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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 13
  • 1
    Jones, Mark Andrew
    Born in June 1963
    Individual (10 offsprings)
    Officer
    2020-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Andrews, Paul Richard
    Director born in February 1972
    Individual (21 offsprings)
    Officer
    2010-11-18 ~ 2025-03-17
    OF - Director → CIF 0
    Mr Paul Richard Andrews
    Born in February 1972
    Individual (21 offsprings)
    Person with significant control
    2020-06-05 ~ 2021-10-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Careless, David John
    Director born in May 1979
    Individual (11 offsprings)
    Officer
    2020-06-05 ~ 2022-07-29
    OF - Director → CIF 0
  • 4
    Trainor, Sean Martin
    Born in July 1981
    Individual (12 offsprings)
    Officer
    2020-12-07 ~ now
    OF - Director → CIF 0
  • 5
    Mucci, Don Mario
    Born in May 1973
    Individual (12 offsprings)
    Officer
    2020-06-05 ~ now
    OF - Director → CIF 0
    Mr Don Mucci
    Born in May 1973
    Individual (12 offsprings)
    Person with significant control
    2020-06-05 ~ 2021-10-01
    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
  • 6
    Miller, Justin Lee
    Born in March 1973
    Individual (10 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 7
    Davis, Neil Christopher
    Individual (6 offsprings)
    Officer
    2022-09-22 ~ 2023-07-19
    OF - Secretary → CIF 0
  • 8
    Andrews, Rachel Diane
    Director born in July 1970
    Individual (3 offsprings)
    Officer
    2012-01-01 ~ 2020-06-05
    OF - Director → CIF 0
    Mrs Rachel Diane Andrews
    Born in July 1970
    Individual (3 offsprings)
    Person with significant control
    2016-11-14 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2016-04-06 ~ 2020-06-05
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    Mountford, Peter
    Born in November 1957
    Individual (18 offsprings)
    Officer
    2023-07-19 ~ now
    OF - Director → CIF 0
  • 10
    Brown, Colin Alexander
    Born in June 1969
    Individual (18 offsprings)
    Officer
    2023-07-19 ~ now
    OF - Director → CIF 0
  • 11
    CBW GROUP HOLDINGS LIMITED
    13524840
    Allen Ford, Tachbrook Park Drive, Warwick, United Kingdom
    Active Corporate (18 parents, 5 offsprings)
    Person with significant control
    2021-10-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    OAKLEY SECRETARIAL SERVICES LIMITED
    03283273
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (9 parents, 2610 offsprings)
    Officer
    2010-11-18 ~ 2010-11-18
    OF - Secretary → CIF 0
  • 13
    HIGGS SECRETARIAL LIMITED
    - now 05451895
    STYLE FIND LTD - 2006-01-03
    3, Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands, England
    Active Corporate (12 parents, 140 offsprings)
    Officer
    2023-07-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CBW RESOURCES LIMITED

Period: 2014-03-24 ~ now
Company number: 07444226
Registered names
CBW RESOURCES LIMITED - now
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Cost of Sales
-39,849,681 GBP2024-07-01 ~ 2025-06-30
-40,073,361 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-8,835,747 GBP2024-07-01 ~ 2025-06-30
-9,064,786 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
8,328 GBP2024-07-01 ~ 2025-06-30
685,852 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
2,338 GBP2024-07-01 ~ 2025-06-30
328,624 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Other than goodwill
5,116 GBP2025-06-30
3,667 GBP2024-06-30
Property, Plant & Equipment
1,593,084 GBP2025-06-30
1,599,110 GBP2024-06-30
Fixed Assets - Investments
1,140 GBP2025-06-30
1,140 GBP2024-06-30
Fixed Assets
1,599,340 GBP2025-06-30
1,603,917 GBP2024-06-30
Debtors
16,502,084 GBP2025-06-30
15,153,578 GBP2024-06-30
Cash at bank and in hand
371,921 GBP2025-06-30
888,599 GBP2024-06-30
Current Assets
16,874,005 GBP2025-06-30
16,042,177 GBP2024-06-30
Creditors
Amounts falling due within one year
-12,238,401 GBP2025-06-30
-11,276,316 GBP2024-06-30
Net Current Assets/Liabilities
4,635,604 GBP2025-06-30
4,765,861 GBP2024-06-30
Total Assets Less Current Liabilities
6,234,944 GBP2025-06-30
6,369,778 GBP2024-06-30
Creditors
Amounts falling due after one year
-528,120 GBP2025-06-30
-739,113 GBP2024-06-30
Net Assets/Liabilities
4,927,906 GBP2025-06-30
4,925,568 GBP2024-06-30
Equity
Called up share capital
300 GBP2025-06-30
300 GBP2024-06-30
300 GBP2023-06-30
Retained earnings (accumulated losses)
4,927,606 GBP2025-06-30
4,925,268 GBP2024-06-30
4,839,660 GBP2023-06-30
Equity
4,927,906 GBP2025-06-30
4,925,568 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
2,338 GBP2024-07-01 ~ 2025-06-30
328,624 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-243,016 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
21,000 GBP2024-07-01 ~ 2025-06-30
58,300 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
1952024-07-01 ~ 2025-06-30
2122023-07-01 ~ 2024-06-30
Wages/Salaries
6,667,231 GBP2024-07-01 ~ 2025-06-30
6,942,932 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
223,482 GBP2024-07-01 ~ 2025-06-30
222,206 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
7,582,686 GBP2024-07-01 ~ 2025-06-30
7,710,528 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,821 GBP2024-07-01 ~ 2025-06-30
325,840 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
390,859 GBP2025-06-30
365,870 GBP2024-06-30
Plant and equipment
351,980 GBP2025-06-30
327,020 GBP2024-06-30
Furniture and fittings
249,617 GBP2025-06-30
232,912 GBP2024-06-30
Computers
91,944 GBP2025-06-30
97,458 GBP2024-06-30
Motor vehicles
1,980,890 GBP2025-06-30
1,663,842 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
3,065,290 GBP2025-06-30
2,687,102 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-9,678 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
-9,079 GBP2024-07-01 ~ 2025-06-30
Computers
-29,269 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-10,145 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-58,171 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
121,648 GBP2025-06-30
83,634 GBP2024-06-30
Plant and equipment
233,363 GBP2025-06-30
195,360 GBP2024-06-30
Furniture and fittings
175,797 GBP2025-06-30
149,438 GBP2024-06-30
Computers
59,756 GBP2025-06-30
75,025 GBP2024-06-30
Motor vehicles
881,642 GBP2025-06-30
584,535 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,472,206 GBP2025-06-30
1,087,992 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
38,014 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
47,130 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
35,438 GBP2024-07-01 ~ 2025-06-30
Computers
14,000 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
304,161 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
438,743 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-9,127 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
-9,079 GBP2024-07-01 ~ 2025-06-30
Computers
-29,269 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-7,054 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-54,529 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Improvements to leasehold property
269,211 GBP2025-06-30
282,236 GBP2024-06-30
Plant and equipment
118,617 GBP2025-06-30
131,660 GBP2024-06-30
Furniture and fittings
73,820 GBP2025-06-30
83,474 GBP2024-06-30
Computers
32,188 GBP2025-06-30
22,433 GBP2024-06-30
Motor vehicles
1,099,248 GBP2025-06-30
1,079,307 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
8,413,786 GBP2025-06-30
8,758,042 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
244,991 GBP2025-06-30
249,115 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
5,813,055 GBP2025-06-30
3,982,652 GBP2024-06-30
Prepayments/Accrued Income
Current
2,030,252 GBP2025-06-30
2,163,769 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
1,871,041 GBP2025-06-30
2,654,194 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
398,158 GBP2025-06-30
329,474 GBP2024-06-30
Trade Creditors/Trade Payables
Current
3,701,017 GBP2025-06-30
3,436,893 GBP2024-06-30
Amounts owed to group undertakings
Current
5,179,456 GBP2025-06-30
3,656,111 GBP2024-06-30
Other Taxation & Social Security Payable
Current
363,604 GBP2025-06-30
477,460 GBP2024-06-30
Other Creditors
Current
231,313 GBP2025-06-30
178,205 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
493,812 GBP2025-06-30
543,979 GBP2024-06-30
Creditors
Current
12,238,401 GBP2025-06-30
11,276,316 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-06-30
8,841 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
528,120 GBP2025-06-30
730,272 GBP2024-06-30
Creditors
Non-current
528,120 GBP2025-06-30
739,113 GBP2024-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
398,158 GBP2025-06-30
329,441 GBP2024-06-30
Minimum gross finance lease payments owing
926,278 GBP2025-06-30
1,059,746 GBP2024-06-30
Bank Overdrafts
1,861,874 GBP2025-06-30
2,643,868 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
231 shares2025-06-30
231 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
69 shares2025-06-30
69 shares2024-06-30
Equity
Called up share capital
300 GBP2025-06-30
300 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,440,441 GBP2025-06-30
2,705,423 GBP2024-06-30
Between two and five year
4,875,664 GBP2025-06-30
6,103,973 GBP2024-06-30
More than five year
263,583 GBP2025-06-30
1,075,583 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,579,688 GBP2025-06-30
9,884,979 GBP2024-06-30
Related profiles found in government register
  • CBW RESOURCES LIMITED
    Info
    CARDBOARD WORLD LIMITED - 2014-03-24
    Registered number 07444226
    Allen Ford, Tachbrook Park Drive, Warwick CV34 6SY
    PRIVATE LIMITED COMPANY incorporated on 2010-11-18 (15 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
  • CBW RESOURCES LIMITED
    S
    Registered number 07444226
    15c Blackpole Trading Estate East, Blackpole Road, Worcester, Worcestershire, England, WR3 8YB
    Limited in Uk Register Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AMCO PRODRIVE LIMITED
    12050778
    15c Blackpole Trading Estate East, Blackpole Road, Worcester, Worcestershire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-06-14 ~ 2020-05-12
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.