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 3
  • 1
    Davies, Chantelle Naomi
    Director born in December 1988
    Individual (1 offspring)
    Officer
    2012-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Nash, Carl Peter
    Engineer 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
  • 3
    Unit 1, Roway Lane, Oldbury, West Midlands, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    46,585 GBP2023-07-31
    Person with significant control
    2024-10-21 ~ 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 4
  • 1
    Allsopp, Nicholas James
    Born in August 1958
    Individual (6 offsprings)
    Officer
    1998-05-06 ~ 1998-05-07
    OF - Nominee Director → CIF 0
  • 2
    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
  • 3
    Nash, Catherine
    Individual
    Officer
    1998-05-07 ~ 2017-09-14
    OF - Secretary → CIF 0
    Mrs Catherine Nash
    Born in January 1969
    Individual
    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
  • 4
    Millfields House Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Active Corporate (1 parent, 43 offsprings)
    Equity (Company account)
    927 GBP2023-07-31
    Officer
    1998-05-06 ~ 1998-05-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

C P N SYSTEMS LIMITED

Standard Industrial Classification
62030 - Computer Facilities Management Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
77,382 GBP2023-12-31
75,198 GBP2022-12-31
Total Inventories
13,374 GBP2023-12-31
12,750 GBP2022-12-31
Debtors
771,218 GBP2023-12-31
753,918 GBP2022-12-31
Cash at bank and in hand
412,745 GBP2023-12-31
375,616 GBP2022-12-31
Current Assets
1,197,337 GBP2023-12-31
1,142,284 GBP2022-12-31
Creditors
Current
154,606 GBP2023-12-31
108,683 GBP2022-12-31
Net Current Assets/Liabilities
1,042,731 GBP2023-12-31
1,033,601 GBP2022-12-31
Total Assets Less Current Liabilities
1,120,113 GBP2023-12-31
1,108,799 GBP2022-12-31
Creditors
Non-current
-1,747 GBP2022-12-31
Net Assets/Liabilities
1,114,670 GBP2023-12-31
1,102,615 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,114,570 GBP2023-12-31
1,102,515 GBP2022-12-31
Equity
1,114,670 GBP2023-12-31
1,102,615 GBP2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
155,012 GBP2023-12-31
143,358 GBP2022-12-31
Property, Plant & Equipment - Disposals
-25,195 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
77,630 GBP2023-12-31
68,160 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,439 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,969 GBP2023-01-01 ~ 2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
5,443 GBP2023-12-31
4,437 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
  • 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 2 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
Active 0
  • Not found in our database.

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