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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 6
  • 1
    Davies, Chantelle Naomi
    Born in December 1988
    Individual (1 offspring)
    Officer
    2012-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Nash, Catherine
    Individual (1 offspring)
    Officer
    1998-05-07 ~ 2017-09-14
    OF - Secretary → CIF 0
    Mrs Catherine Nash
    Born in January 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-15
    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
  • 3
    Nash, Carl Peter
    Born in August 1972
    Individual (5 offsprings)
    Officer
    1998-05-07 ~ now
    OF - Director → CIF 0
    Nash, Carl Peter
    Individual (5 offsprings)
    Officer
    2017-09-15 ~ now
    OF - Secretary → CIF 0
    Mr Carl Peter Nash
    Born in August 1972
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-21
    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
  • 4
    Allsopp, Nicholas James
    Born in August 1958
    Individual (620 offsprings)
    Officer
    1998-05-06 ~ 1998-05-07
    OF - Nominee Director → CIF 0
  • 5
    CPNS LIMITED
    04035470
    Unit 1, Roway Lane, Oldbury, West Midlands, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-10-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    MIDLANDS SECRETARIAL MANAGEMENT LIMITED
    02752937
    Millfields House Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Active Corporate (3 parents, 676 offsprings)
    Officer
    1998-05-06 ~ 1998-05-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

C P N SYSTEMS LIMITED

Period: 1998-05-06 ~ now
Company number: 03558437
Registered name
C P N SYSTEMS LIMITED - now
Standard Industrial Classification
62030 - Computer Facilities Management Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
132,428 GBP2024-12-31
77,382 GBP2023-12-31
Total Inventories
159,750 GBP2024-12-31
13,374 GBP2023-12-31
Debtors
577,367 GBP2024-12-31
771,218 GBP2023-12-31
Cash at bank and in hand
867,558 GBP2024-12-31
412,745 GBP2023-12-31
Current Assets
1,604,675 GBP2024-12-31
1,197,337 GBP2023-12-31
Creditors
Current
737,484 GBP2024-12-31
154,606 GBP2023-12-31
Net Current Assets/Liabilities
867,191 GBP2024-12-31
1,042,731 GBP2023-12-31
Total Assets Less Current Liabilities
999,619 GBP2024-12-31
1,120,113 GBP2023-12-31
Creditors
Non-current
-34,894 GBP2024-12-31
Net Assets/Liabilities
944,517 GBP2024-12-31
1,114,670 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
944,417 GBP2024-12-31
1,114,570 GBP2023-12-31
Equity
944,517 GBP2024-12-31
1,114,670 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
215,184 GBP2024-12-31
155,012 GBP2023-12-31
Property, Plant & Equipment - Disposals
-60,448 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
82,756 GBP2024-12-31
77,630 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,043 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-21,917 GBP2024-01-01 ~ 2024-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
20,208 GBP2024-12-31
5,443 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
  • C P N SYSTEMS LIMITED
    Info
    Registered number 03558437
    Unit 1 Roway Lane, Oldbury, West Midlands B69 3EJ
    PRIVATE LIMITED COMPANY incorporated on 1998-05-06 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.