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
    Brennan, Michael Peter
    Company Director born in May 1970
    Individual (17 offsprings)
    Officer
    2020-08-04 ~ now
    OF - Director → CIF 0
  • 2
    20-22, Wenlock Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    2020-08-04 ~ now
    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
Ceased 5
  • 1
    Ayres, Malcolm Frank
    Director born in February 1960
    Individual (1 offspring)
    Officer
    2004-05-19 ~ 2005-12-31
    OF - Director → CIF 0
  • 2
    Biltcliffe, Andrew Ian
    Director born in February 1968
    Individual (4 offsprings)
    Officer
    2004-05-19 ~ 2020-08-04
    OF - Director → CIF 0
    Biltcliffe, Andrew Ian
    Director
    Individual (4 offsprings)
    Officer
    2004-05-19 ~ 2005-12-16
    OF - Secretary → CIF 0
    Mr Andrew Biltcliffe
    Born in February 1968
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-08-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Biltcliffe, Geertruida Maria
    Individual
    Officer
    2005-12-16 ~ 2020-08-04
    OF - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-05-19 ~ 2004-05-19
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-05-19 ~ 2004-05-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

C N C SOLUTIONS 2000 (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
129,533 GBP2020-12-31
161,916 GBP2019-12-31
Fixed Assets - Investments
100 GBP2020-12-31
100 GBP2019-12-31
Fixed Assets
129,633 GBP2020-12-31
162,016 GBP2019-12-31
Debtors
717,598 GBP2020-12-31
Cash at bank and in hand
113,122 GBP2020-12-31
136,413 GBP2019-12-31
Current Assets
830,720 GBP2020-12-31
136,413 GBP2019-12-31
Net Current Assets/Liabilities
711,603 GBP2020-12-31
107,453 GBP2019-12-31
Total Assets Less Current Liabilities
841,236 GBP2020-12-31
269,469 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-751,062 GBP2020-12-31
-241,680 GBP2019-12-31
Net Assets/Liabilities
74,417 GBP2020-12-31
7,822 GBP2019-12-31
Equity
Called up share capital
75 GBP2020-12-31
75 GBP2019-12-31
75 GBP2018-12-31
Capital redemption reserve
25 GBP2020-12-31
25 GBP2019-12-31
25 GBP2018-12-31
Retained earnings (accumulated losses)
74,317 GBP2020-12-31
7,722 GBP2019-12-31
93,368 GBP2018-12-31
Equity
74,417 GBP2020-12-31
7,822 GBP2019-12-31
93,468 GBP2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
136,595 GBP2020-01-01 ~ 2020-12-31
132,354 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
136,595 GBP2020-01-01 ~ 2020-12-31
132,354 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
136,595 GBP2020-01-01 ~ 2020-12-31
132,354 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
136,595 GBP2020-01-01 ~ 2020-12-31
132,354 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
Retained earnings (accumulated losses)
-70,000 GBP2020-01-01 ~ 2020-12-31
-218,000 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
-70,000 GBP2020-01-01 ~ 2020-12-31
-218,000 GBP2019-01-01 ~ 2019-12-31
Average Number of Employees
12020-01-01 ~ 2020-12-31
12019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
18,100 GBP2020-12-31
18,100 GBP2019-12-31
Plant and equipment
746,057 GBP2020-12-31
746,057 GBP2019-12-31
Office equipment
8,582 GBP2020-12-31
8,582 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
772,739 GBP2020-12-31
772,739 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
18,100 GBP2020-12-31
18,100 GBP2019-12-31
Plant and equipment
616,524 GBP2020-12-31
584,141 GBP2019-12-31
Office equipment
8,582 GBP2020-12-31
8,582 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
643,206 GBP2020-12-31
610,823 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
32,383 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,383 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Plant and equipment
129,533 GBP2020-12-31
161,916 GBP2019-12-31
Investments in Subsidiaries
100 GBP2020-12-31
100 GBP2019-12-31
Cost valuation
100 GBP2019-12-31
Trade Debtors/Trade Receivables
17,080 GBP2020-12-31
Amounts Owed By Related Parties
700,518 GBP2020-12-31
Debtors
Current
717,598 GBP2020-12-31
Total Borrowings
Current, Amounts falling due within one year
50,000 GBP2020-12-31
Taxation/Social Security Payable
65,210 GBP2020-12-31
28,962 GBP2019-12-31
Accrued Liabilities
3,907 GBP2020-12-31
Other Creditors
-2 GBP2019-12-31
Number of Shares Issued (Fully Paid)
75 shares2020-12-31
75 shares2019-12-31
Nominal value of allotted share capital
75 GBP2020-01-01 ~ 2020-12-31
75 GBP2019-01-01 ~ 2019-12-31
Other Remaining Borrowings
Current
50,000 GBP2020-12-31
Related profiles found in government register
  • C N C SOLUTIONS 2000 (HOLDINGS) LIMITED
    Info
    Registered number 05132521
    Unit 4, Peartree Farm Industrial Estate Bicester Road, Marsh Gibbon, Bicester, Oxfordshire OX27 0GB
    Private Limited Company incorporated on 2004-05-19 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2021-10-28
    CIF 0
  • CNC SOLUTIONS 2000 (HOLDINGS) LTD
    S
    Registered number 5132521
    Unit 4, Pear Tree Farm Industrial Units, Bicester Road, Marsh Gibbon, Bicester, Oxfordshire, England, OX27 0GB
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5 Prospect House Meridians Cross, Ocean Way, Southampton
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    523,291 GBP2020-12-31
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.