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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 7
  • 1
    Bernard, Cecil
    Born in September 1963
    Individual (15 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
    Bernard, Cecil
    Managing Director born in September 1963
    Individual (15 offsprings)
    2003-03-21 ~ 2012-03-07
    OF - Director → CIF 0
    Bernard, Cecil
    Individual (15 offsprings)
    Officer
    2002-11-20 ~ 2004-02-27
    OF - Secretary → CIF 0
    Mr Cecil Bernard
    Born in September 1963
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Bernard, Chris David
    Born in October 1959
    Individual (3 offsprings)
    Officer
    2012-03-07 ~ now
    OF - Director → CIF 0
    Bernard, Chris
    Director born in October 1959
    Individual (3 offsprings)
    Officer
    2002-11-20 ~ 2003-03-21
    OF - Director → CIF 0
  • 3
    Ward, Clareta
    Individual (2 offsprings)
    Officer
    2002-11-20 ~ 2002-12-12
    OF - Secretary → CIF 0
  • 4
    Jules Bernard, Jacqueline
    Individual (1 offspring)
    Officer
    2004-02-27 ~ now
    OF - Secretary → CIF 0
  • 5
    Borrett, Anthony
    Marketing Director born in April 1974
    Individual (10 offsprings)
    Officer
    2003-03-21 ~ 2004-02-27
    OF - Director → CIF 0
  • 6
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 6707 offsprings)
    Officer
    2002-11-20 ~ 2002-11-20
    OF - Nominee Director → CIF 0
  • 7
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 20230 offsprings)
    Officer
    2002-11-20 ~ 2002-11-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CB SECURITY (UK) LTD

Period: 2002-11-20 ~ now
Company number: 04596093
Registered name
CB SECURITY (UK) LTD - now
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Intangible Assets
0 GBP2025-11-30
0 GBP2024-11-30
Property, Plant & Equipment
4,711 GBP2025-11-30
5,924 GBP2024-11-30
Debtors
40,134 GBP2025-11-30
93,314 GBP2024-11-30
Cash at bank and in hand
27,204 GBP2025-11-30
51,398 GBP2024-11-30
Current Assets
67,338 GBP2025-11-30
144,712 GBP2024-11-30
Net Current Assets/Liabilities
34,735 GBP2025-11-30
105,251 GBP2024-11-30
Total Assets Less Current Liabilities
39,446 GBP2025-11-30
111,175 GBP2024-11-30
Creditors
Non-current
-33,158 GBP2025-11-30
-40,394 GBP2024-11-30
Net Assets/Liabilities
6,288 GBP2025-11-30
70,781 GBP2024-11-30
Equity
Called up share capital
91 GBP2025-11-30
91 GBP2024-11-30
Retained earnings (accumulated losses)
6,197 GBP2025-11-30
70,690 GBP2024-11-30
Equity
6,288 GBP2025-11-30
70,781 GBP2024-11-30
Average Number of Employees
32024-12-01 ~ 2025-11-30
32023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Other
102,810 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
98,099 GBP2025-11-30
96,886 GBP2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,213 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment
Other
4,711 GBP2025-11-30
5,924 GBP2024-11-30
Trade Debtors/Trade Receivables
Current
31,846 GBP2025-11-30
74,936 GBP2024-11-30
Other Debtors
Amounts falling due within one year, Current
8,288 GBP2025-11-30
Current, Amounts falling due within one year
18,378 GBP2024-11-30
Debtors
Amounts falling due within one year, Current
40,134 GBP2025-11-30
Current, Amounts falling due within one year
93,314 GBP2024-11-30
Trade Creditors/Trade Payables
Current
31 GBP2025-11-30
539 GBP2024-11-30
Corporation Tax Payable
Current
0 GBP2025-11-30
17,112 GBP2024-11-30
Other Taxation & Social Security Payable
Current
2,979 GBP2025-11-30
17,895 GBP2024-11-30
Other Creditors
Current
29,593 GBP2025-11-30
3,915 GBP2024-11-30
Bank Borrowings/Overdrafts
Non-current
33,158 GBP2025-11-30
40,394 GBP2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-12-01 ~ 2025-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
90 shares2025-11-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-12-01 ~ 2025-11-30
Equity
Called up share capital
91 GBP2025-11-30
91 GBP2024-11-30

  • CB SECURITY (UK) LTD
    Info
    Registered number 04596093
    283 Green Lanes Palmers Green, London N13 4XS
    PRIVATE LIMITED COMPANY incorporated on 2002-11-20 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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