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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 7
  • 1
    Warn, David James
    Born in September 1946
    Individual (2 offsprings)
    Officer
    2003-09-28 ~ now
    OF - Director → CIF 0
    Mr David James Warn
    Born in September 1946
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Warn, Penelope
    Director born in September 1972
    Individual (1 offspring)
    Officer
    1993-04-28 ~ 1996-10-31
    OF - Director → CIF 0
    Warn, Penelope
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 2003-09-28
    OF - Secretary → CIF 0
  • 3
    Warn, Rachel
    Administrator born in July 1971
    Individual (1 offspring)
    Officer
    1996-09-30 ~ 2003-09-28
    OF - Director → CIF 0
    Warn, Rachel
    Individual (1 offspring)
    Officer
    1993-04-28 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 4
    Kumar, Ashok
    Individual (154 offsprings)
    Officer
    1993-04-23 ~ 1993-04-28
    OF - Nominee Secretary → CIF 0
  • 5
    Warn, Janet
    Individual (1 offspring)
    Officer
    2003-09-28 ~ now
    OF - Secretary → CIF 0
  • 6
    Warn, Christopher
    Born in April 1979
    Individual (1 offspring)
    Officer
    2005-10-01 ~ now
    OF - Director → CIF 0
  • 7
    QA REGISTRARS LIMITED
    26 Bessborough Road, Harrow, Middlesex
    Dissolved Corporate (10 parents, 17259 offsprings)
    Officer
    1993-04-23 ~ 1993-04-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CPR CONSTRUCTION LIMITED

Period: 1993-04-23 ~ now
Company number: 02812140
Registered name
CPR CONSTRUCTION LIMITED - now
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment
176,022 GBP2024-12-31
234,354 GBP2023-12-31
Debtors
Current
335,185 GBP2024-12-31
387,521 GBP2023-12-31
Cash at bank and in hand
12,387 GBP2024-12-31
12,614 GBP2023-12-31
Current Assets
347,572 GBP2024-12-31
400,135 GBP2023-12-31
Net Current Assets/Liabilities
188,241 GBP2024-12-31
227,004 GBP2023-12-31
Total Assets Less Current Liabilities
364,263 GBP2024-12-31
461,358 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-32,538 GBP2024-12-31
-66,620 GBP2023-12-31
Net Assets/Liabilities
287,719 GBP2024-12-31
336,149 GBP2023-12-31
Equity
Called up share capital
203 GBP2024-12-31
203 GBP2023-12-31
Share premium
491,897 GBP2024-12-31
491,897 GBP2023-12-31
Retained earnings (accumulated losses)
-204,381 GBP2024-12-31
-155,951 GBP2023-12-31
Equity
287,719 GBP2024-12-31
336,149 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
946,365 GBP2024-12-31
946,365 GBP2023-12-31
Motor vehicles
181,985 GBP2024-12-31
181,985 GBP2023-12-31
Office equipment
3,679 GBP2024-12-31
3,180 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,132,029 GBP2024-12-31
1,131,530 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
816,437 GBP2024-12-31
773,128 GBP2023-12-31
Motor vehicles
136,551 GBP2024-12-31
121,407 GBP2023-12-31
Office equipment
3,019 GBP2024-12-31
2,641 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
956,007 GBP2024-12-31
897,176 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
22,718 GBP2024-01-01 ~ 2024-12-31
Office equipment, Owned/Freehold
378 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
30,323 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases, Plant and equipment
20,591 GBP2024-01-01 ~ 2024-12-31
Motor vehicles, Under hire purchased contracts or finance leases
7,917 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
28,508 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
129,928 GBP2024-12-31
173,237 GBP2023-12-31
Motor vehicles
45,434 GBP2024-12-31
60,578 GBP2023-12-31
Office equipment
660 GBP2024-12-31
539 GBP2023-12-31
Under hire purchased contracts or finance leases, Plant and equipment
61,773 GBP2024-12-31
82,364 GBP2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
23,751 GBP2024-12-31
31,668 GBP2023-12-31
Under hire purchased contracts or finance leases
85,524 GBP2024-12-31
114,032 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
42,546 GBP2024-12-31
78,739 GBP2023-12-31
Other Debtors
Current
292,639 GBP2024-12-31
305,082 GBP2023-12-31
Prepayments/Accrued Income
Current
3,700 GBP2023-12-31
Bank Borrowings
Current
10,397 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
98,892 GBP2024-12-31
108,113 GBP2023-12-31
Taxation/Social Security Payable
Current
1,104 GBP2024-12-31
1,531 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
24,106 GBP2024-12-31
29,009 GBP2023-12-31
Other Creditors
Current
5,052 GBP2024-12-31
4,698 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
19,780 GBP2024-12-31
19,780 GBP2023-12-31
Creditors
Current
159,331 GBP2024-12-31
173,131 GBP2023-12-31
Bank Borrowings
Non-current
4,410 GBP2024-12-31
14,948 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
28,128 GBP2024-12-31
51,672 GBP2023-12-31
Creditors
Non-current
32,538 GBP2024-12-31
66,620 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
4,410 GBP2024-12-31
10,000 GBP2023-12-31
Non-current, Between two and five year
4,948 GBP2023-12-31
Total Borrowings
14,807 GBP2024-12-31
24,948 GBP2023-12-31
Minimum gross finance lease payments owing
52,234 GBP2024-12-31
81,894 GBP2023-12-31
Net Deferred Tax Liability/Asset
-44,006 GBP2024-12-31
44,006 GBP2024-12-31
-58,589 GBP2023-12-31
58,589 GBP2023-12-31
-45,734 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
14,583 GBP2024-01-01 ~ 2024-12-31
-12,855 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
44,006 GBP2024-12-31
58,589 GBP2023-12-31

  • CPR CONSTRUCTION LIMITED
    Info
    Registered number 02812140
    Leytonstone House, 3 Hanbury Drive, London E11 1GA
    PRIVATE LIMITED COMPANY incorporated on 1993-04-23 (33 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.