logo
explain how to read the page

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
Active 5
  • 1
    Ross, Peter Malcolm
    Born in May 1946
    Individual (10 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Ross, Peter Malcolm
    Individual (10 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 2
    Heder, Andreas
    Born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Lister, Andrew Thomas
    Born in October 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-03-25 ~ now
    OF - Director → CIF 0
  • 4
    Akoul, Karem Mohamed Youssef
    Born in September 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-25 ~ now
    OF - Director → CIF 0
  • 5
    SPEED 8502 LIMITED - 2000-11-17
    icon of address4 Comet House, Calleva Park, Aldermaston, Berkshire, England
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    745,000 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2016-11-11 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Allen, Brian
    Design Mgr born in June 1964
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2018-11-28
    OF - Director → CIF 0
  • 2
    King, Helen Christine
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-16 ~ 2024-07-17
    OF - Director → CIF 0
  • 3
    Clark, Stephen
    Operations Manager born in March 1964
    Individual
    Officer
    icon of calendar 2005-01-18 ~ 2018-08-10
    OF - Director → CIF 0
  • 4
    Haggerty, Fiona
    Administration born in March 1967
    Individual
    Officer
    icon of calendar 2005-01-18 ~ 2022-05-26
    OF - Director → CIF 0
  • 5
    Van Ek, Johannes Lambertus Peter
    Director born in July 1935
    Individual
    Officer
    icon of calendar ~ 2000-12-04
    OF - Director → CIF 0
  • 6
    Summersell, Paul
    Director born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-30 ~ 2014-04-17
    OF - Director → CIF 0
  • 7
    Sloper, Edward William
    Director born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-04 ~ 2010-03-31
    OF - Director → CIF 0
  • 8
    Dewar, Ian Campbell
    Director born in May 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-01-24 ~ 2018-06-28
    OF - Director → CIF 0
  • 9
    Seall, David Julian
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2024-07-16
    OF - Director → CIF 0
  • 10
    Rossiter, Neil
    Director born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-05 ~ 2010-09-30
    OF - Director → CIF 0
  • 11
    Mr Peter Malcolm Ross
    Born in May 1946
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-11-11 ~ 2024-07-17
    PE - Has significant influence or control → CIF 0
  • 12
    Stuart, Russell Edward Middleton
    Ceo born in August 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-07-17 ~ 2025-03-25
    OF - Director → CIF 0
  • 13
    Gers, Christopher Jon
    Sales Manager born in December 1963
    Individual
    Officer
    icon of calendar 2005-01-18 ~ 2018-11-28
    OF - Director → CIF 0
parent relation
Company in focus

C P CASES LIMITED

Previous names
HAXWELDIAN LIMITED - 1983-08-07
C.P. MEGA LIMITED - 1998-07-23
Standard Industrial Classification
15120 - Manufacture Of Luggage, Handbags And The Like, Saddlery And Harness
Brief company account
Average Number of Employees
512023-01-01 ~ 2023-12-31
Profit/Loss
926,251 GBP2023-01-01 ~ 2023-12-31
766,189 GBP2022-01-01 ~ 2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
160,181 GBP2023-12-31
171,003 GBP2022-12-31
Turnover/Revenue
8,964,433 GBP2023-01-01 ~ 2023-12-31
7,756,296 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
5,234,083 GBP2023-01-01 ~ 2023-12-31
4,538,784 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
3,730,350 GBP2023-01-01 ~ 2023-12-31
3,217,512 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
64,204 GBP2023-01-01 ~ 2023-12-31
67,546 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
2,496,860 GBP2023-01-01 ~ 2023-12-31
2,214,121 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,169,286 GBP2023-01-01 ~ 2023-12-31
935,845 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,169,831 GBP2023-01-01 ~ 2023-12-31
937,192 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
243,580 GBP2023-01-01 ~ 2023-12-31
171,003 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
926,251 GBP2023-01-01 ~ 2023-12-31
766,189 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
77,287 GBP2023-12-31
100,000 GBP2022-12-31
Property, Plant & Equipment
540,724 GBP2023-12-31
584,012 GBP2022-12-31
Fixed Assets
618,011 GBP2023-12-31
684,012 GBP2022-12-31
Total Inventories
765,083 GBP2023-12-31
930,560 GBP2022-12-31
Debtors
2,662,366 GBP2023-12-31
3,382,041 GBP2022-12-31
Cash at bank and in hand
2,625,335 GBP2023-12-31
1,290,522 GBP2022-12-31
Current Assets
6,052,784 GBP2023-12-31
5,603,123 GBP2022-12-31
Creditors
Amounts falling due within one year
1,254,251 GBP2023-12-31
1,021,040 GBP2022-12-31
Net Current Assets/Liabilities
4,798,533 GBP2023-12-31
4,582,083 GBP2022-12-31
Total Assets Less Current Liabilities
5,416,544 GBP2023-12-31
5,266,095 GBP2022-12-31
Net Assets/Liabilities
5,256,363 GBP2023-12-31
5,095,092 GBP2022-12-31
Equity
Called up share capital
62,000 GBP2023-12-31
62,000 GBP2022-12-31
63,000 GBP2021-12-31
Revaluation reserve
100,000 GBP2023-12-31
100,000 GBP2022-12-31
100,000 GBP2021-12-31
Capital redemption reserve
13,504 GBP2023-12-31
13,504 GBP2022-12-31
13,504 GBP2021-12-31
Retained earnings (accumulated losses)
5,080,859 GBP2023-12-31
4,919,588 GBP2022-12-31
4,153,399 GBP2021-12-31
Equity
5,256,363 GBP2023-12-31
5,095,092 GBP2022-12-31
4,329,903 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
926,251 GBP2023-01-01 ~ 2023-12-31
766,189 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
926,251 GBP2023-01-01 ~ 2023-12-31
766,189 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
-1,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-764,980 GBP2023-01-01 ~ 2023-12-31
-1,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-764,980 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-764,980 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-764,980 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
202,685 GBP2023-01-01 ~ 2023-12-31
190,376 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002023-01-01 ~ 2023-12-31
Furniture and fittings
20.002023-01-01 ~ 2023-12-31
Motor vehicles
20.002023-01-01 ~ 2023-12-31
Wages/Salaries
460,302 GBP2023-01-01 ~ 2023-12-31
474,513 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
54,833 GBP2023-01-01 ~ 2023-12-31
51,954 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
382,211 GBP2023-01-01 ~ 2023-12-31
231,845 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
897,346 GBP2023-01-01 ~ 2023-12-31
758,312 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
82,478 GBP2023-01-01 ~ 2023-12-31
108,577 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-10,822 GBP2023-01-01 ~ 2023-12-31
171,003 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
275,151 GBP2023-01-01 ~ 2023-12-31
178,066 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
All ordinary shares
764,980 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
19,011 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
113,565 GBP2023-12-31
Intangible Assets - Gross Cost
132,576 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
19,011 GBP2023-12-31
19,011 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
36,278 GBP2023-12-31
13,565 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
55,289 GBP2023-12-31
32,576 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
22,713 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
22,713 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
77,287 GBP2023-12-31
100,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
267,850 GBP2023-12-31
267,850 GBP2022-12-31
Plant and equipment
1,766,426 GBP2023-12-31
1,710,279 GBP2022-12-31
Furniture and fittings
340,578 GBP2023-12-31
327,328 GBP2022-12-31
Motor vehicles
24,350 GBP2023-12-31
24,350 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,399,204 GBP2023-12-31
2,329,807 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-90,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-90,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
233,442 GBP2023-12-31
209,769 GBP2022-12-31
Plant and equipment
1,268,851 GBP2023-12-31
1,184,348 GBP2022-12-31
Furniture and fittings
331,837 GBP2023-12-31
327,328 GBP2022-12-31
Motor vehicles
24,350 GBP2023-12-31
24,350 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,858,480 GBP2023-12-31
1,745,795 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
174,503 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
4,509 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
202,685 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-90,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-90,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
34,408 GBP2023-12-31
58,081 GBP2022-12-31
Plant and equipment
497,575 GBP2023-12-31
525,931 GBP2022-12-31
Furniture and fittings
8,741 GBP2023-12-31
Raw Materials
765,083 GBP2023-12-31
930,560 GBP2022-12-31
Trade Debtors/Trade Receivables
1,462,658 GBP2023-12-31
1,495,164 GBP2022-12-31
Prepayments/Accrued Income
386,673 GBP2023-12-31
312,157 GBP2022-12-31
Other Debtors
140,367 GBP2023-12-31
157,052 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
647,164 GBP2023-12-31
888,382 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
241,990 GBP2023-12-31
61,952 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
254,000 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
111,097 GBP2023-12-31
70,706 GBP2022-12-31
Deferred Tax Liabilities
160,181 GBP2023-12-31
171,003 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60,000 shares2023-12-31
60,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,000 shares2023-12-31
2,000 shares2022-12-31
  • C P CASES LIMITED
    Info
    HAXWELDIAN LIMITED - 1983-08-07
    C.P. MEGA LIMITED - 1983-08-07
    Registered number 01111889
    icon of address4 Comet House, Calleva Park, Aldermaston, Berkshire RG7 8JA
    PRIVATE LIMITED COMPANY incorporated on 1973-05-03 (52 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.