,731,493 GBP2023-06-30
Equity
4,948,946 GBP2024-06-30
4,731,593 GBP2023-06-30
Average Number of Employees
112023-07-01 ~ 2024-06-30
112022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
280,828 GBP2024-06-30
287,828 GBP2023-07-01
Plant and equipment
29,534 GBP2024-06-30
29,534 GBP2023-07-01
Motor vehicles
10,824 GBP2024-06-30
10,824 GBP2023-07-01
Tools/Equipment for furniture and fittings
59,656 GBP2024-06-30
59,444 GBP2023-07-01
Property, Plant & Equipment - Gross Cost
380,842 GBP2024-06-30
387,630 GBP2023-07-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,765 GBP2024-06-30
19,288 GBP2023-07-01
Motor vehicles
10,208 GBP2024-06-30
10,003 GBP2023-07-01
Tools/Equipment for furniture and fittings
32,346 GBP2024-06-30
27,527 GBP2023-07-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
63,319 GBP2024-06-30
56,818 GBP2023-07-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
1,477 GBP2023-07-01 ~ 2024-06-30
Tools/Equipment for furniture and fittings
4,819 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,501 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
280,828 GBP2024-06-30
Plant and equipment
8,769 GBP2024-06-30
Motor vehicles
616 GBP2024-06-30
Tools/Equipment for furniture and fittings
27,310 GBP2024-06-30
Finished Goods/Goods for Resale
35,615 GBP2024-06-30
70,902 GBP2023-06-30
Trade Debtors/Trade Receivables
150,549 GBP2024-06-30
174,473 GBP2023-06-30
Amount of corporation tax that is recoverable
216,589 GBP2024-06-30
211,857 GBP2023-06-30
Amounts owed by directors
641,745 GBP2024-06-30
627,724 GBP2023-06-30
Other Debtors
440 GBP2024-06-30
100 GBP2023-06-30
Prepayments/Accrued Income
998 GBP2024-06-30
1,184 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
14,059 GBP2024-06-30
10,648 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
4,343 GBP2024-06-30
197,161 GBP2023-06-30
Taxation/Social Security Payable
130,509 GBP2024-06-30
519,562 GBP2023-06-30
Other Creditors
Amounts falling due within one year
54,510 GBP2024-06-30
73,250 GBP2023-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,699 GBP2024-06-30
2,734 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
10,107 GBP2024-06-30
20,099 GBP2023-06-30
Dividends Paid on Shares
8,850 GBP2023-07-01 ~ 2024-06-30
All ordinary shares
8,850 GBP2023-07-01 ~ 2024-06-30
Related profiles found in government register
CBUK LTD
InfoCYBERBOND UK LIMITED - 2024-04-09Registered number 0374999012 York Place, Barry CF62 7EDPRIVATE LIMITED COMPANY incorporated on 1999-04-09 (26 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-04-08CIF 0CBUK LTD
SRegistered number 0374999012, York Place, Barry, Wales, CF62 7EDPrivate Company Limited By Shares in Companies House, WalesCIF 1
Offspring entities and appointments
Active
1
GLENMOR ESTATES LIMITED
- nowREDI-43 LIMITED - 2001-03-1612 York Place, Barry, WalesActive Corporate (3 parents)Equity (Company account)532,670 GBP2024-12-31Person with significant control 2025-07-11 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.