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
6
- 1
Anniss, John Patrick
Born in September 1970Individual (3 offsprings)Officer
2024-08-31 ~ nowOF - Director → CIF 0 - 2
Saverys, Ludovic Paul Marie
Born in October 1983Individual (1 offspring)Officer 2019-10-18 ~ nowOF - Director → CIF 0 - 3
Campe, Roy
Born in November 1980Individual (1 offspring)Officer 2023-03-16 ~ nowOF - Director → CIF 0 - 4
Corrigan, Alexander James
Born in June 1993Individual (2 offsprings)Officer 2023-03-16 ~ nowOF - Director → CIF 0 - 5
Saverys, Alexander Philippe
Born in June 1978Individual (1 offspring)Officer 2019-07-31 ~ nowOF - Director → CIF 0 - 6
De Gerlachekaai 20, Be 2000, Antwerpen, BelgiumCorporate (1 offspring)Person with significant control 2019-07-31 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Timmermans, Benoit Louis Marcel
Businessman born in December 1960IndividualOfficer 2019-10-18 ~ 2023-03-16OF - Director → CIF 0 - 2
Turner, Paul John
Engineering Consultant born in September 1964Individual (2 offsprings)Officer 2019-08-01 ~ 2024-08-31OF - Director → CIF 0 - 3
Jasper, Trevor
Engineering Consultant born in June 1964Individual (1 offspring)Officer 2021-11-15 ~ 2023-03-06OF - Director → CIF 0 - 4
Williams, Andrew Paul
Accountant born in February 1960Individual (7 offsprings)Officer 2019-07-18 ~ 2019-07-31OF - Director → CIF 0Williams, Andrew Paul
Individual (7 offsprings)Officer 2019-07-18 ~ 2019-07-31OF - Secretary → CIF 0 - 5
Mr Alexander Philippe Saverys
Born in June 1978Individual (1 offspring)Person with significant control 2019-07-31 ~ 2019-07-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6Prospect Way, Hutton, Brentwood, Essex, United KingdomCorporate (1 offspring)Person with significant control2019-07-18 ~ 2019-07-31PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
CMB.TECH TECHNOLOGY & DEVELOPMENT CENTRE LTD
Previous name
CMB REVOLVE TECHNOLOGIES LIMITED - 2022-11-04
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Average Number of Employees
662024-01-01 ~ 2024-12-31
682023-01-01 ~ 2023-12-31
Turnover/Revenue
10,474,312 GBP2024-01-01 ~ 2024-12-31
9,525,135 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-5,701,762 GBP2024-01-01 ~ 2024-12-31
-5,291,639 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
4,772,550 GBP2024-01-01 ~ 2024-12-31
4,233,496 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-5,240,517 GBP2024-01-01 ~ 2024-12-31
-3,794,434 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
957,614 GBP2024-01-01 ~ 2024-12-31
1,516,802 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
894,784 GBP2024-01-01 ~ 2024-12-31
1,476,488 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
2,250,182 GBP2024-12-31
1,757,440 GBP2023-12-31
636,043 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
492,742 GBP2024-01-01 ~ 2024-12-31
1,121,397 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
338,144 GBP2024-12-31
598,148 GBP2023-12-31
Property, Plant & Equipment
1,271,938 GBP2024-12-31
1,402,036 GBP2023-12-31
Fixed Assets
1,610,082 GBP2024-12-31
2,000,184 GBP2023-12-31
Total Inventories
70,120 GBP2024-12-31
140,120 GBP2023-12-31
Debtors
Current
4,965,880 GBP2024-12-31
3,506,961 GBP2023-12-31
Cash at bank and in hand
592,771 GBP2024-12-31
985,765 GBP2023-12-31
Current Assets
5,628,771 GBP2024-12-31
4,632,846 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,150,078 GBP2024-12-31
-1,121,104 GBP2023-12-31
Net Current Assets/Liabilities
4,478,693 GBP2024-12-31
3,511,742 GBP2023-12-31
Total Assets Less Current Liabilities
6,088,775 GBP2024-12-31
5,511,926 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-29,520 GBP2023-12-31
Net Assets/Liabilities
5,750,183 GBP2024-12-31
5,257,441 GBP2023-12-31
Equity
Called up share capital
3,500,001 GBP2024-12-31
3,500,001 GBP2023-12-31
Equity
5,750,183 GBP2024-12-31
5,257,441 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-01-01 ~ 2024-12-31
Motor vehicles
202024-01-01 ~ 2024-12-31
Furniture and fittings
202024-01-01 ~ 2024-12-31
Office equipment
302024-01-01 ~ 2024-12-31
Wages/Salaries
4,173,666 GBP2024-01-01 ~ 2024-12-31
4,229,840 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
483,306 GBP2024-01-01 ~ 2024-12-31
475,935 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,841,560 GBP2024-01-01 ~ 2024-12-31
4,908,285 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
219,976 GBP2024-01-01 ~ 2024-12-31
247,331 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
84,107 GBP2024-01-01 ~ 2024-12-31
224,965 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
223,696 GBP2024-01-01 ~ 2024-12-31
347,270 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
668,930 GBP2024-12-31
668,930 GBP2023-12-31
Computer software
256,577 GBP2024-12-31
222,835 GBP2023-12-31
Goodwill
268,441 GBP2024-12-31
268,441 GBP2023-12-31
Intangible Assets - Gross Cost
1,193,948 GBP2024-12-31
1,160,206 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
668,930 GBP2024-12-31
425,702 GBP2023-12-31
Goodwill
145,405 GBP2024-12-31
118,561 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
855,804 GBP2024-12-31
562,058 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
293,746 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
123,036 GBP2024-12-31
149,880 GBP2023-12-31
Development expenditure
243,228 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,305,860 GBP2024-12-31
2,032,434 GBP2023-12-31
Motor vehicles
142,974 GBP2024-12-31
85,024 GBP2023-12-31
Furniture and fittings
83,917 GBP2024-12-31
54,044 GBP2023-12-31
Office equipment
225,507 GBP2024-12-31
188,222 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,153,639 GBP2024-12-31
2,738,815 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,122,669 GBP2023-12-31
Motor vehicles
26,459 GBP2023-12-31
Furniture and fittings
18,673 GBP2023-12-31
Office equipment
95,750 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,336,779 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
28,389 GBP2024-01-01 ~ 2024-12-31
Office equipment, Owned/Freehold
53,315 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
544,922 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,532,838 GBP2024-12-31
Motor vehicles
54,848 GBP2024-12-31
Furniture and fittings
32,881 GBP2024-12-31
Office equipment
149,065 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,881,701 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
773,022 GBP2024-12-31
909,765 GBP2023-12-31
Motor vehicles
88,126 GBP2024-12-31
58,565 GBP2023-12-31
Furniture and fittings
51,036 GBP2024-12-31
35,371 GBP2023-12-31
Office equipment
76,442 GBP2024-12-31
92,472 GBP2023-12-31
Land and buildings
283,312 GBP2024-12-31
305,863 GBP2023-12-31
Finished Goods/Goods for Resale
70,120 GBP2024-12-31
140,120 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
23,585 GBP2024-12-31
176,972 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,926,417 GBP2024-12-31
1,999,301 GBP2023-12-31
Other Debtors
Current
1,099,106 GBP2024-12-31
796,181 GBP2023-12-31
Prepayments/Accrued Income
Current
916,772 GBP2024-12-31
534,507 GBP2023-12-31
Cash and Cash Equivalents
592,771 GBP2024-12-31
985,765 GBP2023-12-31
Trade Creditors/Trade Payables
Current
191,171 GBP2024-12-31
198,982 GBP2023-12-31
Taxation/Social Security Payable
Current
102,603 GBP2024-12-31
97,593 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
35,971 GBP2024-12-31
Other Creditors
Current
8,745 GBP2024-12-31
34,249 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
811,588 GBP2024-12-31
790,280 GBP2023-12-31
Creditors
Current
1,150,078 GBP2024-12-31
1,121,104 GBP2023-12-31
Other Creditors
Non-current
29,520 GBP2024-12-31
29,520 GBP2023-12-31
Creditors
Non-current
29,520 GBP2024-12-31
29,520 GBP2023-12-31
Net Deferred Tax Liability/Asset
309,072 GBP2024-12-31
224,965 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
84,107 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
309,072 GBP2024-12-31
343,664 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
243,275 GBP2024-12-31
205,000 GBP2023-12-31
Between one and five year
486,550 GBP2024-12-31
820,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
729,825 GBP2024-12-31
1,025,000 GBP2023-12-31
CMB.TECH TECHNOLOGY & DEVELOPMENT CENTRE LTD
InfoCMB REVOLVE TECHNOLOGIES LIMITED - 2022-11-04Registered number 12110963Prospect Way, Hutton, Brentwood, Essex CM13 1XAPRIVATE LIMITED COMPANY incorporated on 2019-07-18 (6 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-07-20CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.