CB HILLIER PARKER PENSION SCHEME TRUSTEE LIMITED

🌳Matureactive
04126091 · ltd · incorporated 2000-12-15
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
year to Dec 2025
Net worth
book net assets
Opportunity
78/100
Strong
🔔
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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
Active trading company with a 68-year-old founder — textbook succession opportunity.

Opportunity 78/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 68). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (77/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
18 officers (5 active, 18 linked, 14 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
90 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

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

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Dec 2024Dec 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-12-312024-12-31

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
3
filings
  • 2 persons-with-significant-control
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (50 events)Click to expand
  1. 2026-03-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2026-02-06
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  3. 2026-02-06
    📄
    withdrawal-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC09
  4. 2025-03-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2024-03-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2024-02-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2024-01-11
    HULL, Jonathan appointed
    director
  8. 2023-10-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2023-09-27
    NAFTIS, Alex Constantinos resigned
    director
  10. 2023-06-08
    WINCHESTER, Joanne Kirsty resigned
    director
  11. 2023-06-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2023-06-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2023-06-07
    TATLOW, Mark appointed
    director
  14. 2023-03-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2022-01-27
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2021-12-13
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  17. 2021-11-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  18. 2020-07-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2020-07-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2020-07-01
    WINCHESTER, Joanne Kirsty appointed
    director
  21. 2020-06-30
    HITCHCOCK, David Reginald resigned
    director
  22. 2020-03-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  23. 2020-03-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2020-03-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2020-02-26
    NOBLE, Sasha appointed
    director
  26. 2020-02-25
    MUNN, Timothy John resigned
    director
  27. 2019-02-11
    MUNN, Timothy John appointed
    director
  28. 2019-02-10
    DALE-HARRIS, Jonathan Roderick resigned
    director
  29. 2017-11-08
    HITCHCOCK, David Reginald appointed
    director
  30. 2017-11-07
    CREAMER, Mark Francis resigned
    director
  31. 2014-11-19
    BRIGDEN, David appointed
    director
  32. 2014-01-30
    BILLENNESS, Ian resigned
    director
  33. 2013-01-01
    BRADFORD, Neil appointed
    secretary
  34. 2012-12-31
    THORPE, David resigned
    secretary
  35. 2007-12-31
    MARSHALL, Michael James Ettrick resigned
    director
  36. 2007-12-31
    NAFTIS, Alex Constantinos appointed
    director
  37. 2004-01-01
    BILLENNESS, Ian appointed
    director
  38. 2003-12-31
    FOLLOWS, Charles Arthur resigned
    director
  39. 2003-01-01
    FARNES, Robert Andrew resigned
    director
  40. 2003-01-01
    MARSHALL, Michael James Ettrick appointed
    director
  41. 2000-12-15
    🏢
    Company incorporated
    As CB HILLIER PARKER PENSION SCHEME TRUSTEE LIMITED
  42. 2000-12-15
    THORPE, David appointed
    secretary
  43. 2000-12-15
    HALLMARK SECRETARIES LIMITED appointed
    corporate-nominee-secretary
  44. 2000-12-15
    HALLMARK SECRETARIES LIMITED resigned
    corporate-nominee-secretary
  45. 2000-12-15
    CREAMER, Mark Francis appointed
    director
  46. 2000-12-15
    DALE-HARRIS, Jonathan Roderick appointed
    director
  47. 2000-12-15
    FARNES, Robert Andrew appointed
    director
  48. 2000-12-15
    FOLLOWS, Charles Arthur appointed
    director
  49. 2000-12-15
    HALLMARK REGISTRARS LIMITED appointed
    corporate-nominee-director
  50. 2000-12-15
    HALLMARK REGISTRARS LIMITED resigned
    corporate-nominee-director

Owner dependency

55/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 68 — succession pressure is live.

Succession & seller-readiness

55/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 68. Approaching typical UK retirement age — succession thinking likely.
  • 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

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

🏛️
Cbre Limited
Corporate parent · holds 75-100% shares
ultimate parent
CB HILLIER PARKER PENSION SCHEME TRUSTEE LIMITED
This company · 04126091

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
Cbre Limited
Corporate entity
75100%
75-100% shares23/12/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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

7 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
Typeltd
Incorporated2000-12-15
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

Henrietta House
Henrietta Place
London
W1G 0NB
England

Filing status

Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2026-12-29
Last: 2025-12-15

Officers (5 active · 13 resigned)

BRADFORD, Neil
secretary · appointed 2013-01-01
View their other companies + combined net worth →
Active
BRIGDEN, David
director · ~68y · appointed 2014-11-19
View their other companies + combined net worth →
Active
HULL, Jonathan
director · ~61y · appointed 2024-01-11
View their other companies + combined net worth →
Active
NOBLE, Sasha
director · ~56y · appointed 2020-02-26
View their other companies + combined net worth →
Active
TATLOW, Mark
director · ~61y · appointed 2023-06-07
View their other companies + combined net worth →
Active
THORPE, David
secretary · appointed 2000-12-15 · resigned 2012-12-31
Resigned
HALLMARK SECRETARIES LIMITED
corporate-nominee-secretary · appointed 2000-12-15 · resigned 2000-12-15
Resigned
BILLENNESS, Ian
director · ~62y · appointed 2004-01-01 · resigned 2014-01-30
Resigned
CREAMER, Mark Francis
director · ~69y · appointed 2000-12-15 · resigned 2017-11-07
Resigned
DALE-HARRIS, Jonathan Roderick
director · ~71y · appointed 2000-12-15 · resigned 2019-02-10
Resigned
FARNES, Robert Andrew
director · ~81y · appointed 2000-12-15 · resigned 2003-01-01
Resigned
FOLLOWS, Charles Arthur
director · ~75y · appointed 2000-12-15 · resigned 2003-12-31
Resigned
HITCHCOCK, David Reginald
director · ~66y · appointed 2017-11-08 · resigned 2020-06-30
Resigned
MARSHALL, Michael James Ettrick
director · ~79y · appointed 2003-01-01 · resigned 2007-12-31
Resigned
MUNN, Timothy John
director · ~50y · appointed 2019-02-11 · resigned 2020-02-25
Resigned
NAFTIS, Alex Constantinos
director · ~62y · appointed 2007-12-31 · resigned 2023-09-27
Resigned
WINCHESTER, Joanne Kirsty
director · ~57y · appointed 2020-07-01 · resigned 2023-06-08
Resigned
HALLMARK REGISTRARS LIMITED
corporate-nominee-director · appointed 2000-12-15 · resigned 2000-12-15
Resigned

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

Recent filings (90 total)

accounts-with-accounts-type-dormant
accounts · AA
2026-03-13
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-02-06
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2026-02-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-21
accounts-with-accounts-type-dormant
accounts · AA
2025-03-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-19
accounts-with-accounts-type-dormant
accounts · AA
2024-03-12
appoint-person-director-company-with-name-date
officers · AP01
2024-02-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-15
termination-director-company-with-name-termination-date
officers · TM01
2023-10-20
termination-director-company-with-name-termination-date
officers · TM01
2023-06-08
appoint-person-director-company-with-name-date
officers · AP01
2023-06-08
accounts-with-accounts-type-dormant
accounts · AA
2023-03-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-20
accounts-with-accounts-type-dormant
accounts · AA
2022-01-27