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 18
  • 1
    Rose, Dale
    Director born in October 1971
    Individual (8 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
    Rose, Dale
    Individual (8 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Standley, Carl Andrew
    Director born in August 1980
    Individual (7 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Hauton, John Andrew
    Director born in August 1969
    Individual (7 offsprings)
    Officer
    2014-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Umbers, Steven Thomas
    Director born in November 1985
    Individual (7 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Waldron, Craig
    Director born in March 1976
    Individual (7 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Foster, Neil Scott
    Director born in November 1969
    Individual (7 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Zieba, Grzegorz Rafal
    Director born in December 1980
    Individual (7 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Mistry, Nilesh
    Director born in September 1976
    Individual (7 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Eustace, Wayne Justin
    Director born in April 1970
    Individual (7 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
  • 10
    Ball, Stephen John, Dr
    Director born in September 1972
    Individual (7 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 11
    Hubbard, Carl Ryan
    Director born in May 1982
    Individual (7 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 12
    Humpage, Carl
    Director born in June 1980
    Individual (7 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 13
    Hill, Andrew Kenneth
    Director born in September 1972
    Individual (7 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 14
    Agapakis, Antonios
    Director born in June 1977
    Individual (7 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 15
    Jones, Christopher Stuart
    Chartered Accountant born in August 1967
    Individual (7 offsprings)
    Officer
    2022-04-14 ~ now
    OF - Director → CIF 0
  • 16
    Finnegan, Eamonn Gerard
    Director born in January 1987
    Individual (8 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 17
    Moad, Gareth
    Director born in April 1979
    Individual (7 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 18
    Broadbent, Peter
    Director born in July 1967
    Individual (7 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Edwards, Andrew John
    Mechanical Engineer born in April 1964
    Individual (6 offsprings)
    Officer
    2004-06-01 ~ 2012-07-05
    OF - Director → CIF 0
  • 2
    Swannick, Richard Neville
    Engineer born in April 1961
    Individual (3 offsprings)
    Officer
    2002-06-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 3
    Tsui, Peter Yip Keung
    Director born in January 1968
    Individual
    Officer
    2012-06-01 ~ 2023-06-01
    OF - Director → CIF 0
    Tsui, Peter Yip Keung
    Individual
    Officer
    2013-06-01 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 4
    Brine, Richard John
    Chartered Engineer born in November 1948
    Individual (1 offspring)
    Officer
    ~ 2002-05-31
    OF - Director → CIF 0
  • 5
    Morris, Mark Andrew
    Mechanical Engineer born in February 1967
    Individual (3 offsprings)
    Officer
    1999-04-22 ~ 2018-06-01
    OF - Director → CIF 0
  • 6
    Gambell, David Thomas
    Consulting Manager born in October 1965
    Individual (3 offsprings)
    Officer
    2007-06-01 ~ 2008-05-31
    OF - Director → CIF 0
    Gambell, David Thomas
    Director born in October 1965
    Individual (3 offsprings)
    2012-06-01 ~ 2023-06-01
    OF - Director → CIF 0
  • 7
    Drinkwater, Arthur John
    Electrical Engineer born in April 1947
    Individual
    Officer
    1997-10-13 ~ 2006-05-31
    OF - Director → CIF 0
  • 8
    Davies, Lee
    Director born in April 1979
    Individual
    Officer
    2017-06-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 9
    Lakin, Stephen John
    Electrical Enginer born in December 1966
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2008-05-31
    OF - Director → CIF 0
    Lakin, Stephen John
    Director born in December 1966
    Individual (1 offspring)
    2012-06-01 ~ 2020-06-01
    OF - Director → CIF 0
  • 10
    Langman, Robert William
    Electrical Engineer born in March 1954
    Individual
    Officer
    1997-10-13 ~ 2007-11-10
    OF - Director → CIF 0
  • 11
    Roome, Andrew Charles
    Electrical Engineer born in January 1959
    Individual (3 offsprings)
    Officer
    1997-10-13 ~ 2013-06-01
    OF - Director → CIF 0
    Roome, Andrew Charles
    Individual (3 offsprings)
    Officer
    2001-05-10 ~ 2013-06-01
    OF - Secretary → CIF 0
  • 12
    Perry, Gordon
    Chartered Engineer born in February 1951
    Individual
    Officer
    ~ 2002-05-31
    OF - Director → CIF 0
    Perry, Gordon
    Individual
    Officer
    ~ 2001-05-10
    OF - Secretary → CIF 0
  • 13
    Faulkner, John Richard
    Mechanical Engineer born in March 1958
    Individual (2 offsprings)
    Officer
    1997-10-13 ~ 2011-05-31
    OF - Director → CIF 0
  • 14
    Jones, Christopher Stuart
    Chartered Accountant born in August 1967
    Individual (7 offsprings)
    Officer
    2021-06-01 ~ 2022-02-17
    OF - Director → CIF 0
  • 15
    Singleton, Andrew John
    Chartered Engineer born in February 1953
    Individual (2 offsprings)
    Officer
    ~ 2005-05-31
    OF - Director → CIF 0
  • 16
    Seaton-smith, Simon John
    Director born in March 1969
    Individual (1 offspring)
    Officer
    2012-06-01 ~ 2021-06-01
    OF - Director → CIF 0
parent relation
Company in focus

C. P. W. SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
2022019-06-01 ~ 2020-05-31
2042018-06-01 ~ 2019-05-31
Profit/Loss
0 GBP2019-06-01 ~ 2020-05-31
0 GBP2018-06-01 ~ 2019-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
13,655 GBP2020-05-31
13,681 GBP2019-05-31
Turnover/Revenue
13,128,790 GBP2019-06-01 ~ 2020-05-31
12,665,858 GBP2018-06-01 ~ 2019-05-31
Gross Profit/Loss
13,128,790 GBP2019-06-01 ~ 2020-05-31
12,665,858 GBP2018-06-01 ~ 2019-05-31
Administrative Expenses
13,135,559 GBP2019-06-01 ~ 2020-05-31
12,595,781 GBP2018-06-01 ~ 2019-05-31
Operating Profit/Loss
48,376 GBP2019-06-01 ~ 2020-05-31
70,077 GBP2018-06-01 ~ 2019-05-31
Interest Payable/Similar Charges (Finance Costs)
12,060 GBP2019-06-01 ~ 2020-05-31
15,389 GBP2018-06-01 ~ 2019-05-31
Profit/Loss on Ordinary Activities Before Tax
36,316 GBP2019-06-01 ~ 2020-05-31
54,688 GBP2018-06-01 ~ 2019-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
36,316 GBP2019-06-01 ~ 2020-05-31
54,688 GBP2018-06-01 ~ 2019-05-31
Property, Plant & Equipment
480,643 GBP2020-05-31
518,808 GBP2019-05-31
Debtors
887,210 GBP2020-05-31
1,134,551 GBP2019-05-31
Cash at bank and in hand
861,815 GBP2020-05-31
110,852 GBP2019-05-31
Current Assets
1,749,025 GBP2020-05-31
1,245,403 GBP2019-05-31
Creditors
Amounts falling due within one year
2,106,254 GBP2020-05-31
1,581,247 GBP2019-05-31
Net Current Assets/Liabilities
357,229 GBP2020-05-31
335,844 GBP2019-05-31
Total Assets Less Current Liabilities
123,414 GBP2020-05-31
182,964 GBP2019-05-31
Creditors
Amounts falling due after one year
109,659 GBP2020-05-31
169,183 GBP2019-05-31
Net Assets/Liabilities
100 GBP2020-05-31
100 GBP2019-05-31
Equity
Called up share capital
100 GBP2020-05-31
100 GBP2019-05-31
Equity
100 GBP2020-05-31
100 GBP2019-05-31
Property, Plant & Equipment - Depreciation Expense
267,390 GBP2019-06-01 ~ 2020-05-31
280,480 GBP2018-06-01 ~ 2019-05-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.202019-06-01 ~ 2020-05-31
Motor vehicles
0.252019-06-01 ~ 2020-05-31
Computers
0.332019-06-01 ~ 2020-05-31
Average number of employees in administration and support functions
252019-06-01 ~ 2020-05-31
232018-06-01 ~ 2019-05-31
Wages/Salaries
7,356,515 GBP2019-06-01 ~ 2020-05-31
7,248,606 GBP2018-06-01 ~ 2019-05-31
Social Security Costs
726,043 GBP2019-06-01 ~ 2020-05-31
736,620 GBP2018-06-01 ~ 2019-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
149,252 GBP2019-06-01 ~ 2020-05-31
109,680 GBP2018-06-01 ~ 2019-05-31
Staff Costs/Employee Benefits Expense
8,231,810 GBP2019-06-01 ~ 2020-05-31
8,094,906 GBP2018-06-01 ~ 2019-05-31
Director Remuneration
20,672 GBP2019-06-01 ~ 2020-05-31
17,973 GBP2018-06-01 ~ 2019-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-26 GBP2019-06-01 ~ 2020-05-31
-4,661 GBP2018-06-01 ~ 2019-05-31
Tax Expense/Credit at Applicable Tax Rate
6,900 GBP2019-06-01 ~ 2020-05-31
10,391 GBP2018-06-01 ~ 2019-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
647,616 GBP2020-05-31
629,271 GBP2019-05-31
Motor vehicles
197,328 GBP2020-05-31
237,868 GBP2019-05-31
Computers
1,290,154 GBP2020-05-31
1,132,119 GBP2019-05-31
Property, Plant & Equipment - Gross Cost
2,135,098 GBP2020-05-31
1,999,258 GBP2019-05-31
Property, Plant & Equipment - Disposals
Motor vehicles
-93,385 GBP2019-06-01 ~ 2020-05-31
Property, Plant & Equipment - Disposals
-93,385 GBP2019-06-01 ~ 2020-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
576,883 GBP2020-05-31
516,545 GBP2019-05-31
Motor vehicles
120,431 GBP2020-05-31
177,858 GBP2019-05-31
Computers
957,141 GBP2020-05-31
786,047 GBP2019-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,654,455 GBP2020-05-31
1,480,450 GBP2019-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
60,338 GBP2019-06-01 ~ 2020-05-31
Motor vehicles
35,958 GBP2019-06-01 ~ 2020-05-31
Computers
171,094 GBP2019-06-01 ~ 2020-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
267,390 GBP2019-06-01 ~ 2020-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-93,385 GBP2019-06-01 ~ 2020-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-93,385 GBP2019-06-01 ~ 2020-05-31
Property, Plant & Equipment
Furniture and fittings
70,733 GBP2020-05-31
112,726 GBP2019-05-31
Motor vehicles
76,897 GBP2020-05-31
60,010 GBP2019-05-31
Computers
333,013 GBP2020-05-31
346,072 GBP2019-05-31
Under hire purchased contracts or finance leases, Motor vehicles
76,896 GBP2020-05-31
51,778 GBP2019-05-31
Under hire purchased contracts or finance leases
243,658 GBP2020-05-31
287,546 GBP2019-05-31
Trade Debtors/Trade Receivables
12,633 GBP2020-05-31
1,745 GBP2019-05-31
Prepayments/Accrued Income
682,600 GBP2020-05-31
548,075 GBP2019-05-31
Other Debtors
191,977 GBP2020-05-31
584,731 GBP2019-05-31
Bank Overdrafts
-56,826 GBP2020-05-31
Cash and Cash Equivalents
804,989 GBP2020-05-31
110,852 GBP2019-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
56,826 GBP2020-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
501,268 GBP2020-05-31
503,408 GBP2019-05-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
103,683 GBP2020-05-31
192,600 GBP2019-05-31
Corporation Tax Payable
Amounts falling due within one year
36,254 GBP2020-05-31
59,385 GBP2019-05-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,274,155 GBP2020-05-31
694,475 GBP2019-05-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
93,061 GBP2020-05-31
87,096 GBP2019-05-31
Other Creditors
Amounts falling due within one year
41,007 GBP2020-05-31
44,283 GBP2019-05-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
109,659 GBP2020-05-31
169,183 GBP2019-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
93,061 GBP2020-05-31
87,096 GBP2019-05-31
Between one and five year
109,659 GBP2020-05-31
169,183 GBP2019-05-31
Minimum gross finance lease payments owing
202,720 GBP2020-05-31
256,279 GBP2019-05-31
Deferred Tax Liabilities
13,655 GBP2020-05-31
13,681 GBP2019-05-31
Par Value of Share
Class 1 ordinary share
1 shares2019-06-01 ~ 2020-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-05-31
100 shares2019-05-31
  • C. P. W. SERVICES LIMITED
    Info
    Registered number 01554095
    Interface 100 Arleston Way, Solihull, Birmingham B90 4LH
    Private Limited Company incorporated on 1981-03-31 (44 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    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.