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 3
  • 1
    Gardiner, Jamie William
    Production Manager born in May 1971
    Individual (5 offsprings)
    Officer
    2002-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Gardiner, Bruce Robert
    Commercial Manager born in April 1967
    Individual (5 offsprings)
    Officer
    2002-11-06 ~ now
    OF - Director → CIF 0
  • 3
    Unit 12, Granada Trading Estate, Oldbury, West Midlands, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,766,996 GBP2023-07-31
    Person with significant control
    2021-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Jamie William Gardiner
    Born in May 1971
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ 2021-09-01
    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 directorsCIF 0
  • 2
    Mr Bruce Robert Gardiner
    Born in April 1967
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ 2021-09-01
    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 directorsCIF 0
  • 3
    Pitcock, Tina
    Individual
    Officer
    2007-08-13 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 4
    Gardiner, Christine Mary
    Company Director born in March 1948
    Individual
    Officer
    2002-05-23 ~ 2007-08-13
    OF - Director → CIF 0
  • 5
    Gardiner, Colin Brian
    Company Director born in May 1941
    Individual
    Officer
    2002-05-23 ~ 2007-08-13
    OF - Director → CIF 0
    Gardiner, Colin Brian
    Company Director
    Individual
    Officer
    2002-05-23 ~ 2007-08-13
    OF - Secretary → CIF 0
parent relation
Company in focus

CMK GROUP LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
12022-08-01 ~ 2023-07-31
Property, Plant & Equipment
268,501 GBP2023-07-31
130,893 GBP2022-07-31
Fixed Assets - Investments
502,265 GBP2023-07-31
502,265 GBP2022-07-31
Fixed Assets
770,766 GBP2023-07-31
633,158 GBP2022-07-31
Debtors
590,459 GBP2023-07-31
369,881 GBP2022-07-31
Cash at bank and in hand
121,727 GBP2023-07-31
544,862 GBP2022-07-31
Current Assets
712,186 GBP2023-07-31
914,743 GBP2022-07-31
Creditors
Current
698,985 GBP2023-07-31
522,579 GBP2022-07-31
Net Current Assets/Liabilities
13,201 GBP2023-07-31
392,164 GBP2022-07-31
Total Assets Less Current Liabilities
783,967 GBP2023-07-31
1,025,322 GBP2022-07-31
Net Assets/Liabilities
751,015 GBP2023-07-31
1,017,983 GBP2022-07-31
Equity
Called up share capital
10,000 GBP2023-07-31
10,000 GBP2022-07-31
Retained earnings (accumulated losses)
741,015 GBP2023-07-31
1,007,983 GBP2022-07-31
Equity
751,015 GBP2023-07-31
1,017,983 GBP2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,465,505 GBP2023-07-31
1,448,430 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
1,634,680 GBP2023-07-31
1,448,430 GBP2022-07-31
Motor vehicles
169,175 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,346,286 GBP2023-07-31
1,317,537 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,366,179 GBP2023-07-31
1,317,537 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
28,749 GBP2022-08-01 ~ 2023-07-31
Motor vehicles
19,893 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,642 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
19,893 GBP2023-07-31
Property, Plant & Equipment
Plant and equipment
119,219 GBP2023-07-31
130,893 GBP2022-07-31
Motor vehicles
149,282 GBP2023-07-31
Investments in Group Undertakings
Cost valuation
502,265 GBP2022-07-31
Investments in Group Undertakings
502,265 GBP2023-07-31
502,265 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
527,459 GBP2023-07-31
369,881 GBP2022-07-31
Other Debtors
Current, Amounts falling due within one year
63,000 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
590,459 GBP2023-07-31
369,881 GBP2022-07-31
Amounts owed to group undertakings
Current
584,881 GBP2023-07-31
350,437 GBP2022-07-31
Other Taxation & Social Security Payable
Current
59,716 GBP2023-07-31
78,775 GBP2022-07-31
Other Creditors
Current
54,388 GBP2023-07-31
93,367 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-07-31

  • CMK GROUP LIMITED
    Info
    Registered number 04446012
    Unit 12, Granada Trading Estate, Oldbury, West Midlands B69 4LH
    Private Limited Company incorporated on 2002-05-23 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.