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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 9
  • 1
    Borley, Steven
    Born in November 1957
    Individual (37 offsprings)
    Officer
    2007-01-18 ~ now
    OF - Director → CIF 0
    Mr Steven Borley
    Born in November 1957
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Norris, Andrew Victor
    Hvac Eng born in May 1968
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2024-04-02
    OF - Director → CIF 0
  • 3
    Baker, Craig Stephen
    Born in August 1974
    Individual (3 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Camilleri, Michael
    Individual (9 offsprings)
    Officer
    2022-01-11 ~ now
    OF - Secretary → CIF 0
  • 5
    Clarke, Matthew James
    Hvac Engineers born in January 1967
    Individual (5 offsprings)
    Officer
    2007-03-01 ~ 2022-07-01
    OF - Director → CIF 0
    Mr Matthew James Clarke
    Born in January 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Borley, Christine Margaret
    Individual (11 offsprings)
    Officer
    2007-01-18 ~ 2022-01-11
    OF - Secretary → CIF 0
  • 7
    BORLEY ENGINEERING SERVICES LIMITED
    - now 02745902
    GRAPHTURN LIMITED - 1994-10-11
    1, Alexandra Gate, Ffordd Pengam, Cardiff, Wales
    Active Corporate (14 parents, 7 offsprings)
    Person with significant control
    2021-05-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18115 offsprings)
    Officer
    2007-01-17 ~ 2007-01-17
    OF - Nominee Director → CIF 0
  • 9
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20640 offsprings)
    Officer
    2007-01-17 ~ 2007-01-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CMB BRISTOL LIMITED

Period: 2007-01-17 ~ now
Company number: 06055686
Registered name
CMB BRISTOL LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Debtors
1,909,306 GBP2025-03-31
3,380,887 GBP2024-03-31
Cash at bank and in hand
818 GBP2025-03-31
818 GBP2024-03-31
Current Assets
1,910,124 GBP2025-03-31
3,381,705 GBP2024-03-31
Creditors
-672,133 GBP2025-03-31
-2,235,938 GBP2024-03-31
Net Current Assets/Liabilities
1,237,991 GBP2025-03-31
1,145,767 GBP2024-03-31
Total Assets Less Current Liabilities
1,237,991 GBP2025-03-31
1,145,767 GBP2024-03-31
Net Assets/Liabilities
1,237,991 GBP2025-03-31
1,145,767 GBP2024-03-31
Equity
Called up share capital
70,000 GBP2025-03-31
70,000 GBP2024-03-31
Capital redemption reserve
30,000 GBP2025-03-31
30,000 GBP2024-03-31
Retained earnings (accumulated losses)
1,137,991 GBP2025-03-31
1,045,767 GBP2024-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
112023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,745 GBP2025-03-31
2,745 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,745 GBP2025-03-31
2,745 GBP2024-03-31
Trade Creditors/Trade Payables
Current
15,628 GBP2025-03-31
18,375 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
617,831 GBP2025-03-31
2,082,974 GBP2024-03-31
Other Taxation & Social Security Payable
Current
24,622 GBP2025-03-31
126,601 GBP2024-03-31
Creditors
Current
672,133 GBP2025-03-31
2,235,938 GBP2024-03-31

  • CMB BRISTOL LIMITED
    Info
    Registered number 06055686
    Ground Floor 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, S Glam CF24 2SA
    PRIVATE LIMITED COMPANY incorporated on 2007-01-17 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.