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 4
  • 1
    Slater, Peter
    Director born in September 1977
    Individual (18 offsprings)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Jattan, Rakesh Prasad
    Finance Director born in August 1970
    Individual (32 offsprings)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Edward Sabu
    Chief Executive born in March 1964
    Individual (30 offsprings)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 4
    C-MAC GROUP LIMITED - 2018-08-31
    C-MAC 2014 LIMITED - 2018-06-28
    Suite 1, The Globe Centre, St. James Square, Accrington, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2019-05-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mcfaul, James
    Director born in November 1957
    Individual (6 offsprings)
    Officer
    2011-07-01 ~ 2019-05-21
    OF - Director → CIF 0
    Mr James Mcfaul
    Born in November 1957
    Individual (6 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-05-21
    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
    PE - Has significant influence or control → CIF 0
  • 2
    Barrow, David Paul
    Director born in March 1983
    Individual (10 offsprings)
    Officer
    2019-05-21 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Turner, Stephen David
    Director born in March 1978
    Individual (9 offsprings)
    Officer
    2019-05-21 ~ 2024-02-12
    OF - Director → CIF 0
  • 4
    Mcfaul, Mark
    Director born in February 1983
    Individual (6 offsprings)
    Officer
    2011-07-01 ~ 2019-05-21
    OF - Director → CIF 0
    Mr Mark Mcfaul
    Born in February 1983
    Individual (6 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-05-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

CABLINE NATIONAL HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02017-12-01 ~ 2018-11-30
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2017-12-01 ~ 2018-11-30
Fixed Assets - Investments
103 GBP2018-11-30
102 GBP2017-11-30
Fixed Assets
103 GBP2018-11-30
102 GBP2017-11-30
Debtors
3,216 GBP2018-11-30
598,724 GBP2017-11-30
Cash at bank and in hand
1,126,983 GBP2018-11-30
797,187 GBP2017-11-30
Current Assets
1,130,199 GBP2018-11-30
1,395,911 GBP2017-11-30
Creditors
Current
31,646 GBP2018-11-30
453,871 GBP2017-11-30
Net Current Assets/Liabilities
1,098,553 GBP2018-11-30
942,040 GBP2017-11-30
Total Assets Less Current Liabilities
1,098,656 GBP2018-11-30
942,142 GBP2017-11-30
Equity
Called up share capital
108 GBP2018-11-30
102 GBP2017-11-30
102 GBP2016-11-30
Retained earnings (accumulated losses)
1,098,548 GBP2018-11-30
942,040 GBP2017-11-30
603,109 GBP2016-11-30
Equity
1,098,656 GBP2018-11-30
942,142 GBP2017-11-30
603,211 GBP2016-11-30
Dividends Paid
Retained earnings (accumulated losses)
-450,000 GBP2017-12-01 ~ 2018-11-30
-470,000 GBP2016-12-01 ~ 2017-11-30
Dividends Paid
-450,000 GBP2017-12-01 ~ 2018-11-30
-470,000 GBP2016-12-01 ~ 2017-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
521,352 GBP2017-12-01 ~ 2018-11-30
808,931 GBP2016-12-01 ~ 2017-11-30
Comprehensive Income/Expense
521,352 GBP2017-12-01 ~ 2018-11-30
808,931 GBP2016-12-01 ~ 2017-11-30
Wages/Salaries
940,691 GBP2017-12-01 ~ 2018-11-30
704,081 GBP2016-12-01 ~ 2017-11-30
Social Security Costs
63,254 GBP2017-12-01 ~ 2018-11-30
53,273 GBP2016-12-01 ~ 2017-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
16,642 GBP2017-12-01 ~ 2018-11-30
12,973 GBP2016-12-01 ~ 2017-11-30
Staff Costs/Employee Benefits Expense
1,020,587 GBP2017-12-01 ~ 2018-11-30
770,327 GBP2016-12-01 ~ 2017-11-30
Average Number of Employees
482017-12-01 ~ 2018-11-30
422016-12-01 ~ 2017-11-30
Director Remuneration
13,089 GBP2017-12-01 ~ 2018-11-30
19,718 GBP2016-12-01 ~ 2017-11-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
8,375 GBP2017-12-01 ~ 2018-11-30
6,800 GBP2016-12-01 ~ 2017-11-30
Audit Fees/Expenses
7,500 GBP2017-12-01 ~ 2018-11-30
7,500 GBP2016-12-01 ~ 2017-11-30
Current Tax for the Period
157,906 GBP2017-12-01 ~ 2018-11-30
151,792 GBP2016-12-01 ~ 2017-11-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
181,306 GBP2017-12-01 ~ 2018-11-30
151,992 GBP2016-12-01 ~ 2017-11-30
Profit/Loss on Ordinary Activities Before Tax
1,012,272 GBP2017-12-01 ~ 2018-11-30
829,240 GBP2016-12-01 ~ 2017-11-30
Tax Expense/Credit at Applicable Tax Rate
192,332 GBP2017-12-01 ~ 2018-11-30
157,556 GBP2016-12-01 ~ 2017-11-30
Intangible Assets - Gross Cost
Computer software
125,000 GBP2018-11-30
Investments in Group Undertakings
Cost valuation
103 GBP2018-11-30
102 GBP2017-11-30
Investments in Group Undertakings
103 GBP2018-11-30
102 GBP2017-11-30
Debtors
Current, Amounts falling due within one year
3,216 GBP2018-11-30
598,724 GBP2017-11-30
Amounts owed to group undertakings
Current
25,632 GBP2018-11-30
451,730 GBP2017-11-30
Corporation Tax Payable
Current
1,526 GBP2018-11-30
2,141 GBP2017-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
108 shares2018-11-30
Profit/Loss
Retained earnings (accumulated losses)
521,352 GBP2017-12-01 ~ 2018-11-30
Related profiles found in government register
  • CABLINE NATIONAL HOLDINGS LIMITED
    Info
    Registered number 07690295
    Suite 1 The Globe Centre, St James Square, Accrington BB5 0RE
    Private Limited Company incorporated on 2011-07-01 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
  • CABLINE NATIONAL HOLDINGS LIMITED
    S
    Registered number 07690295
    Suite 1, The Globe Centre, St. James Square, Accrington, England, BB5 0RE
    Limited in England And Wales, England
    CIF 1
  • CABLINE NATIONAL HOLDINGS LIMITED
    S
    Registered number 07690295
    Unit 3, Bowden Drive, Boulevard Industrial Park, Beeston, Nottingham, England, NG9 2JY
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Suite 1, The Globe Centre St. James Square, The Globe Centre, Accrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,002,545 GBP2018-11-30
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    Suite 1 The Globe Centre, St James Square, Accrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE

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