logo
explain how to read the page

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
    Hall, Steven John
    Accountant born in September 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Barker, Adrian John
    Chartered Accountant born in August 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-11-29 ~ now
    OF - Director → CIF 0
    Mr Adrian John Barker
    Born in August 1971
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 3
    Osselton, Louise Jane
    Chartered Accountant born in June 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-25 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Parry, David Clive
    Consultant born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2010-03-01
    OF - Director → CIF 0
  • 2
    Mr Adrian John Barker
    Born in August 1971
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Lee-brown, Amanda
    Accountancy
    Individual
    Officer
    icon of calendar 2007-12-28 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 4
    Eastwood, Alison Jane
    Certified Accountant born in November 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-29 ~ 2012-07-11
    OF - Director → CIF 0
    Eastwood, Alison
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-29 ~ 2012-07-11
    OF - Secretary → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-11-29 ~ 2006-11-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CBSL GROUP LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
3,692 GBP2024-06-30
5,024 GBP2023-06-30
Fixed Assets - Investments
162 GBP2024-06-30
162 GBP2023-06-30
Fixed Assets
3,854 GBP2024-06-30
5,186 GBP2023-06-30
Debtors
Current
13,579 GBP2024-06-30
43,778 GBP2023-06-30
Cash at bank and in hand
596,265 GBP2024-06-30
5,231 GBP2023-06-30
Current Assets
609,844 GBP2024-06-30
49,009 GBP2023-06-30
Net Current Assets/Liabilities
260,891 GBP2024-06-30
1,629 GBP2023-06-30
Net Assets/Liabilities
264,745 GBP2024-06-30
6,815 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
38,939 GBP2024-06-30
37,819 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
38,939 GBP2024-06-30
37,819 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
35,247 GBP2024-06-30
32,795 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,247 GBP2024-06-30
32,795 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,452 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,452 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
3,692 GBP2024-06-30
5,024 GBP2023-06-30
Investments in Subsidiaries
112 GBP2024-06-30
112 GBP2023-06-30
Investments in group undertakings and participating interests
162 GBP2024-06-30
162 GBP2023-06-30
Investments in Subsidiaries
Cost valuation
112 GBP2024-06-30
112 GBP2023-06-30
Amounts Owed By Related Parties
33,497 GBP2023-06-30
Prepayments
5,064 GBP2024-06-30
1,810 GBP2023-06-30
Other Debtors
8,515 GBP2024-06-30
8,471 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
13,579 GBP2024-06-30
Current, Amounts falling due within one year
43,778 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
11,550 GBP2023-06-30
Par Value of Share
Class 1 ordinary share, Non-cumulative
12023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
75 shares2023-06-30
Number of Shares Issued (Fully Paid)
111 shares2024-06-30
111 shares2023-06-30
Nominal value of allotted share capital
111 GBP2023-07-01 ~ 2024-06-30
111 GBP2022-07-01 ~ 2023-06-30
Related profiles found in government register
  • CBSL GROUP LTD
    Info
    Registered number 06013643
    icon of addressRowan House North, 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury Shropshire SY2 6LG
    Private Limited Company incorporated on 2006-11-29 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • CBSL GROUP LTD
    S
    Registered number 06013643
    icon of addressRowan House North, 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG
    Private Company Limited By Shares in England & Wales
    CIF 1
  • CBSL GROUP LTD
    S
    Registered number 06013643
    icon of addressRowan House North, 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom, SY2 6LG
    Private Company Limited By Shares in England & Wales
    CIF 2
  • CBSL GROUP LTD
    S
    Registered number 06013643
    icon of addressSy2 6lg, Rowan House North, 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom, SY2 6LG
    Private Company Limited By Shares in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressRowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    54,925 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressRowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -10,392 GBP2023-10-31
    Person with significant control
    icon of calendar 2018-10-24 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressRowan House North, 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury Shropshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    111 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressRowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Person with significant control
    icon of calendar 2021-11-01 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.