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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 6
  • 1
    Coward, Paul Victor
    Director born in March 1956
    Individual (4 offsprings)
    Officer
    2004-01-15 ~ now
    OF - Director → CIF 0
    Mr Paul Victor Coward
    Born in March 1956
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Coward, Beverley
    Individual (3 offsprings)
    Officer
    2004-01-23 ~ now
    OF - Secretary → CIF 0
    Mrs Beverley Coward
    Born in August 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Gary Rupping
    Individual (331 offsprings)
    Insolvency
    2023-08-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Anthony Davidson
    Individual (548 offsprings)
    Insolvency
    2023-08-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2003-10-30 ~ 2003-12-02
    OF - Nominee Director → CIF 0
  • 6
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2003-10-30 ~ 2003-12-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CBE GROUP LTD

Period: 2005-02-16 ~ 2024-07-09
Company number: 04948522
Registered names
CBE GROUP LTD - Dissolved
GALEGLEAM LTD - 2005-02-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
0 GBP2022-12-31
700,000 GBP2021-12-31
Debtors
1,469,623 GBP2022-12-31
1,518,990 GBP2021-12-31
Cash at bank and in hand
7,917,231 GBP2022-12-31
8,748,758 GBP2021-12-31
Current Assets
9,386,854 GBP2022-12-31
10,267,748 GBP2021-12-31
Net Current Assets/Liabilities
9,385,679 GBP2022-12-31
9,486,286 GBP2021-12-31
Total Assets Less Current Liabilities
9,385,679 GBP2022-12-31
10,186,286 GBP2021-12-31
Equity
Called up share capital
550,000 GBP2022-12-31
550,000 GBP2021-12-31
Retained earnings (accumulated losses)
8,835,679 GBP2022-12-31
9,636,286 GBP2021-12-31
Equity
9,385,679 GBP2022-12-31
10,186,286 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Investments in group undertakings and participating interests
0 GBP2022-12-31
700,000 GBP2021-12-31
Amounts Owed By Related Parties
1,270,608 GBP2022-12-31
Current
0 GBP2021-12-31
Other Debtors
Amounts falling due within one year
199,015 GBP2022-12-31
1,518,990 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
1,469,623 GBP2022-12-31
1,518,990 GBP2021-12-31
Amounts owed to group undertakings
Current
0 GBP2022-12-31
680,480 GBP2021-12-31
Other Creditors
Current
1,175 GBP2022-12-31
100,982 GBP2021-12-31
Creditors
Current
1,175 GBP2022-12-31
781,462 GBP2021-12-31

Related profiles found in government register
  • CBE GROUP LTD
    Info
    GALEGLEAM LTD - 2005-02-16
    Registered number 04948522
    Prospect House, Rouen Road, Norwich NR1 1RE
    PRIVATE LIMITED COMPANY incorporated on 2003-10-30 and dissolved on 2024-07-09 (20 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • CBE GROUP LIMITED
    S
    Registered number 04948522
    Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, England, CM9 8LZ
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COWARD ASSET LIMITED
    - now 04794412
    FERNPATH LTD - 2003-07-01
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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