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 4
  • 1
    Buttery, Derren Lee
    Director born in March 1971
    Individual (1 offspring)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Kennedy, Paul Vincent
    Director born in December 1961
    Individual (3 offsprings)
    Officer
    2017-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Mark Anthony
    Director born in July 1976
    Individual (781 offsprings)
    Officer
    2017-07-18 ~ now
    OF - Director → CIF 0
  • 4
    Coates, Anthony
    Director born in February 1968
    Individual (1 offspring)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mrs Sharon Theresa Kennedy
    Born in October 1963
    Individual (1 offspring)
    Person with significant control
    2024-10-01 ~ 2025-03-31
    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
  • 2
    Beadle, Phillip Derek
    Director born in July 1958
    Individual
    Officer
    2017-07-31 ~ 2019-03-07
    OF - Director → CIF 0
  • 3
    Mr Paul Vincent Kennedy
    Born in December 1961
    Individual (3 offsprings)
    Person with significant control
    2017-07-18 ~ 2017-07-31
    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
    2017-07-31 ~ 2023-04-17
    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
    2023-10-10 ~ 2024-10-01
    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
  • 4
    Mr Mark Jones
    Born in July 1976
    Individual (781 offsprings)
    Person with significant control
    2017-07-18 ~ 2019-04-23
    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
    Mr Mark Anthony Jones
    Born in July 1976
    Individual (781 offsprings)
    Person with significant control
    2017-07-31 ~ 2019-04-23
    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
parent relation
Company in focus

C B FROST (NEW HOLDINGS) LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets - Investments
2,412,000 GBP2024-07-31
2,412,000 GBP2023-07-31
Debtors
65,412 GBP2024-07-31
65,412 GBP2023-07-31
Cash at bank and in hand
441,907 GBP2024-07-31
215,084 GBP2023-07-31
Current Assets
507,319 GBP2024-07-31
280,496 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-311,210 GBP2024-07-31
-183,152 GBP2023-07-31
Net Current Assets/Liabilities
196,109 GBP2024-07-31
97,344 GBP2023-07-31
Total Assets Less Current Liabilities
2,608,109 GBP2024-07-31
2,509,344 GBP2023-07-31
Equity
Called up share capital
250,000 GBP2024-07-31
250,000 GBP2023-07-31
Retained earnings (accumulated losses)
2,358,109 GBP2024-07-31
2,259,344 GBP2023-07-31
Equity
2,608,109 GBP2024-07-31
2,509,344 GBP2023-07-31
Investments in group undertakings and participating interests
2,412,000 GBP2024-07-31
2,412,000 GBP2023-07-31
Amounts Owed By Related Parties
65,412 GBP2024-07-31
Current
65,412 GBP2023-07-31
Amounts owed to group undertakings
Current
311,210 GBP2024-07-31
183,152 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
Related profiles found in government register
  • C B FROST (NEW HOLDINGS) LIMITED
    Info
    Registered number 10870317
    Matrix Point Mainstream Industrial Park, Mainstream Way, Birmingham B7 4SN
    Private Limited Company incorporated on 2017-07-18 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
  • C B FROST (NEW HOLDINGS) LIMITED
    S
    Registered number 10870317
    17-14, Green Street, Digbeth, Birmingham, England, B12 0NE
    Private Company Limited By Shares in Companies House, Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Matrix Point Mainstream Industrial Park, Mainstream Way, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,231,602 GBP2024-07-31
    Person with significant control
    2017-07-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.