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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.

Parent entities and officers 8
  • 1
    Weare, Matthew Thomas
    Born in May 1970
    Individual (7 offsprings)
    Officer
    2000-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Sydenham, Christopher Iain
    Born in March 1979
    Individual (6 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Shelley, James Luke
    Born in February 1974
    Individual (5 offsprings)
    Officer
    2018-01-17 ~ now
    OF - Director → CIF 0
  • 4
    Hodges, Lee Robert Joseph
    Born in December 1976
    Individual (2 offsprings)
    Officer
    2018-01-17 ~ now
    OF - Director → CIF 0
  • 5
    Sydenham, David Ian
    Born in November 1942
    Individual (7 offsprings)
    Officer
    (before 1991-05-31) ~ now
    OF - Director → CIF 0
    Mr David Ian Sydenham
    Born in November 1942
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Gill, Robert Andrew Harrowby
    Born in June 1974
    Individual (5 offsprings)
    Officer
    2020-10-12 ~ now
    OF - Director → CIF 0
    Gill, Robert Andrew Harrowby
    Individual (5 offsprings)
    Officer
    2022-07-06 ~ now
    OF - Secretary → CIF 0
  • 7
    Sydenham, Elizabeth Heather
    Born in October 1946
    Individual (7 offsprings)
    Officer
    (before 1991-05-31) ~ now
    OF - Director → CIF 0
    Sydenham, Elizabeth Heather
    Individual (7 offsprings)
    Officer
    (before 1991-05-31) ~ 2022-07-06
    OF - Secretary → CIF 0
    Mrs Elizabeth Heather Sydenham
    Born in October 1946
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    CMS CEPCOR (HOLDINGS) LIMITED
    10669097
    1, Vulcan Way, Coalville, Leicestershire, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2017-05-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CMS CEPCOR LIMITED

Period: 2017-05-03 ~ now
Company number: 02390549 10672055... (more)
Registered names
CMS CEPCOR LIMITED - now 10672055... (more)
Standard Industrial Classification
09900 - Support Activities For Other Mining And Quarrying
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Turnover/Revenue
63,308,636 GBP2024-05-01 ~ 2025-04-30
64,405,370 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
43,429,354 GBP2024-05-01 ~ 2025-04-30
44,547,513 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
19,879,282 GBP2024-05-01 ~ 2025-04-30
19,857,857 GBP2023-05-01 ~ 2024-04-30
Distribution Costs
1,121,247 GBP2024-05-01 ~ 2025-04-30
1,077,205 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
11,311,501 GBP2024-05-01 ~ 2025-04-30
10,332,575 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
7,452,534 GBP2024-05-01 ~ 2025-04-30
8,460,077 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
388,891 GBP2024-05-01 ~ 2025-04-30
275,391 GBP2023-05-01 ~ 2024-04-30
Interest Payable/Similar Charges (Finance Costs)
237,002 GBP2024-05-01 ~ 2025-04-30
230,867 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
7,604,423 GBP2024-05-01 ~ 2025-04-30
8,504,601 GBP2023-05-01 ~ 2024-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,909,799 GBP2024-05-01 ~ 2025-04-30
2,132,496 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
5,694,624 GBP2024-05-01 ~ 2025-04-30
6,372,105 GBP2023-05-01 ~ 2024-04-30
Equity
Retained earnings (accumulated losses)
41,212,096 GBP2025-04-30
40,937,472 GBP2024-04-30
39,335,755 GBP2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-5,420,000 GBP2024-05-01 ~ 2025-04-30
-4,770,388 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
280,219 GBP2025-04-30
Property, Plant & Equipment
3,211,452 GBP2025-04-30
3,646,922 GBP2024-04-30
Fixed Assets - Investments
791 GBP2025-04-30
2 GBP2024-04-30
Fixed Assets
3,492,462 GBP2025-04-30
3,646,924 GBP2024-04-30
Total Inventories
23,203,240 GBP2025-04-30
24,846,586 GBP2024-04-30
Debtors
15,516,984 GBP2025-04-30
16,078,567 GBP2024-04-30
Cash at bank and in hand
9,543,338 GBP2025-04-30
5,028,985 GBP2024-04-30
Current Assets
48,263,562 GBP2025-04-30
45,954,138 GBP2024-04-30
Creditors
Current
10,004,648 GBP2025-04-30
8,127,866 GBP2024-04-30
Net Current Assets/Liabilities
38,258,914 GBP2025-04-30
37,826,272 GBP2024-04-30
Total Assets Less Current Liabilities
41,751,376 GBP2025-04-30
41,473,196 GBP2024-04-30
Net Assets/Liabilities
41,213,096 GBP2025-04-30
40,938,472 GBP2024-04-30
Equity
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Equity
41,213,096 GBP2025-04-30
40,938,472 GBP2024-04-30
Wages/Salaries
7,168,111 GBP2024-05-01 ~ 2025-04-30
6,660,999 GBP2023-05-01 ~ 2024-04-30
Social Security Costs
906,147 GBP2024-05-01 ~ 2025-04-30
911,350 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
568,363 GBP2024-05-01 ~ 2025-04-30
355,331 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
8,642,621 GBP2024-05-01 ~ 2025-04-30
7,927,680 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
1422024-05-01 ~ 2025-04-30
1422023-05-01 ~ 2024-04-30
Director Remuneration
1,484,146 GBP2024-05-01 ~ 2025-04-30
1,257,862 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,136,560 GBP2024-05-01 ~ 2025-04-30
950,678 GBP2023-05-01 ~ 2024-04-30
Audit Fees/Expenses
46,110 GBP2024-05-01 ~ 2025-04-30
57,885 GBP2023-05-01 ~ 2024-04-30
Current Tax for the Period
1,907,292 GBP2024-05-01 ~ 2025-04-30
2,027,772 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
1,901,106 GBP2024-05-01 ~ 2025-04-30
2,126,150 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Computer software
286,602 GBP2025-04-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
14,171 GBP2025-04-30
14,171 GBP2024-04-30
Furniture and fittings
9,526,405 GBP2025-04-30
8,895,718 GBP2024-04-30
Motor vehicles
1,839,290 GBP2025-04-30
1,822,642 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
11,379,866 GBP2025-04-30
10,732,531 GBP2024-04-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-10,067 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-49,809 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-59,876 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,871,535 GBP2025-04-30
6,008,032 GBP2024-04-30
Motor vehicles
1,296,596 GBP2025-04-30
1,077,577 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,168,414 GBP2025-04-30
7,085,609 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
283 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
873,570 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
262,707 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,136,560 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-10,067 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-43,688 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-53,755 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
283 GBP2025-04-30
Property, Plant & Equipment
Improvements to leasehold property
13,888 GBP2025-04-30
14,171 GBP2024-04-30
Furniture and fittings
2,654,870 GBP2025-04-30
2,887,686 GBP2024-04-30
Motor vehicles
542,694 GBP2025-04-30
745,065 GBP2024-04-30
Investments in Group Undertakings
Cost valuation
791 GBP2025-04-30
2 GBP2024-04-30
Additions to investments
789 GBP2025-04-30
Investments in Group Undertakings
791 GBP2025-04-30
2 GBP2024-04-30
Finished Goods
23,203,240 GBP2025-04-30
24,846,586 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
11,315,493 GBP2025-04-30
10,104,448 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
2,996,838 GBP2025-04-30
4,855,085 GBP2024-04-30
Other Debtors
Current
14,538 GBP2025-04-30
14,940 GBP2024-04-30
Amount of corporation tax that is recoverable
Current
687,312 GBP2025-04-30
528,944 GBP2024-04-30
Prepayments
Current
502,803 GBP2025-04-30
575,150 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
15,516,984 GBP2025-04-30
Amounts falling due within one year, Current
16,078,567 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
37,501 GBP2024-04-30
Trade Creditors/Trade Payables
Current
2,948,603 GBP2025-04-30
3,323,034 GBP2024-04-30
Amounts owed to group undertakings
Current
300,000 GBP2024-04-30
Other Taxation & Social Security Payable
Current
248,683 GBP2025-04-30
215,141 GBP2024-04-30
Other Creditors
Current
5,011,176 GBP2025-04-30
2,514,867 GBP2024-04-30
Loans received from directors
779,891 GBP2025-04-30
378,523 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
568,910 GBP2025-04-30
568,037 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
37,501 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
126,138 GBP2025-04-30
131,658 GBP2024-04-30
Between one and five year
126,015 GBP2025-04-30
86,775 GBP2024-04-30
All periods
252,153 GBP2025-04-30
218,433 GBP2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
538,280 GBP2025-04-30
534,724 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-04-30

Related profiles found in government register
  • CMS CEPCOR LIMITED
    Info
    CRUSHER MANGANESE STEELS LIMITED - 2017-05-03
    Registered number 02390549
    1 Vulcan Way, Coalville, Leicestershire LE67 3AP
    PRIVATE LIMITED COMPANY incorporated on 1989-05-31 (37 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
  • CMS CEPCOR LIMITED
    S
    Registered number 02390549
    1 Vulcan Way, Coalville, Leicestershire, England, LE67 3AP
    Comapny Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GOODWIN BARSBY LIMITED
    - now 05648928
    NO. 590 LEICESTER LIMITED - 2006-02-14
    C/o Cms Cepcor Limited, 1 Vulcan Way, Coalville, Leicestershire, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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