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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 8
  • 1
    Smith, Mark Andrew
    Born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Watkins, Steven
    Born in August 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Bradbury, Elaine Julie
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Templeton, Robert Stuart
    Born in October 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - Director → CIF 0
  • 5
    Carver, Lorna Sharon
    Born in September 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-24 ~ now
    OF - Director → CIF 0
  • 6
    Sharp, Andrew John
    Born in September 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-10 ~ now
    OF - Director → CIF 0
  • 7
    Humphreys, Helen Susan
    Born in December 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-24 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressPriory House, Monks Walk, Chicksands, Shefford, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2020-06-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Mccarthy, William
    Company Director born in September 1953
    Individual
    Officer
    icon of calendar 2021-05-24 ~ 2024-05-31
    OF - Director → CIF 0
  • 2
    Bradbury, Elaine Julie
    Housing Delivery Implementation Manager born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-06-02 ~ 2021-04-15
    OF - Director → CIF 0
  • 3
    O'neill, Julian Alexander
    Chief Finance Officer born in July 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-01-24 ~ 2025-05-28
    OF - Director → CIF 0
  • 4
    Coiffait, Marcel Emile
    Director born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-11 ~ 2020-12-22
    OF - Director → CIF 0
  • 5
    Ghent, Eugene Patrick
    Local Authority Councillor born in August 1954
    Individual
    Officer
    icon of calendar 2020-08-11 ~ 2023-05-22
    OF - Director → CIF 0
  • 6
    Williams, Geraint
    Managing Director born in December 1972
    Individual
    Officer
    icon of calendar 2021-09-01 ~ 2021-09-01
    OF - Director → CIF 0
  • 7
    Ogley, Julie Ann
    Director Of Social Care, Health And Housing born in May 1960
    Individual
    Officer
    icon of calendar 2020-08-11 ~ 2023-03-10
    OF - Director → CIF 0
  • 8
    Berry, Iain
    Local Government Officer born in January 1980
    Individual
    Officer
    icon of calendar 2020-12-22 ~ 2021-08-24
    OF - Director → CIF 0
  • 9
    Davey, Adrian Paul
    Managing Director born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-23 ~ 2024-04-30
    OF - Director → CIF 0
  • 10
    Hegley, Carole, Councillor
    Local Authority Councillor born in September 1955
    Individual
    Officer
    icon of calendar 2020-08-11 ~ 2023-05-22
    OF - Director → CIF 0
parent relation
Company in focus

THE CENTRAL BEDFORDSHIRE GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
1,203,000 GBP2024-03-31
1,202,000 GBP2023-03-31
Debtors
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,000 GBP2023-03-31
Net Current Assets/Liabilities
-2,900 GBP2024-03-31
-1,000 GBP2023-03-31
Total Assets Less Current Liabilities
1,200,100 GBP2024-03-31
1,201,000 GBP2023-03-31
Equity
Called up share capital
1,201,000 GBP2024-03-31
1,201,000 GBP2023-03-31
1,201,000 GBP2022-03-31
Retained earnings (accumulated losses)
-900 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Equity
1,200,100 GBP2024-03-31
1,201,000 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-900 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-900 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
92022-04-01 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Amounts owed to group undertakings
Current
3,000 GBP2024-03-31
2,000 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
900 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
3,900 GBP2024-03-31
2,000 GBP2023-03-31

Related profiles found in government register
  • THE CENTRAL BEDFORDSHIRE GROUP LIMITED
    Info
    Registered number 12638824
    icon of addressPriory House Monks Walk, Chicksands, Shefford SG17 5TQ
    PRIVATE LIMITED COMPANY incorporated on 2020-06-02 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • THE CENTRAL BEDFORDSHIRE GROUP LIMITED
    S
    Registered number 12638824
    icon of addressPriory House, Monks Walk, Chicksands, Shefford, England, SG17 5TQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • THE CENTRAL BEDFORDSHIRE GROUP LIMITED
    S
    Registered number 12638824
    icon of addressUnit 10 Bury Farm, Mill Lane, Stotfold, Hitchin, England, SG5 4NY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressMarigold House, Hockliffe Road, Leighton Buzzard, England
    Active Corporate (8 parents)
    Equity (Company account)
    -684,694 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-06-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressMarigold House, Hockliffe Road, Leighton Buzzard, England
    Active Corporate (8 parents)
    Equity (Company account)
    -282,792 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-10-04 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressPriory House Monks Walk, Chicksands, Shefford, England
    Active Corporate (7 parents)
    Equity (Company account)
    -196,955 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-06-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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