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 6
  • 1
    Bradshaw, Bryan Andrew
    Health & Safety Director born in December 1979
    Individual (3 offsprings)
    Officer
    2022-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Blaszczak, Gordon
    Director born in October 1977
    Individual (3 offsprings)
    Officer
    2022-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Morris, Lesley
    Chartered Acountant born in April 1961
    Individual (9 offsprings)
    Officer
    2020-01-07 ~ now
    OF - Director → CIF 0
    Morris, Lesley
    Individual (9 offsprings)
    Officer
    2003-11-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Coleman, Mark Anthony
    Contract Manager born in May 1971
    Individual (9 offsprings)
    Officer
    2003-11-21 ~ now
    OF - Director → CIF 0
    Mr Mark Anthony Coleman
    Born in May 1971
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Carless, Mark Andrew
    Company Director born in August 1964
    Individual (3 offsprings)
    Officer
    2020-01-07 ~ now
    OF - Director → CIF 0
  • 6
    Rowe, Gareth
    Company Director born in October 1981
    Individual (3 offsprings)
    Officer
    2020-01-07 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Howard, James Michael
    Director born in May 1970
    Individual (2 offsprings)
    Officer
    2018-01-25 ~ 2019-12-01
    OF - Director → CIF 0
  • 2
    Coleman, David John
    Contractor born in February 1947
    Individual
    Officer
    2003-11-21 ~ 2018-01-25
    OF - Director → CIF 0
    Mr David John Coleman
    Born in February 1947
    Individual
    Person with significant control
    2016-04-06 ~ 2019-11-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Garner, Malcolm Robert
    Chartered Accountant born in March 1950
    Individual (1 offspring)
    Officer
    2011-05-10 ~ 2019-01-15
    OF - Director → CIF 0
  • 4
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    Windsor House, 3 Temple Row, Birmingham, West Midlands
    Active Corporate (8 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2003-05-23 ~ 2003-11-21
    PE - Director → CIF 0
  • 5
    C/o Cnc Group Holdings Limited, Shady Lane, Birmingham, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2022-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2003-05-23 ~ 2003-11-21
    PE - Secretary → CIF 0
parent relation
Company in focus

CNC GROUP HOLDINGS LIMITED

Previous name
GW 4135 LIMITED - 2003-08-14
Standard Industrial Classification
43110 - Demolition
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02023-05-01 ~ 2024-04-30
Class 2 ordinary share
02023-05-01 ~ 2024-04-30
Intangible Assets
16,846 GBP2023-04-30
Property, Plant & Equipment
967,679 GBP2024-04-30
985,515 GBP2023-04-30
Fixed Assets - Investments
1,249,749 GBP2024-04-30
1,249,749 GBP2023-04-30
Investment Property
1,115,683 GBP2024-04-30
1,109,255 GBP2023-04-30
Fixed Assets
3,333,111 GBP2024-04-30
3,361,365 GBP2023-04-30
Total Inventories
49,133 GBP2024-04-30
Debtors
741,591 GBP2024-04-30
949,868 GBP2023-04-30
Cash at bank and in hand
1,031,413 GBP2024-04-30
585,067 GBP2023-04-30
Current Assets
1,822,137 GBP2024-04-30
1,534,935 GBP2023-04-30
Creditors
Current
36,518 GBP2024-04-30
1,506,889 GBP2023-04-30
Net Current Assets/Liabilities
1,785,619 GBP2024-04-30
28,046 GBP2023-04-30
Total Assets Less Current Liabilities
5,118,730 GBP2024-04-30
3,389,411 GBP2023-04-30
Net Assets/Liabilities
5,057,712 GBP2024-04-30
3,325,633 GBP2023-04-30
Equity
Called up share capital
1,299 GBP2024-04-30
1,299 GBP2023-04-30
1,932 GBP2022-04-30
Revaluation reserve
256,491 GBP2024-04-30
256,491 GBP2023-04-30
256,491 GBP2022-04-30
Capital redemption reserve
633 GBP2024-04-30
633 GBP2023-04-30
Retained earnings (accumulated losses)
5,672,313 GBP2024-04-30
3,940,234 GBP2023-04-30
4,428,994 GBP2022-04-30
Equity
5,057,712 GBP2024-04-30
3,325,633 GBP2023-04-30
3,814,393 GBP2022-04-30
Issue of Equity Instruments
Called up share capital
-633 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-48,000 GBP2023-05-01 ~ 2024-04-30
-48,000 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,780,079 GBP2023-05-01 ~ 2024-04-30
-440,760 GBP2022-05-01 ~ 2023-04-30
Issue of Equity Instruments
-633 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-48,000 GBP2023-05-01 ~ 2024-04-30
-48,000 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
1,780,079 GBP2023-05-01 ~ 2024-04-30
-440,127 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
722023-05-01 ~ 2024-04-30
642022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
16,846 GBP2023-04-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
16,846 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,008,550 GBP2024-04-30
1,000,000 GBP2023-04-30
Plant and equipment
272,436 GBP2024-04-30
272,436 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
1,280,986 GBP2024-04-30
1,272,436 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
50,355 GBP2024-04-30
25,170 GBP2023-04-30
Plant and equipment
262,952 GBP2024-04-30
261,751 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
313,307 GBP2024-04-30
286,921 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
25,185 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
1,201 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,386 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
958,195 GBP2024-04-30
974,830 GBP2023-04-30
Plant and equipment
9,484 GBP2024-04-30
10,685 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
1,249,749 GBP2023-04-30
Investments in Group Undertakings
1,249,749 GBP2024-04-30
1,249,749 GBP2023-04-30
Investment Property - Fair Value Model
1,115,683 GBP2024-04-30
1,109,255 GBP2023-04-30
Value of work in progress
49,133 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
647,315 GBP2024-04-30
931,346 GBP2023-04-30
Other Debtors
Current
75,603 GBP2024-04-30
3,045 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
946 GBP2024-04-30
Prepayments/Accrued Income
Current
15,528 GBP2024-04-30
15,477 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
741,591 GBP2024-04-30
949,868 GBP2023-04-30
Trade Creditors/Trade Payables
Current
1,719 GBP2024-04-30
288 GBP2023-04-30
Amounts owed to group undertakings
Current
3,263 GBP2024-04-30
1,449,091 GBP2023-04-30
Corporation Tax Payable
Current
1,900 GBP2024-04-30
30,405 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
29,636 GBP2024-04-30
27,105 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Between one and five year
40,000 GBP2024-04-30
All periods
50,000 GBP2024-04-30
10,000 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
61,018 GBP2024-04-30
63,778 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
650 shares2024-04-30
Class 2 ordinary share
649 shares2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
1,780,079 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
1,780,079 GBP2023-05-01 ~ 2024-04-30
Related profiles found in government register
  • CNC GROUP HOLDINGS LIMITED
    Info
    GW 4135 LIMITED - 2003-08-14
    Registered number 04776218
    Shady Lane, Great Barr, Birmingham, West Midlands B44 9ER
    Private Limited Company incorporated on 2003-05-23 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • CNC GROUP HOLDINGS LIMITED
    S
    Registered number 4776218
    C/o Coleman & Company Limited, Shady Lane, Birmingham, England, B44 9ER
    Limited Company in Companies House, England
    CIF 1
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    COLEMAN & COMPANY (PLANT HIRE) LIMITED - 2002-03-07
    Coleman & Company Shady Lane, Great Barr, Birmingham, West Midlands
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    4,546,993 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    COLEMAN REGENERATION LIMITED - 2017-05-16
    CNC AGGREGATES LIMITED - 2014-03-25
    C/o Coleman & Company Limited, Shady Lane, Great Barr, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    -1,832 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    CNC AGGREGATES LIMITED - 2011-09-14
    Coleman Group, Shady Lane, Birmingham, England
    Active Corporate (7 parents)
    Equity (Company account)
    -35,736 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    C/o Coleman & Company Limited, C/o Coleman & Company Limited, Shady Lane, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -81,411 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    COLEMAN & COMPANY (PLANT HIRE) LIMITED - 2017-05-16
    COLEMAN EXCAVATIONS (STECHFORD) LIMITED - 2002-03-07
    Shady Lane, Great Barr, Birmingham, West Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    45 GBP2024-04-30
    Person with significant control
    2017-04-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    ENEOTECH ENVIRONMENTAL LIMITED - 2015-12-31
    BILFINGER BERGER ENVIRONMENTAL LIMITED - 2011-04-20
    Coleman Group, Shady Lane, Great Barr, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    -1,695,732 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    C/o Coleman & Company Limited, C/o Coleman & Company Limited, Shady Lane, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2017-02-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.