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 8
  • 1
    Hodges, Lee Robert Joseph
    Commercial Director born in December 1976
    Individual (2 offsprings)
    Officer
    2018-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Sydenham, Christopher Iain
    Engineer born in March 1979
    Individual (6 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Sydenham, Elizabeth Heather
    Book Keeper born in October 1946
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Weare, Matthew Thomas
    Managing Director born in May 1970
    Individual (6 offsprings)
    Officer
    2000-04-06 ~ now
    OF - Director → CIF 0
  • 5
    Shelley, James Luke
    Sales Director born in February 1974
    Individual (2 offsprings)
    Officer
    2018-01-17 ~ now
    OF - Director → CIF 0
  • 6
    Gill, Robert Andrew Harrowby
    Director born in June 1974
    Individual (4 offsprings)
    Officer
    2020-10-12 ~ now
    OF - Director → CIF 0
    Gill, Robert Andrew Harrowby
    Individual (4 offsprings)
    Officer
    2022-07-06 ~ now
    OF - Secretary → CIF 0
  • 7
    Sydenham, David Ian
    Engineer born in November 1942
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 8
    1, Vulcan Way, Coalville, Leicestershire, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    14,673,803 GBP2024-04-30
    Person with significant control
    2017-05-01 ~ 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 2
  • 1
    Sydenham, Elizabeth Heather
    Individual (6 offsprings)
    Officer
    ~ 2022-07-06
    OF - Secretary → CIF 0
    Mrs Elizabeth Heather Sydenham
    Born in October 1946
    Individual (6 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
  • 2
    Mr David Ian Sydenham
    Born in November 1942
    Individual (6 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
parent relation
Company in focus

CMS CEPCOR LIMITED

Previous name
CRUSHER MANGANESE STEELS LIMITED - 2017-05-03
Standard Industrial Classification
09900 - Support Activities For Other Mining And Quarrying
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Turnover/Revenue
64,405,370 GBP2023-05-01 ~ 2024-04-30
70,506,373 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
44,547,513 GBP2023-05-01 ~ 2024-04-30
45,028,991 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
19,857,857 GBP2023-05-01 ~ 2024-04-30
25,477,382 GBP2022-05-01 ~ 2023-04-30
Distribution Costs
1,077,205 GBP2023-05-01 ~ 2024-04-30
1,030,133 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
10,332,575 GBP2023-05-01 ~ 2024-04-30
9,723,114 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
8,460,077 GBP2023-05-01 ~ 2024-04-30
14,812,661 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
275,391 GBP2023-05-01 ~ 2024-04-30
29,919 GBP2022-05-01 ~ 2023-04-30
Interest Payable/Similar Charges (Finance Costs)
230,867 GBP2023-05-01 ~ 2024-04-30
189,824 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
8,504,601 GBP2023-05-01 ~ 2024-04-30
14,652,756 GBP2022-05-01 ~ 2023-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
2,132,496 GBP2023-05-01 ~ 2024-04-30
2,900,257 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
6,372,105 GBP2023-05-01 ~ 2024-04-30
11,752,499 GBP2022-05-01 ~ 2023-04-30
Equity
Retained earnings (accumulated losses)
40,937,472 GBP2024-04-30
39,335,755 GBP2023-04-30
32,581,159 GBP2022-04-30
Dividends Paid
Retained earnings (accumulated losses)
-4,770,388 GBP2023-05-01 ~ 2024-04-30
-4,997,903 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
3,646,922 GBP2024-04-30
3,256,949 GBP2023-04-30
Fixed Assets - Investments
2 GBP2024-04-30
2 GBP2023-04-30
Fixed Assets
3,646,924 GBP2024-04-30
3,256,951 GBP2023-04-30
Total Inventories
24,846,586 GBP2024-04-30
24,058,825 GBP2023-04-30
Debtors
16,078,567 GBP2024-04-30
16,723,551 GBP2023-04-30
Cash at bank and in hand
5,028,985 GBP2024-04-30
6,058,637 GBP2023-04-30
Current Assets
45,954,138 GBP2024-04-30
46,841,013 GBP2023-04-30
Creditors
Current
8,127,866 GBP2024-04-30
10,293,708 GBP2023-04-30
Net Current Assets/Liabilities
37,826,272 GBP2024-04-30
36,547,305 GBP2023-04-30
Total Assets Less Current Liabilities
41,473,196 GBP2024-04-30
39,804,256 GBP2023-04-30
Creditors
Non-current
-37,501 GBP2023-04-30
Net Assets/Liabilities
40,938,472 GBP2024-04-30
39,336,755 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Equity
40,938,472 GBP2024-04-30
39,336,755 GBP2023-04-30
Wages/Salaries
6,660,999 GBP2023-05-01 ~ 2024-04-30
7,452,020 GBP2022-05-01 ~ 2023-04-30
Social Security Costs
911,350 GBP2023-05-01 ~ 2024-04-30
793,686 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
355,331 GBP2023-05-01 ~ 2024-04-30
336,249 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
7,927,680 GBP2023-05-01 ~ 2024-04-30
8,581,955 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
1422023-05-01 ~ 2024-04-30
1412022-05-01 ~ 2023-04-30
Director Remuneration
1,257,862 GBP2023-05-01 ~ 2024-04-30
1,186,781 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
950,678 GBP2023-05-01 ~ 2024-04-30
795,553 GBP2022-05-01 ~ 2023-04-30
Audit Fees/Expenses
57,885 GBP2023-05-01 ~ 2024-04-30
27,115 GBP2022-05-01 ~ 2023-04-30
Current Tax for the Period
2,027,772 GBP2023-05-01 ~ 2024-04-30
2,814,280 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
2,126,150 GBP2023-05-01 ~ 2024-04-30
2,856,262 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,895,718 GBP2024-04-30
8,382,813 GBP2023-04-30
Motor vehicles
1,822,642 GBP2024-04-30
1,441,699 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
10,732,531 GBP2024-04-30
9,824,512 GBP2023-04-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-223,597 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-262,197 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-485,794 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
14,171 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,008,032 GBP2024-04-30
5,426,658 GBP2023-04-30
Motor vehicles
1,077,577 GBP2024-04-30
1,140,905 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,085,609 GBP2024-04-30
6,567,563 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
804,971 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
196,346 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,001,317 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-223,597 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-259,674 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-483,271 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Improvements to leasehold property
14,171 GBP2024-04-30
Furniture and fittings
2,887,686 GBP2024-04-30
2,956,155 GBP2023-04-30
Motor vehicles
745,065 GBP2024-04-30
300,794 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
2 GBP2023-04-30
Investments in Group Undertakings
2 GBP2024-04-30
2 GBP2023-04-30
Finished Goods
24,846,586 GBP2024-04-30
24,058,825 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
10,104,448 GBP2024-04-30
11,874,725 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
4,855,085 GBP2024-04-30
4,321,459 GBP2023-04-30
Other Debtors
Current
14,940 GBP2024-04-30
14,054 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
528,944 GBP2024-04-30
178,809 GBP2023-04-30
Prepayments
Current
575,150 GBP2024-04-30
334,504 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
16,078,567 GBP2024-04-30
16,723,551 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
37,501 GBP2024-04-30
122,371 GBP2023-04-30
Trade Creditors/Trade Payables
Current
3,323,034 GBP2024-04-30
3,712,938 GBP2023-04-30
Amounts owed to group undertakings
Current
300,000 GBP2024-04-30
327,776 GBP2023-04-30
Other Taxation & Social Security Payable
Current
215,141 GBP2024-04-30
190,300 GBP2023-04-30
Other Creditors
Current
2,514,867 GBP2024-04-30
3,455,170 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
568,037 GBP2024-04-30
653,270 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
37,501 GBP2023-04-30
Between one and five year, hire purchase agreements
37,501 GBP2023-04-30
hire purchase agreements
37,501 GBP2024-04-30
159,872 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
131,658 GBP2024-04-30
122,593 GBP2023-04-30
Between one and five year
86,775 GBP2024-04-30
142,920 GBP2023-04-30
All periods
218,433 GBP2024-04-30
265,513 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
534,724 GBP2024-04-30
430,000 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-04-30
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 (36 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    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
Active 1
  • NO. 590 LEICESTER LIMITED - 2006-02-14
    C/o Cms Cepcor Limited, 1 Vulcan Way, Coalville, Leicestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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