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 1
  • Cooper, Marie
    Director born in October 1976
    Individual (17 offsprings)
    Officer
    2017-06-06 ~ now
    OF - Director → CIF 0
    Mrs Marie Cooper
    Born in October 1976
    Individual (17 offsprings)
    Person with significant control
    2017-08-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mccormack, Daniel John
    Solicitor born in November 1976
    Individual (26 offsprings)
    Officer
    2017-05-15 ~ 2017-06-06
    OF - Director → CIF 0
  • 2
    Brown, Christopher David
    Director born in April 1977
    Individual (1 offspring)
    Officer
    2017-06-06 ~ 2022-06-01
    OF - Director → CIF 0
    Mr Christopher David Brown
    Born in April 1977
    Individual (1 offspring)
    Person with significant control
    2017-08-02 ~ 2022-06-01
    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
  • 3
    Yorkshire House, East Parade, Leeds, West Yorkshire, England
    Dissolved Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-05-15 ~ 2017-06-06
    PE - Director → CIF 0
parent relation
Company in focus

CBE+ HOLDINGS LTD

Previous names
2400 LIMITED - 2022-06-06
LUPFAW 454 LIMITED - 2017-05-30
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Fixed Assets - Investments
4,889,093 GBP2023-09-30
4,889,093 GBP2022-09-30
Creditors
Current
4,125,954 GBP2023-09-30
3,961,388 GBP2022-09-30
Net Current Assets/Liabilities
-4,125,954 GBP2023-09-30
-3,961,388 GBP2022-09-30
Total Assets Less Current Liabilities
763,139 GBP2023-09-30
927,705 GBP2022-09-30
Creditors
Non-current
885,000 GBP2023-09-30
952,000 GBP2022-09-30
Net Assets/Liabilities
-121,861 GBP2023-09-30
-24,295 GBP2022-09-30
Equity
Called up share capital
80 GBP2023-09-30
80 GBP2022-09-30
Share premium
249,901 GBP2023-09-30
249,901 GBP2022-09-30
Retained earnings (accumulated losses)
-371,842 GBP2023-09-30
-274,276 GBP2022-09-30
Equity
-121,861 GBP2023-09-30
-24,295 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
4,889,093 GBP2022-09-30
Investments in Group Undertakings
4,889,093 GBP2023-09-30
4,889,093 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
349,317 GBP2023-09-30
272,000 GBP2022-09-30
Other Creditors
Current
144,942 GBP2023-09-30
56,785 GBP2022-09-30
Bank Borrowings/Overdrafts
Between two and five year, Non-current
885,000 GBP2023-09-30
952,000 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2023-09-30

Related profiles found in government register
  • CBE+ HOLDINGS LTD
    Info
    2400 LIMITED - 2022-06-06
    LUPFAW 454 LIMITED - 2017-05-30
    Registered number 10770470
    Cbe+ Williamthorpe Industrial Park, Holmewood, Chesterfield S42 5UZ
    Private Limited Company incorporated on 2017-05-15 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
  • CBE+ HOLDINGS LTD
    S
    Registered number 10770470
    Cbe+ Williamthorpe Industrial Park, Holmewood, Chesterfield, United Kingdom, S42 5UZ
    Private Limited Company in Companies House Uk, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NITEC (DERBYSHIRE) LIMITED - 2001-01-26
    Cbe+ Williamthorpe Industrial Park, Holmewood, Chesterfield, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-12-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.