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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-13 (in 11mo)

Last made up 2026-03-30

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£10M

+7.2% vs 2023

Employees

Average over period

Profit before tax

£677K

+342.5% vs 2023

Name history

Renamed 3 times since incorporation

  1. CBRE CORPORATE OUTSOURCING LIMITED 2012-01-05 → present
  2. CB RICHARD ELLIS FACILITIES MANAGEMENT LIMITED 2003-07-23 → 2012-01-05
  3. CB HILLIER PARKER FACILITIES MANAGEMENT LIMITED 2002-08-09 → 2003-07-23
  4. STAYMAST LIMITED 2002-03-30 → 2002-08-09

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit £268,000£677,000
Profit before tax £153,000£677,000
Net profit £474,000£678,000
Cash
Total assets less current liabilities
Net assets £9,480,000£10,158,000
Equity £9,480,000£10,158,000
Average employees
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Gearing (liabilities / total assets) 0.0%0.0%
Interest cover 2.33x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company's ultimate parent company CBRE Group, Inc. has agreed to provide the necessary financial support to enable the Company to meet its commitments as they fall due and to enable the Company to continue as a going concern for at least 12 months from the date of approval of these financial statements.”

Group structure

  1. CBRE CORPORATE OUTSOURCING LIMITED · parent
    1. CBRE Advisory Services LLC 50% · Kingdom of Saudi Arabia · Provision of commercial real estate advisory services

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

1 active · 33 resigned

Name Role Appointed Born Nationality
KAIADAWSEN, Jai Director 2024-10-08 Dec 1980 British
Show 33 resigned officers
Name Role Appointed Resigned
CASH, Daphne Valerie Secretary 2015-01-31 2017-04-26
CASKEY, Mark Secretary 2009-01-16 2015-01-31
FINESILVER, Morris Barrie Secretary 2002-08-09 2003-06-30
GINGELL, Peter William Secretary 2004-04-21 2004-06-30
HALL, Colin Eric Secretary 2003-06-30 2004-04-21
NAFTIS, Alex Constantinos Secretary 2021-04-15 2023-09-27
THETFORD, Elizabeth Cormack Secretary 2004-06-30 2009-01-16
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2002-03-30 2002-08-09
ANDERSON, Nigel Barry Director 2004-06-30 2005-07-05
AUCOTT, Matthew Russell Director 2002-03-30 2002-08-09
BROWNE, Christopher J Director 2006-11-30 2008-08-01
CASKEY, Mark Director 2009-01-16 2015-01-31
DUNK, Robert Mark Director 2015-02-18 2015-12-31
ENTWISLE, Ian David Director 2015-02-26 2021-04-15
FINESILVER, Morris Barrie Director 2002-08-09 2003-06-30
GIFON, Elena Director 2022-01-28 2026-04-08
GINGELL, Peter William Director 2004-04-21 2004-06-30
GREEN, Duncan James Director 2015-02-26 2016-04-06
HALL, Colin Eric Director 2003-06-30 2004-06-30
HARDING, Angus Hamilton Giles Director 2018-01-15 2018-10-31
HOLDEN, Guy Fraser Director 2021-04-15 2024-07-31
JONES, Peter Rudulph Director 2012-11-05 2015-07-21
LLOYD, Claire Louisa Director 2018-02-21 2020-03-31
LOWTH, Alexis John Director 2005-07-05 2009-01-16
LUBIENIECKI, Martin Victor Director 2004-06-30 2005-07-05
MASSEY, Sarah Jane Director 2015-12-31 2018-03-02
PADUCH, Andreas Director 2021-04-15 2022-01-28
PASCOE, Simon Joseph Guy Director 2009-01-16 2014-03-31
PULLEN, Matthew Barrington Director 2008-08-01 2012-11-05
SAVILLE-KING, Paul James Director 2018-09-27 2021-04-15
SMART, Andrew Michael Director 2005-07-05 2006-11-30
THETFORD, Elizabeth Cormack Director 2006-11-30 2009-01-16
WHEELER, David Frederick Director 2002-08-09 2005-03-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Cbre Group, Inc. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-12-22 Ceased 2023-12-22
Cbre Global Acquisition Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-12-22 Active
Cbre Limited Corporate entity Significant influence, significant-influence-or-control-as-firm 2020-01-01 Ceased 2023-12-22
Cbre Group, Inc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2019-12-31

Filing timeline

Last 20 of 149 total filings

Date Type Category Description
2026-04-24 TM01 officers Termination director company with name termination date PDF
2026-04-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-04 AA accounts Accounts with accounts type full
2025-07-01 AD01 address Change registered office address company with date old address new address PDF
2025-04-01 CS01 confirmation-statement Confirmation statement with updates PDF
2025-03-21 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-11-20 AA accounts Accounts with accounts type full
2024-10-08 AP01 officers Appoint person director company with name date PDF
2024-08-08 TM01 officers Termination director company with name termination date PDF
2024-04-17 AA accounts Accounts with accounts type full
2024-04-11 CS01 confirmation-statement Confirmation statement with updates PDF
2024-02-13 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-02-13 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-01-15 PSC02 persons-with-significant-control Notification of a person with significant control
2024-01-06 PSC07 persons-with-significant-control Cessation of a person with significant control
2023-10-13 TM02 officers Termination secretary company with name termination date PDF
2023-03-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-16 AA accounts Accounts with accounts type full
2022-06-16 AA accounts Accounts with accounts type full
2022-04-12 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page