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
6
- 1
Goddard, Lisa Claire
Director born in March 1970Individual (3 offsprings)Officer
2024-06-19 ~ nowOF - Director → CIF 0 - 2
Lord, Suzanne Clare
Director born in June 1973Individual (2 offsprings)Officer 2024-06-19 ~ nowOF - Director → CIF 0 - 3
Lord, Richard Anthony
Director born in January 1962Individual (5 offsprings)Officer 1998-04-01 ~ nowOF - Director → CIF 0 - 4
Jones, Darren Peter
Director born in October 1967Individual (2 offsprings)Officer 2024-06-19 ~ nowOF - Director → CIF 0 - 5
Haynes, Andrew
Financial Director born in February 1977Individual (24 offsprings)Officer 2023-10-01 ~ nowOF - Director → CIF 0Haynes, Andrew
Individual (24 offsprings)Officer 2023-02-22 ~ nowOF - Secretary → CIF 0 - 6CPG HOLDINGS LIMITED - nowBLAKEDEW 460 LIMITED - 2004-04-19
Unit 900, Fareham Road, Gosport, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)1,700 GBP2024-09-30Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
12
- 1
Summers, Brian Francis William
Director born in January 1943IndividualOfficer 1998-04-01 ~ 2010-04-01OF - Director → CIF 0Summers, Brian Francis William
IndividualOfficer 1995-07-17 ~ 2010-09-30OF - Secretary → CIF 0 - 2
Chappell, Lee
Director born in March 1944Individual (2 offsprings)Officer 1991-04-02 ~ 1992-07-01OF - Director → CIF 0 - 3
Ellcome, Matthew James
IndividualOfficer 2020-01-20 ~ 2023-02-22OF - Secretary → CIF 0 - 4
Gibson, Martin Ian
IndividualOfficer 2019-05-03 ~ 2020-01-20OF - Secretary → CIF 0 - 5
Brown, Adam James
IndividualOfficer 2011-09-16 ~ 2019-05-03OF - Secretary → CIF 0 - 6
Waters, Edward
Director born in July 1951Individual (8 offsprings)Officer 1991-03-27 ~ 2024-06-06OF - Director → CIF 0 - 7
Meddings, David William
Chartered Accountant born in August 1939Individual (20 offsprings)Officer 1991-05-30 ~ 2003-03-31OF - Director → CIF 0 - 8
Heer, Michelle Ann
IndividualOfficer 2022-11-19 ~ 2023-02-22OF - Secretary → CIF 0 - 9
Bridgwater, Howard Guy
Chartered Accountant born in July 1963Individual (1 offspring)Officer 1992-07-13 ~ 1995-08-31OF - Director → CIF 0Bridgwater, Howard Guy
Individual (1 offspring)Officer 1992-09-12 ~ 1995-07-17OF - Secretary → CIF 0 - 10New Hampshire Court, St Pauls Road, Portsmouth, HampshireCorporateOfficer1992-04-02 ~ 1992-09-11PE - Secretary → CIF 0
- 11C.p. 2474, Promenade North 1, 2001 Neuchatel, SwitzerlandCorporateOfficer1991-04-02 ~ 2015-09-29PE - Director → CIF 0
- 12New Hampshire Court, St Pauls Road, Portsmouth, HampshireCorporateOfficer1991-03-27 ~ 1992-09-11PE - Secretary → CIF 0
Company in focus
CPG LOGISTICS LIMITED
Previous names
CPG HOLDINGS LIMITED - 2004-04-19
CPG LOGISTICS (1991) LIMITED - 1991-12-20
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Turnover/Revenue
21,505,414 GBP2023-10-01 ~ 2024-09-30
15,669,985 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
-10,344,836 GBP2023-10-01 ~ 2024-09-30
-7,320,274 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
11,160,578 GBP2023-10-01 ~ 2024-09-30
8,349,711 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-8,782,456 GBP2023-10-01 ~ 2024-09-30
-6,772,864 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
2,378,122 GBP2023-10-01 ~ 2024-09-30
1,576,847 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
349 GBP2023-10-01 ~ 2024-09-30
Profit/Loss on Ordinary Activities Before Tax
1,693,161 GBP2023-10-01 ~ 2024-09-30
1,060,319 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
1,539,270 GBP2023-10-01 ~ 2024-09-30
977,393 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
3,974,882 GBP2024-09-30
3,807,207 GBP2023-09-30
Property, Plant & Equipment
4,299,181 GBP2024-09-30
4,073,514 GBP2023-09-30
Fixed Assets
8,274,063 GBP2024-09-30
7,880,721 GBP2023-09-30
Total Inventories
64,276 GBP2024-09-30
64,321 GBP2023-09-30
Debtors
8,387,158 GBP2024-09-30
5,914,225 GBP2023-09-30
Cash at bank and in hand
784,420 GBP2024-09-30
180,408 GBP2023-09-30
Current Assets
9,235,854 GBP2024-09-30
6,158,954 GBP2023-09-30
Net Current Assets/Liabilities
2,320,210 GBP2024-09-30
428,228 GBP2023-09-30
Total Assets Less Current Liabilities
10,594,273 GBP2024-09-30
8,308,949 GBP2023-09-30
Net Assets/Liabilities
6,183,398 GBP2024-09-30
5,110,628 GBP2023-09-30
Equity
Called up share capital
50,000 GBP2024-09-30
50,000 GBP2023-09-30
50,000 GBP2022-09-30
Capital redemption reserve
87,161 GBP2024-09-30
87,161 GBP2023-09-30
87,161 GBP2022-09-30
Retained earnings (accumulated losses)
5,998,881 GBP2024-09-30
4,889,468 GBP2023-09-30
4,180,932 GBP2022-09-30
Equity
6,183,398 GBP2024-09-30
5,110,628 GBP2023-09-30
4,438,735 GBP2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-466,500 GBP2023-10-01 ~ 2024-09-30
-305,500 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-466,500 GBP2023-10-01 ~ 2024-09-30
-305,500 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,575,913 GBP2023-10-01 ~ 2024-09-30
1,014,036 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
1,539,270 GBP2023-10-01 ~ 2024-09-30
977,393 GBP2022-10-01 ~ 2023-09-30
Wages/Salaries
4,759,995 GBP2023-10-01 ~ 2024-09-30
4,029,439 GBP2022-10-01 ~ 2023-09-30
Social Security Costs
496,025 GBP2023-10-01 ~ 2024-09-30
414,219 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
180,420 GBP2023-10-01 ~ 2024-09-30
161,077 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
5,436,440 GBP2023-10-01 ~ 2024-09-30
4,604,735 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
1592023-10-01 ~ 2024-09-30
1542022-10-01 ~ 2023-09-30
Director Remuneration
662,041 GBP2023-10-01 ~ 2024-09-30
295,512 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
386,574 GBP2023-10-01 ~ 2024-09-30
397,256 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
13,380 GBP2023-10-01 ~ 2024-09-30
12,740 GBP2022-10-01 ~ 2023-09-30
Current Tax for the Period
34,518 GBP2023-10-01 ~ 2024-09-30
Tax Expense/Credit at Applicable Tax Rate
423,290 GBP2023-10-01 ~ 2024-09-30
233,270 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
9,981,538 GBP2024-09-30
9,277,114 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
6,006,656 GBP2024-09-30
5,469,907 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
536,749 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
3,974,882 GBP2024-09-30
3,807,207 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
361,715 GBP2024-09-30
361,715 GBP2023-09-30
Plant and equipment
8,408,059 GBP2024-09-30
8,404,487 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
293,930 GBP2024-09-30
226,144 GBP2023-09-30
Plant and equipment
5,909,036 GBP2024-09-30
5,601,378 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
67,786 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
307,658 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Improvements to leasehold property
67,785 GBP2024-09-30
135,571 GBP2023-09-30
Plant and equipment
2,499,023 GBP2024-09-30
2,803,109 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,951,605 GBP2024-09-30
1,924,356 GBP2023-09-30
Computers
2,256,040 GBP2024-09-30
1,387,063 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
13,899,526 GBP2024-09-30
12,968,937 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,583,785 GBP2024-09-30
1,473,078 GBP2023-09-30
Computers
1,434,886 GBP2024-09-30
1,266,322 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,600,345 GBP2024-09-30
8,895,423 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
110,707 GBP2023-10-01 ~ 2024-09-30
Computers
168,564 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
704,922 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
367,820 GBP2024-09-30
451,278 GBP2023-09-30
Computers
821,154 GBP2024-09-30
120,741 GBP2023-09-30
Merchandise
64,276 GBP2024-09-30
64,321 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
3,886,677 GBP2024-09-30
2,877,018 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
2,803,349 GBP2024-09-30
1,239,409 GBP2023-09-30
Other Debtors
Current
1,193 GBP2024-09-30
3,218 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
86,613 GBP2024-09-30
156,327 GBP2023-09-30
Prepayments/Accrued Income
Current
1,423,824 GBP2024-09-30
1,578,735 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
8,387,158 GBP2024-09-30
5,914,225 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
1,157,712 GBP2024-09-30
600,000 GBP2023-09-30
Other Remaining Borrowings
Current
433,911 GBP2024-09-30
398,878 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
327,587 GBP2024-09-30
300,358 GBP2023-09-30
Trade Creditors/Trade Payables
Current
2,267,348 GBP2024-09-30
1,909,426 GBP2023-09-30
Amounts owed to group undertakings
Current
626 GBP2024-09-30
1,404 GBP2023-09-30
Corporation Tax Payable
Current
34,518 GBP2024-09-30
Other Taxation & Social Security Payable
Current
1,195,958 GBP2024-09-30
494,682 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
388,131 GBP2024-09-30
864,745 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
1,305,562 GBP2024-09-30
1,200,000 GBP2023-09-30
Other Remaining Borrowings
Non-current
760,049 GBP2024-09-30
782,428 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
953,710 GBP2024-09-30
439,422 GBP2023-09-30
Bank Borrowings
Non-current, Between two and five year
488,602 GBP2024-09-30
600,000 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
953,710 GBP2024-09-30
439,422 GBP2023-09-30
hire purchase agreements
1,281,297 GBP2024-09-30
739,780 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,059,579 GBP2024-09-30
1,994,858 GBP2023-09-30
Between one and five year
4,188,673 GBP2024-09-30
4,993,632 GBP2023-09-30
More than five year
8,507,540 GBP2024-09-30
9,342,016 GBP2023-09-30
All periods
14,755,792 GBP2024-09-30
16,330,506 GBP2023-09-30
Bank Overdrafts
Secured
357,274 GBP2024-09-30
Bank Borrowings
Secured
2,106,000 GBP2024-09-30
1,800,000 GBP2023-09-30
Total Borrowings
Secured
5,852,242 GBP2024-09-30
4,796,348 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
891,554 GBP2024-09-30
772,181 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-09-30
CPG LOGISTICS LIMITED
InfoCPG HOLDINGS LIMITED - 2004-04-19CPG LOGISTICS (1991) LIMITED - 1991-12-20Registered number 02597908Fareham Reach, 166 Fareham Road, Gosport, Hampshire PO13 0FWPrivate Limited Company incorporated on 1991-03-27 (34 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-03-25CIF 0
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.