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 2
  • 1
    Smith, Anthony David
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    2018-05-11 ~ now
    OF - Director → CIF 0
    Mr Anthony David Smith
    Born in April 1957
    Individual (2 offsprings)
    Person with significant control
    2018-05-11 ~ 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
  • 2
    Bridgwood, Margaret Anne
    Individual (1 offspring)
    Officer
    2018-05-11 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MEMORABLE HOLDINGS LTD

Previous name
CES UK HOLDINGS LTD - 2023-12-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
1,970,521 GBP2024-03-31
1,874,932 GBP2023-03-31
Cash at bank and in hand
60,573 GBP2024-03-31
155,368 GBP2023-03-31
Current Assets
2,031,094 GBP2024-03-31
2,030,300 GBP2023-03-31
Creditors
Current
282 GBP2024-03-31
306 GBP2023-03-31
Net Current Assets/Liabilities
2,030,812 GBP2024-03-31
2,029,994 GBP2023-03-31
Total Assets Less Current Liabilities
2,030,812 GBP2024-03-31
2,029,994 GBP2023-03-31
Equity
Called up share capital
244 GBP2024-03-31
244 GBP2023-03-31
Retained earnings (accumulated losses)
2,030,568 GBP2024-03-31
2,029,750 GBP2023-03-31
Equity
2,030,812 GBP2024-03-31
2,029,994 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
1,970,521 GBP2024-03-31
1,874,932 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1 GBP2023-03-31
Other Taxation & Social Security Payable
Current
282 GBP2024-03-31
145 GBP2023-03-31
Other Creditors
Current
160 GBP2023-03-31

Related profiles found in government register
  • MEMORABLE HOLDINGS LTD
    Info
    CES UK HOLDINGS LTD - 2023-12-04
    Registered number 11356840
    11 Overton Island Warmwell Road, Crossways, Dorchester, Dorset DT2 8GG
    Private Limited Company incorporated on 2018-05-11 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • CES UK HOLDINGS LTD
    S
    Registered number 11356840
    1, Wordsley Green Shopping Centre, Stourbridge, England, DY8 5PD
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • CES UK HOLDINGS LTD
    S
    Registered number 11356840
    1, Wordsley Green Shopping Centre, Stourbridge, West Midlands, United Kingdom, DY8 5PD
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    ELECTRITE LIMITED - 2013-02-01
    Unit 9 Darwin House Innovation Centre Second Avenue, Pensnett Trading Estate, Kingswinford, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    16,601 GBP2021-03-31
    Person with significant control
    2018-08-07 ~ 2021-03-30
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    ACCESS & DISABLED SOLUTIONS LIMITED - 2021-04-12
    Unit 9 Darwin House Innovation Centre Second Avenue, Pensnett Trading Estate, Kingswinford, England
    Active Corporate (2 parents)
    Person with significant control
    2018-08-07 ~ 2021-04-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.