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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
Active 1
  • Cooper, Marie
    Born in October 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-06-06 ~ now
    OF - Director → CIF 0
    Mrs Marie Cooper
    Born in October 1976
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2017-08-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Mccormack, Daniel John
    Solicitor born in November 1976
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-05-15 ~ 2017-06-06
    OF - Director → CIF 0
  • 2
    Brown, Christopher David
    Director born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2017-08-02 ~ 2022-06-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of addressYorkshire 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
LUPFAW 454 LIMITED - 2017-05-30
2400 LIMITED - 2022-06-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Fixed Assets - Investments
4,889,093 GBP2024-09-30
4,889,093 GBP2023-09-30
Creditors
Current
4,318,354 GBP2024-09-30
4,125,954 GBP2023-09-30
Net Current Assets/Liabilities
-4,318,354 GBP2024-09-30
-4,125,954 GBP2023-09-30
Total Assets Less Current Liabilities
570,739 GBP2024-09-30
763,139 GBP2023-09-30
Creditors
Non-current
819,437 GBP2024-09-30
885,000 GBP2023-09-30
Net Assets/Liabilities
-248,698 GBP2024-09-30
-121,861 GBP2023-09-30
Equity
Called up share capital
80 GBP2024-09-30
80 GBP2023-09-30
Share premium
249,901 GBP2024-09-30
249,901 GBP2023-09-30
Retained earnings (accumulated losses)
-498,679 GBP2024-09-30
-371,842 GBP2023-09-30
Equity
-248,698 GBP2024-09-30
-121,861 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
4,889,093 GBP2023-09-30
Investments in Group Undertakings
4,889,093 GBP2024-09-30
4,889,093 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
465,066 GBP2024-09-30
349,317 GBP2023-09-30
Other Creditors
Current
221,592 GBP2024-09-30
144,942 GBP2023-09-30
Bank Borrowings/Overdrafts
Between two and five year, Non-current
885,000 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2024-09-30

Related profiles found in government register
  • CBE+ HOLDINGS LTD
    Info
    LUPFAW 454 LIMITED - 2017-05-30
    2400 LIMITED - 2017-05-30
    Registered number 10770470
    icon of addressCbe+ Williamthorpe Industrial Park, Holmewood, Chesterfield S42 5UZ
    PRIVATE LIMITED COMPANY incorporated on 2017-05-15 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • CBE+ HOLDINGS LTD
    S
    Registered number 10770470
    icon of addressCbe+ 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
    icon of addressCbe+ Williamthorpe Industrial Park, Holmewood, Chesterfield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,442,692 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-12-23 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.