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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 2
  • 1
    Flatman, Leigh
    Born in June 1970
    Individual (5 offsprings)
    Officer
    2016-04-26 ~ now
    OF - Director → CIF 0
    Leigh Flatman
    Born in June 1970
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ now
    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
  • 2
    Flatman, Elano
    Born in May 1977
    Individual (3 offsprings)
    Officer
    2016-04-26 ~ now
    OF - Director → CIF 0
    Mrs Elano Flatman
    Born in May 1977
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CBZ HOLDINGS LIMITED

Period: 2016-04-26 ~ now
Company number: SC533636
Registered name
CBZ HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
225,000 GBP2025-04-30
225,000 GBP2024-04-30
Fixed Assets - Investments
850,000 GBP2025-04-30
850,000 GBP2024-04-30
Fixed Assets
1,075,000 GBP2025-04-30
1,075,000 GBP2024-04-30
Debtors
32,501 GBP2025-04-30
254,081 GBP2024-04-30
Cash at bank and in hand
367 GBP2025-04-30
Current Assets
32,868 GBP2025-04-30
254,081 GBP2024-04-30
Creditors
Amounts falling due within one year
-11,079 GBP2025-04-30
-8,758 GBP2024-04-30
Net Current Assets/Liabilities
21,789 GBP2025-04-30
245,323 GBP2024-04-30
Net Assets/Liabilities
1,096,789 GBP2025-04-30
1,320,323 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
1,096,689 GBP2025-04-30
1,320,223 GBP2024-04-30
Equity
1,096,789 GBP2025-04-30
1,320,323 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
225,000 GBP2025-04-30
225,000 GBP2024-04-30
Property, Plant & Equipment
Land and buildings
225,000 GBP2025-04-30
225,000 GBP2024-04-30
Investments in Group Undertakings
850,000 GBP2025-04-30
850,000 GBP2024-04-30
Amounts owed by group undertakings and participating interests
32,501 GBP2025-04-30
254,081 GBP2024-04-30
Other Creditors
Amounts falling due within one year
11,079 GBP2025-04-30
8,758 GBP2024-04-30

Related profiles found in government register
  • CBZ HOLDINGS LIMITED
    Info
    Registered number SC533636
    4 Valentine Court Valentine Court, Dunsinane Industrial Estate, Dundee DD2 3QB
    PRIVATE LIMITED COMPANY incorporated on 2016-04-26 (10 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-30
    CIF 0
  • CBZ HOLDINGS LIMITED
    S
    Registered number missing
    4 Valentine Court, Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland, DD2 3QB
    Limited Partnership
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CBZ PLANT HIRE LIMITED
    SC533711
    4 Valentine Court, Dundee Business Park, Dundee, Angus, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.