logo
explain how to read the page

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 7
  • 1
    Chalmers, Ian
    Born in December 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Collin, Lewis
    Born in June 1996
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Collin, Alan Thomas
    Born in September 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-03-25 ~ now
    OF - Director → CIF 0
    Mr Alan Thomas Collin
    Born in September 1965
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Conway, Ryan
    Born in July 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Collin, Elaine Agnes Christina
    Born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-28 ~ now
    OF - Director → CIF 0
  • 6
    Meek, Roderick Russell
    Born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-20 ~ now
    OF - Director → CIF 0
  • 7
    Orr, Frances
    Born in June 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-23 ~ now
    OF - Director → CIF 0
    Orr, Frances
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-05-03 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Finnin, Gerard Thomas
    Engineer born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-15 ~ 2007-02-14
    OF - Director → CIF 0
  • 2
    Field, Douglas Bruce
    Corporate Manager born in June 1948
    Individual
    Officer
    icon of calendar 1992-03-16 ~ 1995-04-26
    OF - Director → CIF 0
  • 3
    Fuller, Michael John
    Managing Director Of Insurance Co born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-16 ~ 1994-05-03
    OF - Director → CIF 0
  • 4
    Mcanna, Ian
    Businessman born in October 1957
    Individual
    Officer
    icon of calendar 1994-03-25 ~ 2007-07-11
    OF - Director → CIF 0
  • 5
    Fuller, Ernest Richard
    Managing Director born in August 1948
    Individual
    Officer
    icon of calendar 1992-03-16 ~ 1996-07-17
    OF - Director → CIF 0
    Fuller, Ernest Richard
    Managing Director
    Individual
    Officer
    icon of calendar 1992-03-16 ~ 1994-05-03
    OF - Secretary → CIF 0
  • 6
    Bryle, Jancs, Mister
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1982-05-01 ~ 1994-05-03
    OF - Secretary → CIF 0
  • 7
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1992-03-16 ~ 1992-03-16
    PE - Nominee Director → CIF 0
  • 8
    A.C. SECRETARIES LIMITED
    icon of address120 East Road, London
    Active Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    1992-03-16 ~ 1992-03-16
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CPA ENGINEERED SOLUTIONS LIMITED

Previous name
COMPRESSOR PARTS AND ACCESSORIES LIMITED - 2004-03-10
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
33120 - Repair Of Machinery
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
(expand)
Par Value of Share
Class 2 ordinary share
02023-07-01 ~ 2024-06-30
Class 3 ordinary share
02023-07-01 ~ 2024-06-30
Intangible Assets
31,519 GBP2024-06-30
35,718 GBP2023-06-30
Property, Plant & Equipment
1,423,932 GBP2024-06-30
859,995 GBP2023-06-30
Fixed Assets - Investments
366,913 GBP2024-06-30
366,913 GBP2023-06-30
Investment Property
246,951 GBP2024-06-30
246,951 GBP2023-06-30
Fixed Assets
2,069,315 GBP2024-06-30
1,509,577 GBP2023-06-30
Total Inventories
1,769,478 GBP2024-06-30
1,683,305 GBP2023-06-30
Debtors
3,187,330 GBP2024-06-30
3,060,295 GBP2023-06-30
Cash at bank and in hand
465,105 GBP2024-06-30
1,163,991 GBP2023-06-30
Current Assets
5,421,913 GBP2024-06-30
5,907,591 GBP2023-06-30
Creditors
Current
2,942,562 GBP2024-06-30
2,691,342 GBP2023-06-30
Net Current Assets/Liabilities
2,479,351 GBP2024-06-30
3,216,249 GBP2023-06-30
Total Assets Less Current Liabilities
4,548,666 GBP2024-06-30
4,725,826 GBP2023-06-30
Net Assets/Liabilities
4,003,710 GBP2024-06-30
3,783,997 GBP2023-06-30
Equity
Called up share capital
50,498 GBP2024-06-30
50,498 GBP2023-06-30
50,498 GBP2022-06-30
Retained earnings (accumulated losses)
3,953,212 GBP2024-06-30
3,733,499 GBP2023-06-30
3,299,041 GBP2022-06-30
Equity
4,003,710 GBP2024-06-30
3,783,997 GBP2023-06-30
3,349,539 GBP2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-128,000 GBP2023-07-01 ~ 2024-06-30
-125,000 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-128,000 GBP2023-07-01 ~ 2024-06-30
-125,000 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
347,713 GBP2023-07-01 ~ 2024-06-30
559,458 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
347,713 GBP2023-07-01 ~ 2024-06-30
559,458 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
782023-07-01 ~ 2024-06-30
692022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
21,600 GBP2024-06-30
21,600 GBP2023-06-30
Patents/Trademarks/Licences/Concessions
43,758 GBP2024-06-30
43,083 GBP2023-06-30
Intangible Assets - Gross Cost
65,358 GBP2024-06-30
64,683 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
4,320 GBP2024-06-30
2,160 GBP2023-06-30
Patents/Trademarks/Licences/Concessions
29,519 GBP2024-06-30
26,805 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
33,839 GBP2024-06-30
28,965 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
2,160 GBP2023-07-01 ~ 2024-06-30
Patents/Trademarks/Licences/Concessions
2,714 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
4,874 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Net goodwill
17,280 GBP2024-06-30
19,440 GBP2023-06-30
Patents/Trademarks/Licences/Concessions
14,239 GBP2024-06-30
16,278 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
268,306 GBP2024-06-30
268,306 GBP2023-06-30
Plant and equipment
563,642 GBP2024-06-30
563,642 GBP2023-06-30
Land and buildings
569,550 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
158,645 GBP2024-06-30
146,460 GBP2023-06-30
Plant and equipment
450,753 GBP2024-06-30
413,123 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
12,185 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
37,630 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
569,550 GBP2024-06-30
Improvements to leasehold property
109,661 GBP2024-06-30
121,846 GBP2023-06-30
Plant and equipment
112,889 GBP2024-06-30
150,519 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
62,784 GBP2024-06-30
62,784 GBP2023-06-30
Motor vehicles
1,349,048 GBP2024-06-30
1,189,879 GBP2023-06-30
Computers
359,500 GBP2024-06-30
354,065 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
3,172,830 GBP2024-06-30
2,438,676 GBP2023-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-111,380 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-111,380 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
60,070 GBP2024-06-30
59,165 GBP2023-06-30
Motor vehicles
757,548 GBP2024-06-30
656,831 GBP2023-06-30
Computers
321,882 GBP2024-06-30
303,102 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,748,898 GBP2024-06-30
1,578,681 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
905 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
197,166 GBP2023-07-01 ~ 2024-06-30
Computers
18,780 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
266,666 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-96,449 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-96,449 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
2,714 GBP2024-06-30
3,619 GBP2023-06-30
Motor vehicles
591,500 GBP2024-06-30
533,048 GBP2023-06-30
Computers
37,618 GBP2024-06-30
50,963 GBP2023-06-30
Property, Plant & Equipment - Increase or decrease
Under hire purchased contracts or finance leases, Motor vehicles
247,013 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
117,858 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
353,575 GBP2024-06-30
Under hire purchased contracts or finance leases, Motor vehicles
306,268 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
366,913 GBP2023-06-30
Investments in Group Undertakings
366,913 GBP2024-06-30
366,913 GBP2023-06-30
Investment Property - Fair Value Model
246,951 GBP2023-06-30
Merchandise
1,555,150 GBP2024-06-30
1,606,828 GBP2023-06-30
Value of work in progress
214,328 GBP2024-06-30
76,477 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
1,389,953 GBP2024-06-30
1,566,720 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
1,652,820 GBP2024-06-30
1,442,996 GBP2023-06-30
Other Debtors
Current
600 GBP2024-06-30
750 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
31,198 GBP2024-06-30
Prepayments
Current
112,759 GBP2024-06-30
49,829 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
3,187,330 GBP2024-06-30
3,060,295 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
481,071 GBP2024-06-30
406,710 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
146,925 GBP2024-06-30
103,678 GBP2023-06-30
Trade Creditors/Trade Payables
Current
678,319 GBP2024-06-30
1,030,770 GBP2023-06-30
Corporation Tax Payable
Current
161,658 GBP2024-06-30
106,003 GBP2023-06-30
Other Taxation & Social Security Payable
Current
65,791 GBP2024-06-30
59,815 GBP2023-06-30
Other Creditors
Current
54,722 GBP2024-06-30
65,261 GBP2023-06-30
Accrued Liabilities
Current
923,154 GBP2024-06-30
834,174 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
154,689 GBP2024-06-30
603,784 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
213,859 GBP2024-06-30
162,824 GBP2023-06-30
Bank Borrowings
Current, Amounts falling due within one year
481,071 GBP2024-06-30
406,710 GBP2023-06-30
Non-current, Between one and two years
447,050 GBP2023-06-30
Non-current, Between two and five year
156,734 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
213,859 GBP2024-06-30
hire purchase agreements
360,784 GBP2024-06-30
266,502 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
67,000 GBP2024-06-30
61,200 GBP2023-06-30
Bank Borrowings
Secured
635,760 GBP2024-06-30
1,010,494 GBP2023-06-30
Total Borrowings
Secured
996,544 GBP2024-06-30
1,276,996 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
176,408 GBP2024-06-30
175,221 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,098 shares2024-06-30
Class 2 ordinary share
200 shares2024-06-30
Class 3 ordinary share
200 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
347,713 GBP2023-07-01 ~ 2024-06-30
Related profiles found in government register
  • CPA ENGINEERED SOLUTIONS LIMITED
    Info
    COMPRESSOR PARTS AND ACCESSORIES LIMITED - 2004-03-10
    Registered number 02697446
    icon of addressSuite 1, 7th Floor 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 1992-03-16 (33 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • CPA ENGINEERED SOLUTIONS LIMITED
    S
    Registered number 02697446
    icon of addressSuite 1, 3rd Floor 11-12, St. James's Square, London, England, SW1Y 4LB
    Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1a Wilkie Road, Uddingston, South Lanarkshire, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    435,598 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-12-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.