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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 10
  • 1
    Mountford, Peter
    Born in November 1957
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Mucci, Don Mario
    Born in May 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Colin Alexander
    Born in June 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-07-19 ~ now
    OF - Director → CIF 0
  • 4
    Sieberhagen, Zack
    Born in June 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-19 ~ now
    OF - Director → CIF 0
  • 5
    Chambers, Alan
    Born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-19 ~ now
    OF - Director → CIF 0
  • 6
    Trainor, Sean Martin
    Born in July 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-07-22 ~ now
    OF - Director → CIF 0
  • 7
    Miller, Justin Lee
    Born in March 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-03-17 ~ now
    OF - Director → CIF 0
  • 8
    Jones, Mark Andrew
    Born in June 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-07-22 ~ now
    OF - Director → CIF 0
  • 9
    icon of addressAllen Ford, Tachbrook Park Drive, Warwick, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2023-07-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    STYLE FIND LTD - 2006-01-03
    icon of address3, Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands, England
    Active Corporate (7 parents, 106 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2023-07-19 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Jones, Joanne
    Company Director born in December 1963
    Individual
    Officer
    icon of calendar 2021-07-22 ~ 2023-07-19
    OF - Director → CIF 0
  • 2
    Davis, Neil Christopher
    Individual
    Officer
    icon of calendar 2022-09-22 ~ 2023-07-19
    OF - Secretary → CIF 0
  • 3
    Andrews, Rachel Diane
    Company Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-22 ~ 2023-07-19
    OF - Director → CIF 0
  • 4
    Mr Don Mario Mucci
    Born in May 1973
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    Trainor, Carley
    Company Director born in March 1979
    Individual
    Officer
    icon of calendar 2021-07-22 ~ 2023-07-19
    OF - Director → CIF 0
  • 6
    Mucci, Rachael Susan
    Company Director born in October 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-07-22 ~ 2023-07-19
    OF - Director → CIF 0
  • 7
    Andrews, Paul Richard
    Company Director born in February 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-07-22 ~ 2025-03-17
    OF - Director → CIF 0
    Mr Paul Richard Andrews
    Born in February 1972
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 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
  • 8
    Careless, Ellen Louise
    Company Director born in August 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-22 ~ 2022-07-29
    OF - Director → CIF 0
  • 9
    Careless, David John
    Company Director born in May 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-07-22 ~ 2022-07-29
    OF - Director → CIF 0
parent relation
Company in focus

CBW GROUP HOLDINGS LIMITED

Standard Industrial Classification
70221 - Financial Management
Brief company account
Intangible Assets
Other
55,487 GBP2024-06-30
7,614 GBP2023-06-30
Property, Plant & Equipment
58,224 GBP2024-06-30
11,347 GBP2023-06-30
Fixed Assets - Investments
8,395,579 GBP2024-06-30
8,395,579 GBP2023-06-30
Fixed Assets
8,509,290 GBP2024-06-30
8,414,540 GBP2023-06-30
Debtors
2,144,174 GBP2024-06-30
2,041,216 GBP2023-06-30
Cash at bank and in hand
152,290 GBP2024-06-30
12,857 GBP2023-06-30
Current Assets
2,296,464 GBP2024-06-30
2,054,073 GBP2023-06-30
Net Assets/Liabilities
786,545 GBP2024-06-30
488,851 GBP2023-06-30
Equity
Called up share capital
340 GBP2024-06-30
340 GBP2023-06-30
400 GBP2022-09-30
Retained earnings (accumulated losses)
786,205 GBP2024-06-30
488,511 GBP2023-06-30
609,040 GBP2022-09-30
Equity
786,545 GBP2024-06-30
3,548,939 GBP2022-09-30
Profit/Loss
540,710 GBP2023-07-01 ~ 2024-06-30
418,125 GBP2022-10-01 ~ 2023-06-30
Average Number of Employees
352023-07-01 ~ 2024-06-30
232022-10-01 ~ 2023-06-30
Wages/Salaries
1,731,888 GBP2023-07-01 ~ 2024-06-30
916,009 GBP2022-10-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
228,838 GBP2023-07-01 ~ 2024-06-30
337,063 GBP2022-10-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
2,162,780 GBP2023-07-01 ~ 2024-06-30
1,346,986 GBP2022-10-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
13,860 GBP2024-06-30
620 GBP2023-06-30
Plant and equipment
38,366 GBP2024-06-30
0 GBP2023-06-30
Furniture and fittings
29,058 GBP2024-06-30
28,784 GBP2023-06-30
Computers
14,605 GBP2024-06-30
7,118 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
95,889 GBP2024-06-30
36,522 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
847 GBP2024-06-30
67 GBP2023-06-30
Plant and equipment
11,723 GBP2024-06-30
0 GBP2023-06-30
Furniture and fittings
19,092 GBP2024-06-30
21,950 GBP2023-06-30
Computers
6,003 GBP2024-06-30
3,158 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,665 GBP2024-06-30
25,175 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
780 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
11,723 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
-2,858 GBP2023-07-01 ~ 2024-06-30
Computers
2,845 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,490 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Improvements to leasehold property
13,013 GBP2024-06-30
553 GBP2023-06-30
Plant and equipment
26,643 GBP2024-06-30
0 GBP2023-06-30
Furniture and fittings
9,966 GBP2024-06-30
6,834 GBP2023-06-30
Computers
8,602 GBP2024-06-30
3,960 GBP2023-06-30
Investments in Subsidiaries
8,395,579 GBP2024-06-30
8,395,579 GBP2023-06-30
Trade Debtors/Trade Receivables
0 GBP2024-06-30
0 GBP2023-06-30
Amount of corporation tax that is recoverable
12,494 GBP2024-06-30
0 GBP2023-06-30
Other Debtors
Current
400 GBP2024-06-30
385,400 GBP2023-06-30
Prepayments/Accrued Income
Current
118,554 GBP2024-06-30
89,648 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-06-30
0 GBP2023-06-30
Corporation Tax Payable
Current
0 GBP2024-06-30
49,339 GBP2023-06-30
Other Creditors
Current
834,067 GBP2024-06-30
834,181 GBP2023-06-30
Creditors
Current
9,196,088 GBP2024-06-30
8,378,262 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-06-30
0 GBP2023-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-06-30
Related profiles found in government register
  • CBW GROUP HOLDINGS LIMITED
    Info
    Registered number 13524840
    icon of addressAllen Ford, Tachbrook Park Drive, Warwick CV34 6SY
    PRIVATE LIMITED COMPANY incorporated on 2021-07-22 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • CBW GROUP HOLDINGS LIMITED
    S
    Registered number 13524840
    icon of addressAllen 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
Active 5
  • 1
    icon of addressAllen Ford, Tachbrook Park Drive, Warwick, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2022-10-28 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    icon of addressAllen Ford, Tachbrook Park Drive, Warwick, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,585,446 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-07-29 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressAllen Ford, Tachbrook Park Drive, Warwick, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    123,480 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-07-29 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    CARDBOARD WORLD LIMITED - 2014-03-24
    icon of addressAllen Ford, Tachbrook Park Drive, Warwick, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    4,925,568 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-10-01 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressAllen Ford, Tachbrook Park Drive, Warwick, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    6,057,991 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-04-29 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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