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
    Barker, Adrian John
    Chartered Accountant born in August 1971
    Individual (16 offsprings)
    Officer
    2006-11-29 ~ now
    OF - Director → CIF 0
    Mr Adrian John Barker
    Born in August 1971
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Osselton, Louise Jane
    Chartered Accountant born in June 1981
    Individual (4 offsprings)
    Officer
    2018-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Hall, Steven John
    Accountant born in September 1960
    Individual (7 offsprings)
    Officer
    2012-07-17 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Lee-brown, Amanda
    Accountancy
    Individual
    Officer
    2007-12-28 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 2
    Mr Adrian John Barker
    Born in August 1971
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Eastwood, Alison Jane
    Certified Accountant born in November 1975
    Individual (3 offsprings)
    Officer
    2006-11-29 ~ 2012-07-11
    OF - Director → CIF 0
    Eastwood, Alison
    Individual (3 offsprings)
    Officer
    2006-11-29 ~ 2012-07-11
    OF - Secretary → CIF 0
  • 4
    Parry, David Clive
    Consultant born in July 1969
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2010-03-01
    OF - Director → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 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
5,293 GBP2022-06-30
6,385 GBP2021-06-30
Fixed Assets - Investments
162 GBP2022-06-30
162 GBP2021-06-30
Fixed Assets
5,455 GBP2022-06-30
6,547 GBP2021-06-30
Debtors
Current
15,806 GBP2022-06-30
30,079 GBP2021-06-30
Cash at bank and in hand
21,560 GBP2022-06-30
36,364 GBP2021-06-30
Current Assets
37,366 GBP2022-06-30
66,443 GBP2021-06-30
Net Current Assets/Liabilities
1,194 GBP2022-06-30
22,728 GBP2021-06-30
Net Assets/Liabilities
6,649 GBP2022-06-30
29,275 GBP2021-06-30
Average Number of Employees
32021-07-01 ~ 2022-06-30
32020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
35,792 GBP2022-06-30
35,288 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
35,792 GBP2022-06-30
35,288 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
30,499 GBP2022-06-30
28,903 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,499 GBP2022-06-30
28,903 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,596 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,596 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
5,293 GBP2022-06-30
6,385 GBP2021-06-30
Investments in Subsidiaries
112 GBP2022-06-30
112 GBP2021-06-30
Investments in group undertakings and participating interests
162 GBP2022-06-30
162 GBP2021-06-30
Investments in Subsidiaries
Cost valuation
112 GBP2022-06-30
112 GBP2021-06-30
Amounts Owed By Related Parties
5,421 GBP2022-06-30
19,633 GBP2021-06-30
Prepayments
1,810 GBP2022-06-30
1,810 GBP2021-06-30
Other Debtors
8,575 GBP2022-06-30
8,636 GBP2021-06-30
Total Borrowings
Current, Amounts falling due within one year
11,526 GBP2021-06-30
Trade Creditors/Trade Payables
5,189 GBP2022-06-30
6,953 GBP2021-06-30
Taxation/Social Security Payable
29,877 GBP2022-06-30
24,131 GBP2021-06-30
Accrued Liabilities
1,105 GBP2022-06-30
1,105 GBP2021-06-30
Other Creditors
1 GBP2022-06-30
Par Value of Share
Class 1 ordinary share, Non-cumulative
12021-07-01 ~ 2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
75 shares2022-06-30
75 shares2021-06-30
Number of Shares Issued (Fully Paid)
111 shares2022-06-30
111 shares2021-06-30
Nominal value of allotted share capital
111 GBP2021-07-01 ~ 2022-06-30
111 GBP2020-07-01 ~ 2021-06-30
Bank Overdrafts
Current
11,526 GBP2021-06-30

Related profiles found in government register
  • CBSL GROUP LTD
    Info
    Registered number 06013643
    Rowan House North, 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury Shropshire SY2 6LG
    Private Limited Company incorporated on 2006-11-29 (18 years 7 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
    Rowan 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
    Rowan 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
    Unit 1, The Professional Quarter, Sitka Drive, Shrewsbury Business Pk, Shrewsbury, Shropshire, SY2 6LG
    Private Company Limited By Shares in England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    52,779 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -10,392 GBP2023-10-31
    Person with significant control
    2018-10-24 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    Rowan House North, 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury Shropshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    111 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    Rowan 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
    2021-11-01 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.