C.B.K.NOMINEES
- · Thesis: well-run, low negotiation leverage
Opportunity 81/100 (exceptional), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (58/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Recent activity
- • 1 confirmation-statement
- • 1 confirmation-statement
- • 1 confirmation-statement
Corporate timeline (59 events)Click to expand
- 2024-06-27📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2022-12-02📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-12-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-12-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-11-28➖PARSONS, Andrew Ernest resigneddirector
- 2022-11-28➖WEST, Nigel Graham Charles resigneddirector
- 2020-11-25📄gazette-filings-brought-up-to-dategazette · DISS40
- 2020-11-24📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2020-11-24📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-11-24📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-11-24📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-11-24📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-11-24📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-11-24📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-11-24📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-11-24📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-11-24📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-11-24📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-11-24📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-11-24📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2019-04-23➕BLAIR, Stephen William appointeddirector
- 2019-04-23➕FLEW, Samuel Richard appointeddirector
- 2019-04-23➖BROUGHAM, Antony Philip resigneddirector
- 2019-04-23➕PARSONS, Andrew Ernest appointeddirector
- 2019-04-23➕WEST, Nigel Graham Charles appointeddirector
- 2012-09-20➖BROWN, Peter Donald Richardson resigneddirector
- 2012-09-19➖GREENHOUS, Guy Richard resigneddirector
- 2012-09-18➖PEACOCK, Philip John resigneddirector
- 2009-09-22➖VALLINGS, Robert Ross resigneddirector
- 2007-03-16➖O DONOVAN, Robert Vincent resigneddirector
- 2004-09-12➖FARRER, Charles Anthony resigneddirector
- 2002-12-16➖LESCHER, Rupert Thomas Harwood resigneddirector
- 2002-12-13➖CLEMENTS, Paul Michael resigneddirector
- 2002-04-05➖THOMAS, Michael Denis resigneddirector
- 2001-11-19➖CRAWLEY, Thomas Henry Raymond resigneddirector
- 2000-07-26➖LEWIN, Stephen Richard resigneddirector
- 1999-04-23➕DRACLIFFE COMPANY SERVICES LIMITED appointedcorporate-secretary
- 1999-04-23➖VOLLER, Paul Marcus George resignedsecretary
- 1999-04-23➖VOLLER, Paul Marcus George resigneddirector
- 1998-03-24➕BROWN, Peter Donald Richardson appointeddirector
- 1998-03-24➕CRAWLEY, Thomas Henry Raymond appointeddirector
- 1998-03-24➕GREENHOUS, Guy Richard appointeddirector
- 1998-03-24➕VALLINGS, Robert Ross appointeddirector
- 1996-11-06➖EMMISON, Martin Graham resigneddirector
- 1995-09-12➖BLOCK, Simon Anthony Allen resigneddirector
- 1995-09-05➖FERGUSSON, Colin Angus resigneddirector
- 1995-08-24➖WERBICKI, Raymond Mark Joseph resigneddirector
- 1995-03-17➕MADDOCK, Philip James appointeddirector
- 1995-03-17➕FARRER, Charles Anthony appointeddirector
- 1995-03-17➖SUMPTION, Charlotte Elizabeth resigneddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Long-tenure founder: Senior director has been in place 31 years — deep operational knowledge concentrated in one person.
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
Succession & seller-readiness
Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
- primary20+ year tenure: Director in role 31 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 56 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanGroup structure
Radcliffeslebrasseur Llp is the ultimate parent — holding 75%+ shares. This company sits inside their group.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Radcliffeslebrasseur Llp Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 01/04/2020 |
45 historic (ceased) PSCs
- Mr Thomas Paul Nutterceased 01/04/2020· 75-100% shares · 75-100% voting · board control · firm interest
- Mrs Carina Anne Smithceased 01/04/2020· 75-100% shares · 75-100% voting · board control
- Mr Christopher Keoughceased 01/04/2020· 75-100% shares · 75-100% voting · board control
- Miss Henrietta Kate Maherceased 01/04/2020· 75-100% shares · 75-100% voting · board control
- Ms Marianne Frallceased 01/04/2020· 75-100% shares · 75-100% voting · board control
- Mr Philip John Vickersceased 01/04/2020· 75-100% shares · 75-100% voting · board control
- Mr Ping Kwan Leungceased 01/04/2020· 75-100% shares · 75-100% voting · board control
- Mr Hei Leungceased 01/04/2020· 75-100% shares · 75-100% voting · board control
- Mr Stuart Anthony Lindleyceased 01/04/2020· 75-100% shares · 75-100% voting · board control
- Mr Anil Mohanlal Rajaniceased 01/04/2020· 75-100% shares · 75-100% voting · board control
- Ms Karen Susan Mayneceased 01/11/2020· 75-100% shares · 75-100% voting · board control
- Mr William Robert Esson Childsceased 01/04/2020· 75-100% shares · 75-100% voting · board control
- Mr Stewart Terence Duffyceased 01/04/2020· 75-100% shares · 75-100% voting · board control
- Mrs Victoria Jane Fairleyceased 01/04/2020· 75-100% shares · 75-100% voting · board control
- Mr Simon David Hartleyceased 01/04/2020· 75-100% shares · 75-100% voting · board control
- Miss Susanna Charlotte Heleyceased 01/04/2020· 75-100% shares · 75-100% voting · board control
- Miss Michaela Anita Nicholasceased 01/04/2020· 75-100% shares · 75-100% voting · board control
- Mr Ricardo Vasco Bassaniceased 01/04/2020· 75-100% shares · 75-100% voting · board control
- Mr Ian Derrick Sadlerceased 01/04/2020· 75-100% shares · 75-100% voting · board control
- Mr Jonathan Peter Shanklandceased 01/04/2020· 75-100% shares · 75-100% voting · board control
- Mr Nigel Graham Charles Westceased 01/04/2020· 75-100% shares · 75-100% voting · board control
- Mr Alex Leslieceased 01/04/2020· 75-100% shares · 75-100% voting · board control
- Mr Philip James Maddockceased 01/04/2020· 75-100% shares · 75-100% voting · board control
- Mrs Sejal Vinod Rajaceased 01/04/2020· 75-100% shares · 75-100% voting · board control
- Mr Stephen Blairceased 01/04/2020· 75-100% shares · 75-100% voting · board control
- Miss Jane Liesel Embertonceased 01/04/2020· 75-100% shares · 75-100% voting · board control
- Mr Andrew Ernest Parsonsceased 01/04/2020· 75-100% shares · 75-100% voting · board control
- Mrs Anne Elizabeth Greenceased 01/04/2020· 75-100% shares · 75-100% voting · board control
- Ms Julia Anne Appletonceased 01/04/2020· 75-100% shares · 75-100% voting · board control
- Mr Mark James Bakerceased 01/04/2020· 75-100% shares · 75-100% voting · board control
- Ms Sumaira Akthar Choudaryceased 01/04/2020· 75-100% shares · 75-100% voting · board control
- Mr Sam Flewceased 01/04/2020· 75-100% shares · 75-100% voting · board control
- Mr Dominic Paul Greenceased 01/04/2020· 75-100% shares · 75-100% voting · board control
- Mr Alistair Scott Hewittceased 01/04/2020· 75-100% shares · 75-100% voting · board control
- Mr Simon Rowley Gomersallceased 01/04/2020· 75-100% shares · 75-100% voting · board control
- Ms Caroline Susan Penfoldceased 01/04/2020· 75-100% shares · 75-100% voting · board control
- Mr Simon Marcus Kernyckyjceased 01/04/2020· 75-100% shares · 75-100% voting · board control
- Miss Alexandra Naomi Johnstoneceased 01/04/2020· 75-100% shares · 75-100% voting · board control
- Mr Michael John Scherpceased 01/04/2020· 75-100% shares · 75-100% voting · board control
- Mr Richard Leonard Privettceased 01/04/2020· 75-100% shares · 75-100% voting · board control
- Mr Peter Julian Coatsceased 01/04/2020· 75-100% shares · 75-100% voting · board control
- Mr Huw Llewellyn-Morganceased 31/12/2018· 75-100% shares · 75-100% voting · board control
- Mr Tim Newsomeceased 31/03/2018· 75-100% shares · 75-100% voting · board control
- Lara Keenanceased 21/02/2018· 75-100% shares · 75-100% voting · board control
- Catherine Jennie Elizabeth Williamsceased 04/09/2017· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Registered office
Filing status
Officers (4 active · 27 resigned)
Click a director name to see their full track record across all companies.