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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 18
  • 1
    Sieberhagen, Zack
    Born in June 1981
    Individual (1 offspring)
    Officer
    2023-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Mark Andrew
    Born in June 1963
    Individual (10 offsprings)
    Officer
    2021-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Andrews, Paul Richard
    Company Director born in February 1972
    Individual (21 offsprings)
    Officer
    2021-07-22 ~ 2025-03-17
    OF - Director → CIF 0
    Mr Paul Richard Andrews
    Born in February 1972
    Individual (21 offsprings)
    Person with significant control
    2021-07-22 ~ 2023-07-19
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Careless, David John
    Company Director born in May 1979
    Individual (11 offsprings)
    Officer
    2021-07-22 ~ 2022-07-29
    OF - Director → CIF 0
  • 5
    Trainor, Sean Martin
    Born in July 1981
    Individual (12 offsprings)
    Officer
    2021-07-22 ~ now
    OF - Director → CIF 0
  • 6
    Mucci, Don Mario
    Born in May 1973
    Individual (12 offsprings)
    Officer
    2021-07-22 ~ now
    OF - Director → CIF 0
    Mr Don Mario Mucci
    Born in May 1973
    Individual (12 offsprings)
    Person with significant control
    2021-07-22 ~ 2023-07-19
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Jones, Joanne
    Company Director born in December 1963
    Individual (1 offspring)
    Officer
    2021-07-22 ~ 2023-07-19
    OF - Director → CIF 0
  • 8
    Miller, Justin Lee
    Born in March 1973
    Individual (10 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 9
    Chambers, Alan
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2023-07-19 ~ now
    OF - Director → CIF 0
  • 10
    Mucci, Rachael Susan
    Company Director born in October 1978
    Individual (5 offsprings)
    Officer
    2021-07-22 ~ 2023-07-19
    OF - Director → CIF 0
  • 11
    Davis, Neil Christopher
    Individual (6 offsprings)
    Officer
    2022-09-22 ~ 2023-07-19
    OF - Secretary → CIF 0
  • 12
    Andrews, Rachel Diane
    Company Director born in July 1970
    Individual (3 offsprings)
    Officer
    2021-07-22 ~ 2023-07-19
    OF - Director → CIF 0
  • 13
    Mountford, Peter
    Born in November 1957
    Individual (18 offsprings)
    Officer
    2023-07-19 ~ now
    OF - Director → CIF 0
  • 14
    Careless, Ellen Louise
    Company Director born in August 1982
    Individual (2 offsprings)
    Officer
    2021-07-22 ~ 2022-07-29
    OF - Director → CIF 0
  • 15
    Brown, Colin Alexander
    Born in June 1969
    Individual (18 offsprings)
    Officer
    2023-07-19 ~ now
    OF - Director → CIF 0
  • 16
    Trainor, Carley
    Company Director born in February 1979
    Individual (1 offspring)
    Officer
    2021-07-22 ~ 2023-07-19
    OF - Director → CIF 0
  • 17
    SG INTERNATIONAL HOLDINGS LIMITED
    09670387
    Allen Ford, Tachbrook Park Drive, Warwick, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2023-07-19 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    HIGGS SECRETARIAL LIMITED
    - now 05451895
    STYLE FIND LTD - 2006-01-03
    3, Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands, England
    Active Corporate (12 parents, 140 offsprings)
    Officer
    2023-07-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CBW GROUP HOLDINGS LIMITED

Period: 2021-07-22 ~ now
Company number: 13524840
Registered name
CBW GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
70221 - Financial Management
Brief company account
Intangible Assets
196,899 GBP2025-06-30
55,487 GBP2024-06-30
Property, Plant & Equipment
52,361 GBP2025-06-30
58,224 GBP2024-06-30
Fixed Assets - Investments
8,395,579 GBP2025-06-30
8,395,579 GBP2024-06-30
Fixed Assets
8,644,839 GBP2025-06-30
8,509,290 GBP2024-06-30
Debtors
2,494,103 GBP2025-06-30
2,144,174 GBP2024-06-30
Cash at bank and in hand
68,991 GBP2025-06-30
152,290 GBP2024-06-30
Current Assets
2,563,094 GBP2025-06-30
2,296,464 GBP2024-06-30
Net Current Assets/Liabilities
-7,825,097 GBP2025-06-30
-6,899,624 GBP2024-06-30
Total Assets Less Current Liabilities
819,742 GBP2025-06-30
1,609,666 GBP2024-06-30
Net Assets/Liabilities
788,206 GBP2025-06-30
786,545 GBP2024-06-30
Equity
Called up share capital
340 GBP2025-06-30
340 GBP2024-06-30
340 GBP2023-06-30
Retained earnings (accumulated losses)
787,866 GBP2025-06-30
786,205 GBP2024-06-30
488,511 GBP2023-06-30
Equity
788,206 GBP2025-06-30
786,545 GBP2024-06-30
7,388,235 GBP2023-06-30
Profit/Loss
1,661 GBP2024-07-01 ~ 2025-06-30
540,710 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
362024-07-01 ~ 2025-06-30
352023-07-01 ~ 2024-06-30
Wages/Salaries
1,986,515 GBP2024-07-01 ~ 2025-06-30
1,731,888 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
214,750 GBP2024-07-01 ~ 2025-06-30
228,838 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
2,419,964 GBP2024-07-01 ~ 2025-06-30
2,162,780 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
13,860 GBP2025-06-30
13,860 GBP2024-06-30
Plant and equipment
38,366 GBP2025-06-30
38,366 GBP2024-06-30
Furniture and fittings
30,083 GBP2025-06-30
29,058 GBP2024-06-30
Computers
27,525 GBP2025-06-30
14,605 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
109,834 GBP2025-06-30
95,889 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
2,233 GBP2025-06-30
847 GBP2024-06-30
Plant and equipment
18,384 GBP2025-06-30
11,723 GBP2024-06-30
Furniture and fittings
25,501 GBP2025-06-30
19,092 GBP2024-06-30
Computers
11,355 GBP2025-06-30
6,003 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,473 GBP2025-06-30
37,665 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,386 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
6,661 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
6,409 GBP2024-07-01 ~ 2025-06-30
Computers
5,352 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,808 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Improvements to leasehold property
11,627 GBP2025-06-30
13,013 GBP2024-06-30
Plant and equipment
19,982 GBP2025-06-30
26,643 GBP2024-06-30
Furniture and fittings
4,582 GBP2025-06-30
9,966 GBP2024-06-30
Computers
16,170 GBP2025-06-30
8,602 GBP2024-06-30
Investments in Subsidiaries
8,395,579 GBP2025-06-30
8,395,579 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-06-30
0 GBP2024-06-30
Amount of corporation tax that is recoverable
12,494 GBP2025-06-30
12,494 GBP2024-06-30
Prepayments/Accrued Income
Current
130,083 GBP2025-06-30
118,554 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-06-30
0 GBP2024-06-30
Corporation Tax Payable
Current
0 GBP2025-06-30
0 GBP2024-06-30
Other Creditors
Current
856,075 GBP2025-06-30
834,067 GBP2024-06-30
Creditors
Current
10,388,191 GBP2025-06-30
9,196,088 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-06-30
0 GBP2024-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-06-30
0 GBP2024-06-30
Related profiles found in government register
  • CBW GROUP HOLDINGS LIMITED
    Info
    Registered number 13524840
    Allen Ford, Tachbrook Park Drive, Warwick CV34 6SY
    PRIVATE LIMITED COMPANY incorporated on 2021-07-22 (4 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • CBW GROUP HOLDINGS LIMITED
    S
    Registered number 13524840
    Allen Ford, Tachbrook Park Drive, Warwick, United Kingdom, CV34 6SY
    Limited in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    CBW CUSTOMS LIMITED
    14449070
    Allen Ford, Tachbrook Park Drive, Warwick, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2022-10-28 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    CBW INTERNATIONAL LIMITED
    13537963
    Allen Ford, Tachbrook Park Drive, Warwick, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2021-07-29 ~ 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
  • 3
    CBW PACKAGING LIMITED
    13538612
    Allen Ford, Tachbrook Park Drive, Warwick, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-07-29 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    CBW RESOURCES LIMITED
    - now 07444226
    CARDBOARD WORLD LIMITED - 2014-03-24
    Allen Ford, Tachbrook Park Drive, Warwick, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2021-10-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    SANDALWEST LIMITED
    02471033
    Allen Ford, Tachbrook Park Drive, Warwick, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2022-04-29 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - 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.