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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 7
  • 1
    Sinclair, Rebecca
    Born in May 1993
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Kendall, Valerie Claire
    Born in February 1969
    Individual (26 offsprings)
    Officer
    icon of calendar 2020-12-03 ~ now
    OF - Director → CIF 0
  • 3
    Mcrae, Andrew James
    Born in April 1958
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-02-17 ~ now
    OF - Director → CIF 0
  • 4
    Mclintock, Lucy
    Born in February 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-28 ~ now
    OF - Director → CIF 0
  • 5
    Phillips, Steven John
    Born in April 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-07-09 ~ now
    OF - Director → CIF 0
  • 6
    Jones, Leo
    Born in May 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-12-11 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressCapital Building, Tyndall Street, Cardiff, Caerdydd, Wales
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-12-03 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Deman, Nicholas Alexander
    Company Director born in October 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-17 ~ 2024-10-11
    OF - Director → CIF 0
  • 2
    Rollason, Eleanor
    Director born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-28 ~ 2025-04-07
    OF - Director → CIF 0
  • 3
    Barkley, Peter
    Director born in March 1989
    Individual (30 offsprings)
    Officer
    icon of calendar 2020-12-03 ~ 2021-01-15
    OF - Director → CIF 0
  • 4
    Howard, John Leslie
    Director born in February 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-01-28 ~ 2024-06-12
    OF - Director → CIF 0
  • 5
    Macleay, James Alister
    Director born in April 1991
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-01-15 ~ 2025-09-23
    OF - Director → CIF 0
  • 6
    Henderson, Paul Simon
    Director born in February 1968
    Individual
    Officer
    icon of calendar 2022-04-22 ~ 2023-12-05
    OF - Director → CIF 0
parent relation
Company in focus

C3 456 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Administrative Expenses
-257 GBP2024-04-01 ~ 2025-03-31
-233 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-257 GBP2024-04-01 ~ 2025-03-31
-233 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
121,822 GBP2024-04-01 ~ 2025-03-31
111,041 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,142,559 GBP2024-04-01 ~ 2025-03-31
14,664 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,142,013 GBP2024-04-01 ~ 2025-03-31
4,574 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
1,142,013 GBP2024-04-01 ~ 2025-03-31
4,574 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
6,000 GBP2025-03-31
6,000 GBP2024-03-31
Fixed Assets
6,000 GBP2025-03-31
6,000 GBP2024-03-31
Debtors
Current
7,139,317 GBP2025-03-31
6,379,124 GBP2024-03-31
Cash at bank and in hand
169 GBP2025-03-31
26 GBP2024-03-31
Current Assets
7,139,486 GBP2025-03-31
6,379,150 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-7,247,515 GBP2025-03-31
Net Current Assets/Liabilities
-108,029 GBP2025-03-31
4,613,566 GBP2024-03-31
Total Assets Less Current Liabilities
-102,029 GBP2025-03-31
4,619,566 GBP2024-03-31
Net Assets/Liabilities
-102,029 GBP2025-03-31
-1,180,817 GBP2024-03-31
Equity
Called up share capital
6,000 GBP2025-03-31
6,000 GBP2024-03-31
6,000 GBP2023-04-01
Retained earnings (accumulated losses)
-108,029 GBP2025-03-31
-1,186,817 GBP2024-03-31
-1,191,391 GBP2023-04-01
Equity
-102,029 GBP2025-03-31
-1,180,817 GBP2024-03-31
-1,185,391 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,142,013 GBP2024-04-01 ~ 2025-03-31
4,574 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,142,013 GBP2024-04-01 ~ 2025-03-31
4,574 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-63,225 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
-63,225 GBP2024-04-01 ~ 2025-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-63,225 GBP2024-04-01 ~ 2025-03-31
Equity - Income/Expense Recognised Directly
-63,225 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-7,629 GBP2024-04-01 ~ 2025-03-31
-9,928 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
285,640 GBP2024-04-01 ~ 2025-03-31
3,666 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
6,000 GBP2025-03-31
6,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
5,767,486 GBP2025-03-31
5,128,568 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
34,852 GBP2025-03-31
35,398 GBP2024-03-31
Other Remaining Borrowings
Current
6,300,382 GBP2025-03-31
1,000,000 GBP2024-03-31
Amounts owed to group undertakings
Current
88,165 GBP2025-03-31
24,940 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
570,240 GBP2025-03-31
478,225 GBP2024-03-31
Creditors
Current
7,247,515 GBP2025-03-31
1,765,584 GBP2024-03-31
Other Remaining Borrowings
Non-current
5,800,383 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
6,589,110 GBP2025-03-31
Total Borrowings
6,589,110 GBP2025-03-31
7,062,802 GBP2024-03-31
Net Deferred Tax Liability/Asset
34,852 GBP2025-03-31
35,398 GBP2024-03-31
45,488 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-546 GBP2024-04-01 ~ 2025-03-31
-10,090 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600,000 shares2025-03-31
600,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.012024-04-01 ~ 2025-03-31
6,000 GBP2024-04-01 ~ 2025-03-31
6,000 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • C3 456 LIMITED
    Info
    Registered number 13061044
    icon of addressCapital Building, Tyndall Street, Cardiff, Caerdydd CF10 4AZ
    PRIVATE LIMITED COMPANY incorporated on 2020-12-03 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • C3 456 LIMITED
    S
    Registered number 13061044
    icon of addressCapital Building, Tyndall Street, Cardiff, Caerdydd, Wales, CF10 4AZ
    Company Limited By Shares in Register Of Companies, Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCapital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -415,213 GBP2025-03-31
    Person with significant control
    icon of calendar 2020-12-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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