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
    Peyton, Gregg Valentine
    Director born in May 1964
    Individual (7 offsprings)
    Officer
    2018-07-31 ~ now
    OF - director → CIF 0
    Peyton, Gregg Valentine
    Director
    Individual (7 offsprings)
    Officer
    2007-04-01 ~ now
    OF - secretary → CIF 0
  • 2
    Hurst, Michael Robert
    Director born in August 1946
    Individual (9 offsprings)
    Officer
    2010-07-31 ~ now
    OF - director → CIF 0
  • 3
    Hawkins, Ainsley
    Sales Director born in March 1986
    Individual (4 offsprings)
    Officer
    2010-01-31 ~ now
    OF - director → CIF 0
    Mr Ainsley Hawkins
    Born in March 1986
    Individual (4 offsprings)
    Person with significant control
    2018-02-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Durrant, Jasmine
    Group Training Manager born in December 1982
    Individual (3 offsprings)
    Officer
    2010-07-31 ~ now
    OF - director → CIF 0
Ceased 7
  • 1
    Mrs Alannah Hawkins
    Born in February 1949
    Individual
    Person with significant control
    2016-06-30 ~ 2018-02-02
    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
  • 2
    Los, Peter
    Marketing Director born in July 1970
    Individual
    Officer
    2007-06-05 ~ 2010-07-31
    OF - director → CIF 0
  • 3
    Cook, Patrick
    Managing Director born in December 1963
    Individual (2 offsprings)
    Officer
    2010-07-31 ~ 2015-10-29
    OF - director → CIF 0
  • 4
    Thomas, Randal Phillip
    Director born in August 1946
    Individual
    Officer
    2005-12-01 ~ 2007-03-06
    OF - director → CIF 0
    Thomas, Randal Phillip
    Director
    Individual
    Officer
    2005-12-01 ~ 2007-03-06
    OF - secretary → CIF 0
  • 5
    Hawkins, Alan Thomas
    Director born in May 1947
    Individual (3 offsprings)
    Officer
    2005-12-01 ~ 2018-02-02
    OF - director → CIF 0
    Mr Alan Thomas Hawkins
    Born in May 1947
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-02-02
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    SKS DIRECTORS LIMITED - 2010-07-19
    STONE KING SERVICES LTD - 2005-06-01
    13 Queen Square, Bath, Bath And North East Somerset
    Dissolved corporate (4 parents)
    Officer
    2005-11-01 ~ 2005-12-01
    PE - director → CIF 0
  • 7
    SKS SECRETARY LIMITED - 2010-07-19
    S K SOLICITORS LIMITED - 2005-06-08
    STONE KING SECRETARIAT LIMITED - 2001-06-12
    LYNXSPACE LIMITED - 1998-06-05
    13 Queen Square, Bath, Bath And North East Somerset
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2005-11-01 ~ 2005-12-01
    PE - secretary → CIF 0
parent relation
Company in focus

C & M VENTURES LIMITED

Previous name
SK 110 LIMITED - 2005-11-21
Standard Industrial Classification
25720 - Manufacture Of Locks And Hinges
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
5,371,880 GBP2023-12-31
5,306,880 GBP2022-12-31
Fixed Assets
5,371,880 GBP2023-12-31
5,306,880 GBP2022-12-31
Debtors
1,150,006 GBP2023-12-31
1,021,606 GBP2022-12-31
Cash at bank and in hand
147,489 GBP2023-12-31
339,489 GBP2022-12-31
Current Assets
1,297,495 GBP2023-12-31
1,361,095 GBP2022-12-31
Creditors
Current
1,542,728 GBP2023-12-31
2,085,984 GBP2022-12-31
Net Current Assets/Liabilities
-245,233 GBP2023-12-31
-724,889 GBP2022-12-31
Total Assets Less Current Liabilities
5,126,647 GBP2023-12-31
4,581,991 GBP2022-12-31
Equity
Called up share capital
585 GBP2023-12-31
590 GBP2022-12-31
595 GBP2021-12-31
Capital redemption reserve
415 GBP2023-12-31
410 GBP2022-12-31
405 GBP2021-12-31
Retained earnings (accumulated losses)
5,125,647 GBP2023-12-31
4,580,991 GBP2022-12-31
3,918,350 GBP2021-12-31
Equity
5,126,647 GBP2023-12-31
4,581,991 GBP2022-12-31
3,919,350 GBP2021-12-31
Issue of Equity Instruments
Called up share capital
-5 GBP2023-01-01 ~ 2023-12-31
-5 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
-5 GBP2023-01-01 ~ 2023-12-31
-5 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
544,656 GBP2023-01-01 ~ 2023-12-31
662,641 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
544,661 GBP2023-01-01 ~ 2023-12-31
662,646 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1322023-01-01 ~ 2023-12-31
1332022-01-01 ~ 2022-12-31
Investments in Group Undertakings
5,306,880 GBP2023-12-31
5,306,880 GBP2022-12-31
Other Investments Other Than Loans
65,000 GBP2023-12-31
Amounts invested in assets
5,371,880 GBP2023-12-31
5,306,880 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
5,306,880 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
700,997 GBP2023-12-31
700,997 GBP2022-12-31
Prepayments/Accrued Income
Current
449,009 GBP2023-12-31
320,609 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,150,006 GBP2023-12-31
1,021,606 GBP2022-12-31
Trade Creditors/Trade Payables
Current
379,356 GBP2023-12-31
152,121 GBP2022-12-31
Amounts owed to group undertakings
Current
693,157 GBP2023-12-31
1,163,567 GBP2022-12-31
Corporation Tax Payable
Current
95,776 GBP2023-12-31
181,611 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
308,278 GBP2023-12-31
526,868 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
287,549 GBP2023-12-31
311,439 GBP2022-12-31
Between one and five year
1,094,005 GBP2023-12-31
921,326 GBP2022-12-31
More than five year
1,289,167 GBP2023-12-31
1,632,504 GBP2022-12-31
All periods
2,670,721 GBP2023-12-31
2,865,269 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
56,000 shares2023-12-31
Class 2 ordinary share
5,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
644,656 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
644,656 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • C & M VENTURES LIMITED
    Info
    SK 110 LIMITED - 2005-11-21
    Registered number 05609248
    Unit H, Redfern Park Way, Birmingham B11 2BF
    Private Limited Company incorporated on 2005-11-01 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-09
    CIF 0
  • C & M VENTURES LIMITED
    S
    Registered number 05609248
    22 Parr Street, London, United Kingdom, N1 7GW
    Limited in England & Wales, England And Wales
    CIF 1
  • C & M VENTURES LIMITED
    S
    Registered number 05609248
    Unit H, Redfern Park Way, Birmingham, United Kingdom, B11 2BF
    Limited in England & Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit H, Redfern Park Way, Birmingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,171,130 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Unit H, Redfern Park Way, Birmingham, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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