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
    Jones, Matthew Anthony
    Director
    Individual (2 offsprings)
    Officer
    2003-06-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Peterson, Hayley
    Creative Development Manager born in May 1982
    Individual (2 offsprings)
    Officer
    2017-11-07 ~ now
    OF - Director → CIF 0
    Hayley Peterson
    Born in May 1982
    Individual (2 offsprings)
    Person with significant control
    2017-11-07 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Bedack, Oliver
    Development Manager born in January 1975
    Individual (3 offsprings)
    Officer
    2017-11-07 ~ now
    OF - Director → CIF 0
    Oliver Bedack
    Born in January 1975
    Individual (3 offsprings)
    Person with significant control
    2017-11-07 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Bedack, Carol Jasmine
    Director born in December 1945
    Individual
    Officer
    2003-06-06 ~ 2017-11-07
    OF - Director → CIF 0
    2017-11-30 ~ 2018-10-01
    OF - Director → CIF 0
    Carol Jasmine Bedack
    Born in December 1945
    Individual
    Person with significant control
    2016-04-06 ~ 2017-11-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    KADA & RUWONA CONSULTING LIMITED - 2000-06-21
    Office 2, 16 New Street, Stourport On Severn, Worcestershire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2003-06-06 ~ 2003-06-11
    PE - Nominee Director → CIF 0
  • 3
    G & R CARTWRIGHT LIMITED - 2000-06-21
    Office 2, 16 New Street, Stourport On Severn, Worcestershire
    Dissolved Corporate (4 parents, 196 offsprings)
    Officer
    2003-06-06 ~ 2003-06-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CBIE LIMITED

Previous name
CB INTERIORS LIMITED - 2017-12-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31
Property, Plant & Equipment
5,031 GBP2021-12-31
4,178 GBP2020-12-31
Cash at bank and in hand
53,058 GBP2021-12-31
50,051 GBP2020-12-31
Creditors
Amounts falling due within one year
8,734 GBP2021-12-31
6,424 GBP2020-12-31
Net Current Assets/Liabilities
44,324 GBP2021-12-31
43,627 GBP2020-12-31
Total Assets Less Current Liabilities
49,355 GBP2021-12-31
47,805 GBP2020-12-31
Creditors
Amounts falling due after one year
47,000 GBP2021-12-31
47,000 GBP2020-12-31
Net Assets/Liabilities
2,355 GBP2021-12-31
805 GBP2020-12-31
Equity
Called up share capital
4 GBP2021-12-31
4 GBP2020-12-31
Retained earnings (accumulated losses)
2,351 GBP2021-12-31
801 GBP2020-12-31
Equity
2,355 GBP2021-12-31
805 GBP2020-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,850 GBP2021-12-31
1,208 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
8,479 GBP2021-12-31
5,949 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
939 GBP2021-12-31
302 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,448 GBP2021-12-31
1,771 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
637 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,677 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Furniture and fittings
1,911 GBP2021-12-31
906 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
655 GBP2020-12-31
Corporation Tax Payable
Amounts falling due within one year
790 GBP2021-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
6,110 GBP2021-12-31
1,493 GBP2020-12-31
Other Creditors
Amounts falling due within one year
1,834 GBP2021-12-31
4,276 GBP2020-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
47,000 GBP2021-12-31
47,000 GBP2020-12-31
  • CBIE LIMITED
    Info
    CB INTERIORS LIMITED - 2017-12-01
    Registered number 04790420
    Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ
    Private Limited Company incorporated on 2003-06-06 (22 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-06-06
    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.