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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 2
  • 1
    Martin, Keith
    Company Director born in April 1969
    Individual
    Officer
    icon of calendar 2005-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Adrian Kenneth
    Company Director born in June 1957
    Individual
    Officer
    icon of calendar 2005-01-01 ~ now
    OF - Director → CIF 0
    Smith, Adrian Kenneth
    Individual
    Officer
    icon of calendar 2005-02-18 ~ now
    OF - Secretary → CIF 0
    Mr Adrian Kenneth Smith
    Born in June 1957
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Divall, Simon John
    Electrical Engineer born in April 1966
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2012-06-21
    OF - Director → CIF 0
  • 2
    Borley, Christine Margaret
    Individual
    Officer
    icon of calendar 2004-04-08 ~ 2005-02-18
    OF - Secretary → CIF 0
  • 3
    Thomas, Steven Andrew Scott
    Company Director born in January 1979
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2021-02-19
    OF - Director → CIF 0
  • 4
    Borley, Steven
    Company Director born in November 1957
    Individual
    Officer
    icon of calendar 2004-04-08 ~ 2024-03-31
    OF - Director → CIF 0
  • 5
    Mrs Gail Denise Smith
    Born in November 1957
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    OVERVIEW SYSTEMS LIMITED - 2001-11-22
    icon of addressPendragon House, Caxton Place Pentwyn, Cardiff
    Dissolved Corporate (3 parents, 10 offsprings)
    Officer
    2004-03-05 ~ 2004-04-08
    PE - Secretary → CIF 0
  • 7
    GRIFFITH & MILES LIMITED - now
    icon of addressPendragon House, Caxton Place Pentwyn, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2004-03-05 ~ 2004-04-08
    PE - Director → CIF 0
parent relation
Company in focus

CMB ELECTRICAL LIMITED

Previous name
B & A 0406 LIMITED - 2004-04-08
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Creditors
Non-current
-87,662 GBP2023-12-31
-137,233 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
245,976 GBP2023-12-31
258,216 GBP2022-12-31
Intangible Assets - Gross Cost
Net goodwill
18,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
9,000 GBP2022-12-31
Intangible Assets
Net goodwill
9,000 GBP2023-12-31
9,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
200,512 GBP2023-12-31
199,171 GBP2022-12-31
Furniture and fittings
11,149 GBP2023-12-31
11,149 GBP2022-12-31
Motor vehicles
75,596 GBP2023-12-31
75,596 GBP2022-12-31
Computers
19,846 GBP2023-12-31
19,431 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
93,122 GBP2023-12-31
81,157 GBP2022-12-31
Furniture and fittings
7,392 GBP2023-12-31
6,729 GBP2022-12-31
Motor vehicles
52,020 GBP2023-12-31
46,126 GBP2022-12-31
Computers
10,058 GBP2023-12-31
8,330 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,965 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
663 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
5,894 GBP2023-01-01 ~ 2023-12-31
Computers
1,728 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
107,390 GBP2023-12-31
118,014 GBP2022-12-31
Furniture and fittings
3,757 GBP2023-12-31
4,420 GBP2022-12-31
Motor vehicles
23,576 GBP2023-12-31
29,470 GBP2022-12-31
Computers
9,788 GBP2023-12-31
11,101 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,123,561 GBP2023-12-31
306,410 GBP2022-12-31
Other Debtors
Current
20,292 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
60,674 GBP2023-12-31
Prepayments/Accrued Income
Current
10,256 GBP2023-12-31
7,472 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
1,194,491 GBP2023-12-31
Current, Amounts falling due within one year
334,174 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,060,631 GBP2023-12-31
315,856 GBP2022-12-31
Corporation Tax Payable
Current
34,073 GBP2023-12-31
Other Taxation & Social Security Payable
Current
33,323 GBP2023-12-31
86,313 GBP2022-12-31
Other Creditors
Current
41,420 GBP2023-12-31
9,362 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
115,245 GBP2023-12-31
Accrued Liabilities
Current
3,600 GBP2023-12-31
2,708 GBP2022-12-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
137,233 GBP2022-12-31

  • CMB ELECTRICAL LIMITED
    Info
    B & A 0406 LIMITED - 2004-04-08
    Registered number 05064714
    icon of addressGround Floor, 16 Columbus Walk, Brigantine Place, Cardiff CF10 4BY
    Private Limited Company incorporated on 2004-03-05 (21 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-08-02
    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.