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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
    Carter, Gemma Louise
    Accounts Manager born in November 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Carey, Stephen John
    Director born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-30 ~ now
    OF - Director → CIF 0
    Carey, Stephen John
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-15 ~ now
    OF - Secretary → CIF 0
  • 3
    CBS GROUP HOLDINGS LIMITED
    icon of addressThe Gatehouse, South Drive, Coleshill, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-07-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Mrs Tracey Jane Carey
    Born in June 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-02-20 ~ 2025-07-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Nicholas Francis Megyesi-schwartz
    Born in December 1967
    Individual (39 offsprings)
    Person with significant control
    icon of calendar 2025-02-20 ~ 2025-07-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Carey, Andrew Sean
    Director born in October 1983
    Individual
    Officer
    icon of calendar 2003-10-30 ~ 2006-08-07
    OF - Director → CIF 0
  • 4
    Cary, Matthew Stephen
    Director born in February 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-30 ~ 2004-07-15
    OF - Director → CIF 0
    Carey, Matthew Stephen
    Director born in February 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-27 ~ 2010-03-11
    OF - Director → CIF 0
  • 5
    Emslie, Derek Phillip
    Director born in May 1949
    Individual
    Officer
    icon of calendar 2003-10-30 ~ 2004-05-10
    OF - Director → CIF 0
    Emslie, Derek Phillip
    Director
    Individual
    Officer
    icon of calendar 2003-10-30 ~ 2004-05-10
    OF - Secretary → CIF 0
  • 6
    Mr Stephen John Carey
    Born in January 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-07-25
    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 as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 7
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-10-30 ~ 2003-10-30
    PE - Nominee Secretary → CIF 0
  • 8
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-10-30 ~ 2003-10-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CBS SECURITY & REMOTE MONITORING LIMITED

Previous name
CBS REMOTE MONITORING LIMITED - 2015-11-03
Standard Industrial Classification
80200 - Security Systems Service Activities
80100 - Private Security Activities
Brief company account
Average Number of Employees
942023-11-01 ~ 2024-10-31
982022-11-01 ~ 2023-10-31
Intangible Assets
3,000 GBP2023-10-31
Property, Plant & Equipment
97,217 GBP2024-10-31
73,793 GBP2023-10-31
Fixed Assets
97,217 GBP2024-10-31
76,793 GBP2023-10-31
Debtors
1,215,672 GBP2024-10-31
884,855 GBP2023-10-31
Cash at bank and in hand
938,238 GBP2024-10-31
871,548 GBP2023-10-31
Current Assets
2,153,910 GBP2024-10-31
1,756,403 GBP2023-10-31
Creditors
Amounts falling due within one year
601,516 GBP2024-10-31
469,543 GBP2023-10-31
Net Current Assets/Liabilities
1,552,394 GBP2024-10-31
1,286,860 GBP2023-10-31
Total Assets Less Current Liabilities
1,649,611 GBP2024-10-31
1,363,653 GBP2023-10-31
Creditors
Amounts falling due after one year
37,386 GBP2024-10-31
Net Assets/Liabilities
1,607,973 GBP2024-10-31
1,354,666 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
1,607,873 GBP2024-10-31
1,354,566 GBP2023-10-31
Equity
1,607,973 GBP2024-10-31
1,354,666 GBP2023-10-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
25.002023-11-01 ~ 2024-10-31
Tools/Equipment for furniture and fittings
20.002023-11-01 ~ 2024-10-31
Intangible Assets - Gross Cost
30,000 GBP2024-10-31
Intangible Assets - Accumulated Amortisation & Impairment
30,000 GBP2024-10-31
27,000 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
3,000 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
184,492 GBP2024-10-31
138,822 GBP2023-10-31
Property, Plant & Equipment - Disposals
-10,292 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
87,275 GBP2024-10-31
65,029 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,304 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,058 GBP2023-11-01 ~ 2024-10-31
  • CBS SECURITY & REMOTE MONITORING LIMITED
    Info
    CBS REMOTE MONITORING LIMITED - 2015-11-03
    Registered number 04948379
    icon of addressThe Gatehouse Coleshill Manor Office Campus, South Drive, Coleshill B46 1DL
    Private Limited Company incorporated on 2003-10-30 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    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 26 August 2025 and licensed under the Open Government Licence v3.0.