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 5
  • 1
    Hushion, Gareth Thomas
    Company Director born in December 1989
    Individual (5 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Hushion, Ben Michael
    Company Director born in November 1987
    Individual (3 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Hamilton, Sheila Joan
    Individual (2 offsprings)
    Officer
    2010-04-13 ~ now
    OF - Secretary → CIF 0
    Mrs Shelia Hamilton
    Born in May 1965
    Individual (2 offsprings)
    Person with significant control
    2017-12-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Hamilton, Gary
    Director born in March 1964
    Individual (5 offsprings)
    Officer
    2010-04-13 ~ now
    OF - Director → CIF 0
    Mr Gary Hamilton
    Born in March 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    42, Riddings Road, Timperley, Altrincham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    21,400 GBP2024-01-31
    Person with significant control
    2017-12-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Serrage, Michael
    Director born in November 1952
    Individual (2 offsprings)
    Officer
    2010-04-13 ~ 2017-12-13
    OF - Director → CIF 0
    Mr Michael Serrage
    Born in November 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-13
    PE - Has significant influence or control → CIF 0
  • 2
    Raftery, Paul Matthew
    Solicitor born in November 1963
    Individual (2 offsprings)
    Officer
    2009-12-22 ~ 2010-04-13
    OF - Director → CIF 0
  • 3
    Walton, Sarah Vicki Louise
    Individual (11 offsprings)
    Officer
    2009-12-22 ~ 2010-04-13
    OF - Secretary → CIF 0
parent relation
Company in focus

CEB SERVICES (UK) LIMITED

Previous name
BRAND NEW CO (432) LIMITED - 2010-04-23
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Average Number of Employees
142023-02-01 ~ 2024-01-31
82022-02-01 ~ 2023-01-31
Intangible Assets
133,550 GBP2024-01-31
156,850 GBP2023-01-31
Property, Plant & Equipment
310,418 GBP2024-01-31
222,235 GBP2023-01-31
Fixed Assets
443,968 GBP2024-01-31
379,085 GBP2023-01-31
Debtors
2,528,839 GBP2024-01-31
3,622,222 GBP2023-01-31
Cash at bank and in hand
1,006,465 GBP2024-01-31
420,371 GBP2023-01-31
Current Assets
3,535,304 GBP2024-01-31
4,042,593 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-2,012,560 GBP2024-01-31
-2,496,304 GBP2023-01-31
Net Current Assets/Liabilities
1,522,744 GBP2024-01-31
1,546,289 GBP2023-01-31
Total Assets Less Current Liabilities
1,966,712 GBP2024-01-31
1,925,374 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-43,507 GBP2024-01-31
-43,047 GBP2023-01-31
Net Assets/Liabilities
1,851,243 GBP2024-01-31
1,827,356 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
1,851,143 GBP2024-01-31
1,827,256 GBP2023-01-31
Equity
1,851,243 GBP2024-01-31
1,827,356 GBP2023-01-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152023-02-01 ~ 2024-01-31
Motor vehicles
202023-02-01 ~ 2024-01-31
Furniture and fittings
152023-02-01 ~ 2024-01-31
Office equipment
152023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Goodwill
466,000 GBP2024-01-31
466,000 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
332,450 GBP2024-01-31
309,150 GBP2023-01-31
Intangible Assets
Goodwill
133,550 GBP2024-01-31
156,850 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
490,239 GBP2024-01-31
420,860 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-115,697 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
198,625 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
47,912 GBP2023-02-01 ~ 2024-01-31
Plant and equipment, Under hire purchased contracts or finance leases
6,576 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-73,292 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
179,821 GBP2024-01-31
Property, Plant & Equipment
Plant and equipment
310,418 GBP2024-01-31
222,235 GBP2023-01-31
Motor vehicles, Under hire purchased contracts or finance leases
51,287 GBP2024-01-31
30,094 GBP2023-01-31
Under hire purchased contracts or finance leases
51,287 GBP2024-01-31
30,094 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
18,129 GBP2024-01-31
18,129 GBP2023-01-31
Between one and five year
46,834 GBP2024-01-31
64,964 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
64,963 GBP2024-01-31
83,093 GBP2023-01-31
  • CEB SERVICES (UK) LIMITED
    Info
    BRAND NEW CO (432) LIMITED - 2010-04-23
    Registered number 07111326
    Unit 12 Soapstone Way, Irlam, Manchester M44 6RA
    Private Limited Company incorporated on 2009-12-22 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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