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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Hegley, Carole, Councillor
    Local Authority Councillor born in September 1955
    Individual (3 offsprings)
    Officer
    2020-08-11 ~ 2023-05-22
    OF - Director → CIF 0
  • 2
    Bradbury, Elaine Julie
    Housing Delivery Implementation Manager born in October 1967
    Individual (8 offsprings)
    Officer
    2020-06-02 ~ 2021-04-15
    OF - Director → CIF 0
    Bradbury, Elaine Julie
    Individual (8 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Berry, Iain
    Local Government Officer born in January 1980
    Individual (3 offsprings)
    Officer
    2020-12-22 ~ 2021-08-24
    OF - Director → CIF 0
  • 4
    Davey, Adrian Paul
    Managing Director born in June 1970
    Individual (7 offsprings)
    Officer
    2021-08-23 ~ 2024-04-30
    OF - Director → CIF 0
  • 5
    Coiffait, Marcel Emile
    Director born in June 1971
    Individual (4 offsprings)
    Officer
    2020-08-11 ~ 2020-12-22
    OF - Director → CIF 0
  • 6
    Humphreys, Helen Susan
    Born in December 1967
    Individual (8 offsprings)
    Officer
    2023-01-24 ~ now
    OF - Director → CIF 0
  • 7
    Mccarthy, William
    Company Director born in September 1953
    Individual (4 offsprings)
    Officer
    2021-05-24 ~ 2024-05-31
    OF - Director → CIF 0
  • 8
    Smith, Mark Andrew
    Born in August 1962
    Individual (6 offsprings)
    Officer
    2023-10-16 ~ now
    OF - Director → CIF 0
  • 9
    Carver, Lorna Sharon
    Born in September 1979
    Individual (5 offsprings)
    Officer
    2021-08-24 ~ now
    OF - Director → CIF 0
  • 10
    O'neill, Julian Alexander
    Chief Finance Officer born in July 1971
    Individual (21 offsprings)
    Officer
    2023-01-24 ~ 2025-05-28
    OF - Director → CIF 0
  • 11
    Williams, Geraint
    Managing Director born in December 1972
    Individual (3 offsprings)
    Officer
    2021-09-01 ~ 2021-09-01
    OF - Director → CIF 0
  • 12
    Templeton, Robert Stuart
    Born in October 1969
    Individual (7 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 13
    Ogley, Julie Ann
    Director Of Social Care, Health And Housing born in May 1960
    Individual (3 offsprings)
    Officer
    2020-08-11 ~ 2023-03-10
    OF - Director → CIF 0
  • 14
    Ghent, Eugene Patrick
    Local Authority Councillor born in August 1954
    Individual (4 offsprings)
    Officer
    2020-08-11 ~ 2023-05-22
    OF - Director → CIF 0
  • 15
    Sharp, Andrew John
    Born in September 1977
    Individual (5 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 16
    Watkins, Steven
    Born in August 1985
    Individual (4 offsprings)
    Officer
    2023-10-16 ~ now
    OF - Director → CIF 0
  • 17
    Priory House, Monks Walk, Chicksands, Shefford, England
    Corporate (1 offspring)
    Person with significant control
    2020-06-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

THE CENTRAL BEDFORDSHIRE GROUP LIMITED

Period: 2020-06-02 ~ now
Company number: 12638824
Registered name
THE CENTRAL BEDFORDSHIRE GROUP LIMITED - now
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 GBP2025-03-31
1,203,000 GBP2024-03-31
Debtors
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Net Current Assets/Liabilities
-3,830 GBP2025-03-31
-2,900 GBP2024-03-31
Total Assets Less Current Liabilities
1,199,170 GBP2025-03-31
1,200,100 GBP2024-03-31
Equity
Called up share capital
1,201,000 GBP2025-03-31
1,201,000 GBP2024-03-31
1,201,000 GBP2023-03-31
Retained earnings (accumulated losses)
-1,830 GBP2025-03-31
-900 GBP2024-03-31
0 GBP2023-03-31
Equity
1,199,170 GBP2025-03-31
1,200,100 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-930 GBP2024-04-01 ~ 2025-03-31
-900 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-930 GBP2024-04-01 ~ 2025-03-31
-900 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Amounts owed to group undertakings
Current
3,000 GBP2025-03-31
3,000 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,830 GBP2025-03-31
900 GBP2024-03-31
Creditors
Current
4,830 GBP2025-03-31
3,900 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
100 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,010 shares2025-03-31
12,010 shares2024-03-31
Related profiles found in government register
  • THE CENTRAL BEDFORDSHIRE GROUP LIMITED
    Info
    Registered number 12638824
    Priory House Monks Walk, Chicksands, Shefford SG17 5TQ
    PRIVATE LIMITED COMPANY incorporated on 2020-06-02 (5 years 11 months). The status of the company number 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
    Priory 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
    Unit 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 3
  • 1
    CARE IS CENTRAL LIMITED
    12641420
    Marigold House, Hockliffe Road, Leighton Buzzard, England
    Active Corporate (22 parents)
    Person with significant control
    2020-06-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    CARE IS CENTRAL RESIDENTIAL LIMITED
    15188179
    Marigold House, Hockliffe Road, Leighton Buzzard, England
    Active Corporate (16 parents)
    Person with significant control
    2023-10-04 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    NEW VISTA HOMES LIMITED
    12641085
    Priory House Monks Walk, Chicksands, Shefford, England
    Active Corporate (14 parents)
    Person with significant control
    2020-06-03 ~ 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 22 April 2026 and licensed under the Open Government Licence v3.0.