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
8
- 1
Walker, James Samuel
Born in September 1967Individual (15 offsprings)Officer
2009-02-12 ~ nowOF - Director → CIF 0Walker, James Samuel
Chartered Certified AccountantIndividual (15 offsprings)Officer 2009-02-12 ~ nowOF - Secretary → CIF 0 - 2
Roe, Andrew William
Born in April 1962Individual (15 offsprings)Officer 2008-12-24 ~ nowOF - Director → CIF 0Mr Andrew William Roe
Born in April 1962Individual (15 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 3
Roe, Carol Patricia
Born in February 1963Individual (2 offsprings)Officer 2013-06-04 ~ nowOF - Director → CIF 0 - 4
Roe, Sean William
Born in June 1990Individual (1 offspring)Officer 2013-06-04 ~ nowOF - Director → CIF 0 - 5
Roche, Anthony Justin
Born in June 1968Individual (2 offsprings)Officer 2023-07-04 ~ nowOF - Director → CIF 0 - 6
Roe, Eric Anthony
Born in February 1993Individual (4 offsprings)Officer 2023-07-04 ~ nowOF - Director → CIF 0 - 7
Merrett, Simon
Born in March 1975Individual (4 offsprings)Officer 2009-05-01 ~ nowOF - Director → CIF 0Mr Simon Merrett
Born in March 1975Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 8
Bateman, Matthew John
Born in April 1975Individual (2 offsprings)Officer 2023-07-04 ~ nowOF - Director → CIF 0
Ceased
3
- 1
Wilson, Andrew James
Solicitor born in December 1950Individual (3 offsprings)Officer 2009-02-12 ~ 2021-07-31OF - Director → CIF 0 - 2
Roscoe, Sarah Ann
Director born in May 1971IndividualOfficer 2010-10-01 ~ 2023-03-31OF - Director → CIF 0 - 3
Bayley, Andrew Robert
Manager born in March 1968IndividualOfficer 2009-07-31 ~ 2011-01-31OF - Director → CIF 0
Company in focus
CERBERUS HOLDINGS LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
Other
94,520 GBP2024-10-31
201,173 GBP2023-10-31
Property, Plant & Equipment
1,829,594 GBP2024-10-31
1,727,767 GBP2023-10-31
Fixed Assets - Investments
2,721,214 GBP2024-10-31
2,721,214 GBP2023-10-31
Fixed Assets
4,645,328 GBP2024-10-31
4,650,154 GBP2023-10-31
Debtors
29,942 GBP2024-10-31
412,945 GBP2023-10-31
Cash at bank and in hand
1,246,571 GBP2024-10-31
225,918 GBP2023-10-31
Current Assets
1,276,513 GBP2024-10-31
638,863 GBP2023-10-31
Net Current Assets/Liabilities
691,301 GBP2024-10-31
346,173 GBP2023-10-31
Total Assets Less Current Liabilities
5,336,629 GBP2024-10-31
4,996,327 GBP2023-10-31
Net Assets/Liabilities
5,190,961 GBP2024-10-31
4,892,170 GBP2023-10-31
Equity
Called up share capital
107 GBP2024-10-31
107 GBP2023-10-31
115 GBP2022-10-31
Capital redemption reserve
22 GBP2024-10-31
22 GBP2023-10-31
12 GBP2022-10-31
Other miscellaneous reserve
1,500,000 GBP2024-10-31
1,500,000 GBP2023-10-31
Retained earnings (accumulated losses)
3,690,832 GBP2024-10-31
3,392,041 GBP2023-10-31
4,105,383 GBP2022-10-31
Equity
5,190,961 GBP2024-10-31
4,892,170 GBP2023-10-31
4,355,486 GBP2022-10-31
Profit/Loss
1,316,811 GBP2023-11-01 ~ 2024-10-31
686,892 GBP2022-11-01 ~ 2023-10-31
Issue of Equity Instruments
Called up share capital
2 GBP2022-11-01 ~ 2023-10-31
Issue of Equity Instruments
2 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
82023-11-01 ~ 2024-10-31
82022-11-01 ~ 2023-10-31
Wages/Salaries
0 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-11-01 ~ 2024-10-31
15,000 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
0 GBP2023-11-01 ~ 2024-10-31
15,000 GBP2022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Computer software
426,609 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,618,575 GBP2023-10-31
Plant and equipment
542,165 GBP2024-10-31
542,165 GBP2023-10-31
Furniture and fittings
1,089,066 GBP2024-10-31
961,136 GBP2023-10-31
Motor vehicles
269,155 GBP2024-10-31
159,130 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
3,543,284 GBP2024-10-31
3,305,329 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
0 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
-36,815 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals
-36,815 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,618,575 GBP2024-10-31
Land and buildings, Under hire purchased contracts or finance leases
24,323 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
437,980 GBP2023-10-31
Plant and equipment
302,423 GBP2024-10-31
274,723 GBP2023-10-31
Furniture and fittings
785,023 GBP2024-10-31
697,419 GBP2023-10-31
Motor vehicles
126,469 GBP2024-10-31
159,130 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,713,690 GBP2024-10-31
1,577,562 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
51,053 GBP2023-11-01 ~ 2024-10-31
Land and buildings, Under hire purchased contracts or finance leases
2,432 GBP2023-11-01 ~ 2024-10-31
Plant and equipment
27,700 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
87,604 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
4,154 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
172,943 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
0 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
-36,815 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-36,815 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
10,742 GBP2024-10-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,129,542 GBP2024-10-31
Land and buildings, Under hire purchased contracts or finance leases
13,581 GBP2024-10-31
Plant and equipment
239,742 GBP2024-10-31
267,442 GBP2023-10-31
Furniture and fittings
304,043 GBP2024-10-31
263,717 GBP2023-10-31
Motor vehicles
142,686 GBP2024-10-31
0 GBP2023-10-31
Land and buildings, Owned/Freehold
1,180,595 GBP2023-10-31
Investments in Subsidiaries
2,721,214 GBP2024-10-31
2,721,214 GBP2023-10-31
Finished Goods/Goods for Resale
0 GBP2024-10-31
0 GBP2023-10-31
Trade Debtors/Trade Receivables
0 GBP2024-10-31
0 GBP2023-10-31
Other Debtors
Current
29,842 GBP2024-10-31
412,845 GBP2023-10-31
Prepayments/Accrued Income
Current
100 GBP2024-10-31
100 GBP2023-10-31
Corporation Tax Payable
Current
16,661 GBP2024-10-31
0 GBP2023-10-31
Other Creditors
Current
359,072 GBP2024-10-31
54,483 GBP2023-10-31
Creditors
Current
585,212 GBP2024-10-31
292,690 GBP2023-10-31
Related profiles found in government register
- Registered number 06780317
CERBERUS HOLDINGS LIMITED
Info
26 Missouri Avenue, Salford M50 2NPPRIVATE LIMITED COMPANY incorporated on 2008-12-24 (17 years). The company status is Active.The last date of confirmation statement was made at 2024-12-24CIF 0 CERBERUS HOLDINGS LIMITED
SRegistered number 678031726, Missouri Avenue, Salford, England, M50 2NPLimited Company in England & Wales, EnglandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
13
- 1CHESHIRE ENFORCEMENT AGENCY LIMITED - 2004-12-30THE CHESHIRE ENFORCEMENT AGENCY LIMITED - 1997-08-2826 Missouri Avenue, Salford, ManchesterActive Corporate (3 parents)Cash at bank and in hand (Company account)100 GBP2024-10-31Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 2
AUCTUS LIMITED
- nowCAPITALFLOW LIMITED - 1997-05-0126 Missouri Avenue, Salford, ManchesterActive Corporate (5 parents)Equity (Company account)1,067,857 GBP2024-10-31Person with significant control 2023-01-16 ~ nowCIF 1 - Ownership of shares – 75% or more → OE - 3SHOPFOCUS LIMITED - 2000-04-20G B S (NORTHERN) LIMITED - 2006-04-2126 Missouri Avenue, Salford, ManchesterActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
- 4EMMERSON PARTNERSHIP LIMITED - 2006-04-13MOTIONDEAL LIMITED - 1992-02-1126 Missouri Avenue, Salford, ManchesterActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 5GORDIUS LIMITED - 2000-05-02CERBERUS GROUP LIMITED - 2021-10-06LEVELCHANCE LIMITED - 2000-04-1826 Missouri Avenue, Salford, ManchesterActive Corporate (3 parents)Equity (Company account)421,674 GBP2024-10-31Person with significant control 2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
- 6
CERBERUS GROUP LIMITED
- nowFLEETNESS 332 LIMITED - 2003-04-07GORDIUS LIMITED - 2021-10-0626 Missouri Avenue, Salford, ManchesterActive Corporate (4 parents)Equity (Company account)2,303,948 GBP2024-10-31Person with significant control 2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE - 7YORKSHIRE ENFORCEMENT AGENCY LIMITED - 2014-01-24THE YORKSHIRE ENFORCEMENT AGENCY LIMITED - 1997-08-2826 Missouri Avenue, Salford, ManchesterActive Corporate (6 parents)Equity (Company account)558,715 GBP2024-10-31Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
- 8
CGDM LIMITED
- nowADVANCESCOPE LIMITED - 2000-04-20NORTHERN SHERIFFS LIMITED - 2009-04-3026 Missouri Avenue, Salford, ManchesterActive Corporate (6 parents)Equity (Company account)93,634 GBP2024-10-31Person with significant control 2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OE - 926 Missouri Avenue, Salford, ManchesterActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 1026 Missouri Avenue, Salford, ManchesterActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
- 11GRANDHALT LIMITED - 2000-04-0526 Missouri Avenue, Salford, ManchesterActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2024-10-31Person with significant control 2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
- 12
VANROE LIMITED
- nowTRENDFRONT LIMITED - 2000-04-2026 Missouri Avenue, Salford, ManchesterActive Corporate (3 parents)Equity (Company account)37,500 GBP2024-10-31Person with significant control 2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OE - 13
WILSON & ROE HCE LIMITED
- nowCWHCE LIMITED - 2023-01-2026 Missouri Avenue, SalfordActive Corporate (2 parents)Equity (Company account)1 GBP2024-10-31Person with significant control 2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.