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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Beaver, Graham Edward
Born in February 1947Individual (4 offsprings)Officer2007-09-27 ~ nowOF - Director → CIF 0Mr Graham Edward Beaver
Born in February 1947Individual (4 offsprings)Person with significant control2016-08-22 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 02016-04-06 ~ 2016-08-22PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Williams, Jeffrey Francis
Born in May 1947Individual (3 offsprings)Officer2007-09-27 ~ nowOF - Director → CIF 0Williams, Jeffrey Francis
DirectorIndividual (3 offsprings)Officer2007-09-27 ~ nowOF - Secretary → CIF 0Mr Jeffrey Francis Williams
Born in May 1947Individual (3 offsprings)Person with significant control2016-08-22 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 02016-04-06 ~ 2016-08-22PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3A44 EXHAUST SHOP LIMITED - 2003-04-07The Oakley, Kidderminster Road, Droitwich, WorcestershireDissolved Corporate (6 parents, 486 offsprings)Officer2007-09-27 ~ 2007-09-27OF - Director → CIF 0
- 4
OAKLEY SECRETARIAL SERVICES LIMITED
03283273The Oakley, Kidderminster Road, Droitwich, WorcestershireActive Corporate (9 parents, 2351 offsprings)Officer2007-09-27 ~ 2007-09-27OF - Secretary → CIF 0
Company in focus
C.B.T. GROUP LIMITED
Period: 2007-09-27 ~ now
Company number: 06384092
Registered name
C.B.T. GROUP LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Investment Property
109,920 GBP2025-05-31
109,920 GBP2024-05-31
Fixed Assets - Investments
100 GBP2025-05-31
100 GBP2024-05-31
Fixed Assets
110,020 GBP2025-05-31
110,020 GBP2024-05-31
Debtors
14,030 GBP2025-05-31
30,540 GBP2024-05-31
Cash at bank and in hand
85,751 GBP2025-05-31
112,867 GBP2024-05-31
Current Assets
99,781 GBP2025-05-31
143,407 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-10,626 GBP2025-05-31
-7,626 GBP2024-05-31
Net Current Assets/Liabilities
89,155 GBP2025-05-31
135,781 GBP2024-05-31
Total Assets Less Current Liabilities
199,175 GBP2025-05-31
245,801 GBP2024-05-31
Net Assets/Liabilities
190,356 GBP2025-05-31
236,982 GBP2024-05-31
Equity
Called up share capital
203 GBP2025-05-31
203 GBP2024-05-31
Other miscellaneous reserve
37,601 GBP2025-05-31
37,601 GBP2024-05-31
Retained earnings (accumulated losses)
152,552 GBP2025-05-31
199,178 GBP2024-05-31
Equity
190,356 GBP2025-05-31
236,982 GBP2024-05-31
Average Number of Employees
32024-06-01 ~ 2025-05-31
32023-10-01 ~ 2024-05-31
Investments in group undertakings and participating interests
100 GBP2025-05-31
100 GBP2024-05-31
Investment Property - Fair Value Model
109,920 GBP2024-05-31
Amounts Owed By Related Parties
14,030 GBP2025-05-31
Current
30,540 GBP2024-05-31
Trade Creditors/Trade Payables
Current
1,445 GBP2025-05-31
96 GBP2024-05-31
Other Taxation & Social Security Payable
Current
4,255 GBP2025-05-31
2,744 GBP2024-05-31
Other Creditors
Current
4,926 GBP2025-05-31
4,786 GBP2024-05-31
Creditors
Current
10,626 GBP2025-05-31
7,626 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2025-05-31
60 shares2024-05-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
60 shares2025-05-31
60 shares2024-05-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2 shares2025-05-31
2 shares2024-05-31
Par Value of Share
Class 4 ordinary share
50 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
2 shares2025-05-31
2 shares2024-05-31
Equity
Called up share capital
203 GBP2025-05-31
203 GBP2024-05-31
Related profiles found in government register
- Registered number 06384092
C.B.T. GROUP LIMITED
InfoUnit 43 Padgets Lane, Moons Moat South Industrial Estate, Redditch, Worcestershire B98 0RDPRIVATE LIMITED COMPANY incorporated on 2007-09-27 (18 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-08CIF 0 C.B.T. GROUP LIMITED
SRegistered number 06384092Unit 43, Padgets Lane, Moons Moat South Industrial Estate, Redditch, Worcestershire, United Kingdom, B98 0RDLimited in Companies House, United KingdomCIF 1Limited Company in Uk Registrar Of Companies, England And WalesCIF 2
Offspring entities and appointments
1
- 1Unit 43 Padgets Lane, Redditch, WorcestershireActive Corporate (7 parents)Person with significant control2016-09-28 ~ 2025-06-30CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2016-09-28CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.