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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 3
  • 1
    Bernard, Chris David
    Born in October 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Bernard, Cecil
    Born in September 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ now
    OF - Director → CIF 0
    Mr Cecil Bernard
    Born in September 1963
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Jules Bernard, Jacqueline
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-27 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Bernard, Chris
    Director born in October 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-20 ~ 2003-03-21
    OF - Director → CIF 0
  • 2
    Bernard, Cecil
    Managing Director born in September 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-03-21 ~ 2012-03-07
    OF - Director → CIF 0
    Bernard, Cecil
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-11-20 ~ 2004-02-27
    OF - Secretary → CIF 0
  • 3
    Ward, Clareta
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-20 ~ 2002-12-12
    OF - Secretary → CIF 0
  • 4
    Borrett, Anthony
    Marketing Director born in April 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-03-21 ~ 2004-02-27
    OF - Director → CIF 0
  • 5
    INTERLINK TRADE LIMITED - now
    icon of addressMellier House, 26a Albemarle Street, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2002-11-20 ~ 2002-11-20
    PE - Nominee Director → CIF 0
  • 6
    icon of addressMellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 284 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-11-20 ~ 2002-11-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CB SECURITY (UK) LTD

Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Property, Plant & Equipment
5,924 GBP2024-11-30
7,452 GBP2023-11-30
Debtors
93,314 GBP2024-11-30
140,727 GBP2023-11-30
Cash at bank and in hand
51,398 GBP2024-11-30
28,501 GBP2023-11-30
Current Assets
144,712 GBP2024-11-30
169,228 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-39,461 GBP2024-11-30
-96,189 GBP2023-11-30
Net Current Assets/Liabilities
105,251 GBP2024-11-30
73,039 GBP2023-11-30
Total Assets Less Current Liabilities
111,175 GBP2024-11-30
80,491 GBP2023-11-30
Creditors
Non-current, Amounts falling due after one year
-40,394 GBP2024-11-30
-47,626 GBP2023-11-30
Net Assets/Liabilities
70,781 GBP2024-11-30
32,865 GBP2023-11-30
Equity
Called up share capital
91 GBP2024-11-30
91 GBP2023-11-30
Retained earnings (accumulated losses)
70,690 GBP2024-11-30
32,774 GBP2023-11-30
Equity
70,781 GBP2024-11-30
32,865 GBP2023-11-30
Average Number of Employees
32023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Other
102,810 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
96,886 GBP2024-11-30
95,358 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,528 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Other
5,924 GBP2024-11-30
7,452 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
74,936 GBP2024-11-30
128,655 GBP2023-11-30
Other Debtors
Amounts falling due within one year
18,378 GBP2024-11-30
12,072 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
93,314 GBP2024-11-30
140,727 GBP2023-11-30
Trade Creditors/Trade Payables
Current
539 GBP2024-11-30
15,725 GBP2023-11-30
Corporation Tax Payable
Current
17,112 GBP2024-11-30
19,149 GBP2023-11-30
Other Taxation & Social Security Payable
Current
17,895 GBP2024-11-30
58,015 GBP2023-11-30
Other Creditors
Current
3,915 GBP2024-11-30
3,300 GBP2023-11-30
Creditors
Current
39,461 GBP2024-11-30
96,189 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
40,394 GBP2024-11-30
47,626 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
90 shares2024-11-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Equity
Called up share capital
91 GBP2024-11-30
91 GBP2023-11-30

  • CB SECURITY (UK) LTD
    Info
    Registered number 04596093
    icon of address283 Green Lanes Palmers Green, London N13 4XS
    PRIVATE LIMITED COMPANY incorporated on 2002-11-20 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.