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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.

Parent entities and officers 4
  • 1
    Mr Nigel Anthony Hamer
    Born in May 1964
    Individual (4 offsprings)
    Person with significant control
    2018-04-05 ~ 2023-05-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Bernhofs, Marilyn Patricia
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2017-04-05 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Mary Fenn
    Born in May 1959
    Individual (3 offsprings)
    Person with significant control
    2023-05-15 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Bernhofs, Martin Adrian
    Born in September 1963
    Individual (5 offsprings)
    Officer
    2017-04-05 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CEBLE LIMITED

Period: 2017-04-05 ~ now
Company number: 10711078 05148676
Registered name
CEBLE LIMITED - now 05148676
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Class 2 ordinary share
12024-05-01 ~ 2025-04-30
Fixed Assets - Investments
100,002 GBP2025-04-30
100,002 GBP2024-04-30
Debtors
2,020 GBP2025-04-30
Cash at bank and in hand
1,193 GBP2025-04-30
10,483 GBP2024-04-30
Current Assets
3,213 GBP2025-04-30
10,483 GBP2024-04-30
Creditors
Current
94,385 GBP2025-04-30
106,428 GBP2024-04-30
Net Current Assets/Liabilities
-91,172 GBP2025-04-30
-95,945 GBP2024-04-30
Total Assets Less Current Liabilities
8,830 GBP2025-04-30
4,057 GBP2024-04-30
Equity
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Retained earnings (accumulated losses)
7,830 GBP2025-04-30
3,057 GBP2024-04-30
Equity
8,830 GBP2025-04-30
4,057 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Other Investments Other Than Loans
Cost valuation
100,002 GBP2024-04-30
Other Investments Other Than Loans
100,002 GBP2025-04-30
100,002 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
2,020 GBP2025-04-30
Trade Creditors/Trade Payables
Current
6,259 GBP2025-04-30
6,250 GBP2024-04-30
Amounts owed to group undertakings
Current
5,010 GBP2024-04-30
Other Taxation & Social Security Payable
Current
3,564 GBP2025-04-30
11,498 GBP2024-04-30
Other Creditors
Current
84,562 GBP2025-04-30
83,670 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
510 shares2025-04-30
Class 2 ordinary share
490 shares2025-04-30

Related profiles found in government register
  • CEBLE LIMITED
    Info
    Registered number 10711078
    3 Castlegate, Grantham, Lincolnshire NG31 6SF
    PRIVATE LIMITED COMPANY incorporated on 2017-04-05 (9 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • CEBLE LIMITED
    S
    Registered number 10711078
    3 Castlegate, Grantham, Lincolnshire, United Kingdom, NG31 6SF
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ELBEC LIMITED
    05148676 10711078
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (5 parents)
    Person with significant control
    2017-08-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.