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 2
  • 1
    Badger, Lynne Julie
    Admin Manager
    Individual (2 offsprings)
    Officer
    1998-03-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Powles, Clive Malcolm
    Chartered Surveyor born in January 1960
    Individual (6 offsprings)
    Officer
    1998-03-18 ~ now
    OF - Director → CIF 0
    Mr Clive Malcolm Powles
    Born in January 1960
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    LINFORDBURY LIMITED - 2005-04-12
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1998-01-22 ~ 1998-03-18
    PE - Nominee Secretary → CIF 0
  • 2
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Corporate (1 offspring)
    Officer
    1998-01-22 ~ 1998-03-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CMP LIMITED

Previous names
C.M.P. MANAGEMENT SERVICES LIMITED - 2004-01-08
HEAVYWEIGHT SYSTEMS LIMITED - 1998-03-25
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
60,017 GBP2024-03-31
73,896 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Investment Property
3,040,000 GBP2024-03-31
3,850,000 GBP2023-03-31
Fixed Assets
3,100,117 GBP2024-03-31
3,923,996 GBP2023-03-31
Total Inventories
1,037,005 GBP2024-03-31
1,732,546 GBP2023-03-31
Debtors
260,514 GBP2024-03-31
263,906 GBP2023-03-31
Cash at bank and in hand
33,762 GBP2024-03-31
68,302 GBP2023-03-31
Current Assets
1,331,281 GBP2024-03-31
2,069,078 GBP2023-03-31
Creditors
Current
2,367,476 GBP2024-03-31
2,821,614 GBP2023-03-31
Net Current Assets/Liabilities
-1,036,195 GBP2024-03-31
-752,536 GBP2023-03-31
Total Assets Less Current Liabilities
2,063,922 GBP2024-03-31
3,171,460 GBP2023-03-31
Creditors
Non-current
-11,761 GBP2024-03-31
-519,907 GBP2023-03-31
Net Assets/Liabilities
2,052,161 GBP2024-03-31
2,640,670 GBP2023-03-31
Equity
Called up share capital
487,067 GBP2024-03-31
487,067 GBP2023-03-31
Retained earnings (accumulated losses)
-44,521 GBP2024-03-31
-266,012 GBP2023-03-31
Equity
2,052,161 GBP2024-03-31
2,640,670 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22023-01-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
82,505 GBP2023-03-31
Motor vehicles
110,682 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
193,187 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
70,310 GBP2024-03-31
61,050 GBP2023-03-31
Motor vehicles
62,860 GBP2024-03-31
58,241 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
133,170 GBP2024-03-31
119,291 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
9,260 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
4,619 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,879 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
12,195 GBP2024-03-31
21,455 GBP2023-03-31
Motor vehicles
47,822 GBP2024-03-31
52,441 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
487,617 GBP2023-03-31
Investments in Group Undertakings
100 GBP2024-03-31
100 GBP2023-03-31
Investment Property - Fair Value Model
3,040,000 GBP2024-03-31
3,850,000 GBP2023-03-31
Raw Materials
17,638 GBP2023-03-31
Value of work in progress
1,037,005 GBP2024-03-31
1,714,908 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
245,308 GBP2024-03-31
240,352 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
15,206 GBP2024-03-31
23,554 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
260,514 GBP2024-03-31
263,906 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
1,688,095 GBP2024-03-31
2,577,236 GBP2023-03-31
Trade Creditors/Trade Payables
Current
50,501 GBP2024-03-31
188,522 GBP2023-03-31
Other Taxation & Social Security Payable
Current
3,037 GBP2024-03-31
477 GBP2023-03-31
Other Creditors
Current
625,843 GBP2024-03-31
55,379 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
11,761 GBP2024-03-31
519,907 GBP2023-03-31
Bank Borrowings
Secured
1,699,856 GBP2024-03-31
3,097,143 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
486,867 shares2024-03-31
Class 2 ordinary share
100 shares2024-03-31
Class 3 ordinary share
100 shares2024-03-31
Related profiles found in government register
  • CMP LIMITED
    Info
    C.M.P. MANAGEMENT SERVICES LIMITED - 2004-01-08
    HEAVYWEIGHT SYSTEMS LIMITED - 1998-03-25
    Registered number 03497689
    Mulberry Croft Birmingham Road, Bishopton, Stratford-upon-avon CV37 0RN
    Private Limited Company incorporated on 1998-01-22 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • CMP LIMITED
    S
    Registered number 03497689
    C/o Harrison Beale & Owen, Highdown House, Highdown Road, Leamington Spa, Warwickshire, England, CV31 1XT
    Limited Company in Companies House, England And Wales
    CIF 1
  • CMP LIMITED
    S
    Registered number 03497689
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England, CV31 1XT
    Limited Company in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Active Corporate (2 parents)
    Person with significant control
    2023-05-26 ~ 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
  • 2
    VERTUS DEVELOPMENTS LIMITED - 2017-08-09
    CMP PROPERTY DEVELOPMENTS LIMITED - 2012-08-31
    CMP (LEAMINGTON) LIMITED - 2010-10-29
    CULLUM MORRIS POWLES LTD. - 2003-09-18
    Mulberry Croft Birmingham Road, Bishopton, Stratford-upon-avon, England
    Active Corporate (3 parents)
    Equity (Company account)
    -276,256 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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