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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 10
  • 1
    Mrs Susan Lamb
    Born in January 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-04-04
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Droogan, John Gerard
    Sales Director born in July 1962
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2003-08-27
    OF - Director → CIF 0
    Droogan, John Gerard
    Sales Director
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2003-08-27
    OF - Secretary → CIF 0
  • 3
    Lamb, Susan Jane
    Director born in January 1961
    Individual (4 offsprings)
    Officer
    1999-04-09 ~ 2022-04-28
    OF - Director → CIF 0
  • 4
    Lamb, Jaime
    Born in September 1979
    Individual (2 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Lamb, Gerald William
    Born in April 1961
    Individual (6 offsprings)
    Officer
    1999-04-09 ~ now
    OF - Director → CIF 0
    Lamb, Gerald William
    Individual (6 offsprings)
    Officer
    2003-08-27 ~ now
    OF - Secretary → CIF 0
    Lamb, Gerald William
    Sales Director
    Individual (6 offsprings)
    1999-04-09 ~ 2002-04-08
    OF - Secretary → CIF 0
    Mr Gerald William Lamb
    Born in April 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Stafford, Daniel Peter, Bsc Hons
    Technical Director born in October 1973
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2003-11-15
    OF - Director → CIF 0
  • 7
    Lamb, Spencer
    Born in April 1982
    Individual (2 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Lamb, Wesley John
    Born in July 1987
    Individual (1 offspring)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 9
    CFL SECRETARIES LIMITED
    03441172
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (8 parents, 3407 offsprings)
    Officer
    1999-04-09 ~ 1999-04-09
    OF - Nominee Secretary → CIF 0
  • 10
    CFL DIRECTORS LIMITED
    03441160
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (6 parents, 2124 offsprings)
    Officer
    1999-04-09 ~ 1999-04-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CBUK LTD

Period: 2024-04-09 ~ now
Company number: 03749990
Registered names
CBUK LTD - now
Standard Industrial Classification
46750 - Wholesale Of Chemical Products
Brief company account
Property, Plant & Equipment
311,796 GBP2025-06-30
317,523 GBP2024-06-30
Fixed Assets - Investments
415,604 GBP2025-06-30
Fixed Assets
727,400 GBP2025-06-30
317,523 GBP2024-06-30
Total Inventories
40,450 GBP2025-06-30
35,615 GBP2024-06-30
Debtors
1,118,255 GBP2025-06-30
1,010,321 GBP2024-06-30
Cash at bank and in hand
3,468,501 GBP2025-06-30
3,801,714 GBP2024-06-30
Current Assets
4,627,206 GBP2025-06-30
4,847,650 GBP2024-06-30
Net Current Assets/Liabilities
4,363,053 GBP2025-06-30
4,641,530 GBP2024-06-30
Total Assets Less Current Liabilities
5,090,453 GBP2025-06-30
4,959,053 GBP2024-06-30
Net Assets/Liabilities
5,090,453 GBP2025-06-30
4,948,946 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
5,090,353 GBP2025-06-30
4,948,846 GBP2024-06-30
Equity
5,090,453 GBP2025-06-30
4,948,946 GBP2024-06-30
Average Number of Employees
102024-07-01 ~ 2025-06-30
112023-07-01 ~ 2024-06-30
Current Tax for the Period
60,933 GBP2024-07-01 ~ 2025-06-30
77,839 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
60,933 GBP2024-07-01 ~ 2025-06-30
77,839 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
237,840 GBP2024-07-01 ~ 2025-06-30
304,042 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
59,460 GBP2024-07-01 ~ 2025-06-30
76,011 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
280,828 GBP2025-06-30
280,828 GBP2024-07-01
Plant and equipment
29,534 GBP2025-06-30
29,534 GBP2024-07-01
Motor vehicles
10,824 GBP2025-06-30
10,824 GBP2024-07-01
Tools/Equipment for furniture and fittings
59,656 GBP2025-06-30
59,656 GBP2024-07-01
Property, Plant & Equipment - Gross Cost
380,842 GBP2025-06-30
380,842 GBP2024-07-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,242 GBP2025-06-30
20,765 GBP2024-07-01
Motor vehicles
10,362 GBP2025-06-30
10,208 GBP2024-07-01
Tools/Equipment for furniture and fittings
36,442 GBP2025-06-30
32,346 GBP2024-07-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
69,046 GBP2025-06-30
63,319 GBP2024-07-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
1,477 GBP2024-07-01 ~ 2025-06-30
Tools/Equipment for furniture and fittings
4,096 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,727 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
280,828 GBP2025-06-30
Plant and equipment
7,292 GBP2025-06-30
Motor vehicles
462 GBP2025-06-30
Tools/Equipment for furniture and fittings
23,214 GBP2025-06-30
Amounts invested in assets
415,604 GBP2025-06-30
Finished Goods/Goods for Resale
40,450 GBP2025-06-30
35,615 GBP2024-06-30
Trade Debtors/Trade Receivables
209,135 GBP2025-06-30
150,549 GBP2024-06-30
Amount of corporation tax that is recoverable
229,026 GBP2025-06-30
216,589 GBP2024-06-30
Amounts owed by directors
678,595 GBP2025-06-30
641,745 GBP2024-06-30
Other Debtors
440 GBP2025-06-30
440 GBP2024-06-30
Prepayments/Accrued Income
1,059 GBP2025-06-30
998 GBP2024-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
15,706 GBP2025-06-30
14,059 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
57,743 GBP2025-06-30
4,343 GBP2024-06-30
Taxation/Social Security Payable
144,694 GBP2025-06-30
130,509 GBP2024-06-30
Other Creditors
Amounts falling due within one year
40,732 GBP2025-06-30
54,510 GBP2024-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
5,278 GBP2025-06-30
2,699 GBP2024-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
10,107 GBP2024-06-30
Dividends Paid on Shares
35,400 GBP2024-07-01 ~ 2025-06-30
8,850 GBP2023-07-01 ~ 2024-06-30
All ordinary shares
35,400 GBP2024-07-01 ~ 2025-06-30
Related profiles found in government register
  • CBUK LTD
    Info
    CYBERBOND UK LIMITED - 2024-04-09
    Registered number 03749990
    12 York Place, Barry CF62 7ED
    PRIVATE LIMITED COMPANY incorporated on 1999-04-09 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-08
    CIF 0
  • CBUK LTD
    S
    Registered number 03749990
    12, York Place, Barry, Wales, CF62 7ED
    Private Company Limited By Shares in Companies House, Wales
    CIF 1
  • CYBERBOND UK
    S
    Registered number 3749990
    Hamilton House, 123 Broad Street, Barry, The Vale Of Glamorgan, United Kingdom, CF62 7AL
    HAMILTON HOUSE
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GLENMOR ESTATES LIMITED
    - now 04122257
    REDI-43 LIMITED - 2001-03-16
    12 York Place, Barry, Wales
    Active Corporate (10 parents)
    Person with significant control
    2025-07-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    TURBOBOND UK LIMITED
    05771610
    Hamilton House, 123, Broad, Street, Barry, The Vale Of Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2006-04-06 ~ dissolved
    CIF 2 - Director → ME

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