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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
    Goodwin, Lewis Oliver
    Born in January 1992
    Individual (2 offsprings)
    Officer
    2017-03-07 ~ now
    OF - Director → CIF 0
  • 2
    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
  • 3
    Goodwin, Luke
    Born in May 1988
    Individual (2 offsprings)
    Officer
    2017-03-07 ~ now
    OF - Director → CIF 0
  • 4
    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
Ceased 5
  • 1
    Phillips, John Robert
    Director born in August 1954
    Individual (1 offspring)
    Officer
    2013-06-25 ~ 2013-08-12
    OF - Director → CIF 0
    Phillips, John Robert
    Individual (1 offspring)
    Officer
    2006-10-30 ~ 2012-07-18
    OF - Secretary → CIF 0
  • 2
    Cameron, Duncan Buchanan
    Accountant born in November 1962
    Individual (9 offsprings)
    Officer
    2005-02-01 ~ 2007-06-20
    OF - Director → CIF 0
  • 3
    French, Neil
    Individual
    Officer
    2004-10-06 ~ 2006-10-30
    OF - Secretary → CIF 0
  • 4
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-09-17 ~ 2004-09-29
    PE - Nominee Director → CIF 0
    2004-09-17 ~ 2004-10-06
    PE - Nominee Secretary → CIF 0
  • 5
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Related registrations: 05094587, 03472732
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2004-09-17 ~ 2004-09-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CBC COMPUTER SYSTEMS (SHEFFIELD) LIMITED

Related company numbers found in government register: 05234796, 01973600
Previous name
  • BROOMCO (3556) LIMITED - 2004-12-16
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets - Investments
2,324,446 GBP2024-03-31
2,324,446 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,015,920 GBP2024-03-31
Net Current Assets/Liabilities
-2,015,920 GBP2024-03-31
-2,093,795 GBP2023-03-31
Total Assets Less Current Liabilities
308,526 GBP2024-03-31
230,651 GBP2023-03-31
Equity
Called up share capital
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Capital redemption reserve
33,332 GBP2024-03-31
33,332 GBP2023-03-31
Retained earnings (accumulated losses)
175,194 GBP2024-03-31
97,319 GBP2023-03-31
Equity
308,526 GBP2024-03-31
230,651 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Equity
Called up share capital
100,000 GBP2024-03-31
100,000 GBP2023-03-31

Related profiles found in government register
  • CBC COMPUTER SYSTEMS (SHEFFIELD) LIMITED
    Info
    BROOMCO (3556) LIMITED - 2004-12-16
    Registered number 05234796
    Redwood House, 68 Brown Street, Sheffield, South Yorkshire S1 2BS
    PRIVATE LIMITED COMPANY incorporated on 2004-09-17 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    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
Active 1
  • Other registered number: 05234796
    COMPAC BUSINESS COMPUTERS LIMITED - 1995-05-01
    CANNY TRADING LIMITED - 1986-10-15
    Redwood House, 68 Brown Street, Sheffield, South Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,328,174 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.