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
2
- 1
Toth-feher Lord Of Kennal, Geza Martin, Dr
Born in October 1965Individual (11 offsprings)Officer2009-10-14 ~ nowOF - Director → CIF 0Toth-feher Lord Of Kennal, Geza Martin, Dr
Individual (11 offsprings)Officer2009-10-14 ~ nowOF - Secretary → CIF 0Dr Geza Martin Toth-feher Lord Of Kennal
Born in October 1965Individual (11 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Kunz, Christine
Born in May 1954Individual (1 offspring)Officer2009-10-14 ~ 2012-01-16OF - Director → CIF 0
Company in focus
CBE CAPITAL LTD
Period: 2019-09-10 ~ now
Company number: 07041387
Registered names
CBE CAPITAL LTD - now
CBE TRAPP & CO LTD - 2019-09-10
CBE UK HOLDCO LTD. - 2016-12-20
GG'S NOTTING HILL LTD - 2012-08-13
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,376 GBP2024-12-31
2,276 GBP2023-12-31
Fixed Assets - Investments
1,236,330 GBP2024-12-31
878,069 GBP2023-12-31
Fixed Assets
1,237,706 GBP2024-12-31
880,345 GBP2023-12-31
Debtors
Non-current
31,482 GBP2024-12-31
31,482 GBP2023-12-31
Current
1,441,799 GBP2024-12-31
1,550,474 GBP2023-12-31
Cash at bank and in hand
26,081 GBP2024-12-31
185,559 GBP2023-12-31
Current Assets
1,499,362 GBP2024-12-31
1,767,515 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,110,244 GBP2024-12-31
-758,681 GBP2023-12-31
Net Current Assets/Liabilities
389,118 GBP2024-12-31
1,008,834 GBP2023-12-31
Total Assets Less Current Liabilities
1,626,824 GBP2024-12-31
1,889,179 GBP2023-12-31
Net Assets/Liabilities
1,626,480 GBP2024-12-31
1,888,610 GBP2023-12-31
Equity
Called up share capital
737,500 GBP2024-12-31
737,500 GBP2023-12-31
737,500 GBP2023-01-01
Share premium
1,050,000 GBP2024-12-31
1,050,000 GBP2023-12-31
1,050,000 GBP2023-01-01
Capital redemption reserve
75,000 GBP2024-12-31
75,000 GBP2023-12-31
75,000 GBP2023-01-01
Retained earnings (accumulated losses)
-236,020 GBP2024-12-31
26,110 GBP2023-12-31
507,351 GBP2023-01-01
Equity
1,626,480 GBP2024-12-31
1,888,610 GBP2023-12-31
2,369,851 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-262,130 GBP2024-01-01 ~ 2024-12-31
228,759 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-262,130 GBP2024-01-01 ~ 2024-12-31
228,759 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-262,130 GBP2024-01-01 ~ 2024-12-31
228,759 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-262,130 GBP2024-01-01 ~ 2024-12-31
228,759 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-710,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-710,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-710,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-710,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
42,233 GBP2024-12-31
42,233 GBP2023-12-31
Office equipment
7,143 GBP2024-12-31
7,143 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
49,376 GBP2024-12-31
49,376 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
42,233 GBP2023-12-31
Office equipment
4,867 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
47,100 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
900 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
900 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
42,233 GBP2024-12-31
Office equipment
5,767 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,000 GBP2024-12-31
Property, Plant & Equipment
Office equipment
1,376 GBP2024-12-31
2,276 GBP2023-12-31
Investments in Subsidiaries
21,041 GBP2024-12-31
100 GBP2023-12-31
Other Debtors
Non-current
31,482 GBP2024-12-31
31,482 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
7,137 GBP2024-12-31
19,270 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,303,460 GBP2024-12-31
1,400,707 GBP2023-12-31
Other Debtors
Current
127,131 GBP2024-12-31
130,059 GBP2023-12-31
Prepayments/Accrued Income
Current
4,071 GBP2024-12-31
438 GBP2023-12-31
Other Remaining Borrowings
Current
96,074 GBP2024-12-31
23,632 GBP2023-12-31
Trade Creditors/Trade Payables
Current
141,800 GBP2024-12-31
57,806 GBP2023-12-31
Amounts owed to group undertakings
Current
19,343 GBP2024-12-31
81,029 GBP2023-12-31
Corporation Tax Payable
Current
110,154 GBP2023-12-31
Other Creditors
Current
20,673 GBP2024-12-31
93,731 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
832,354 GBP2024-12-31
392,329 GBP2023-12-31
Creditors
Current
1,110,244 GBP2024-12-31
758,681 GBP2023-12-31
Net Deferred Tax Liability/Asset
-344 GBP2024-12-31
-569 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
225 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-344 GBP2024-12-31
-569 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
350,000 shares2024-12-31
350,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
150,000 shares2024-12-31
150,000 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
50,000 shares2024-12-31
50,000 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
CBE CAPITAL LTD
InfoCBE TRAPP & CO LTD - 2019-09-10CBE UK HOLDCO LTD. - 2019-09-10GG'S NOTTING HILL LTD - 2019-09-10Registered number 070413874 St. James's Place, London SW1A 1NPPRIVATE LIMITED COMPANY incorporated on 2009-10-14 (16 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-16CIF 0CBE CAPITAL LTD
SRegistered number missing4, St. James's Place, London, United Kingdom, SW1A 1NPPrivate Limited CompanyCIF 1CBE TRAPP & CO LTD
SRegistered number 070413874, St James's Place, London, United Kingdom, SW1A 1NPLimited By Shares in Companies House, United KingdomCIF 2
Offspring entities and appointments
2
- 1
CBE 46YS LTD
10100919Ground Floor, 45 Pall Mall, LondonDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE2CBE TRAPP PARTICIPATIONS LIMITED
- 2019-09-10 107799194 St. James's Place, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2017-05-19 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 14 July 2026 and
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