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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 16
  • 1
    Walters, Richard Thomas
    Director born in September 1972
    Individual (5 offsprings)
    Officer
    2018-04-06 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Oakshott, Lucy Natalie
    Born in July 1983
    Individual (3 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Sculthorpe, Robert Leslie
    Accountant
    Individual (95 offsprings)
    Officer
    2002-08-01 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 4
    Papworth-saunders, Laura Jean
    Born in December 1982
    Individual (6 offsprings)
    Officer
    2018-04-06 ~ now
    OF - Director → CIF 0
  • 5
    Leighton, Daniel Hadley
    Consultant born in August 1971
    Individual (1 offspring)
    Officer
    2002-07-05 ~ 2003-12-31
    OF - Director → CIF 0
  • 6
    Rosselli, Carol Ann
    Company Secretary
    Individual (1 offspring)
    Officer
    1996-05-03 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 7
    Rosselli, Mark Charles
    Publisher born in January 1958
    Individual (5 offsprings)
    Officer
    1996-05-03 ~ 2016-12-23
    OF - Director → CIF 0
    Mr Mark Charles Rosselli
    Born in January 1958
    Individual (5 offsprings)
    Person with significant control
    2016-09-01 ~ 2016-12-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Codrington Fernandez, Sophie
    Born in November 1967
    Individual (4 offsprings)
    Officer
    2018-04-06 ~ now
    OF - Director → CIF 0
  • 9
    Hickey, Patrick Julian
    Individual (150 offsprings)
    Officer
    1996-05-03 ~ 1996-05-03
    OF - Secretary → CIF 0
  • 10
    Adcock, Neil Benjamin
    Director born in December 1969
    Individual (3 offsprings)
    Officer
    2018-04-06 ~ 2022-12-31
    OF - Director → CIF 0
  • 11
    Simpson, Sarah Grace
    Born in February 1966
    Individual (10 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
  • 12
    Wilson, Jonathan Lewis Mclaren
    Journalist born in February 1963
    Individual (4 offsprings)
    Officer
    1996-05-03 ~ 2016-12-23
    OF - Director → CIF 0
    Mr Jonathan Lewis Mclaren Wilson
    Born in February 1963
    Individual (4 offsprings)
    Person with significant control
    2016-09-01 ~ 2016-12-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Harris, Geoffrey John
    Consultant born in November 1944
    Individual (1 offspring)
    Officer
    1996-05-03 ~ 1998-07-10
    OF - Director → CIF 0
  • 14
    Wilkie, Thomas Duncan Barr, Dr
    Editor & Publisher born in October 1952
    Individual (3 offsprings)
    Officer
    2000-06-14 ~ 2003-12-31
    OF - Director → CIF 0
  • 15
    Sewell, Michael James
    Born in May 1967
    Individual (7 offsprings)
    Officer
    2008-04-06 ~ now
    OF - Director → CIF 0
  • 16
    CPL ONE GROUP LIMITED
    - now 10538293
    CAMBRIDGE PUBLISHERS HOLDINGS LTD - 2022-07-29 10538293 03194247... (more)
    1 Cambridge Technopark, Newmarket Road, Cambridge, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-12-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CPL ONE LTD

Period: 2023-08-09 ~ now
Company number: 03194247
Registered names
CPL ONE LTD - now
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
40,531 GBP2025-06-30
40,992 GBP2024-06-30
Debtors
1,265,036 GBP2025-06-30
1,233,598 GBP2024-06-30
Cash at bank and in hand
988,521 GBP2025-06-30
989,595 GBP2024-06-30
Current Assets
2,261,907 GBP2025-06-30
2,234,676 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-2,013,639 GBP2024-06-30
Net Current Assets/Liabilities
439,838 GBP2025-06-30
221,037 GBP2024-06-30
Total Assets Less Current Liabilities
480,369 GBP2025-06-30
262,029 GBP2024-06-30
Net Assets/Liabilities
433,948 GBP2025-06-30
240,460 GBP2024-06-30
Equity
Called up share capital
1,030 GBP2025-06-30
1,030 GBP2024-06-30
Retained earnings (accumulated losses)
432,918 GBP2025-06-30
239,430 GBP2024-06-30
Equity
433,948 GBP2025-06-30
240,460 GBP2024-06-30
Average Number of Employees
702024-07-01 ~ 2025-06-30
692023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
133,990 GBP2025-06-30
132,835 GBP2024-06-30
Other
119,410 GBP2025-06-30
206,050 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
253,400 GBP2025-06-30
338,885 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-07-01 ~ 2025-06-30
Other
-112,233 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-112,233 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
127,211 GBP2025-06-30
122,207 GBP2024-06-30
Other
85,658 GBP2025-06-30
175,686 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
212,869 GBP2025-06-30
297,893 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,004 GBP2024-07-01 ~ 2025-06-30
Other
22,205 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,209 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-07-01 ~ 2025-06-30
Other
-112,233 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-112,233 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
6,779 GBP2025-06-30
10,628 GBP2024-06-30
Other
33,752 GBP2025-06-30
30,364 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
843,916 GBP2025-06-30
686,268 GBP2024-06-30
Amounts Owed By Related Parties
136,824 GBP2025-06-30
Current
32,869 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
284,296 GBP2025-06-30
Current, Amounts falling due within one year
514,461 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
1,265,036 GBP2025-06-30
Current, Amounts falling due within one year
1,233,598 GBP2024-06-30
Trade Creditors/Trade Payables
Current
666,812 GBP2025-06-30
786,170 GBP2024-06-30
Other Taxation & Social Security Payable
Current
386,308 GBP2025-06-30
434,037 GBP2024-06-30
Other Creditors
Current
768,949 GBP2025-06-30
793,432 GBP2024-06-30
Creditors
Current
1,822,069 GBP2025-06-30
2,013,639 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,030 shares2025-06-30
1,030 shares2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
607,693 GBP2025-06-30
753,338 GBP2024-06-30

  • CPL ONE LTD
    Info
    CAMBRIDGE PUBLISHERS LTD - 2023-08-09
    THE CAMBRIDGE PUBLISHERS LTD - 2023-08-09
    Registered number 03194247
    1 Cambridge Technopark, Newmarket Road, Cambridge CB5 8PB
    PRIVATE LIMITED COMPANY incorporated on 1996-05-03 (30 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-16
    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.