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
    Merrett, Simon
    Director born in March 1975
    Individual (4 offsprings)
    Officer
    2009-05-01 ~ now
    OF - Director → CIF 0
    Mr Simon Merrett
    Born in March 1975
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Roe, Sean William
    Company Director born in June 1990
    Individual (1 offspring)
    Officer
    2013-06-04 ~ now
    OF - Director → CIF 0
  • 3
    Roe, Andrew William
    Company Director born in April 1962
    Individual (15 offsprings)
    Officer
    2008-12-24 ~ now
    OF - Director → CIF 0
    Mr Andrew William Roe
    Born in April 1962
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Walker, James Samuel
    Chartered Certified Accountant born in September 1967
    Individual (15 offsprings)
    Officer
    2009-02-12 ~ now
    OF - Director → CIF 0
    Walker, James Samuel
    Chartered Certified Accountant
    Individual (15 offsprings)
    Officer
    2009-02-12 ~ now
    OF - Secretary → CIF 0
  • 5
    Bateman, Matthew John
    Company Director born in April 1975
    Individual (2 offsprings)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
  • 6
    Roe, Carol Patricia
    Company Director born in February 1963
    Individual (2 offsprings)
    Officer
    2013-06-04 ~ now
    OF - Director → CIF 0
  • 7
    Roe, Eric Anthony
    Solicitor born in February 1993
    Individual (4 offsprings)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
  • 8
    Roche, Anthony Justin
    Company Director born in June 1968
    Individual (2 offsprings)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Wilson, Andrew James
    Solicitor born in December 1950
    Individual (3 offsprings)
    Officer
    2009-02-12 ~ 2021-07-31
    OF - Director → CIF 0
  • 2
    Bayley, Andrew Robert
    Manager born in March 1968
    Individual
    Officer
    2009-07-31 ~ 2011-01-31
    OF - Director → CIF 0
  • 3
    Roscoe, Sarah Ann
    Director born in May 1971
    Individual
    Officer
    2010-10-01 ~ 2023-03-31
    OF - Director → CIF 0
parent relation
Company in focus

CERBERUS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
Other
201,173 GBP2023-10-31
307,827 GBP2022-10-31
Property, Plant & Equipment
1,727,767 GBP2023-10-31
1,506,734 GBP2022-10-31
Fixed Assets - Investments
2,721,214 GBP2023-10-31
2,721,214 GBP2022-10-31
Fixed Assets
4,650,154 GBP2023-10-31
4,535,775 GBP2022-10-31
Debtors
412,945 GBP2023-10-31
273,957 GBP2022-10-31
Cash at bank and in hand
225,918 GBP2023-10-31
1,099,639 GBP2022-10-31
Current Assets
638,863 GBP2023-10-31
1,373,596 GBP2022-10-31
Net Assets/Liabilities
4,892,170 GBP2023-10-31
5,605,510 GBP2022-10-31
Equity
Called up share capital
107 GBP2023-10-31
115 GBP2022-10-31
115 GBP2021-10-31
Capital redemption reserve
22 GBP2023-10-31
12 GBP2022-10-31
12 GBP2021-10-31
Other miscellaneous reserve
1,500,000 GBP2023-10-31
1,500,000 GBP2022-10-31
Retained earnings (accumulated losses)
3,392,041 GBP2023-10-31
4,105,383 GBP2022-10-31
537,151 GBP2021-10-31
Profit/Loss
686,892 GBP2022-11-01 ~ 2023-10-31
3,568,232 GBP2021-11-01 ~ 2022-10-31
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
Equity
4,892,170 GBP2023-10-31
Average Number of Employees
82022-11-01 ~ 2023-10-31
62021-11-01 ~ 2022-10-31
Wages/Salaries
0 GBP2022-11-01 ~ 2023-10-31
0 GBP2021-11-01 ~ 2022-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
15,000 GBP2022-11-01 ~ 2023-10-31
0 GBP2021-11-01 ~ 2022-10-31
Staff Costs/Employee Benefits Expense
15,000 GBP2022-11-01 ~ 2023-10-31
0 GBP2021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Computer software
426,609 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,618,575 GBP2023-10-31
1,618,575 GBP2022-10-31
Land and buildings, Under hire purchased contracts or finance leases
24,323 GBP2023-10-31
24,323 GBP2022-10-31
Plant and equipment
542,165 GBP2023-10-31
277,365 GBP2022-10-31
Furniture and fittings
961,136 GBP2023-10-31
870,684 GBP2022-10-31
Motor vehicles
159,130 GBP2023-10-31
159,130 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
3,305,329 GBP2023-10-31
2,950,077 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
437,980 GBP2023-10-31
386,927 GBP2022-10-31
Land and buildings, Under hire purchased contracts or finance leases
8,310 GBP2023-10-31
5,878 GBP2022-10-31
Plant and equipment
274,723 GBP2023-10-31
273,503 GBP2022-10-31
Furniture and fittings
697,419 GBP2023-10-31
620,341 GBP2022-10-31
Motor vehicles
159,130 GBP2023-10-31
156,694 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,577,562 GBP2023-10-31
1,443,343 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
51,053 GBP2022-11-01 ~ 2023-10-31
Land and buildings, Under hire purchased contracts or finance leases
2,432 GBP2022-11-01 ~ 2023-10-31
Plant and equipment
1,220 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
77,078 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
2,436 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
134,219 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,180,595 GBP2023-10-31
1,231,648 GBP2022-10-31
Land and buildings, Under hire purchased contracts or finance leases
16,013 GBP2023-10-31
18,445 GBP2022-10-31
Plant and equipment
267,442 GBP2023-10-31
3,862 GBP2022-10-31
Furniture and fittings
263,717 GBP2023-10-31
250,343 GBP2022-10-31
Motor vehicles
0 GBP2023-10-31
2,436 GBP2022-10-31
Investments in Subsidiaries
2,721,214 GBP2023-10-31
2,721,214 GBP2022-10-31
Finished Goods/Goods for Resale
0 GBP2023-10-31
0 GBP2022-10-31
Trade Debtors/Trade Receivables
0 GBP2023-10-31
0 GBP2022-10-31
Other Debtors
Current
412,845 GBP2023-10-31
273,857 GBP2022-10-31
Prepayments/Accrued Income
Current
100 GBP2023-10-31
100 GBP2022-10-31
Corporation Tax Payable
Current
0 GBP2023-10-31
54,868 GBP2022-10-31
Other Creditors
Current
54,483 GBP2023-10-31
3,093 GBP2022-10-31
Creditors
Current
292,690 GBP2023-10-31
277,951 GBP2022-10-31
Bank Borrowings
0 GBP2023-10-31
78,163 GBP2022-10-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-10-31
78,163 GBP2022-10-31

Related profiles found in government register
  • CERBERUS HOLDINGS LIMITED
    Info
    Registered number 06780317
    26 Missouri Avenue, Salford M50 2NP
    Private Limited Company incorporated on 2008-12-24 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-24
    CIF 0
  • CERBERUS HOLDINGS LIMITED
    S
    Registered number 6780317
    26, Missouri Avenue, Salford, England, M50 2NP
    Limited Company in England & Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 13
  • 1
    CHESHIRE ENFORCEMENT AGENCY LIMITED - 2004-12-30
    THE CHESHIRE ENFORCEMENT AGENCY LIMITED - 1997-08-28
    26 Missouri Avenue, Salford, Manchester
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    CAPITALFLOW LIMITED - 1997-05-01
    26 Missouri Avenue, Salford, Manchester
    Active Corporate (5 parents)
    Equity (Company account)
    1,036,344 GBP2023-10-31
    Person with significant control
    2023-01-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    G B S (NORTHERN) LIMITED - 2006-04-21
    SHOPFOCUS LIMITED - 2000-04-20
    26 Missouri Avenue, Salford, Manchester
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
  • 4
    EMMERSON PARTNERSHIP LIMITED - 2006-04-13
    MOTIONDEAL LIMITED - 1992-02-11
    26 Missouri Avenue, Salford, Manchester
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 5
    CERBERUS GROUP LIMITED - 2021-10-06
    GORDIUS LIMITED - 2000-05-02
    LEVELCHANCE LIMITED - 2000-04-18
    26 Missouri Avenue, Salford, Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    636,656 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
  • 6
    GORDIUS LIMITED - 2021-10-06
    FLEETNESS 332 LIMITED - 2003-04-07
    26 Missouri Avenue, Salford, Manchester
    Active Corporate (4 parents)
    Equity (Company account)
    2,711,742 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
  • 7
    YORKSHIRE ENFORCEMENT AGENCY LIMITED - 2014-01-24
    THE YORKSHIRE ENFORCEMENT AGENCY LIMITED - 1997-08-28
    26 Missouri Avenue, Salford, Manchester
    Active Corporate (6 parents)
    Equity (Company account)
    523,952 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 8
    NORTHERN SHERIFFS LIMITED - 2009-04-30
    ADVANCESCOPE LIMITED - 2000-04-20
    26 Missouri Avenue, Salford, Manchester
    Active Corporate (6 parents)
    Equity (Company account)
    134,446 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
  • 9
    26 Missouri Avenue, Salford, Manchester
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 10
    26 Missouri Avenue, Salford, Manchester
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 11
    GRANDHALT LIMITED - 2000-04-05
    26 Missouri Avenue, Salford, Manchester
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
  • 12
    TRENDFRONT LIMITED - 2000-04-20
    26 Missouri Avenue, Salford, Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    37,500 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
  • 13
    CWHCE LIMITED - 2023-01-20
    26 Missouri Avenue, Salford
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
© 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.