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
    Gregory, Gregory
    Consultant born in July 1965
    Individual (7 offsprings)
    Officer
    2003-10-22 ~ now
    OF - Director → CIF 0
    Gregory, Gregory
    Consultant
    Individual (7 offsprings)
    Officer
    2006-01-10 ~ now
    OF - Secretary → CIF 0
    Mr Gregory Gregory
    Born in July 1965
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Parker, Gregory John
    Computer Systems born in May 1969
    Individual (5 offsprings)
    Officer
    2002-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Caviet, Tristan Maximiliaan
    Director born in November 1981
    Individual (4 offsprings)
    Officer
    2023-02-22 ~ now
    OF - Director → CIF 0
  • 4
    Caviet, Maximiliaan Gerard
    Retired Ceo Of Multinational Insurance Company born in January 1953
    Individual (4 offsprings)
    Officer
    2021-10-11 ~ now
    OF - Director → CIF 0
    Mr Maximiliaan Gerard Caviet
    Born in January 1953
    Individual (4 offsprings)
    Person with significant control
    2021-10-11 ~ 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
    Caviet, Natalie Jacqueline
    Director born in September 1985
    Individual (4 offsprings)
    Officer
    2023-02-22 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Buffery, Mark Charles
    Chartered Accountant born in August 1959
    Individual (9 offsprings)
    Officer
    2010-09-01 ~ 2022-02-11
    OF - Director → CIF 0
  • 2
    Gregory, Greg
    Leasing Finance Consultant born in July 1965
    Individual (7 offsprings)
    Officer
    1997-12-16 ~ 2003-10-22
    OF - Director → CIF 0
  • 3
    Manson, Philip Nigel
    Individual (1 offspring)
    Officer
    1997-12-16 ~ 2000-04-28
    OF - Secretary → CIF 0
  • 4
    Gregory, Lynn
    Individual
    Officer
    2000-04-28 ~ 2003-10-22
    OF - Secretary → CIF 0
  • 5
    Edmonds, Paul Nigel
    Director born in September 1952
    Individual (2 offsprings)
    Officer
    2010-09-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 6
    Gregoriou, Nicos
    Individual
    Officer
    2003-10-22 ~ 2006-01-10
    OF - Secretary → CIF 0
  • 7
    34 Hendon Lane, Finchley, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    1997-12-16 ~ 1997-12-16
    PE - Director → CIF 0
  • 8
    34 Hendon Lane, Finchley, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    1997-12-16 ~ 1997-12-16
    PE - Secretary → CIF 0
parent relation
Company in focus

C.P.U. GROUP LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
64999 - Financial Intermediation Not Elsewhere Classified
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Intangible Assets
1,500,000 GBP2023-12-31
1,500,000 GBP2022-12-31
Property, Plant & Equipment
1,167 GBP2023-12-31
1,752 GBP2022-12-31
Fixed Assets - Investments
22,000 GBP2023-12-31
22,000 GBP2022-12-31
Fixed Assets
1,523,167 GBP2023-12-31
1,523,752 GBP2022-12-31
Debtors
33,804 GBP2023-12-31
19,159 GBP2022-12-31
Cash at bank and in hand
39,836 GBP2023-12-31
39,544 GBP2022-12-31
Current Assets
73,640 GBP2023-12-31
58,703 GBP2022-12-31
Creditors
Current
187,857 GBP2023-12-31
64,322 GBP2022-12-31
Net Current Assets/Liabilities
-114,217 GBP2023-12-31
-5,619 GBP2022-12-31
Total Assets Less Current Liabilities
1,408,950 GBP2023-12-31
1,518,133 GBP2022-12-31
Creditors
Non-current
23,242 GBP2023-12-31
33,173 GBP2022-12-31
Net Assets/Liabilities
1,385,708 GBP2023-12-31
1,484,960 GBP2022-12-31
Equity
Called up share capital
1,930 GBP2023-12-31
1,452 GBP2022-12-31
Share premium
254,450 GBP2023-12-31
169,728 GBP2022-12-31
Revaluation reserve
1,428,639 GBP2023-12-31
1,428,639 GBP2022-12-31
Retained earnings (accumulated losses)
-299,311 GBP2023-12-31
-114,859 GBP2022-12-31
Equity
1,385,708 GBP2023-12-31
1,484,960 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
1,500,000 GBP2022-12-31
Intangible Assets
Other than goodwill
1,500,000 GBP2023-12-31
1,500,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
7,173 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
6,006 GBP2023-12-31
5,421 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
585 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
1,167 GBP2023-12-31
1,752 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
22,000 GBP2022-12-31
Investments in Group Undertakings
22,000 GBP2023-12-31
22,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
15,683 GBP2023-12-31
15,373 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
18,121 GBP2023-12-31
3,786 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
33,804 GBP2023-12-31
19,159 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
9,932 GBP2023-12-31
9,687 GBP2022-12-31
Trade Creditors/Trade Payables
Current
29,689 GBP2023-12-31
32,661 GBP2022-12-31
Amounts owed to group undertakings
Current
141,446 GBP2023-12-31
4,973 GBP2022-12-31
Other Taxation & Social Security Payable
Current
3,203 GBP2023-12-31
3,771 GBP2022-12-31
Other Creditors
Current
3,587 GBP2023-12-31
13,230 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
23,242 GBP2023-12-31
33,173 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,452 shares2023-12-31
Related profiles found in government register
  • C.P.U. GROUP LIMITED
    Info
    Registered number 03481787
    Suite 4 3rd Floor North, 15 Solebay Street, London E1 4PN
    Private Limited Company incorporated on 1997-12-16 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • CPU GROUP LIMITED
    S
    Registered number 03481787
    869 High Road, London, United Kingdom, N12 8QA
    Private Limited Company in United Kingdom
    CIF 1 CIF 2
  • CPU GROUP LTD
    S
    Registered number 03481787
    869 High Road, London, United Kingdom, N12 8QA
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    CPU SOLUTIONS LTD - 2021-10-28
    Suite 4 3rd Floor North, 15 Solebay Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    152,761 GBP2023-12-31
    Person with significant control
    2016-09-29 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    CPU ADMINISTRATION SERVICES LTD - 2020-03-02
    Suite 4 3rd Floor North, 15 Solebay Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2019-10-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Suite 4 3rd Floor North, 15 Solebay Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2020-02-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.