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 3
  • 1
    Puttick, Barnaby Neil
    Company Director born in June 1978
    Individual (17 offsprings)
    Officer
    2019-03-15 ~ now
    OF - director → CIF 0
  • 2
    Miller, Carl Richard
    Company Director born in April 1985
    Individual (16 offsprings)
    Officer
    2019-03-15 ~ now
    OF - director → CIF 0
    Mr Carl Richard Miller
    Born in April 1985
    Individual (16 offsprings)
    Person with significant control
    2019-03-15 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Blake, Stuart James
    Company Director born in May 1976
    Individual (17 offsprings)
    Officer
    2019-03-15 ~ now
    OF - director → CIF 0
    Mr Stuart James Blake
    Born in May 1976
    Individual (17 offsprings)
    Person with significant control
    2019-03-15 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CBS UK HOLDINGS LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
Fixed Assets
190 GBP2024-04-30
190 GBP2023-04-30
Current Assets
1,028,166 GBP2024-04-30
1,023,478 GBP2023-04-30
Creditors
Amounts falling due within one year
-971,187 GBP2024-04-30
-963,372 GBP2023-04-30
Net Current Assets/Liabilities
56,979 GBP2024-04-30
60,106 GBP2023-04-30
Total Assets Less Current Liabilities
57,169 GBP2024-04-30
60,296 GBP2023-04-30
Creditors
Amounts falling due after one year
-32,967 GBP2024-04-30
-39,912 GBP2023-04-30
Equity
23,302 GBP2024-04-30
19,484 GBP2023-04-30

Related profiles found in government register
  • CBS UK HOLDINGS LTD
    Info
    Registered number 11883906
    Kingfisher House, Hurstwood Lane, Haywards Heath RH17 7QX
    Private Limited Company incorporated on 2019-03-15 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • CBS UK HOLDINGS LTD
    S
    Registered number 11883906
    Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United Kingdom, RH17 7QX
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
  • CBS UK HOLDINGS LIMITED
    S
    Registered number 11883906
    Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, England, RH17 7QX
    Limited Company in England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Corporate (4 parents)
    Equity (Company account)
    2,300 GBP2020-12-31
    Person with significant control
    2020-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
    Corporate (5 parents)
    Equity (Company account)
    200 GBP2023-09-30
    Person with significant control
    2024-02-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.