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
    Carver, Charles Matthew
    Managing Director born in September 1960
    Individual (7 offsprings)
    Officer
    2002-04-08 ~ now
    OF - Director → CIF 0
    Mr Charles Matthew Carver
    Born in September 1960
    Individual (7 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
    Foster, David Charles
    Director born in January 1964
    Individual (7 offsprings)
    Officer
    2002-04-08 ~ now
    OF - Director → CIF 0
    Foster, David Charles
    Director
    Individual (7 offsprings)
    Officer
    2002-04-08 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Bailey, Robert Anthony
    Individual (22 offsprings)
    Officer
    2002-02-18 ~ 2002-04-08
    OF - Secretary → CIF 0
  • 2
    Otter, Jamie Edward
    Company Director born in January 1978
    Individual (1 offspring)
    Officer
    2002-02-18 ~ 2002-04-08
    OF - Director → CIF 0
parent relation
Company in focus

C&F GROUP HOLDINGS LIMITED

Previous name
HS105 LIMITED - 2005-12-19
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
853,066 GBP2023-05-31
853,066 GBP2022-05-31
Debtors
2 GBP2023-05-31
2 GBP2022-05-31
Equity
Called up share capital
100,000 GBP2023-05-31
100,000 GBP2022-05-31
100,000 GBP2021-05-31
Retained earnings (accumulated losses)
153,068 GBP2023-05-31
-95,251 GBP2022-05-31
-395,251 GBP2021-05-31
Profit/Loss
385,819 GBP2022-06-01 ~ 2023-05-31
434,000 GBP2021-06-01 ~ 2022-05-31
Equity
253,068 GBP2023-05-31
Cash and Cash Equivalents
0 GBP2021-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31
Wages/Salaries
0 GBP2022-06-01 ~ 2023-05-31
0 GBP2021-06-01 ~ 2022-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-06-01 ~ 2023-05-31
0 GBP2021-06-01 ~ 2022-05-31
Staff Costs/Employee Benefits Expense
0 GBP2022-06-01 ~ 2023-05-31
0 GBP2021-06-01 ~ 2022-05-31
Investments in Subsidiaries
853,066 GBP2023-05-31
853,066 GBP2022-05-31
Finished Goods/Goods for Resale
0 GBP2023-05-31
0 GBP2022-05-31
Trade Debtors/Trade Receivables
0 GBP2023-05-31
0 GBP2022-05-31
Amount of corporation tax that is recoverable
0 GBP2023-05-31
0 GBP2022-05-31
Other Debtors
Current
0 GBP2023-05-31
0 GBP2022-05-31
Prepayments/Accrued Income
Current
2 GBP2023-05-31
2 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-05-31
0 GBP2022-05-31
Corporation Tax Payable
Current
0 GBP2023-05-31
0 GBP2022-05-31
Creditors
Current
600,000 GBP2023-05-31
848,319 GBP2022-05-31
Bank Borrowings
0 GBP2023-05-31
0 GBP2022-05-31
Bank Overdrafts
0 GBP2023-05-31
0 GBP2022-05-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-05-31
0 GBP2022-05-31
Non-current, Amounts falling due after one year
0 GBP2023-05-31
0 GBP2022-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-05-31
0 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-05-31
0 GBP2022-05-31
Other Remaining Borrowings
Non-current
0 GBP2023-05-31
0 GBP2022-05-31

Related profiles found in government register
  • C&F GROUP HOLDINGS LIMITED
    Info
    HS105 LIMITED - 2005-12-19
    Registered number 04376308
    Ann Street, Willenhall, West Midlands WV13 1EW
    Private Limited Company incorporated on 2002-02-18 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • C&F GROUP HOLDINGS LIMITED
    S
    Registered number 04376308
    Ann Street, Willenhall, West Midlands, United Kingdom, WV13 1EW
    Corporate in United Kingdom
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • C&F GROUP HOLDINGS LIMITED
    S
    Registered number 04376308
    C/o C & F Group Holdings Limited, Ann Street, Willenhall, West Midlands, England, WV13 1EW
    A Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    HALLEN ENGINEERING COMPANY LIMITED - 1991-01-10
    Ann Street, Willenhall, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    743,160 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    JKP LIMITED - 2024-11-19
    C/o Wrr Pedley & Co Ltd, Ann Street, Willenhall, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    Ann Street, Willenhall, West Midlands
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    3,216,551 GBP2021-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.