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 1
Ceased 1
  • Kunz, Christine
    Public Servant born in May 1954
    Individual
    Officer
    2009-10-14 ~ 2012-01-16
    OF - director → CIF 0
parent relation
Company in focus

CBE CAPITAL LTD

Previous names
CBE TRAPP & CO LTD - 2019-09-10
CBE UK HOLDCO LTD. - 2016-12-20
GG'S NOTTING HILL LTD - 2012-08-13
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment
2,276 GBP2023-12-31
1,707 GBP2022-12-31
Fixed Assets - Investments
878,069 GBP2023-12-31
17,289 GBP2022-12-31
Fixed Assets
880,345 GBP2023-12-31
18,996 GBP2022-12-31
Debtors
Non-current
31,482 GBP2023-12-31
31,482 GBP2022-12-31
Current
1,550,474 GBP2023-12-31
3,735,751 GBP2022-12-31
Cash at bank and in hand
185,559 GBP2023-12-31
532,720 GBP2022-12-31
Current Assets
1,767,515 GBP2023-12-31
4,299,953 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-758,681 GBP2023-12-31
-1,948,671 GBP2022-12-31
Net Current Assets/Liabilities
1,008,834 GBP2023-12-31
2,351,282 GBP2022-12-31
Total Assets Less Current Liabilities
1,889,179 GBP2023-12-31
2,370,278 GBP2022-12-31
Net Assets/Liabilities
1,888,610 GBP2023-12-31
2,369,851 GBP2022-12-31
Equity
Called up share capital
737,500 GBP2023-12-31
737,500 GBP2022-12-31
700,000 GBP2022-01-01
Share premium
1,050,000 GBP2023-12-31
1,050,000 GBP2022-12-31
937,500 GBP2022-01-01
Capital redemption reserve
75,000 GBP2023-12-31
75,000 GBP2022-12-31
75,000 GBP2022-01-01
Retained earnings (accumulated losses)
26,110 GBP2023-12-31
507,351 GBP2022-12-31
307,776 GBP2022-01-01
Equity
1,888,610 GBP2023-12-31
2,369,851 GBP2022-12-31
2,020,276 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
228,759 GBP2023-01-01 ~ 2023-12-31
637,094 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
228,759 GBP2023-01-01 ~ 2023-12-31
637,094 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
228,759 GBP2023-01-01 ~ 2023-12-31
637,094 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
228,759 GBP2023-01-01 ~ 2023-12-31
637,094 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-710,000 GBP2023-01-01 ~ 2023-12-31
-437,519 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-710,000 GBP2023-01-01 ~ 2023-12-31
-437,519 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-710,000 GBP2023-01-01 ~ 2023-12-31
-437,519 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-710,000 GBP2023-01-01 ~ 2023-12-31
-287,519 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
37,500 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
150,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
37,500 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
42,233 GBP2023-12-31
42,233 GBP2022-12-31
Office equipment
7,143 GBP2023-12-31
9,951 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
49,376 GBP2023-12-31
52,184 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
-4,284 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
42,233 GBP2022-12-31
Office equipment
8,244 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
50,477 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
907 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
907 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,284 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
42,233 GBP2023-12-31
Office equipment
4,867 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,100 GBP2023-12-31
Property, Plant & Equipment
Office equipment
2,276 GBP2023-12-31
1,707 GBP2022-12-31
Investments in Subsidiaries
100 GBP2023-12-31
100 GBP2022-12-31
Other Debtors
Non-current
31,482 GBP2023-12-31
31,482 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
19,270 GBP2023-12-31
556,001 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,400,707 GBP2023-12-31
2,239,382 GBP2022-12-31
Other Debtors
Current
130,059 GBP2023-12-31
888,699 GBP2022-12-31
Prepayments/Accrued Income
Current
438 GBP2023-12-31
7,007 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
44,662 GBP2022-12-31
Other Remaining Borrowings
Current
23,632 GBP2023-12-31
972,316 GBP2022-12-31
Trade Creditors/Trade Payables
Current
57,806 GBP2023-12-31
288,122 GBP2022-12-31
Amounts owed to group undertakings
Current
81,029 GBP2023-12-31
81,029 GBP2022-12-31
Corporation Tax Payable
Current
110,154 GBP2023-12-31
204,413 GBP2022-12-31
Other Creditors
Current
93,731 GBP2023-12-31
393,791 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
392,329 GBP2023-12-31
9,000 GBP2022-12-31
Creditors
Current
758,681 GBP2023-12-31
1,948,671 GBP2022-12-31
Net Deferred Tax Liability/Asset
-569 GBP2023-12-31
-427 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-142 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-569 GBP2023-12-31
-427 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
350,000 shares2023-12-31
350,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
150,000 shares2023-12-31
150,000 shares2022-12-31
Par Value of Share
Class 3 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
50,000 shares2023-12-31
50,000 shares2022-12-31
Par Value of Share
Class 4 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • CBE CAPITAL LTD
    Info
    CBE TRAPP & CO LTD - 2019-09-10
    CBE UK HOLDCO LTD. - 2016-12-20
    GG'S NOTTING HILL LTD - 2012-08-13
    Registered number 07041387
    4 St. James's Place, London SW1A 1NP
    Private Limited Company incorporated on 2009-10-14 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    CIF 0
  • CBE CAPITAL LTD
    S
    Registered number missing
    4, St. James's Place, London, United Kingdom, SW1A 1NP
    Private Limited Company
    CIF 1
  • CBE TRAPP & CO LTD
    S
    Registered number 07041387
    4, St James's Place, London, United Kingdom, SW1A 1NP
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Ground Floor, 45 Pall Mall, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    70,762 GBP2017-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    CBE TRAPP PARTICIPATIONS LIMITED - 2019-09-10
    4 St. James's Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -21,596 GBP2022-12-31
    Person with significant control
    2017-05-19 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.