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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 9
  • 1
    Cameron, Duncan Buchanan
    Accountant born in November 1962
    Individual (14 offsprings)
    Officer
    2005-02-01 ~ 2007-06-20
    OF - Director → CIF 0
  • 2
    Phillips, John Robert
    Director born in August 1954
    Individual (5 offsprings)
    Officer
    2013-06-25 ~ 2013-08-12
    OF - Director → CIF 0
    Phillips, John Robert
    Individual (5 offsprings)
    Officer
    2006-10-30 ~ 2012-07-18
    OF - Secretary → CIF 0
  • 3
    Goodwin, Hayley Jane
    Born in June 1963
    Individual (1 offspring)
    Officer
    2017-03-07 ~ now
    OF - Director → CIF 0
    Mrs Hayley Jane Goodwin
    Born in June 1963
    Individual (1 offspring)
    Person with significant control
    2017-03-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Goodwin, Luke
    Born in May 1988
    Individual (3 offsprings)
    Officer
    2017-03-07 ~ now
    OF - Director → CIF 0
  • 5
    Goodwin, Lewis Oliver
    Born in January 1992
    Individual (2 offsprings)
    Officer
    2017-03-07 ~ now
    OF - Director → CIF 0
  • 6
    Goodwin, Mark Anthony
    Born in October 1962
    Individual (4 offsprings)
    Officer
    2004-09-29 ~ now
    OF - Director → CIF 0
    Mr Mark Anthony Goodwin
    Born in October 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    French, Neil
    Individual (4 offsprings)
    Officer
    2004-10-06 ~ 2006-10-30
    OF - Secretary → CIF 0
  • 8
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1428 offsprings)
    Officer
    2004-09-17 ~ 2004-09-29
    OF - Nominee Director → CIF 0
    2004-09-17 ~ 2004-10-06
    OF - Nominee Secretary → CIF 0
  • 9
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1243 offsprings)
    Officer
    2004-09-17 ~ 2004-09-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CBC COMPUTER SYSTEMS (SHEFFIELD) LIMITED

Period: 2004-12-16 ~ now
Company number: 05234796 03077098... (more)
Registered names
CBC COMPUTER SYSTEMS (SHEFFIELD) LIMITED - now 03077098... (more)
BROOMCO (3556) LIMITED - 2004-12-16 04848028... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets - Investments
2,324,446 GBP2025-03-31
2,324,446 GBP2024-03-31
Fixed Assets
2,324,446 GBP2025-03-31
2,324,446 GBP2024-03-31
Creditors
-1,969,252 GBP2025-03-31
-2,015,920 GBP2024-03-31
Net Current Assets/Liabilities
-1,969,252 GBP2025-03-31
-2,015,920 GBP2024-03-31
Total Assets Less Current Liabilities
355,194 GBP2025-03-31
308,526 GBP2024-03-31
Net Assets/Liabilities
355,194 GBP2025-03-31
308,526 GBP2024-03-31
Equity
Called up share capital
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Capital redemption reserve
33,332 GBP2025-03-31
33,332 GBP2024-03-31
Retained earnings (accumulated losses)
221,862 GBP2025-03-31
175,194 GBP2024-03-31
Amounts invested in assets
2,324,446 GBP2025-03-31
2,324,446 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
51,000 shares2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
39,000 shares2025-03-31
Class 4 ordinary share
5,000 shares2025-03-31

Related profiles found in government register
  • CBC COMPUTER SYSTEMS (SHEFFIELD) LIMITED
    Info
    BROOMCO (3556) LIMITED - 2004-12-16
    Registered number 05234796
    1 Manton Street, Sheffield S2 4BA
    PRIVATE LIMITED COMPANY incorporated on 2004-09-17 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • CBC COMPUTER SYSTEMS (SHEFFIELD) LTD
    S
    Registered number 05234796
    Redwood House, 68 Brown Street, Sheffield, England, S1 2BS
    Limited Liability Company in Companies House, Cardiff, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CBC COMPUTER SYSTEMS LIMITED
    - now 01973600 03077098... (more)
    COMPAC BUSINESS COMPUTERS LIMITED - 1995-05-01
    CANNY TRADING LIMITED - 1986-10-15
    1 Manton Street, Sheffield, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.