C.B.K.NOMINEES

🌳Matureactive
00986699 · private-unlimited-nsc · incorporated 1970-08-12
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
81/100
Exceptional
🔔
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pursue
Strong opportunity: active trading company with exceptional profile and bankable structure.

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.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
31 officers (4 active, 31 linked, 29 with DOB)
89
Ownership & PSC
1 active PSC(s) of 46 total, 46 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
206 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
81/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • 1 confirmation-statement
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (59 events)Click to expand
  1. 2024-06-27
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  2. 2022-12-02
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  3. 2022-12-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2022-12-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2022-11-28
    PARSONS, Andrew Ernest resigned
    director
  6. 2022-11-28
    WEST, Nigel Graham Charles resigned
    director
  7. 2020-11-25
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  8. 2020-11-24
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  9. 2020-11-24
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  10. 2020-11-24
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  11. 2020-11-24
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  12. 2020-11-24
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  13. 2020-11-24
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  14. 2020-11-24
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  15. 2020-11-24
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  16. 2020-11-24
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  17. 2020-11-24
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  18. 2020-11-24
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  19. 2020-11-24
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  20. 2020-11-24
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  21. 2019-04-23
    BLAIR, Stephen William appointed
    director
  22. 2019-04-23
    FLEW, Samuel Richard appointed
    director
  23. 2019-04-23
    BROUGHAM, Antony Philip resigned
    director
  24. 2019-04-23
    PARSONS, Andrew Ernest appointed
    director
  25. 2019-04-23
    WEST, Nigel Graham Charles appointed
    director
  26. 2012-09-20
    BROWN, Peter Donald Richardson resigned
    director
  27. 2012-09-19
    GREENHOUS, Guy Richard resigned
    director
  28. 2012-09-18
    PEACOCK, Philip John resigned
    director
  29. 2009-09-22
    VALLINGS, Robert Ross resigned
    director
  30. 2007-03-16
    O DONOVAN, Robert Vincent resigned
    director
  31. 2004-09-12
    FARRER, Charles Anthony resigned
    director
  32. 2002-12-16
    LESCHER, Rupert Thomas Harwood resigned
    director
  33. 2002-12-13
    CLEMENTS, Paul Michael resigned
    director
  34. 2002-04-05
    THOMAS, Michael Denis resigned
    director
  35. 2001-11-19
    CRAWLEY, Thomas Henry Raymond resigned
    director
  36. 2000-07-26
    LEWIN, Stephen Richard resigned
    director
  37. 1999-04-23
    DRACLIFFE COMPANY SERVICES LIMITED appointed
    corporate-secretary
  38. 1999-04-23
    VOLLER, Paul Marcus George resigned
    secretary
  39. 1999-04-23
    VOLLER, Paul Marcus George resigned
    director
  40. 1998-03-24
    BROWN, Peter Donald Richardson appointed
    director
  41. 1998-03-24
    CRAWLEY, Thomas Henry Raymond appointed
    director
  42. 1998-03-24
    GREENHOUS, Guy Richard appointed
    director
  43. 1998-03-24
    VALLINGS, Robert Ross appointed
    director
  44. 1996-11-06
    EMMISON, Martin Graham resigned
    director
  45. 1995-09-12
    BLOCK, Simon Anthony Allen resigned
    director
  46. 1995-09-05
    FERGUSSON, Colin Angus resigned
    director
  47. 1995-08-24
    WERBICKI, Raymond Mark Joseph resigned
    director
  48. 1995-03-17
    MADDOCK, Philip James appointed
    director
  49. 1995-03-17
    FARRER, Charles Anthony appointed
    director
  50. 1995-03-17
    SUMPTION, Charlotte Elizabeth resigned
    director
Showing most recent 50 of 59 events

Owner dependency

68/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +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

80/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • 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

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Radcliffeslebrasseur Llp is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Radcliffeslebrasseur Llp
Corporate parent · holds 75-100% shares · board control
ultimate parent
C.B.K.NOMINEES
This company · 00986699

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%
NameSharesVoting rightsNature of controlNotified
Radcliffeslebrasseur Llp
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control01/04/2020
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.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

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 →
🔒Advanced scoring suite

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

Statusactive
Typeprivate-unlimited-nsc
Incorporated1970-08-12
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

C/O Weightmans Llp
100 Old Hall Street
Liverpool
L3 9QJ
England

Filing status

Accounts
Next due:
Last made up to:
Confirmation statement
Next due: 2027-07-10
Last: 2026-06-26

Officers (4 active · 27 resigned)

DRACLIFFE COMPANY SERVICES LIMITED
corporate-secretary · appointed 1999-04-23
View their other companies + combined net worth →
Active
BLAIR, Stephen William
director · ~61y · appointed 2019-04-23
View their other companies + combined net worth →
Active
FLEW, Samuel Richard
director · ~54y · appointed 2019-04-23
View their other companies + combined net worth →
Active
MADDOCK, Philip James
director · ~64y · appointed 1995-03-17
View their other companies + combined net worth →
Active
VOLLER, Paul Marcus George
secretary · resigned 1999-04-23
Resigned
BLOCK, Simon Anthony Allen
director · ~91y · resigned 1995-09-12
Resigned
BROUGHAM, Antony Philip
director · ~76y · resigned 2019-04-23
Resigned
BROWN, Peter Donald Richardson
director · ~86y · appointed 1998-03-24 · resigned 2012-09-20
Resigned
CLEMENTS, Paul Michael
director · ~72y · resigned 2002-12-13
Resigned
CRAWLEY, Thomas Henry Raymond
director · ~90y · appointed 1998-03-24 · resigned 2001-11-19
Resigned
EMMISON, Martin Graham
director · ~79y · resigned 1996-11-06
Resigned
EVANS, John Stephen
director · ~65y · resigned 1992-09-07
Resigned
FARRER, Charles Anthony
director · ~76y · appointed 1995-03-17 · resigned 2004-09-12
Resigned
FERGUSSON, Colin Angus
director · ~77y · resigned 1995-09-05
Resigned
GREENHOUS, Guy Richard
director · ~79y · appointed 1998-03-24 · resigned 2012-09-19
Resigned
HOPE-FALKNER, Patrick Miles
director · ~77y · resigned 1994-03-18
Resigned
LESCHER, Rupert Thomas Harwood
director · ~81y · resigned 2002-12-16
Resigned
LEWIN, Stephen Richard
director · ~74y · resigned 2000-07-26
Resigned
MAYCOCK, John Dauvergne
director · ~81y · resigned 1993-10-31
Resigned
O DONOVAN, Robert Vincent
director · ~75y · resigned 2007-03-16
Resigned

Click a director name to see their full track record across all companies.

Recent filings (206 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-08
change-corporate-secretary-company-with-change-date
officers · CH04
2024-06-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-10
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2022-12-02
termination-director-company-with-name-termination-date
officers · TM01
2022-12-02
termination-director-company-with-name-termination-date
officers · TM01
2022-12-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-07-01
gazette-filings-brought-up-to-date
gazette · DISS40
2020-11-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-11-24
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2020-11-24
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2020-11-24
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2020-11-24