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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Ross, Peter Malcolm
    Born in May 1946
    Individual (11 offsprings)
    Officer
    (before 1991-11-10) ~ now
    OF - Director → CIF 0
    Ross, Peter Malcolm
    Individual (11 offsprings)
    Officer
    (before 1991-11-10) ~ now
    OF - Secretary → CIF 0
    Mr Peter Malcolm Ross
    Born in May 1946
    Individual (11 offsprings)
    Person with significant control
    2016-11-11 ~ 2024-07-17
    PE - Has significant influence or control → CIF 0
  • 2
    Allen, Brian
    Design Mgr born in June 1964
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2018-11-28
    OF - Director → CIF 0
  • 3
    Van Ek, Johannes Lambertus Peter
    Director born in July 1935
    Individual (2 offsprings)
    Officer
    (before 1991-11-10) ~ 2000-12-04
    OF - Director → CIF 0
  • 4
    Akoul, Karem Mohamed Youssef
    Born in September 1992
    Individual (2 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 5
    King, Helen Christine
    Director born in February 1960
    Individual (4 offsprings)
    Officer
    2024-07-16 ~ 2024-07-17
    OF - Director → CIF 0
  • 6
    Rossiter, Neil
    Director born in June 1960
    Individual (4 offsprings)
    Officer
    2009-01-05 ~ 2010-09-30
    OF - Director → CIF 0
  • 7
    Stuart, Russell Edward Middleton
    Ceo born in August 1985
    Individual (17 offsprings)
    Officer
    2024-07-17 ~ 2025-03-25
    OF - Director → CIF 0
  • 8
    Seall, David Julian
    Director born in May 1962
    Individual (9 offsprings)
    Officer
    2016-12-01 ~ 2024-07-16
    OF - Director → CIF 0
  • 9
    Gers, Christopher Jon
    Sales Manager born in December 1963
    Individual (1 offspring)
    Officer
    2005-01-18 ~ 2018-11-28
    OF - Director → CIF 0
  • 10
    Clark, Stephen
    Operations Manager born in February 1964
    Individual (1 offspring)
    Officer
    2005-01-18 ~ 2018-08-10
    OF - Director → CIF 0
  • 11
    Heder, Andreas
    Born in March 1972
    Individual (3 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 12
    Haggerty, Fiona
    Administration born in February 1967
    Individual (5 offsprings)
    Officer
    2005-01-18 ~ 2022-05-26
    OF - Director → CIF 0
  • 13
    Sloper, Edward William
    Director born in March 1944
    Individual (6 offsprings)
    Officer
    2000-12-04 ~ 2010-03-31
    OF - Director → CIF 0
  • 14
    Lister, Andrew Thomas, Mr.
    Born in October 1977
    Individual (23 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 15
    Dewar, Ian Campbell
    Director born in May 1961
    Individual (9 offsprings)
    Officer
    2017-01-24 ~ 2018-06-28
    OF - Director → CIF 0
  • 16
    Summersell, Paul
    Director born in May 1975
    Individual (3 offsprings)
    Officer
    2012-04-30 ~ 2014-04-17
    OF - Director → CIF 0
  • 17
    CP GLOBAL LIMITED
    - now 04103195
    SPEED 8502 LIMITED - 2000-11-17
    4 Comet House, Calleva Park, Aldermaston, Berkshire, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-11-11 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

C P CASES LIMITED

Period: 1998-07-23 ~ now
Company number: 01111889
Registered names
C P CASES LIMITED - now
C.P. MEGA LIMITED - 1998-07-23
HAXWELDIAN LIMITED - 1983-08-07
Standard Industrial Classification
15120 - Manufacture Of Luggage, Handbags And The Like, Saddlery And Harness
Brief company account
Average Number of Employees
562024-01-01 ~ 2025-03-31
Profit/Loss
1,502,633 GBP2024-01-01 ~ 2025-03-31
926,251 GBP2023-01-01 ~ 2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
123,327 GBP2025-03-31
160,181 GBP2023-12-31
Turnover/Revenue
11,432,010 GBP2024-01-01 ~ 2025-03-31
8,964,433 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
6,208,253 GBP2024-01-01 ~ 2025-03-31
5,234,083 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
5,223,757 GBP2024-01-01 ~ 2025-03-31
3,730,350 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
100,708 GBP2024-01-01 ~ 2025-03-31
64,204 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
3,195,563 GBP2024-01-01 ~ 2025-03-31
2,496,860 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,927,486 GBP2024-01-01 ~ 2025-03-31
1,169,286 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,015,779 GBP2024-01-01 ~ 2025-03-31
1,169,831 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
513,146 GBP2024-01-01 ~ 2025-03-31
243,580 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,502,633 GBP2024-01-01 ~ 2025-03-31
926,251 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,200,000 GBP2024-01-01 ~ 2025-03-31
-764,980 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
5,383,492 GBP2025-03-31
5,080,859 GBP2023-12-31
4,919,588 GBP2022-12-31
Intangible Assets
67,626 GBP2025-03-31
77,287 GBP2023-12-31
Property, Plant & Equipment
425,684 GBP2025-03-31
540,724 GBP2023-12-31
Fixed Assets
493,310 GBP2025-03-31
618,011 GBP2023-12-31
Total Inventories
934,823 GBP2025-03-31
765,083 GBP2023-12-31
Debtors
3,526,141 GBP2025-03-31
2,662,366 GBP2023-12-31
Cash at bank and in hand
2,693,283 GBP2025-03-31
2,625,335 GBP2023-12-31
Current Assets
7,154,247 GBP2025-03-31
6,052,784 GBP2023-12-31
Creditors
Amounts falling due within one year
1,965,234 GBP2025-03-31
1,254,251 GBP2023-12-31
Net Current Assets/Liabilities
5,189,013 GBP2025-03-31
4,798,533 GBP2023-12-31
Total Assets Less Current Liabilities
5,682,323 GBP2025-03-31
5,416,544 GBP2023-12-31
Net Assets/Liabilities
5,558,996 GBP2025-03-31
5,256,363 GBP2023-12-31
Equity
Called up share capital
62,000 GBP2025-03-31
62,000 GBP2023-12-31
Revaluation reserve
100,000 GBP2025-03-31
100,000 GBP2023-12-31
Capital redemption reserve
13,504 GBP2025-03-31
13,504 GBP2023-12-31
Equity
5,558,996 GBP2025-03-31
5,256,363 GBP2023-12-31
Property, Plant & Equipment - Depreciation Expense
288,407 GBP2024-01-01 ~ 2025-03-31
202,685 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002024-01-01 ~ 2025-03-31
Furniture and fittings
20.002024-01-01 ~ 2025-03-31
Motor vehicles
20.002024-01-01 ~ 2025-03-31
Wages/Salaries
560,979 GBP2024-01-01 ~ 2025-03-31
460,302 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
53,827 GBP2024-01-01 ~ 2025-03-31
54,833 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
417,014 GBP2024-01-01 ~ 2025-03-31
382,211 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,031,820 GBP2024-01-01 ~ 2025-03-31
897,346 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
107,683 GBP2024-01-01 ~ 2025-03-31
82,478 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-36,854 GBP2024-01-01 ~ 2025-03-31
-10,822 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
515,929 GBP2024-01-01 ~ 2025-03-31
275,151 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
All ordinary shares
1,200,000 GBP2024-01-01 ~ 2025-03-31
764,980 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
19,011 GBP2025-03-31
Patents/Trademarks/Licences/Concessions
113,565 GBP2025-03-31
Intangible Assets - Gross Cost
132,576 GBP2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
19,011 GBP2025-03-31
19,011 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
45,939 GBP2025-03-31
36,278 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
64,950 GBP2025-03-31
55,289 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
9,661 GBP2024-01-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
9,661 GBP2024-01-01 ~ 2025-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
67,626 GBP2025-03-31
77,287 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,787,558 GBP2025-03-31
1,766,426 GBP2023-12-31
Furniture and fittings
400,832 GBP2025-03-31
340,578 GBP2023-12-31
Motor vehicles
24,350 GBP2025-03-31
24,350 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,509,488 GBP2025-03-31
2,399,204 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-63,083 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-63,083 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,454,430 GBP2025-03-31
1,268,851 GBP2023-12-31
Furniture and fittings
342,115 GBP2025-03-31
331,837 GBP2023-12-31
Motor vehicles
22,893 GBP2025-03-31
24,350 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,083,804 GBP2025-03-31
1,858,480 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
248,662 GBP2024-01-01 ~ 2025-03-31
Furniture and fittings
10,278 GBP2024-01-01 ~ 2025-03-31
Motor vehicles
-1,457 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
288,407 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-63,083 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-63,083 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
333,128 GBP2025-03-31
497,575 GBP2023-12-31
Furniture and fittings
58,717 GBP2025-03-31
8,741 GBP2023-12-31
Motor vehicles
1,457 GBP2025-03-31
Land and buildings, Short leasehold
34,408 GBP2023-12-31
Raw Materials
934,823 GBP2025-03-31
765,083 GBP2023-12-31
Trade Debtors/Trade Receivables
2,485,892 GBP2025-03-31
1,462,658 GBP2023-12-31
Prepayments/Accrued Income
276,037 GBP2025-03-31
386,673 GBP2023-12-31
Other Debtors
112,830 GBP2025-03-31
140,367 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
838,871 GBP2025-03-31
647,164 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
441,783 GBP2025-03-31
241,990 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
604,000 GBP2025-03-31
254,000 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
80,580 GBP2025-03-31
111,097 GBP2023-12-31
Deferred Tax Liabilities
123,327 GBP2025-03-31
160,181 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60,000 shares2025-03-31
60,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 shares2024-01-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,000 shares2025-03-31
2,000 shares2023-12-31
  • C P CASES LIMITED
    Info
    C.P. MEGA LIMITED - 1998-07-23
    HAXWELDIAN LIMITED - 1998-07-23
    Registered number 01111889
    Camburgh House, 27 New Dover Road, Canterbury, Kent CT1 3DN
    PRIVATE LIMITED COMPANY incorporated on 1973-05-03 (53 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.