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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 10
  • 1
    Eales, Darryl Charles
    Born in October 1960
    Individual (90 offsprings)
    Officer
    2021-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Bullard, Michael
    Chef born in June 1984
    Individual (6 offsprings)
    Officer
    2021-05-13 ~ 2022-07-01
    OF - Director → CIF 0
  • 3
    Perkins, Tracy Lorraine
    Caterer born in May 1962
    Individual (5 offsprings)
    Officer
    1992-02-12 ~ 2021-05-13
    OF - Director → CIF 0
    Mrs Tracy Lorraine Perkins
    Born in May 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-13
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Martin, Russell James
    Born in March 1972
    Individual (41 offsprings)
    Officer
    2021-05-13 ~ now
    OF - Director → CIF 0
  • 5
    Davison, Barry George
    Company Director born in December 1935
    Individual (5 offsprings)
    Officer
    1992-02-12 ~ 2021-05-13
    OF - Director → CIF 0
  • 6
    Perkins, Gareth Neal
    Caterer born in April 1961
    Individual (3 offsprings)
    Officer
    1992-02-12 ~ 2021-05-13
    OF - Director → CIF 0
    Mr Gareth Neal Perkins
    Born in April 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-13
    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
  • 7
    Davison, Jean Doreen
    Company Director
    Individual (3 offsprings)
    Officer
    1992-02-12 ~ 2021-05-13
    OF - Secretary → CIF 0
  • 8
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1992-02-05 ~ 1992-02-12
    OF - Nominee Secretary → CIF 0
  • 9
    WOODPLACE LIMITED
    13370519
    25, Station Approach, Dorridge, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-05-13 ~ 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
  • 10
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    1992-02-05 ~ 1992-02-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CPF LIMITED

Period: 2005-04-13 ~ now
Company number: 02684538
Registered names
CPF LIMITED - now
SWINGFIELD LIMITED - 1992-05-05
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
517,450 GBP2024-07-31
622,544 GBP2023-07-31
Debtors
40,565 GBP2024-07-31
35,161 GBP2023-07-31
Cash at bank and in hand
47,784 GBP2024-07-31
126,196 GBP2023-07-31
Current Assets
133,349 GBP2024-07-31
188,857 GBP2023-07-31
Net Current Assets/Liabilities
-830,421 GBP2024-07-31
-626,394 GBP2023-07-31
Total Assets Less Current Liabilities
-312,971 GBP2024-07-31
-3,850 GBP2023-07-31
Net Assets/Liabilities
-323,676 GBP2024-07-31
-24,175 GBP2023-07-31
Equity
Called up share capital
15,000 GBP2024-07-31
15,000 GBP2023-07-31
Retained earnings (accumulated losses)
-338,676 GBP2024-07-31
-39,175 GBP2023-07-31
Equity
-323,676 GBP2024-07-31
-24,175 GBP2023-07-31
Average Number of Employees
782023-08-01 ~ 2024-07-31
472022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,299,032 GBP2024-07-31
1,299,032 GBP2023-07-31
Other
996,158 GBP2024-07-31
974,426 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
2,295,190 GBP2024-07-31
2,273,458 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
951,872 GBP2024-07-31
877,595 GBP2023-07-31
Other
825,868 GBP2024-07-31
773,319 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,777,740 GBP2024-07-31
1,650,914 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
74,277 GBP2023-08-01 ~ 2024-07-31
Other
52,549 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
126,826 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings
347,160 GBP2024-07-31
421,437 GBP2023-07-31
Other
170,290 GBP2024-07-31
201,107 GBP2023-07-31
Other Debtors
Amounts falling due within one year
40,565 GBP2024-07-31
35,161 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
10,118 GBP2024-07-31
10,000 GBP2023-07-31
Trade Creditors/Trade Payables
Current
237,354 GBP2024-07-31
209,908 GBP2023-07-31
Amounts owed to group undertakings
Current
59,508 GBP2024-07-31
69,108 GBP2023-07-31
Other Taxation & Social Security Payable
Current
560,486 GBP2024-07-31
344,220 GBP2023-07-31
Other Creditors
Current
96,304 GBP2024-07-31
182,015 GBP2023-07-31
Creditors
Current
963,770 GBP2024-07-31
815,251 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
10,705 GBP2024-07-31
20,325 GBP2023-07-31

  • CPF LIMITED
    Info
    CALIFORNIA PIZZA FACTORY LIMITED - 2005-04-13
    SWINGFIELD LIMITED - 2005-04-13
    Registered number 02684538
    25 Station Approach, Dorridge, Solihull, West Midlands B93 8JA
    PRIVATE LIMITED COMPANY incorporated on 1992-02-05 (34 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-05
    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.