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
    Director born in May 1946
    Individual (10 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Ross, Peter Malcolm
    Individual (10 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 2
    Lister, Andrew Thomas
    Chief Executive Officer born in October 1977
    Individual (6 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Heder, Andreas
    Vice President, Business Development born in March 1972
    Individual (3 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 4
    Akoul, Karem Mohamed Youssef
    Director Of Engineering And Projects born in September 1992
    Individual (2 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 5
    SPEED 8502 LIMITED - 2000-11-17
    4 Comet House, Calleva Park, Aldermaston, Berkshire, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    90,800 GBP2022-12-31
    Person with significant control
    2016-11-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Haggerty, Fiona
    Administration born in February 1967
    Individual
    Officer
    2005-01-18 ~ 2022-05-26
    OF - Director → CIF 0
  • 2
    Gers, Christopher Jon
    Sales Manager born in December 1963
    Individual
    Officer
    2005-01-18 ~ 2018-11-28
    OF - Director → CIF 0
  • 3
    Mr Peter Malcolm Ross
    Born in May 1946
    Individual (10 offsprings)
    Person with significant control
    2016-11-11 ~ 2024-07-17
    PE - Has significant influence or control → CIF 0
  • 4
    Stuart, Russell Edward Middleton
    Ceo born in August 1985
    Individual (8 offsprings)
    Officer
    2024-07-17 ~ 2025-03-25
    OF - Director → CIF 0
  • 5
    Van Ek, Johannes Lambertus Peter
    Director born in July 1935
    Individual
    Officer
    ~ 2000-12-04
    OF - Director → CIF 0
  • 6
    Summersell, Paul
    Director born in May 1975
    Individual
    Officer
    2012-04-30 ~ 2014-04-17
    OF - Director → CIF 0
  • 7
    Dewar, Ian Campbell
    Director born in May 1961
    Individual (7 offsprings)
    Officer
    2017-01-24 ~ 2018-06-28
    OF - Director → CIF 0
  • 8
    King, Helen Christine
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    2024-07-16 ~ 2024-07-17
    OF - Director → CIF 0
  • 9
    Rossiter, Neil
    Director born in June 1960
    Individual (1 offspring)
    Officer
    2009-01-05 ~ 2010-09-30
    OF - Director → CIF 0
  • 10
    Sloper, Edward William
    Director born in March 1944
    Individual (1 offspring)
    Officer
    2000-12-04 ~ 2010-03-31
    OF - Director → CIF 0
  • 11
    Allen, Brian
    Design Mgr born in June 1964
    Individual
    Officer
    2005-07-01 ~ 2018-11-28
    OF - Director → CIF 0
  • 12
    Seall, David Julian
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    2016-12-01 ~ 2024-07-16
    OF - Director → CIF 0
  • 13
    Clark, Stephen
    Operations Manager born in February 1964
    Individual
    Officer
    2005-01-18 ~ 2018-08-10
    OF - Director → CIF 0
parent relation
Company in focus

C P CASES LIMITED

Previous names
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
Intangible Assets
100,000 GBP2022-12-31
100,000 GBP2021-12-31
Property, Plant & Equipment
584,011 GBP2022-12-31
632,340 GBP2021-12-31
Fixed Assets - Investments
672,668 GBP2022-12-31
384,084 GBP2021-12-31
Fixed Assets
1,356,679 GBP2022-12-31
1,116,424 GBP2021-12-31
Total Inventories
930,560 GBP2022-12-31
696,243 GBP2021-12-31
Debtors
2,709,599 GBP2022-12-31
2,369,362 GBP2021-12-31
Cash at bank and in hand
1,290,522 GBP2022-12-31
821,463 GBP2021-12-31
Current Assets
4,930,681 GBP2022-12-31
3,887,068 GBP2021-12-31
Creditors
Current
1,021,265 GBP2022-12-31
673,589 GBP2021-12-31
Net Current Assets/Liabilities
3,909,416 GBP2022-12-31
3,213,479 GBP2021-12-31
Total Assets Less Current Liabilities
5,266,095 GBP2022-12-31
4,329,903 GBP2021-12-31
Equity
Called up share capital
62,000 GBP2022-12-31
63,000 GBP2021-12-31
Revaluation reserve
100,000 GBP2022-12-31
100,000 GBP2021-12-31
Capital redemption reserve
-4,996 GBP2022-12-31
-4,996 GBP2021-12-31
Retained earnings (accumulated losses)
5,090,591 GBP2022-12-31
4,153,399 GBP2021-12-31
Equity
5,266,095 GBP2022-12-31
4,329,903 GBP2021-12-31
Average Number of Employees
512022-01-01 ~ 2022-12-31
502021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Net goodwill
19,011 GBP2021-12-31
Patents/Trademarks/Licences/Concessions
113,565 GBP2021-12-31
Intangible Assets - Gross Cost
132,576 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
19,011 GBP2021-12-31
Patents/Trademarks/Licences/Concessions
13,565 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
32,576 GBP2021-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
100,000 GBP2022-12-31
100,000 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,710,279 GBP2022-12-31
1,573,093 GBP2021-12-31
Furniture and fittings
327,328 GBP2022-12-31
327,328 GBP2021-12-31
Motor vehicles
24,350 GBP2022-12-31
24,350 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
2,329,807 GBP2022-12-31
2,192,621 GBP2021-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-11,668 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Disposals
-11,668 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,184,348 GBP2022-12-31
1,030,021 GBP2021-12-31
Furniture and fittings
327,329 GBP2022-12-31
320,720 GBP2021-12-31
Motor vehicles
24,350 GBP2022-12-31
24,350 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,745,796 GBP2022-12-31
1,560,281 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
159,189 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
6,609 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
190,377 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-4,862 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,862 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
525,931 GBP2022-12-31
543,072 GBP2021-12-31
Furniture and fittings
-1 GBP2022-12-31
6,608 GBP2021-12-31
Other Investments Other Than Loans
Cost valuation
672,668 GBP2022-12-31
384,084 GBP2021-12-31
Additions to investments
288,584 GBP2022-12-31
Other Investments Other Than Loans
672,668 GBP2022-12-31
384,084 GBP2021-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,495,165 GBP2022-12-31
1,066,988 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
745,000 GBP2022-12-31
745,000 GBP2021-12-31
Other Debtors
Amounts falling due within one year, Current
469,434 GBP2022-12-31
557,374 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
2,709,599 GBP2022-12-31
2,369,362 GBP2021-12-31
Trade Creditors/Trade Payables
Current
888,382 GBP2022-12-31
601,144 GBP2021-12-31
Other Taxation & Social Security Payable
Current
59,332 GBP2022-12-31
58,221 GBP2021-12-31
Other Creditors
Current
73,551 GBP2022-12-31
14,224 GBP2021-12-31
  • C P CASES LIMITED
    Info
    C.P. MEGA LIMITED - 1998-07-23
    HAXWELDIAN LIMITED - 1983-08-07
    Registered number 01111889
    4 Comet House, Calleva Park, Aldermaston, Berkshire RG7 8JA
    Private Limited Company incorporated on 1973-05-03 (52 years 2 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.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.