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
Taylor, Robert Walter Thomas Urry
Born in March 1976Individual (6 offsprings)Officer
2024-08-16 ~ nowOF - Director → CIF 0 - 2
Rivers, Martin Poole
Born in August 1966Individual (3 offsprings)Officer 2008-08-01 ~ nowOF - Director → CIF 0 - 3JAMING GROUP HOLDINGS LIMITED - 2020-11-26RADIANT FINANCIAL GROUP LIMITED - 2021-02-22
Sovereign Place, 20 The Point, Market Harborough, EnglandActive Corporate (4 parents, 9 offsprings)Profit/Loss (Company account)-276,332 GBP2023-04-01 ~ 2024-03-31Person with significant control 2024-08-16 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
4
- 1
Kearle, Mark Terence
Financial Services Advisor born in September 1963Individual (3 offsprings)Officer 2005-09-29 ~ 2024-08-16OF - Director → CIF 0Mr Mark Terence Kearle
Born in September 1963Individual (3 offsprings)Person with significant control 2016-09-29 ~ 2024-08-16PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Edwards, David
Director born in November 1966Individual (4 offsprings)Officer 2024-08-16 ~ 2025-02-14OF - Director → CIF 0 - 3
Kearle, Angela Marie
IndividualOfficer 2005-09-29 ~ 2024-08-16OF - Secretary → CIF 0 - 4
Mr Martin Poole Rivers
Born in August 1966Individual (3 offsprings)Person with significant control 2016-09-29 ~ 2024-08-16PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
CBK (SWANSEA) LIMITED
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
3,130 GBP2024-03-31
4,173 GBP2023-03-31
Debtors
Current
65,736 GBP2024-03-31
65,189 GBP2023-03-31
Cash at bank and in hand
52,011 GBP2024-03-31
86,309 GBP2023-03-31
Current Assets
117,747 GBP2024-03-31
151,498 GBP2023-03-31
Net Current Assets/Liabilities
77,310 GBP2024-03-31
100,723 GBP2023-03-31
Total Assets Less Current Liabilities
80,440 GBP2024-03-31
104,896 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-15,167 GBP2024-03-31
-22,166 GBP2023-03-31
Net Assets/Liabilities
65,273 GBP2024-03-31
82,730 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
15,000 GBP2024-03-31
15,000 GBP2023-03-31
Intangible Assets - Gross Cost
15,000 GBP2024-03-31
15,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
15,000 GBP2024-03-31
15,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
15,000 GBP2024-03-31
15,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Other
31,408 GBP2024-03-31
31,408 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
31,408 GBP2024-03-31
31,408 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
28,278 GBP2024-03-31
27,235 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,278 GBP2024-03-31
27,235 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,043 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,043 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
3,130 GBP2024-03-31
4,173 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,250 GBP2024-03-31
Current, Amounts falling due within one year
7,384 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
64,486 GBP2024-03-31
Current, Amounts falling due within one year
57,805 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
65,736 GBP2024-03-31
Current, Amounts falling due within one year
65,189 GBP2023-03-31
Total Borrowings
Non-current, Amounts falling due after one year
15,167 GBP2024-03-31
22,166 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Par Value of Share
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2024-03-31
10 shares2023-03-31
Number of Shares Issued (Fully Paid)
110 shares2024-03-31
110 shares2023-03-31
Nominal value of allotted share capital
110 GBP2023-04-01 ~ 2024-03-31
110 GBP2022-04-01 ~ 2023-03-31
Bank Borrowings
Non-current
15,167 GBP2024-03-31
22,166 GBP2023-03-31
Dividend per share (interim)
3.002023-04-01 ~ 2024-03-31
4.002022-04-01 ~ 2023-03-31
Director Remuneration
23,800 GBP2023-04-01 ~ 2024-03-31
22,400 GBP2022-04-01 ~ 2023-03-31
- Registered number 05577803
CBK (SWANSEA) LIMITED
InfoSovereign Place, The Point, Market Harborough LE16 7QUPRIVATE LIMITED COMPANY incorporated on 2005-09-29 (20 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-29CIF 0
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.