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
3
- 1
Hushion, Ben Michael
Company Director born in November 1987Individual (3 offsprings)Officer
2021-07-01 ~ nowOF - Director → CIF 0 - 2
Hushion, Gareth Thomas
Company Director born in December 1989Individual (5 offsprings)Officer 2021-07-01 ~ nowOF - Director → CIF 0 - 3
42, Riddings Road, Timperley, Altrincham, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)21,400 GBP2025-01-31Person with significant control 2017-12-13 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Raftery, Paul Matthew
Solicitor born in November 1963Individual (2 offsprings)Officer 2009-12-22 ~ 2010-04-13OF - Director → CIF 0 - 2
Walton, Sarah Vicki Louise
Individual (12 offsprings)Officer 2009-12-22 ~ 2010-04-13OF - Secretary → CIF 0 - 3
Hamilton, Sheila Joan
IndividualOfficer 2010-04-13 ~ 2025-08-22OF - Secretary → CIF 0Mrs Shelia Hamilton
Born in May 1965IndividualPerson with significant control 2017-12-13 ~ 2025-08-22PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Serrage, Michael
Director born in November 1952Individual (2 offsprings)Officer 2010-04-13 ~ 2017-12-13OF - Director → CIF 0Mr Michael Serrage
Born in November 1952Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2017-12-13PE - Has significant influence or control → CIF 0 - 5
Hamilton, Gary
Director born in March 1964Individual (3 offsprings)Officer 2010-04-13 ~ 2025-08-22OF - Director → CIF 0Mr Gary Hamilton
Born in March 1964Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2025-08-22PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
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
142024-02-01 ~ 2025-01-31
142023-02-01 ~ 2024-01-31
Intangible Assets
110,250 GBP2025-01-31
133,550 GBP2024-01-31
Property, Plant & Equipment
261,699 GBP2025-01-31
310,418 GBP2024-01-31
Fixed Assets
371,949 GBP2025-01-31
443,968 GBP2024-01-31
Debtors
1,607,884 GBP2025-01-31
2,528,839 GBP2024-01-31
Cash at bank and in hand
403,476 GBP2025-01-31
1,006,465 GBP2024-01-31
Current Assets
2,011,360 GBP2025-01-31
3,535,304 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-598,039 GBP2025-01-31
Net Current Assets/Liabilities
1,413,321 GBP2025-01-31
1,522,744 GBP2024-01-31
Total Assets Less Current Liabilities
1,785,270 GBP2025-01-31
1,966,712 GBP2024-01-31
Net Assets/Liabilities
1,705,380 GBP2025-01-31
1,851,243 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
1,705,280 GBP2025-01-31
1,851,143 GBP2024-01-31
Equity
1,705,380 GBP2025-01-31
1,851,243 GBP2024-01-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152024-02-01 ~ 2025-01-31
Motor vehicles
202024-02-01 ~ 2025-01-31
Furniture and fittings
152024-02-01 ~ 2025-01-31
Office equipment
152024-02-01 ~ 2025-01-31
Intangible Assets - Gross Cost
Goodwill
466,000 GBP2025-01-31
466,000 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
355,750 GBP2025-01-31
332,450 GBP2024-01-31
Intangible Assets
Goodwill
110,250 GBP2025-01-31
133,550 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
498,485 GBP2025-01-31
490,239 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
179,820 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
47,093 GBP2024-02-01 ~ 2025-01-31
Under hire purchased contracts or finance leases, Plant and equipment
9,873 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
236,786 GBP2025-01-31
Property, Plant & Equipment
Plant and equipment
261,699 GBP2025-01-31
310,418 GBP2024-01-31
Under hire purchased contracts or finance leases, Motor vehicles
41,414 GBP2025-01-31
Motor vehicles, Under hire purchased contracts or finance leases
51,287 GBP2024-01-31
Under hire purchased contracts or finance leases
41,414 GBP2025-01-31
51,287 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
18,129 GBP2025-01-31
18,129 GBP2024-01-31
Between one and five year
28,705 GBP2025-01-31
46,834 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
46,834 GBP2025-01-31
64,963 GBP2024-01-31
CEB SERVICES (UK) LIMITED
InfoBRAND NEW CO (432) LIMITED - 2010-04-23Registered number 07111326Unit 12 Soapstone Way, Irlam, Manchester M44 6RAPrivate Limited Company incorporated on 2009-12-22 (15 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-01CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.