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 2
  • 1
    Baillie, Nathalie Francisco
    Director born in May 1983
    Individual (2 offsprings)
    Officer
    2022-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Baillie, Benjamin Robert
    Design Director born in November 1982
    Individual (5 offsprings)
    Officer
    2021-01-27 ~ now
    OF - Director → CIF 0
    Mr Benjamin Robert Baillie
    Born in November 1982
    Individual (5 offsprings)
    Person with significant control
    2021-01-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

C B DESIGN GROUP LIMITED

Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 2 ordinary share
02023-04-01 ~ 2024-03-31
Class 3 ordinary share
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1,360,526 GBP2024-03-31
1,360,526 GBP2023-03-31
Debtors
67,970 GBP2024-03-31
67,351 GBP2023-03-31
Cash at bank and in hand
729,582 GBP2024-03-31
201 GBP2023-03-31
Current Assets
797,552 GBP2024-03-31
67,552 GBP2023-03-31
Net Current Assets/Liabilities
797,552 GBP2024-03-31
67,552 GBP2023-03-31
Total Assets Less Current Liabilities
2,158,078 GBP2024-03-31
1,428,078 GBP2023-03-31
Equity
Called up share capital
83 GBP2024-03-31
83 GBP2023-03-31
Share premium
75,718 GBP2024-03-31
75,718 GBP2023-03-31
Capital redemption reserve
6 GBP2024-03-31
6 GBP2023-03-31
Equity
2,158,078 GBP2024-03-31
1,428,078 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
1,360,526 GBP2023-03-31
Investments in Group Undertakings
1,360,526 GBP2024-03-31
1,360,526 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
67,970 GBP2024-03-31
67,351 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
7,470 shares2024-03-31
Class 3 ordinary share
830 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,030,000 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,030,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-300,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-300,000 GBP2023-04-01 ~ 2024-03-31
Equity
Retained earnings (accumulated losses)
2,082,271 GBP2024-03-31

Related profiles found in government register
  • C B DESIGN GROUP LIMITED
    Info
    Registered number 13160870
    Connaught House, 24 Guildford Road, Bagshot, Surrey GU19 5JN
    Private Limited Company incorporated on 2021-01-27 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • C B DESIGN GROUP LIMITED
    S
    Registered number 13160870
    Connaught House, 24 Guildford Road, Bagshot, Surrey, GU19 5JN
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • C B DESIGN GROUP LIMITED
    S
    Registered number 13160870
    Connaught House, 24 Guildford Road, Bagshot, Surrey, United Kingdom, GU19 5JN
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Connaught House, 24 Guildford Road, Bagshot, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    421,371 GBP2024-03-31
    Person with significant control
    2021-02-24 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • Wolfe Mead, Farnham Road, Bordon, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -5,311 GBP2023-08-31
    Person with significant control
    2021-04-30 ~ 2022-04-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.