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 5
  • 1
    Banstead, Christine Mary
    Managing Director born in January 1960
    Individual (5 offsprings)
    Officer
    1996-11-28 ~ now
    OF - Director → CIF 0
    Banstead, Christine Mary
    Nurse
    Individual (5 offsprings)
    Officer
    1996-11-28 ~ now
    OF - Secretary → CIF 0
    Ms Christine Mary Banstead
    Born in January 1960
    Individual (5 offsprings)
    Person with significant control
    2017-11-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Capello, Giovanni
    Director born in February 1999
    Individual (1 offspring)
    Officer
    2022-08-17 ~ now
    OF - Director → CIF 0
  • 3
    Mannings, Paul John
    Director born in May 1962
    Individual (4 offsprings)
    Officer
    1996-11-28 ~ now
    OF - Director → CIF 0
    Paul John Mannings
    Born in May 1962
    Individual (4 offsprings)
    Person with significant control
    2017-11-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Mr Marco Capello
    Born in August 1960
    Individual (29 offsprings)
    Person with significant control
    2017-03-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Capello, Marina
    Director born in February 1963
    Individual (1 offspring)
    Officer
    1997-12-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Cole, Emma
    Marketing Manager born in April 1965
    Individual
    Officer
    1996-11-28 ~ 1997-12-01
    OF - Director → CIF 0
    Cole, Emma
    Equity Investor born in April 1965
    Individual
    2005-09-13 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1996-11-28 ~ 1996-11-28
    PE - Nominee Director → CIF 0
    1996-11-28 ~ 1996-11-28
    PE - Nominee Secretary → CIF 0
  • 3
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1996-11-28 ~ 1996-11-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CPM PROPERTY LIMITED

Previous names
PETITS ENFANTS (U.K.) LIMITED - 2003-10-16
PETITS ENFANTS HOLDINGS LIMITED - 1997-07-01
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32020-04-01 ~ 2021-03-31
32019-04-01 ~ 2020-03-31
Property, Plant & Equipment
1,866,380 GBP2021-03-31
1,867,003 GBP2020-03-31
Fixed Assets
1,866,380 GBP2021-03-31
1,867,003 GBP2020-03-31
Debtors
Current
11,805 GBP2021-03-31
9,853 GBP2020-03-31
Cash at bank and in hand
322,910 GBP2021-03-31
165,399 GBP2020-03-31
Current Assets
334,715 GBP2021-03-31
175,252 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-214,536 GBP2021-03-31
-163,092 GBP2020-03-31
Net Current Assets/Liabilities
120,179 GBP2021-03-31
12,160 GBP2020-03-31
Total Assets Less Current Liabilities
1,986,559 GBP2021-03-31
1,879,163 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
-436,173 GBP2021-03-31
-461,332 GBP2020-03-31
Net Assets/Liabilities
1,550,386 GBP2021-03-31
1,417,831 GBP2020-03-31
Equity
Called up share capital
229 GBP2021-03-31
229 GBP2020-03-31
Share premium
323,871 GBP2021-03-31
323,871 GBP2020-03-31
Retained earnings (accumulated losses)
1,226,286 GBP2021-03-31
1,093,731 GBP2020-03-31
Equity
1,550,386 GBP2021-03-31
1,417,831 GBP2020-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252020-04-01 ~ 2021-03-31
Furniture and fittings
252020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Buildings
1,861,699 GBP2021-03-31
1,861,699 GBP2020-03-31
Plant and equipment
4,482 GBP2021-03-31
3,733 GBP2020-03-31
Furniture and fittings
5,719 GBP2021-03-31
5,719 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
1,871,900 GBP2021-03-31
1,871,151 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,167 GBP2020-03-31
Furniture and fittings
1,981 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
4,148 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
438 GBP2020-04-01 ~ 2021-03-31
Furniture and fittings, Owned/Freehold
934 GBP2020-04-01 ~ 2021-03-31
Owned/Freehold
1,372 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,605 GBP2021-03-31
Furniture and fittings
2,915 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,520 GBP2021-03-31
Property, Plant & Equipment
Buildings
1,861,699 GBP2021-03-31
1,861,699 GBP2020-03-31
Plant and equipment
1,877 GBP2021-03-31
1,566 GBP2020-03-31
Furniture and fittings
2,804 GBP2021-03-31
3,738 GBP2020-03-31
Other Debtors
Current
3,030 GBP2021-03-31
2,400 GBP2020-03-31
Prepayments/Accrued Income
Current
7,790 GBP2021-03-31
6,673 GBP2020-03-31
Amount of corporation tax that is recoverable
Current
985 GBP2021-03-31
780 GBP2020-03-31
Cash and Cash Equivalents
322,910 GBP2021-03-31
165,399 GBP2020-03-31
Bank Borrowings
Current
53,913 GBP2021-03-31
54,924 GBP2020-03-31
Other Remaining Borrowings
Current
25,000 GBP2021-03-31
Trade Creditors/Trade Payables
Current
7,518 GBP2021-03-31
200 GBP2020-03-31
Corporation Tax Payable
Current
31,682 GBP2021-03-31
10,828 GBP2020-03-31
Taxation/Social Security Payable
Current
2,861 GBP2021-03-31
2,479 GBP2020-03-31
Other Creditors
Current
1,894 GBP2021-03-31
2,993 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
74,568 GBP2021-03-31
74,568 GBP2020-03-31
Creditors
Current
214,536 GBP2021-03-31
163,092 GBP2020-03-31
Bank Borrowings
Non-current
436,173 GBP2021-03-31
461,332 GBP2020-03-31
Creditors
Non-current
436,173 GBP2021-03-31
461,332 GBP2020-03-31
Bank Borrowings
Current, Amounts falling due within one year
53,913 GBP2021-03-31
54,924 GBP2020-03-31
Total Borrowings
Current, Amounts falling due within one year
78,913 GBP2021-03-31
54,924 GBP2020-03-31
Bank Borrowings
Non-current, Between one and two years
55,790 GBP2021-03-31
54,914 GBP2020-03-31
Non-current, Between two and five year
179,297 GBP2021-03-31
176,482 GBP2020-03-31
Total Borrowings
515,086 GBP2021-03-31
516,255 GBP2020-03-31
  • CPM PROPERTY LIMITED
    Info
    PETITS ENFANTS (U.K.) LIMITED - 2003-10-16
    PETITS ENFANTS HOLDINGS LIMITED - 1997-07-01
    Registered number 03287542
    1 Vincent Square, London SW1P 2PN
    Private Limited Company incorporated on 1996-11-28 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.