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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 2020-12-06 ~ 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 (7 parents, 1 offspring)
    Equity (Company account)
    -102,029 GBP2025-03-31
    Person with significant control
    icon of calendar 2020-12-06 ~ 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 2020-12-06 ~ 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 789 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
52024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Administrative Expenses
-180,904 GBP2024-04-01 ~ 2025-03-31
-179,001 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-17,970 GBP2024-04-01 ~ 2025-03-31
112 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,734,681 GBP2024-04-01 ~ 2025-03-31
905,073 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,734,681 GBP2024-04-01 ~ 2025-03-31
905,073 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
1,734,681 GBP2024-04-01 ~ 2025-03-31
905,073 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
9,777,716 GBP2025-03-31
9,777,716 GBP2024-03-31
Fixed Assets
9,777,716 GBP2025-03-31
9,777,716 GBP2024-03-31
Debtors
Current
543 GBP2025-03-31
122 GBP2024-03-31
Cash at bank and in hand
615 GBP2025-03-31
1,326 GBP2024-03-31
Current Assets
1,158 GBP2025-03-31
1,448 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-7,066,149 GBP2025-03-31
Net Current Assets/Liabilities
-7,064,991 GBP2025-03-31
-6,918,443 GBP2024-03-31
Total Assets Less Current Liabilities
2,712,725 GBP2025-03-31
2,859,273 GBP2024-03-31
Net Assets/Liabilities
-415,213 GBP2025-03-31
-209,894 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)
-421,213 GBP2025-03-31
-215,894 GBP2024-03-31
-204,592 GBP2023-04-01
Equity
-415,213 GBP2025-03-31
-209,894 GBP2024-03-31
-198,592 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,734,681 GBP2024-04-01 ~ 2025-03-31
905,073 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,734,681 GBP2024-04-01 ~ 2025-03-31
905,073 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,940,000 GBP2024-04-01 ~ 2025-03-31
-916,375 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-1,940,000 GBP2024-04-01 ~ 2025-03-31
-916,375 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,940,000 GBP2024-04-01 ~ 2025-03-31
-916,375 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
-1,940,000 GBP2024-04-01 ~ 2025-03-31
-916,375 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
433,670 GBP2024-04-01 ~ 2025-03-31
226,268 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
9,777,716 GBP2025-03-31
9,777,716 GBP2024-03-31
Other Debtors
Current
543 GBP2025-03-31
122 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,800 GBP2024-03-31
Amounts owed to group undertakings
Current
5,689,100 GBP2025-03-31
5,662,864 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
40,069 GBP2025-03-31
40,069 GBP2024-03-31
Creditors
Current
7,066,149 GBP2025-03-31
6,919,891 GBP2024-03-31
Bank Borrowings
Non-current
3,127,938 GBP2025-03-31
3,069,167 GBP2024-03-31
Between two and five year, Non-current
3,127,938 GBP2025-03-31
3,069,167 GBP2024-03-31
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
Nominal value of allotted share capital
Class 1 ordinary share
6,000 GBP2024-04-01 ~ 2025-03-31
6,000 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • C3 789 LIMITED
    Info
    Registered number 13064544
    icon of addressCapital Building, Tyndall Street, Cardiff CF10 4AZ
    PRIVATE LIMITED COMPANY incorporated on 2020-12-06 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • C3 789 LIMITED
    S
    Registered number 13064544
    icon of addressCapital Building, Tyndall Street, Cardiff, Wales, CF10 4AZ
    Private Limited Company in Registrar Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCapital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,855,089 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-01-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 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.