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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 18
  • 1
    Lord, Suzanne Clare
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Goddard, Lisa Claire
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Haynes, Andrew
    Born in February 1977
    Individual (29 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
    Haynes, Andrew
    Individual (29 offsprings)
    Officer
    2023-02-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Brown, Adam James
    Individual (4 offsprings)
    Officer
    2011-09-16 ~ 2019-05-03
    OF - Secretary → CIF 0
  • 5
    Lord, Richard Anthony
    Born in January 1962
    Individual (5 offsprings)
    Officer
    1998-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Summers, Brian Francis William
    Director born in January 1943
    Individual (9 offsprings)
    Officer
    1998-04-01 ~ 2010-04-01
    OF - Director → CIF 0
    Summers, Brian Francis William
    Individual (9 offsprings)
    Officer
    1995-07-17 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 7
    Gibson, Martin Ian
    Individual (4 offsprings)
    Officer
    2019-05-03 ~ 2020-01-20
    OF - Secretary → CIF 0
  • 8
    Bridgwater, Howard Guy
    Chartered Accountant born in July 1963
    Individual (29 offsprings)
    Officer
    1992-07-13 ~ 1995-08-31
    OF - Director → CIF 0
    Bridgwater, Howard Guy
    Individual (29 offsprings)
    Officer
    1992-09-12 ~ 1995-07-17
    OF - Secretary → CIF 0
  • 9
    Meddings, David William
    Chartered Accountant born in August 1939
    Individual (43 offsprings)
    Officer
    1991-05-30 ~ 2003-03-31
    OF - Director → CIF 0
  • 10
    Chappell, Lee
    Director born in March 1944
    Individual (5 offsprings)
    Officer
    1991-04-02 ~ 1992-07-01
    OF - Director → CIF 0
  • 11
    Ellcome, Matthew James
    Individual (4 offsprings)
    Officer
    2020-01-20 ~ 2023-02-22
    OF - Secretary → CIF 0
  • 12
    Waters, Edward
    Director born in July 1951
    Individual (11 offsprings)
    Officer
    1991-03-27 ~ 2024-06-06
    OF - Director → CIF 0
  • 13
    Heer, Michelle Ann
    Individual (2 offsprings)
    Officer
    2022-11-19 ~ 2023-02-22
    OF - Secretary → CIF 0
  • 14
    Jones, Darren Peter
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 15
    New Hampshire Court, St Pauls Road, Portsmouth, Hampshire
    Corporate (43 offsprings)
    Officer
    1992-04-02 ~ 1992-09-11
    OF - Secretary → CIF 0
  • 16
    C.p. 2474, Promenade North 1, 2001 Neuchatel, Switzerland
    Corporate (3 offsprings)
    Officer
    1991-04-02 ~ 2015-09-29
    OF - Director → CIF 0
  • 17
    New Hampshire Court, St Pauls Road, Portsmouth, Hampshire
    Corporate (7 offsprings)
    Officer
    1991-03-27 ~ 1992-09-11
    OF - Secretary → CIF 0
  • 18
    CPG HOLDINGS LIMITED - now 04877583 02597908... (more)
    BLAKEDEW 460 LIMITED - 2004-04-19
    Unit 900, Fareham Road, Gosport, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 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

CPG LOGISTICS LIMITED

Period: 2004-04-19 ~ now
Company number: 02597908 02655651... (more)
Registered names
CPG LOGISTICS LIMITED - now 02655651... (more)
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
(expand)
Operating Profit/Loss
3,267,341 GBP2024-10-01 ~ 2025-09-30
2,378,122 GBP2023-10-01 ~ 2024-09-30
Other Interest Receivable/Similar Income (Finance Income)
349 GBP2023-10-01 ~ 2024-09-30
Profit/Loss on Ordinary Activities Before Tax
2,672,283 GBP2024-10-01 ~ 2025-09-30
1,693,161 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
2,005,519 GBP2024-10-01 ~ 2025-09-30
1,497,350 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
4,247,238 GBP2025-09-30
3,974,882 GBP2024-09-30
Property, Plant & Equipment
4,487,433 GBP2025-09-30
4,299,181 GBP2024-09-30
Fixed Assets
8,734,671 GBP2025-09-30
8,274,063 GBP2024-09-30
Total Inventories
63,152 GBP2025-09-30
64,276 GBP2024-09-30
Debtors
9,122,266 GBP2025-09-30
8,387,158 GBP2024-09-30
Cash at bank and in hand
352,166 GBP2025-09-30
784,420 GBP2024-09-30
Current Assets
9,537,584 GBP2025-09-30
9,235,854 GBP2024-09-30
Net Current Assets/Liabilities
2,500,347 GBP2025-09-30
2,320,210 GBP2024-09-30
Total Assets Less Current Liabilities
11,235,018 GBP2025-09-30
10,594,273 GBP2024-09-30
Net Assets/Liabilities
6,729,196 GBP2025-09-30
5,189,677 GBP2024-09-30
Equity
Called up share capital
50,000 GBP2025-09-30
50,000 GBP2024-09-30
50,000 GBP2023-09-30
Capital redemption reserve
87,161 GBP2025-09-30
87,161 GBP2024-09-30
87,161 GBP2023-09-30
Retained earnings (accumulated losses)
6,581,322 GBP2025-09-30
5,005,160 GBP2024-09-30
3,937,667 GBP2023-09-30
Equity
6,729,196 GBP2025-09-30
5,189,677 GBP2024-09-30
4,158,827 GBP2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-466,000 GBP2024-10-01 ~ 2025-09-30
-466,500 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
-466,000 GBP2024-10-01 ~ 2025-09-30
-466,500 GBP2023-10-01 ~ 2024-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,042,162 GBP2024-10-01 ~ 2025-09-30
Comprehensive Income/Expense
2,005,519 GBP2024-10-01 ~ 2025-09-30
Wages/Salaries
5,466,281 GBP2024-10-01 ~ 2025-09-30
4,759,995 GBP2023-10-01 ~ 2024-09-30
Social Security Costs
619,439 GBP2024-10-01 ~ 2025-09-30
496,025 GBP2023-10-01 ~ 2024-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
215,485 GBP2024-10-01 ~ 2025-09-30
180,420 GBP2023-10-01 ~ 2024-09-30
Staff Costs/Employee Benefits Expense
6,301,205 GBP2024-10-01 ~ 2025-09-30
5,436,440 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
1722024-10-01 ~ 2025-09-30
1592023-10-01 ~ 2024-09-30
Director Remuneration
888,122 GBP2024-10-01 ~ 2025-09-30
662,041 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
448,924 GBP2024-10-01 ~ 2025-09-30
386,574 GBP2023-10-01 ~ 2024-09-30
Audit Fees/Expenses
14,050 GBP2024-10-01 ~ 2025-09-30
13,380 GBP2023-10-01 ~ 2024-09-30
Current Tax for the Period
487,635 GBP2024-10-01 ~ 2025-09-30
34,518 GBP2023-10-01 ~ 2024-09-30
Tax Expense/Credit at Applicable Tax Rate
668,071 GBP2024-10-01 ~ 2025-09-30
423,290 GBP2023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
10,849,635 GBP2025-09-30
9,981,538 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
6,602,397 GBP2025-09-30
6,006,656 GBP2024-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
595,741 GBP2024-10-01 ~ 2025-09-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
4,247,238 GBP2025-09-30
3,974,882 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
1,330,322 GBP2025-09-30
922,107 GBP2024-09-30
Improvements to leasehold property
22,785 GBP2025-09-30
361,715 GBP2024-09-30
Plant and equipment
8,064,109 GBP2025-09-30
8,408,059 GBP2024-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-411,351 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
22,785 GBP2025-09-30
293,930 GBP2024-09-30
Plant and equipment
5,993,387 GBP2025-09-30
5,909,036 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
67,785 GBP2024-10-01 ~ 2025-09-30
Plant and equipment
304,599 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-220,248 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Land and buildings, Long leasehold
894,687 GBP2025-09-30
543,399 GBP2024-09-30
Plant and equipment
2,070,722 GBP2025-09-30
2,499,023 GBP2024-09-30
Improvements to leasehold property
67,785 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,889,242 GBP2025-09-30
1,951,605 GBP2024-09-30
Computers
1,669,262 GBP2025-09-30
2,256,040 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
12,975,720 GBP2025-09-30
13,899,526 GBP2024-09-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-182,717 GBP2024-10-01 ~ 2025-09-30
Computers
-1,170,482 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Disposals
-2,108,665 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,518,962 GBP2025-09-30
1,583,785 GBP2024-09-30
Computers
517,518 GBP2025-09-30
1,434,886 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,488,287 GBP2025-09-30
9,600,345 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
117,894 GBP2024-10-01 ~ 2025-09-30
Computers
253,114 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
805,504 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-182,717 GBP2024-10-01 ~ 2025-09-30
Computers
-1,170,482 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,917,562 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Furniture and fittings
370,280 GBP2025-09-30
367,820 GBP2024-09-30
Computers
1,151,744 GBP2025-09-30
821,154 GBP2024-09-30
Merchandise
63,152 GBP2025-09-30
64,276 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
4,500,238 GBP2025-09-30
3,886,677 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
2,803,328 GBP2025-09-30
2,803,349 GBP2024-09-30
Other Debtors
Current
3,246 GBP2025-09-30
1,193 GBP2024-09-30
Amount of corporation tax that is recoverable
Current
144,817 GBP2025-09-30
86,613 GBP2024-09-30
Prepayments/Accrued Income
Current
1,295,877 GBP2025-09-30
1,423,824 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
9,122,266 GBP2025-09-30
Current, Amounts falling due within one year
8,387,158 GBP2024-09-30
Bank Borrowings/Overdrafts
Current
1,006,365 GBP2025-09-30
1,157,712 GBP2024-09-30
Other Remaining Borrowings
Current
296,319 GBP2025-09-30
433,911 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
Current
324,596 GBP2025-09-30
327,587 GBP2024-09-30
Trade Creditors/Trade Payables
Current
2,375,908 GBP2025-09-30
2,267,348 GBP2024-09-30
Amounts owed to group undertakings
Current
626 GBP2024-09-30
Corporation Tax Payable
Current
351,400 GBP2025-09-30
34,518 GBP2024-09-30
Other Taxation & Social Security Payable
Current
712,673 GBP2025-09-30
1,195,958 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
342,223 GBP2025-09-30
388,131 GBP2024-09-30
Bank Borrowings/Overdrafts
Non-current
481,812 GBP2025-09-30
1,305,562 GBP2024-09-30
Other Remaining Borrowings
Non-current
759,036 GBP2025-09-30
760,049 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
Non-current
700,570 GBP2025-09-30
953,710 GBP2024-09-30
Bank Borrowings
Current, Amounts falling due within one year
800,438 GBP2024-09-30
Total Borrowings
Current, Amounts falling due within one year
1,591,623 GBP2024-09-30
Bank Borrowings
Non-current, Between one and two years
234,845 GBP2025-09-30
Between two and five year, Non-current
246,967 GBP2025-09-30
Non-current, Between two and five year
488,602 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
700,570 GBP2025-09-30
hire purchase agreements
1,025,166 GBP2025-09-30
1,281,297 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,715,118 GBP2025-09-30
2,059,579 GBP2024-09-30
Between one and five year
4,143,720 GBP2025-09-30
4,188,673 GBP2024-09-30
More than five year
8,848,681 GBP2025-09-30
8,507,540 GBP2024-09-30
All periods
14,707,519 GBP2025-09-30
14,755,792 GBP2024-09-30
Bank Overdrafts
Secured
189,405 GBP2025-09-30
357,274 GBP2024-09-30
Bank Borrowings
Secured
1,298,772 GBP2025-09-30
2,106,000 GBP2024-09-30
Total Borrowings
Secured
4,493,628 GBP2025-09-30
5,852,242 GBP2024-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,064,404 GBP2025-09-30
1,885,275 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2025-09-30
  • CPG LOGISTICS LIMITED
    Info
    CPG HOLDINGS LIMITED - 2004-04-19
    CPG LOGISTICS (1991) LIMITED - 2004-04-19
    Registered number 02597908
    Fareham Reach, 166 Fareham Road, Gosport, Hampshire PO13 0FW
    PRIVATE LIMITED COMPANY incorporated on 1991-03-27 (35 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.