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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 5
  • 1
    Roy, Toby Michael
    Born in October 1983
    Individual (18 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Anin-boateng, Benjamin Peter
    Born in January 1979
    Individual (4 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Roulston, Samuel Kenneth
    Born in March 1960
    Individual (20 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Mabbott, Charles Aarron
    Born in November 1995
    Individual (10 offsprings)
    Officer
    2022-11-14 ~ now
    OF - Director → CIF 0
    Mr Charles Aarron Mabbott
    Born in November 1995
    Individual (10 offsprings)
    Person with significant control
    2022-11-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Mabbott, Annabel
    Director born in June 1997
    Individual (1 offspring)
    Officer
    2023-01-11 ~ 2025-03-03
    OF - Director → CIF 0
    Mrs Annabel Mabbott
    Born in June 1997
    Individual (1 offspring)
    Person with significant control
    2023-01-11 ~ 2025-03-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CMBT GROUP LTD

Period: 2022-11-14 ~ now
Company number: 14482077
Registered name
CMBT GROUP LTD - now
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
02022-11-14 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
1,349 GBP2025-03-31
2,664 GBP2024-03-31
Fixed Assets - Investments
260,348 GBP2025-03-31
59,348 GBP2024-03-31
Fixed Assets
261,697 GBP2025-03-31
62,012 GBP2024-03-31
Debtors
307 GBP2025-03-31
12,567 GBP2024-03-31
Cash at bank and in hand
20 GBP2025-03-31
50,102 GBP2024-03-31
Current Assets
327 GBP2025-03-31
62,669 GBP2024-03-31
Creditors
Current
37,587 GBP2025-03-31
68,640 GBP2024-03-31
Net Current Assets/Liabilities
-37,260 GBP2025-03-31
-5,971 GBP2024-03-31
Total Assets Less Current Liabilities
224,437 GBP2025-03-31
56,041 GBP2024-03-31
Creditors
Non-current
50,000 GBP2025-03-31
Net Assets/Liabilities
174,437 GBP2025-03-31
56,041 GBP2024-03-31
Equity
Called up share capital
300 GBP2025-03-31
300 GBP2024-03-31
Retained earnings (accumulated losses)
174,137 GBP2025-03-31
55,741 GBP2024-03-31
Equity
174,437 GBP2025-03-31
56,041 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
792 GBP2024-03-31
Computers
3,540 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
4,332 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
355 GBP2025-03-31
209 GBP2024-03-31
Computers
2,628 GBP2025-03-31
1,459 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,983 GBP2025-03-31
1,668 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
146 GBP2024-04-01 ~ 2025-03-31
Computers
1,169 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,315 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
437 GBP2025-03-31
583 GBP2024-03-31
Computers
912 GBP2025-03-31
2,081 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
260,348 GBP2025-03-31
59,348 GBP2024-03-31
Additions to investments
201,000 GBP2025-03-31
Investments in Group Undertakings
260,348 GBP2025-03-31
59,348 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
307 GBP2025-03-31
120 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
307 GBP2025-03-31
12,567 GBP2024-03-31
Other Remaining Borrowings
Current
33,333 GBP2025-03-31
Trade Creditors/Trade Payables
Current
354 GBP2025-03-31
Corporation Tax Payable
Current
-20 GBP2025-03-31
49,828 GBP2024-03-31
Accrued Liabilities
Current
2,585 GBP2025-03-31
1,350 GBP2024-03-31
Other Remaining Borrowings
More than five year, Non-current
50,000 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Class 2 ordinary share
100 shares2025-03-31
Class 3 ordinary share
100 shares2025-03-31

Related profiles found in government register
  • CMBT GROUP LTD
    Info
    Registered number 14482077
    The Granary Crowhill Farm, Ravensden Road, Wilden, Bedfordshire MK44 2QS
    PRIVATE LIMITED COMPANY incorporated on 2022-11-14 (3 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • CMBT GROUP LTD
    S
    Registered number 14482077
    The Granary Crowhill Farm, Ravensden Road, Wilden, Bedford, England, MK44 2QS
    Private Limited Company in Companies House, England
    CIF 1
  • CMBT GROUP LTD
    S
    Registered number 14482077
    The Granary, Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, England, MK44 2QS
    Limited Company in Uk Company Register, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BLENHEIM IT LIMITED
    06291659
    The Granary Crowhill Farm, Ravensden Road, Wilden, Bedford, Bedfordshire, England
    Active Corporate (5 parents)
    Person with significant control
    2025-10-01 ~ now
    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
  • 2
    CONQUEST WILDMAN LIMITED
    - now 02927383
    GREGORY WILDMAN LIMITED - 2001-08-16
    The Granary, Crowhill Farm, Ravensden Road Wilden, Bedford, Bedfordshire
    Active Corporate (9 parents)
    Person with significant control
    2024-03-08 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - 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.