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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.

Parent entities and officers
Active 2
  • 1
    Cooper, Marie
    Born in October 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-04-12 ~ now
    OF - Director → CIF 0
    Mrs Marie Cooper
    Born in October 1976
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2023-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    COOPER BROWN ENTERPRISES LIMITED - 2022-06-06
    icon of addressCbe+, Williamthorpe Industrial Park, Holmewood, Chesterfield, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -583,165 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-04-01 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 9
  • 1
    Bunting, Derek
    Engineer born in December 1941
    Individual
    Officer
    icon of calendar 2000-12-18 ~ 2009-05-08
    OF - Director → CIF 0
  • 2
    Greveson, Shane
    Engineer born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 3
    Brown, Christopher David
    Operations Director born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-12 ~ 2023-01-31
    OF - Director → CIF 0
  • 4
    Matthews, David Steven
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-12-18 ~ 2000-12-18
    OF - Nominee Secretary → CIF 0
  • 5
    Jamieson, Jacqueline Petra
    Office Manager
    Individual
    Officer
    icon of calendar 2000-12-18 ~ 2003-01-24
    OF - Secretary → CIF 0
  • 6
    Bateman, Nigel
    Technical Director born in November 1965
    Individual
    Officer
    icon of calendar 2007-04-01 ~ 2014-06-09
    OF - Director → CIF 0
  • 7
    Lawson, Mark
    Managing Director born in August 1977
    Individual
    Officer
    icon of calendar 2022-06-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 8
    Holmes, Antony James
    Engineer born in October 1968
    Individual
    Officer
    icon of calendar 2000-12-18 ~ 2020-02-18
    OF - Director → CIF 0
    Holmes, Antony James
    Engineer
    Individual
    Officer
    icon of calendar 2003-01-24 ~ 2020-02-18
    OF - Secretary → CIF 0
    Mr Antony James Holmes
    Born in October 1968
    Individual
    Person with significant control
    icon of calendar 2016-07-15 ~ 2020-02-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    icon of address5 York Terrace, North Shields, Tyne & Wear
    Corporate
    Officer
    2000-12-18 ~ 2000-12-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CBE PLUS LTD

Previous name
BG ENGINEERING LIMITED - 2019-08-01
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02021-10-01 ~ 2022-09-30
Class 2 ordinary share
12021-10-01 ~ 2022-09-30
Property, Plant & Equipment
2,111,171 GBP2022-09-30
1,133,336 GBP2021-09-30
Fixed Assets - Investments
90,000 GBP2021-09-30
Fixed Assets
2,111,171 GBP2022-09-30
1,223,336 GBP2021-09-30
Total Inventories
379,328 GBP2022-09-30
293,363 GBP2021-09-30
Debtors
3,691,882 GBP2022-09-30
1,954,333 GBP2021-09-30
Current Assets
4,071,210 GBP2022-09-30
2,247,696 GBP2021-09-30
Creditors
Current
3,298,642 GBP2022-09-30
2,386,604 GBP2021-09-30
Net Current Assets/Liabilities
772,568 GBP2022-09-30
-138,908 GBP2021-09-30
Total Assets Less Current Liabilities
2,883,739 GBP2022-09-30
1,084,428 GBP2021-09-30
Creditors
Non-current
2,957,203 GBP2022-09-30
1,136,990 GBP2021-09-30
Net Assets/Liabilities
-73,464 GBP2022-09-30
-52,562 GBP2021-09-30
Equity
Called up share capital
1,500,059 GBP2022-09-30
1,500,059 GBP2021-09-30
Revaluation reserve
100,000 GBP2022-09-30
100,000 GBP2021-09-30
Capital redemption reserve
35 GBP2022-09-30
35 GBP2021-09-30
Retained earnings (accumulated losses)
-1,673,558 GBP2022-09-30
-1,652,656 GBP2021-09-30
Equity
-73,464 GBP2022-09-30
-52,562 GBP2021-09-30
Average Number of Employees
752021-10-01 ~ 2022-09-30
212020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
103,469 GBP2022-09-30
103,469 GBP2021-09-30
Plant and equipment
5,054,969 GBP2022-09-30
3,819,834 GBP2021-09-30
Motor vehicles
21,724 GBP2022-09-30
46,344 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
5,180,162 GBP2022-09-30
3,969,647 GBP2021-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-7,654 GBP2021-10-01 ~ 2022-09-30
Motor vehicles
-24,620 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Disposals
-32,274 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
18,565 GBP2022-09-30
9,131 GBP2021-09-30
Plant and equipment
3,028,702 GBP2022-09-30
2,781,425 GBP2021-09-30
Motor vehicles
21,724 GBP2022-09-30
45,755 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,068,991 GBP2022-09-30
2,836,311 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
249,118 GBP2021-10-01 ~ 2022-09-30
Motor vehicles
589 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
259,141 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,841 GBP2021-10-01 ~ 2022-09-30
Motor vehicles
-24,620 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-26,461 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
Land and buildings, Short leasehold
84,904 GBP2022-09-30
Plant and equipment
2,026,267 GBP2022-09-30
1,038,409 GBP2021-09-30
Motor vehicles
589 GBP2021-09-30
Investments in Group Undertakings
Cost valuation
90,000 GBP2021-09-30
Investments in Group Undertakings
90,000 GBP2021-09-30
Trade Debtors/Trade Receivables
Current
982,530 GBP2022-09-30
623,785 GBP2021-09-30
Other Debtors
Current
100 GBP2022-09-30
31,732 GBP2021-09-30
Amount of corporation tax that is recoverable
Current
155,863 GBP2022-09-30
33,427 GBP2021-09-30
Amount of value-added tax that is recoverable
Current
18,569 GBP2022-09-30
101,558 GBP2021-09-30
Prepayments/Accrued Income
Current
479,712 GBP2022-09-30
207,326 GBP2021-09-30
Debtors
Current, Amounts falling due within one year
3,691,882 GBP2022-09-30
Amounts falling due within one year, Current
1,954,333 GBP2021-09-30
Bank Borrowings/Overdrafts
Current
82,496 GBP2022-09-30
241,715 GBP2021-09-30
Other Remaining Borrowings
Current
82,500 GBP2021-09-30
Finance Lease Liabilities - Total Present Value
Current
108,482 GBP2022-09-30
108,473 GBP2021-09-30
Trade Creditors/Trade Payables
Current
1,558,956 GBP2022-09-30
1,347,862 GBP2021-09-30
Other Taxation & Social Security Payable
Current
492,264 GBP2022-09-30
519,536 GBP2021-09-30
Other Creditors
Current
975,655 GBP2022-09-30
1,920 GBP2021-09-30
Accrued Liabilities/Deferred Income
Current
80,789 GBP2022-09-30
84,598 GBP2021-09-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
12,812 GBP2022-09-30
Between one and two years, Non-current
12,812 GBP2021-09-30
Between two and five year, Non-current
33,022 GBP2022-09-30
Other Remaining Borrowings
More than five year, Non-current
1,090,352 GBP2022-09-30
277,500 GBP2021-09-30
Finance Lease Liabilities - Total Present Value
Non-current
295,476 GBP2022-09-30
402,782 GBP2021-09-30
Between one and five year, hire purchase agreements
402,782 GBP2021-09-30
hire purchase agreements
403,958 GBP2022-09-30
511,255 GBP2021-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
350,000 GBP2022-09-30
108,473 GBP2021-09-30
Between one and five year
402,782 GBP2021-09-30
All periods
350,000 GBP2022-09-30
511,255 GBP2021-09-30
Bank Borrowings
Secured
58,646 GBP2022-09-30
71,458 GBP2021-09-30
Total Borrowings
Secured
462,604 GBP2022-09-30
582,713 GBP2021-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
585 shares2022-09-30
Class 2 ordinary share
1,500,000 shares2022-09-30
Related profiles found in government register
  • CBE PLUS LTD
    Info
    BG ENGINEERING LIMITED - 2019-08-01
    Registered number 04127358
    icon of addressC/o Interpath Ltd 2nd Floor 45, Church Street, Birmingham B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 2000-12-18 (25 years). The company status is In Administration.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • CBE PLUS LTD
    S
    Registered number 04127358
    icon of addressEnterprise Drive, Holmewood, Chesterfield, England, S42 5UZ
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • CBE PLUS LIMITED
    S
    Registered number missing
    icon of addressEnterprise Drive, Holmewood, Chesterfield, Derbyshire, England, S42 5UZ
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressCbe Plus Ltd Enterprise Drive, Holmewood, Chesterfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    797,153 GBP2020-09-30
    Person with significant control
    icon of calendar 2018-04-16 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • icon of addressCo: Esitaas, Premier Business House 43-45 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,192,822 GBP2025-03-31
    Person with significant control
    icon of calendar 2020-02-05 ~ 2022-01-26
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.