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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 4
  • 1
    Camilleri, Michael
    Individual
    Officer
    icon of calendar 2022-01-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Green, John James Woodley
    Director Of Operations born in March 1966
    Individual
    Officer
    icon of calendar 2017-02-13 ~ now
    OF - Director → CIF 0
    Mr John James Woodley Green
    Born in March 1966
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Borley, Steven
    Engineer born in November 1957
    Individual
    Officer
    icon of calendar 2004-09-07 ~ now
    OF - Director → CIF 0
  • 4
    GRAPHTURN LIMITED - 1994-10-11
    icon of address1, Alexandra Gate, Ffordd Pengam, Cardiff, Wales
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2021-05-20 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Borley, Christine Margaret
    Individual
    Officer
    icon of calendar 2004-09-07 ~ 2022-01-11
    OF - Secretary → CIF 0
  • 2
    Mr Steven Borley
    Born in November 1957
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Lodge, Keith Ray
    Engineer born in August 1951
    Individual
    Officer
    icon of calendar 2004-09-07 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    icon of address44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-02-02 ~ 2004-02-02
    PE - Nominee Director → CIF 0
  • 5
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 38 offsprings)
    Officer
    2004-02-02 ~ 2004-02-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CMB FYLDE ENGINEERING LIMITED

Previous name
CMB FYLDE MECHANICAL SERVICES LIMITED - 2004-02-09
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-840,510 GBP2025-03-31
-915,560 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,050 GBP2025-03-31
1,050 GBP2024-03-31
Furniture and fittings
2,754 GBP2025-03-31
2,754 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
766 GBP2025-03-31
503 GBP2024-03-31
Furniture and fittings
2,754 GBP2025-03-31
2,065 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
263 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
689 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
284 GBP2025-03-31
547 GBP2024-03-31
Furniture and fittings
689 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
4,833 GBP2025-03-31
Trade Creditors/Trade Payables
Current
741 GBP2025-03-31
22,437 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
882,229 GBP2025-03-31
1,454,252 GBP2024-03-31
Amounts owed to group undertakings
Current
19,404 GBP2025-03-31
Other Taxation & Social Security Payable
Current
246,783 GBP2025-03-31
88,822 GBP2024-03-31
Creditors
Current
1,156,342 GBP2025-03-31
1,570,264 GBP2024-03-31

  • CMB FYLDE ENGINEERING LIMITED
    Info
    CMB FYLDE MECHANICAL SERVICES LIMITED - 2004-02-09
    Registered number 05031730
    icon of addressGround Floor 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, S Glam CF24 2SA
    Private Limited Company incorporated on 2004-02-02 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    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.