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 1
  • Harris, Ian
    Accountant born in October 1958
    Individual (26 offsprings)
    Officer
    2004-07-20 ~ now
    OF - Director → CIF 0
    Mr Ian Harris
    Born in October 1958
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 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 6
  • 1
    Awcock, Gillian
    Accountant born in May 1954
    Individual
    Officer
    2004-07-20 ~ 2013-03-31
    OF - Director → CIF 0
    Awcock, Gillian
    Individual
    Officer
    2004-07-20 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 2
    Smith, Allan
    Accountant born in April 1954
    Individual (11 offsprings)
    Officer
    2004-07-20 ~ 2006-06-30
    OF - Director → CIF 0
  • 3
    Boyden, Jeremy Ashley
    Accountant born in November 1963
    Individual (7 offsprings)
    Officer
    2007-05-01 ~ 2020-09-22
    OF - Director → CIF 0
  • 4
    White, Gary John
    Accountant born in July 1959
    Individual (13 offsprings)
    Officer
    2004-07-20 ~ 2020-07-15
    OF - Director → CIF 0
    Mr Gary John White
    Born in July 1959
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-31
    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 → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-07-20 ~ 2004-07-22
    PE - Nominee Director → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2004-07-20 ~ 2004-07-22
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CBHC FINANCIAL HOLDINGS LIMITED

Previous name
CBC FINANCIAL HOLDINGS LIMITED - 2014-11-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Intangible Assets
429,179 GBP2023-12-31
1,100,537 GBP2022-12-31
Fixed Assets - Investments
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Fixed Assets
433,179 GBP2023-12-31
1,104,537 GBP2022-12-31
Debtors
294,284 GBP2023-12-31
280,609 GBP2022-12-31
Creditors
Current
8,915 GBP2023-12-31
9,600 GBP2022-12-31
Net Current Assets/Liabilities
285,369 GBP2023-12-31
271,009 GBP2022-12-31
Total Assets Less Current Liabilities
718,548 GBP2023-12-31
1,375,546 GBP2022-12-31
Creditors
Non-current
692,776 GBP2022-12-31
Net Assets/Liabilities
718,548 GBP2023-12-31
682,770 GBP2022-12-31
Equity
Called up share capital
47 GBP2023-12-31
47 GBP2022-12-31
Capital redemption reserve
54 GBP2023-12-31
54 GBP2022-12-31
Retained earnings (accumulated losses)
718,447 GBP2023-12-31
682,669 GBP2022-12-31
Equity
718,548 GBP2023-12-31
682,770 GBP2022-12-31
Intangible Assets - Gross Cost
Net goodwill
637,248 GBP2023-12-31
1,308,606 GBP2022-12-31
Intangible assets - Disposals
Net goodwill
-671,358 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
208,069 GBP2022-12-31
Intangible Assets
Net goodwill
429,179 GBP2023-12-31
1,100,537 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
4,000 GBP2022-12-31
Other Investments Other Than Loans
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
21,188 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
684 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1 GBP2022-12-31
Other Taxation & Social Security Payable
Current
6,730 GBP2023-12-31
6,730 GBP2022-12-31
Other Creditors
Current
2,185 GBP2023-12-31
2,185 GBP2022-12-31
Amounts owed to group undertakings
Non-current
692,776 GBP2022-12-31
Related profiles found in government register
  • CBHC FINANCIAL HOLDINGS LIMITED
    Info
    CBC FINANCIAL HOLDINGS LIMITED - 2014-11-05
    Registered number 05185026
    Suite 3, Steeple House, Church Lane, Chelmsford, Essex CM1 1NH
    Private Limited Company incorporated on 2004-07-20 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
  • CBC FINANCIAL HOLDINGS LIMITED
    S
    Registered number ENGLAND & WALES
    Carlton House, 101 New London Road, Chelmsford, Essex, United Kingdom, CM2 0PP
    CIF 1
  • CBHC FINANCIAL HOLDINGS LIMITED
    S
    Registered number 05185026
    Carlton House, 101 New London Road, Chelmsford, Essex, United Kingdom, CM2 0PP
    Company in United Kingdom, England And Wales
    CIF 2
  • CBHC FINANCIAL HOLDINGS LIMITED
    S
    Registered number 05185026
    Suite 3, Steeple House, Church Lane, Chelmsford, Essex, United Kingdom, CM1 1NH
    Company in United Kingdom, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Carlton House, 101 New London Road, Chelmsford, Essex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-14 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    CBHC LLP - 2016-04-05
    CLEMENCE HOAR CUMMINGS LLP - 2009-01-13
    CBHC LLP - 2008-12-16
    Suite 3, Steeple House, Church Lane, Chelmsford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-01-01 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    CBHC (CHELMSFORD) LIMITED - 2016-04-05
    Suite 3, Steeple House, Church Lane, Chelmsford, Essex, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    381,022 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    ACTION INTERNATIONAL WATER PARTS LIMITED - 2000-03-09
    C/o Cbhc Ltd, Steeple House Suite 3, First Floor, Church Lane, Chelmsford, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,976 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE

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