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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 3
  • 1
    Mr John Grayken
    Born in June 1956
    Individual (92 offsprings)
    Person with significant control
    icon of calendar 2023-09-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Vanderlaan, Thomas Cornelis
    Born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Tighe, Phillip Gerrard
    Born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-25 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Reid, Ian Rodney
    Business Executive born in January 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-03-23 ~ 2021-08-02
    OF - Director → CIF 0
  • 2
    Pauli, Matthew Peter, Mr.
    Chief Financial Officer born in June 1978
    Individual
    Officer
    icon of calendar 2021-08-02 ~ 2024-06-20
    OF - Director → CIF 0
  • 3
    Roberson, Michael Lee
    Attorney born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-29 ~ 2020-03-23
    OF - Director → CIF 0
    Roberson, Michael Lee
    Attorney
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-29 ~ 2007-03-27
    OF - Secretary → CIF 0
  • 4
    Ford, Steven Joseph
    Attorney born in September 1959
    Individual
    Officer
    icon of calendar 2005-09-29 ~ 2018-11-15
    OF - Director → CIF 0
  • 5
    Messmer, Karl Theodore, Mr.
    Manufacturing Executive born in March 1970
    Individual
    Officer
    icon of calendar 2021-08-02 ~ 2022-01-01
    OF - Director → CIF 0
  • 6
    Lee, Tony Won, Mr.
    Managing Partner born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-02 ~ 2023-08-23
    OF - Director → CIF 0
  • 7
    Williamson, Michael
    General Manager born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2011-11-30
    OF - Director → CIF 0
  • 8
    Griffiths, Gareth
    Financial Controller born in January 1958
    Individual
    Officer
    icon of calendar 2011-03-31 ~ 2021-08-02
    OF - Director → CIF 0
  • 9
    Spielvogel, Robert Scott, Mr.
    Managing Partner born in June 1973
    Individual
    Officer
    icon of calendar 2021-08-02 ~ 2023-08-23
    OF - Director → CIF 0
  • 10
    Roundhouse, Roger Alan, Mr.
    Chief Executive Officer born in August 1965
    Individual
    Officer
    icon of calendar 2021-08-02 ~ 2024-03-20
    OF - Director → CIF 0
  • 11
    icon of addressLevel 37, One Canada Square, Canary Wharf, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    155,000 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2019-11-06
    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
  • 12
    icon of addressLevel 37, One Canada Square, Canary Wharf, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    203,000 GBP2024-12-31
    Person with significant control
    2019-11-06 ~ 2021-08-02
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    DECHERT NOMINEES LTD - now
    TSD NOMINEES LIMITED - 2000-07-13
    T.S.W. NOMINEES LIMITED - 1994-07-08
    icon of address2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2005-07-06 ~ 2005-09-29
    PE - Director → CIF 0
  • 14
    DECHERT SECRETARIES LTD - now
    TSD SECRETARIES LIMITED - 2000-07-13
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    icon of address2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2005-07-06 ~ 2005-09-29
    PE - Secretary → CIF 0
  • 15
    BATTENS SECRETARIAL SERVICES LIMITED
    icon of addressMansion, House, Princes Street, Yeovil, Somerset, United Kingdom
    Active Corporate (2 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-03-27 ~ 2018-10-24
    PE - Secretary → CIF 0
  • 16
    icon of address100, New Bridge Street, London, England
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2018-11-16 ~ 2021-06-09
    PE - Secretary → CIF 0
parent relation
Company in focus

CMBF PRODUCTS (U.K.) LIMITED

Previous names
IBIS (947) LIMITED - 2005-09-29
CARLISLE BRAKE PRODUCTS (U.K.) LIMITED - 2022-07-01
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
Brief company account
Average Number of Employees
1032023-01-01 ~ 2023-12-31
972022-01-01 ~ 2022-12-31
Turnover/Revenue
28,288,502 GBP2023-01-01 ~ 2023-12-31
26,896,257 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-24,372,655 GBP2023-01-01 ~ 2023-12-31
-22,605,018 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
-201,484 GBP2023-01-01 ~ 2023-12-31
4,291,239 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,559,105 GBP2023-01-01 ~ 2023-12-31
-3,434,421 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-577,953 GBP2023-01-01 ~ 2023-12-31
2,021,591 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
5,646 GBP2023-01-01 ~ 2023-12-31
976 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,896 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-572,307 GBP2023-01-01 ~ 2023-12-31
2,020,671 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-478,040 GBP2023-01-01 ~ 2023-12-31
1,553,194 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
323,077 GBP2023-12-31
507,693 GBP2022-12-31
Property, Plant & Equipment
3,733,434 GBP2023-12-31
3,556,512 GBP2022-12-31
Fixed Assets
4,056,511 GBP2023-12-31
4,064,205 GBP2022-12-31
Total Inventories
5,291,765 GBP2023-12-31
7,181,414 GBP2022-12-31
Debtors
Current
5,328,504 GBP2023-12-31
5,426,293 GBP2022-12-31
Cash at bank and in hand
1,416,303 GBP2023-12-31
2,138,988 GBP2022-12-31
Current Assets
12,036,572 GBP2023-12-31
14,746,695 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-7,941,217 GBP2022-12-31
Net Current Assets/Liabilities
6,595,610 GBP2023-12-31
6,805,478 GBP2022-12-31
Net Assets/Liabilities
6,928,406 GBP2023-12-31
10,606,446 GBP2022-12-31
Equity
Called up share capital
3,500,000 GBP2023-12-31
3,500,000 GBP2022-12-31
3,500,000 GBP2022-01-01
Retained earnings (accumulated losses)
3,428,406 GBP2023-12-31
7,106,446 GBP2022-12-31
6,363,252 GBP2022-01-01
Equity
6,928,406 GBP2023-12-31
10,606,446 GBP2022-12-31
9,863,252 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-478,040 GBP2023-01-01 ~ 2023-12-31
1,553,194 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,200,000 GBP2023-01-01 ~ 2023-12-31
-810,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-3,200,000 GBP2023-01-01 ~ 2023-12-31
-810,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
607,216 GBP2023-01-01 ~ 2023-12-31
497,057 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
1,416,303 GBP2023-12-31
2,138,988 GBP2022-12-31
1,582,892 GBP2022-01-01
Audit Fees/Expenses
27,000 GBP2023-01-01 ~ 2023-12-31
26,000 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
4,402,349 GBP2023-01-01 ~ 2023-12-31
4,258,140 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
443,598 GBP2023-01-01 ~ 2023-12-31
335,034 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
5,106,309 GBP2023-01-01 ~ 2023-12-31
4,836,193 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-111,092 GBP2023-01-01 ~ 2023-12-31
145,006 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-134,492 GBP2023-01-01 ~ 2023-12-31
383,927 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
452,162 GBP2023-12-31
452,162 GBP2022-12-31
Goodwill
3,692,322 GBP2023-12-31
3,692,322 GBP2022-12-31
Intangible Assets - Gross Cost
4,144,484 GBP2023-12-31
4,144,484 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
452,162 GBP2023-12-31
452,162 GBP2022-12-31
Goodwill
3,369,245 GBP2023-12-31
3,184,629 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
3,821,407 GBP2023-12-31
3,636,791 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
184,616 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
323,077 GBP2023-12-31
507,693 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
3,279,305 GBP2023-12-31
3,279,305 GBP2022-12-31
Plant and equipment
8,692,631 GBP2023-12-31
8,490,233 GBP2022-12-31
Furniture and fittings
370,225 GBP2023-12-31
340,281 GBP2022-12-31
Other
1,022,069 GBP2023-12-31
470,273 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
13,364,230 GBP2023-12-31
12,580,092 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
6,503,599 GBP2022-12-31
Furniture and fittings
316,552 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
9,023,580 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
473,329 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
9,674 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
607,216 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,976,928 GBP2023-12-31
Furniture and fittings
326,226 GBP2023-12-31
Other
319,743 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,630,796 GBP2023-12-31
Property, Plant & Equipment
Buildings
1,271,406 GBP2023-12-31
1,395,619 GBP2022-12-31
Plant and equipment
1,715,703 GBP2023-12-31
1,986,634 GBP2022-12-31
Furniture and fittings
43,999 GBP2023-12-31
23,729 GBP2022-12-31
Other
702,326 GBP2023-12-31
150,530 GBP2022-12-31
Raw materials and consumables
1,185,142 GBP2023-12-31
3,497,618 GBP2022-12-31
Value of work in progress
477,171 GBP2023-12-31
787,825 GBP2022-12-31
Finished Goods/Goods for Resale
3,629,452 GBP2023-12-31
2,895,971 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
4,184,355 GBP2023-12-31
4,192,038 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
776,397 GBP2023-12-31
191,262 GBP2022-12-31
Other Debtors
Current
112,385 GBP2023-12-31
977,787 GBP2022-12-31
Prepayments/Accrued Income
Current
255,367 GBP2023-12-31
65,206 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,743,170 GBP2023-12-31
2,751,172 GBP2022-12-31
Amounts owed to group undertakings
Current
2,190,465 GBP2023-12-31
4,389,403 GBP2022-12-31
Corporation Tax Payable
Current
33,098 GBP2023-12-31
Taxation/Social Security Payable
Current
114,756 GBP2023-12-31
117,690 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
359,473 GBP2023-12-31
682,952 GBP2022-12-31
Creditors
Current
5,440,962 GBP2023-12-31
7,941,217 GBP2022-12-31
Net Deferred Tax Liability/Asset
-168,970 GBP2023-12-31
-263,237 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-422,283 GBP2023-12-31
-285,744 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,500,000 shares2023-12-31
3,500,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
44,610 GBP2023-12-31
20,973 GBP2022-12-31
Between one and five year
25,343 GBP2023-12-31
20,840 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
69,953 GBP2023-12-31
41,813 GBP2022-12-31
  • CMBF PRODUCTS (U.K.) LIMITED
    Info
    IBIS (947) LIMITED - 2005-09-29
    CARLISLE BRAKE PRODUCTS (U.K.) LIMITED - 2005-09-29
    Registered number 05501054
    icon of addressOmega 500 Mamhilad Technology Park, Old Abergavenny Road, Pontypool NP4 0JJ
    PRIVATE LIMITED COMPANY incorporated on 2005-07-06 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.