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
    Mitchell, James Terence
    Director born in September 1976
    Individual (6 offsprings)
    Officer
    2013-10-24 ~ now
    OF - Director → CIF 0
    Mitchell, James Terence
    Individual (6 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Secretary → CIF 0
    Mr James Terence Mitchell
    Born in September 1976
    Individual (6 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ms Kirstine Elizabeth Mitchell
    Born in September 1977
    Individual (2 offsprings)
    Person with significant control
    2022-02-01 ~ 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 directorsCIF 0
parent relation
Company in focus

CBIT ENTERPRISES LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
Fixed Assets
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
Debtors
307,408 GBP2023-12-31
307,397 GBP2022-12-31
Cash at bank and in hand
1,730,079 GBP2023-12-31
10,731 GBP2022-12-31
Current Assets
2,037,487 GBP2023-12-31
318,128 GBP2022-12-31
Net Current Assets/Liabilities
1,978,491 GBP2023-12-31
1,998,339 GBP2022-12-31
Total Assets Less Current Liabilities
2,978,491 GBP2023-12-31
2,998,339 GBP2022-12-31
Net Assets/Liabilities
2,978,491 GBP2023-12-31
2,998,339 GBP2022-12-31
Equity
Called up share capital
300 GBP2023-12-31
300 GBP2022-12-31
Share premium
999,700 GBP2023-12-31
999,700 GBP2022-12-31
Retained earnings (accumulated losses)
1,978,491 GBP2023-12-31
1,998,339 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in Subsidiaries
Cost valuation
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
Investments in Subsidiaries
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
Amounts owed to group undertakings
Current
-1,680,211 GBP2022-12-31
Other Taxation & Social Security Payable
Current
2,996 GBP2023-12-31

Related profiles found in government register
  • CBIT ENTERPRISES LTD
    Info
    Registered number 08746948
    Unit 31 Top Angel, Buckingham Industrial Estate, Buckingham MK18 1TH
    Private Limited Company incorporated on 2013-10-24 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • CBIT ENTERPRISES LTD
    S
    Registered number 08746948
    31, Top Angel, Buckingham Industrial Estate, Buckingham, England, MK18 1TH
    Limited Company in England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • Robert Day And Company Limited, The Old Library The Walk, Buckingham
    Liquidation Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    559,754 GBP2021-12-31
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
Ceased 1
  • Unit 31 Top Angel, Buckingham Industrial Estate, Buckingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    694,879 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ 2016-06-30
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Has significant influence or control OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.