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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Powles, Clive Malcolm
    Born in January 1960
    Individual (7 offsprings)
    Officer
    1998-03-18 ~ now
    OF - Director → CIF 0
    Mr Clive Malcolm Powles
    Born in January 1960
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Badger, Lynne Julie
    Admin Manager
    Individual (4 offsprings)
    Officer
    1998-03-18 ~ now
    OF - Secretary → CIF 0
  • 3
    WRF INTERNATIONAL LIMITED
    - now 02856200
    G.A. BUSINESSES LIMITED - 1995-05-26
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Dissolved Corporate (4 parents, 919 offsprings)
    Officer
    1998-01-22 ~ 1998-03-18
    OF - Nominee Director → CIF 0
  • 4
    WHITE ROSE FORMATIONS LIMITED
    - now
    LINFORDBURY LIMITED - 2005-04-12
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Active Corporate (4 parents, 3065 offsprings)
    Officer
    1998-01-22 ~ 1998-03-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CMP LIMITED

Period: 2004-01-08 ~ now
Company number: 03497689
Registered names
CMP LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
70229 - Management Consultancy Activities Other Than Financial Management
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
52,164 GBP2025-03-31
60,017 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Investment Property
3,085,000 GBP2025-03-31
3,040,000 GBP2024-03-31
Fixed Assets
3,137,264 GBP2025-03-31
3,100,117 GBP2024-03-31
Total Inventories
415,450 GBP2025-03-31
1,037,005 GBP2024-03-31
Debtors
266,205 GBP2025-03-31
260,514 GBP2024-03-31
Cash at bank and in hand
23,636 GBP2025-03-31
33,762 GBP2024-03-31
Current Assets
705,291 GBP2025-03-31
1,331,281 GBP2024-03-31
Creditors
Current
1,572,325 GBP2025-03-31
2,367,476 GBP2024-03-31
Net Current Assets/Liabilities
-867,034 GBP2025-03-31
-1,036,195 GBP2024-03-31
Total Assets Less Current Liabilities
2,270,230 GBP2025-03-31
2,063,922 GBP2024-03-31
Creditors
Non-current
-1,567 GBP2025-03-31
-11,761 GBP2024-03-31
Net Assets/Liabilities
2,235,203 GBP2025-03-31
2,052,161 GBP2024-03-31
Equity
Called up share capital
487,067 GBP2025-03-31
487,067 GBP2024-03-31
Retained earnings (accumulated losses)
122,983 GBP2025-03-31
-44,521 GBP2024-03-31
Equity
2,235,203 GBP2025-03-31
2,052,161 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
84,664 GBP2025-03-31
82,505 GBP2024-03-31
Motor vehicles
110,682 GBP2025-03-31
110,682 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
195,346 GBP2025-03-31
193,187 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
76,396 GBP2025-03-31
70,310 GBP2024-03-31
Motor vehicles
66,786 GBP2025-03-31
62,860 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
143,182 GBP2025-03-31
133,170 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,086 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
3,926 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,012 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
8,268 GBP2025-03-31
12,195 GBP2024-03-31
Motor vehicles
43,896 GBP2025-03-31
47,822 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
487,617 GBP2024-03-31
Investments in Group Undertakings
100 GBP2025-03-31
100 GBP2024-03-31
Investment Property - Fair Value Model
3,085,000 GBP2025-03-31
3,040,000 GBP2024-03-31
Value of work in progress
415,450 GBP2025-03-31
1,037,005 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
6,858 GBP2025-03-31
Amounts Owed by Group Undertakings
Current
259,147 GBP2025-03-31
245,308 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
200 GBP2025-03-31
Current, Amounts falling due within one year
15,206 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
266,205 GBP2025-03-31
Current, Amounts falling due within one year
260,514 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
880,701 GBP2025-03-31
1,688,095 GBP2024-03-31
Trade Creditors/Trade Payables
Current
56,511 GBP2025-03-31
50,501 GBP2024-03-31
Other Taxation & Social Security Payable
Current
7,384 GBP2025-03-31
3,037 GBP2024-03-31
Other Creditors
Current
627,729 GBP2025-03-31
625,843 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,567 GBP2025-03-31
11,761 GBP2024-03-31
Bank Borrowings
Secured
882,268 GBP2025-03-31
1,699,856 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
486,867 shares2025-03-31
Class 2 ordinary share
100 shares2025-03-31
Class 3 ordinary share
100 shares2025-03-31
Related profiles found in government register
  • CMP LIMITED
    Info
    C.M.P. MANAGEMENT SERVICES LIMITED - 2004-01-08
    HEAVYWEIGHT SYSTEMS LIMITED - 2004-01-08
    Registered number 03497689
    Mulberry Croft Birmingham Road, Bishopton, Stratford-upon-avon CV37 0RN
    PRIVATE LIMITED COMPANY incorporated on 1998-01-22 (28 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    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 2
  • 1
    BRANDON PLACE MANAGEMENT COMPANY LIMITED
    14897486
    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 voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    CMP PROPERTY DEVELOPMENTS LIMITED
    - now 02907960
    VERTUS DEVELOPMENTS LIMITED
    - 2017-08-09 02907960
    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 (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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