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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
    Hawkins, Ainsley
    Born in March 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-01-31 ~ now
    OF - Director → CIF 0
    Mr Ainsley Hawkins
    Born in March 1986
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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 directorsCIF 0
  • 2
    Hurst, Michael Robert
    Born in August 1946
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Durrant, Jasmine
    Born in December 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Peyton, Gregg Valentine
    Born in May 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-07-31 ~ now
    OF - Director → CIF 0
    Peyton, Gregg Valentine
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Los, Peter
    Marketing Director born in July 1970
    Individual
    Officer
    icon of calendar 2007-06-05 ~ 2010-07-31
    OF - Director → CIF 0
  • 2
    Cook, Patrick
    Managing Director born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-31 ~ 2015-10-29
    OF - Director → CIF 0
  • 3
    Thomas, Randal Phillip
    Director born in August 1946
    Individual
    Officer
    icon of calendar 2005-12-01 ~ 2007-03-06
    OF - Director → CIF 0
    Thomas, Randal Phillip
    Director
    Individual
    Officer
    icon of calendar 2005-12-01 ~ 2007-03-06
    OF - Secretary → CIF 0
  • 4
    Mrs Alannah Hawkins
    Born in February 1949
    Individual
    Person with significant control
    icon of calendar 2016-06-30 ~ 2018-02-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Hawkins, Alan Thomas
    Director born in May 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-06-30 ~ 2018-02-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    SKS SECRETARY LIMITED - 2010-07-19
    LYNXSPACE LIMITED - 1998-06-05
    STONE KING SECRETARIAT LIMITED - 2001-06-12
    S K SOLICITORS LIMITED - 2005-06-08
    icon of address13 Queen Square, Bath, Bath And North East Somerset
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2005-11-01 ~ 2005-12-01
    PE - Secretary → CIF 0
  • 7
    SKS DIRECTORS LIMITED - 2010-07-19
    STONE KING SERVICES LTD - 2005-06-01
    icon of address13 Queen Square, Bath, Bath And North East Somerset
    Dissolved Corporate (4 parents)
    Officer
    2005-11-01 ~ 2005-12-01
    PE - Director → 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
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
5,371,880 GBP2024-12-31
5,371,880 GBP2023-12-31
Fixed Assets
5,371,880 GBP2024-12-31
5,371,880 GBP2023-12-31
Debtors
1,815,349 GBP2024-12-31
1,150,006 GBP2023-12-31
Cash at bank and in hand
29,676 GBP2024-12-31
147,489 GBP2023-12-31
Current Assets
1,845,025 GBP2024-12-31
1,297,495 GBP2023-12-31
Creditors
Current
1,392,611 GBP2024-12-31
1,542,728 GBP2023-12-31
Net Current Assets/Liabilities
452,414 GBP2024-12-31
-245,233 GBP2023-12-31
Total Assets Less Current Liabilities
5,824,294 GBP2024-12-31
5,126,647 GBP2023-12-31
Equity
Called up share capital
560 GBP2024-12-31
585 GBP2023-12-31
590 GBP2022-12-31
Capital redemption reserve
440 GBP2024-12-31
415 GBP2023-12-31
410 GBP2022-12-31
Retained earnings (accumulated losses)
5,823,294 GBP2024-12-31
5,125,647 GBP2023-12-31
4,580,991 GBP2022-12-31
Equity
5,824,294 GBP2024-12-31
5,126,647 GBP2023-12-31
4,581,991 GBP2022-12-31
Issue of Equity Instruments
Called up share capital
-25 GBP2024-01-01 ~ 2024-12-31
-5 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
-25 GBP2024-01-01 ~ 2024-12-31
-5 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
697,647 GBP2024-01-01 ~ 2024-12-31
544,656 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
697,672 GBP2024-01-01 ~ 2024-12-31
544,661 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1362024-01-01 ~ 2024-12-31
1322023-01-01 ~ 2023-12-31
Investments in Group Undertakings
5,306,880 GBP2024-12-31
5,306,880 GBP2023-12-31
Other Investments Other Than Loans
65,000 GBP2024-12-31
65,000 GBP2023-12-31
Amounts invested in assets
5,371,880 GBP2024-12-31
5,371,880 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
5,306,880 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,370,848 GBP2024-12-31
700,997 GBP2023-12-31
Prepayments/Accrued Income
Current
444,501 GBP2024-12-31
449,009 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,815,349 GBP2024-12-31
1,150,006 GBP2023-12-31
Trade Creditors/Trade Payables
Current
527,670 GBP2024-12-31
379,356 GBP2023-12-31
Amounts owed to group undertakings
Current
693,157 GBP2023-12-31
Corporation Tax Payable
Current
272,489 GBP2024-12-31
95,776 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
521,504 GBP2024-12-31
308,278 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
511,200 GBP2024-12-31
287,549 GBP2023-12-31
Between one and five year
1,542,865 GBP2024-12-31
1,094,005 GBP2023-12-31
More than five year
1,575,667 GBP2024-12-31
1,289,167 GBP2023-12-31
All periods
3,629,732 GBP2024-12-31
2,670,721 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
56,000 shares2024-12-31
Class 2 ordinary share
5,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,182,647 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
1,182,647 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • C & M VENTURES LIMITED
    Info
    SK 110 LIMITED - 2005-11-21
    Registered number 05609248
    icon of addressUnit H, Redfern Park Way, Birmingham B11 2BF
    PRIVATE LIMITED COMPANY incorporated on 2005-11-01 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • C & M VENTURES LIMITED
    S
    Registered number 05609248
    icon of address22 Parr Street, London, United Kingdom, N1 7GW
    Limited in England & Wales, England And Wales
    CIF 1
  • C & M VENTURES LIMITED
    S
    Registered number 05609248
    icon of addressUnit 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
    icon of addressUnit H, Redfern Park Way, Birmingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,171,130 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressUnit H, Redfern Park Way, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.