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 2
  • 1
    Brennan, Paula
    Individual (2 offsprings)
    Officer
    2010-05-10 ~ now
    OF - Secretary → CIF 0
    Mrs Paula Brennan
    Born in August 1960
    Individual (2 offsprings)
    Person with significant control
    2024-05-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Brennan, Christopher
    Director born in December 1960
    Individual (4 offsprings)
    Officer
    2010-05-10 ~ now
    OF - Director → CIF 0
    Mr Christopher Brennan
    Born in December 1960
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2010-05-10 ~ 2010-05-10
    OF - Director → CIF 0
parent relation
Company in focus

C B SOUTHERN HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Turnover/Revenue
88,000 GBP2023-04-01 ~ 2024-03-31
111,000 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
955 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
87,045 GBP2023-04-01 ~ 2024-03-31
111,000 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
54,302 GBP2023-04-01 ~ 2024-03-31
57,052 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
32,743 GBP2023-04-01 ~ 2024-03-31
53,948 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
32 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
102 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
32,775 GBP2023-04-01 ~ 2024-03-31
53,846 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
8,331 GBP2023-04-01 ~ 2024-03-31
8,932 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
24,444 GBP2023-04-01 ~ 2024-03-31
44,914 GBP2022-04-01 ~ 2023-03-31
Equity
Retained earnings (accumulated losses)
62,677 GBP2024-03-31
89,233 GBP2023-03-31
93,319 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-51,000 GBP2023-04-01 ~ 2024-03-31
-49,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
12,649 GBP2024-03-31
15,628 GBP2023-03-31
Fixed Assets - Investments
20,000 GBP2024-03-31
20,000 GBP2023-03-31
Fixed Assets
32,649 GBP2024-03-31
35,628 GBP2023-03-31
Debtors
807 GBP2024-03-31
1,392 GBP2023-03-31
Cash at bank and in hand
62,538 GBP2024-03-31
79,939 GBP2023-03-31
Current Assets
63,345 GBP2024-03-31
81,331 GBP2023-03-31
Creditors
Current
33,116 GBP2024-03-31
27,218 GBP2023-03-31
Net Current Assets/Liabilities
30,229 GBP2024-03-31
54,113 GBP2023-03-31
Total Assets Less Current Liabilities
62,878 GBP2024-03-31
89,741 GBP2023-03-31
Net Assets/Liabilities
62,679 GBP2024-03-31
89,235 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Equity
62,679 GBP2024-03-31
89,235 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,968 GBP2023-04-01 ~ 2024-03-31
1,460 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
13,647 GBP2024-03-31
13,647 GBP2023-03-31
Furniture and fittings
3,785 GBP2024-03-31
3,785 GBP2023-03-31
Motor vehicles
16,095 GBP2024-03-31
23,465 GBP2023-03-31
Computers
3,270 GBP2024-03-31
3,270 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
36,797 GBP2024-03-31
44,167 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-7,370 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-7,370 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
2,048 GBP2024-03-31
683 GBP2023-03-31
Furniture and fittings
3,223 GBP2024-03-31
3,124 GBP2023-03-31
Motor vehicles
15,640 GBP2024-03-31
21,511 GBP2023-03-31
Computers
3,237 GBP2024-03-31
3,221 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,148 GBP2024-03-31
28,539 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,365 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
99 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
488 GBP2023-04-01 ~ 2024-03-31
Computers
16 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,968 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-6,359 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,359 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
11,599 GBP2024-03-31
12,964 GBP2023-03-31
Furniture and fittings
562 GBP2024-03-31
661 GBP2023-03-31
Motor vehicles
455 GBP2024-03-31
1,954 GBP2023-03-31
Computers
33 GBP2024-03-31
49 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
20,000 GBP2023-03-31
Investments in Group Undertakings
20,000 GBP2024-03-31
20,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
807 GBP2024-03-31
1,392 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,315 GBP2023-03-31
Amounts owed to group undertakings
Current
14,052 GBP2024-03-31
16,446 GBP2023-03-31
Other Taxation & Social Security Payable
Current
7,172 GBP2024-03-31
7,646 GBP2023-03-31
Other Creditors
Current
3,892 GBP2024-03-31
1,811 GBP2023-03-31
Related profiles found in government register
  • C B SOUTHERN HOLDINGS LTD
    Info
    Registered number 07247220
    Unit 133 North Mersey Business Centre Woodward Road, Knowsley Industrial Park, Liverpool L33 7UY
    Private Limited Company incorporated on 2010-05-10 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
  • C B SOUTHERN HOLDINGS LTD
    S
    Registered number 07247220
    Unit 133 North Mersey Business Centre, Woodward Road, Knowsley Industrial Park, Liverpool, England, L33 7UY
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 133 North Mersey Business Centre, Woodward, Knowsley, Merseyside, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    256,998 GBP2024-03-31
    Person with significant control
    2024-01-17 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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