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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 4
  • 1
    Foster, David Charles
    Born in January 1964
    Individual (21 offsprings)
    Officer
    2002-04-08 ~ now
    OF - Director → CIF 0
    Foster, David Charles
    Director
    Individual (21 offsprings)
    Officer
    2002-04-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Carver, Charles Matthew
    Born in September 1960
    Individual (8 offsprings)
    Officer
    2002-04-08 ~ now
    OF - Director → CIF 0
    Mr Charles Matthew Carver
    Born in September 1960
    Individual (8 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
  • 3
    Bailey, Robert Anthony
    Individual (100 offsprings)
    Officer
    2002-02-18 ~ 2002-04-08
    OF - Secretary → CIF 0
  • 4
    Otter, Jamie Edward
    Company Director born in January 1978
    Individual (17 offsprings)
    Officer
    2002-02-18 ~ 2002-04-08
    OF - Director → CIF 0
parent relation
Company in focus

C&F GROUP HOLDINGS LIMITED

Period: 2005-12-19 ~ now
Company number: 04376308
Registered names
C&F GROUP HOLDINGS LIMITED - now
HS105 LIMITED - 2005-12-19
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
1042024-06-01 ~ 2025-05-31
952023-06-01 ~ 2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
885,500 GBP2024-06-01 ~ 2025-05-31
768,500 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
Retained earnings (accumulated losses)
-185,500 GBP2024-06-01 ~ 2025-05-31
-168,500 GBP2023-06-01 ~ 2024-05-31
Equity
Retained earnings (accumulated losses)
1,453,068 GBP2025-05-31
753,068 GBP2024-05-31
153,068 GBP2023-05-31
Fixed Assets - Investments
856,132 GBP2025-05-31
853,066 GBP2024-05-31
Debtors
696,936 GBP2025-05-31
2 GBP2024-05-31
Net Current Assets/Liabilities
696,936 GBP2025-05-31
2 GBP2024-05-31
Total Assets Less Current Liabilities
1,553,068 GBP2025-05-31
853,068 GBP2024-05-31
Equity
Called up share capital
100,000 GBP2025-05-31
100,000 GBP2024-05-31
Equity
1,553,068 GBP2025-05-31
853,068 GBP2024-05-31
Profit/Loss
885,500 GBP2024-06-01 ~ 2025-05-31
768,500 GBP2023-06-01 ~ 2024-05-31
Amounts invested in assets
Cost valuation, Non-current
856,132 GBP2025-05-31
853,066 GBP2024-05-31
Additions to investments, Non-current
3,066 GBP2025-05-31
Non-current
856,132 GBP2025-05-31
853,066 GBP2024-05-31
Prepayments/Accrued Income
2 GBP2025-05-31
2 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 shares2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2025-05-31
50,000 shares2024-05-31
Par Value of Share
Class 2 ordinary share
1 shares2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
37,500 shares2025-05-31
37,500 shares2024-05-31
Par Value of Share
Class 3 ordinary share
1 shares2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
12,500 shares2025-05-31
12,500 shares2024-05-31

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 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-18
    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
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    HALLEN ENGINEERING LIMITED
    - now 00530535
    HALLEN ENGINEERING COMPANY LIMITED - 1991-01-10
    Ann Street, Willenhall, West Midlands
    Active Corporate (8 parents)
    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 directors OE
  • 2
    MAGRENKO LIMITED
    - now 03166937
    JKP LIMITED
    - 2024-11-19 03166937
    C/o Wrr Pedley & Co Ltd, Ann Street, Willenhall, West Midlands
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    W.R.R.PEDLEY & CO.LIMITED
    00362615
    Ann Street, Willenhall, West Midlands
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    WALKER AEC LIMITED
    16647925
    W.r.r. Pedley & Co Ltd, Ann Street, Willenhall, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-08-13 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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