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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
    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 - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bernhofs, Marilyn Patricia
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2017-04-05 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 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

Linked company numbers found in government register: 10711078, 05148676
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Class 2 ordinary share
12023-05-01 ~ 2024-04-30
Fixed Assets - Investments
100,002 GBP2024-04-30
100,002 GBP2023-04-30
Cash at bank and in hand
10,483 GBP2024-04-30
8,924 GBP2023-04-30
Creditors
Current
106,428 GBP2024-04-30
95,114 GBP2023-04-30
Net Current Assets/Liabilities
-95,945 GBP2024-04-30
-86,190 GBP2023-04-30
Total Assets Less Current Liabilities
4,057 GBP2024-04-30
13,812 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Retained earnings (accumulated losses)
3,057 GBP2024-04-30
12,812 GBP2023-04-30
Equity
4,057 GBP2024-04-30
13,812 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Other Investments Other Than Loans
Cost valuation
100,002 GBP2023-04-30
Other Investments Other Than Loans
100,002 GBP2024-04-30
100,002 GBP2023-04-30
Trade Creditors/Trade Payables
Current
6,250 GBP2024-04-30
2,217 GBP2023-04-30
Amounts owed to group undertakings
Current
5,010 GBP2024-04-30
Other Taxation & Social Security Payable
Current
11,498 GBP2024-04-30
9,695 GBP2023-04-30
Other Creditors
Current
83,670 GBP2024-04-30
83,202 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
510 shares2024-04-30
Class 2 ordinary share
490 shares2024-04-30

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 (8 years 11 months). The company status 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
  • ELBEC LIMITED
    05148676 10711078
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    528,107 GBP2024-12-31
    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 9 February 2026 and licensed under the Open Government Licence v3.0.