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
    Field, Melvyn Leslie
    Accountant born in March 1957
    Individual (18 offsprings)
    Officer
    2001-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Watson, John Harry
    Director born in August 1965
    Individual (26 offsprings)
    Officer
    1998-09-15 ~ now
    OF - Director → CIF 0
    Watson, John Harry
    Director
    Individual (26 offsprings)
    Officer
    1998-09-15 ~ now
    OF - Secretary → CIF 0
    Mr John Harry Watson
    Born in August 1965
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Monaghan, Christopher
    Director born in December 1959
    Individual (5 offsprings)
    Officer
    1998-09-15 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Thompson, George Brian
    Director born in August 1952
    Individual
    Officer
    1999-08-01 ~ 2014-01-29
    OF - Director → CIF 0
  • 2
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -238 GBP2023-04-30
    Officer
    1998-09-15 ~ 1998-09-15
    PE - Nominee Director → CIF 0
  • 3
    229 Nether Street, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1998-09-15 ~ 1998-09-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

C.P. HOLDINGS (UK) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Class 3 ordinary share
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
35,852 GBP2023-12-31
46,157 GBP2022-12-31
Fixed Assets - Investments
886,585 GBP2023-12-31
886,585 GBP2022-12-31
Fixed Assets
922,437 GBP2023-12-31
932,742 GBP2022-12-31
Debtors
3,450,357 GBP2023-12-31
2,486,166 GBP2022-12-31
Cash at bank and in hand
18,055 GBP2023-12-31
104,056 GBP2022-12-31
Current Assets
3,468,412 GBP2023-12-31
2,590,222 GBP2022-12-31
Creditors
Current
4,022,861 GBP2023-12-31
3,149,356 GBP2022-12-31
Net Current Assets/Liabilities
-554,449 GBP2023-12-31
-559,134 GBP2022-12-31
Total Assets Less Current Liabilities
367,988 GBP2023-12-31
373,608 GBP2022-12-31
Net Assets/Liabilities
356,911 GBP2023-12-31
353,317 GBP2022-12-31
Equity
Called up share capital
509 GBP2023-12-31
509 GBP2022-12-31
Retained earnings (accumulated losses)
356,402 GBP2023-12-31
352,808 GBP2022-12-31
Equity
356,911 GBP2023-12-31
353,317 GBP2022-12-31
Average Number of Employees
1222023-01-01 ~ 2023-12-31
1162022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
62,139 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
26,287 GBP2023-12-31
15,982 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
10,305 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
35,852 GBP2023-12-31
46,157 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
10,305 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
35,852 GBP2023-12-31
46,157 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
886,585 GBP2022-12-31
Investments in Group Undertakings
886,585 GBP2023-12-31
886,585 GBP2022-12-31
Other Debtors
Current
3,026,866 GBP2023-12-31
2,486,166 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,450,357 GBP2023-12-31
2,486,166 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
7,592 GBP2023-12-31
12,753 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,522 GBP2023-12-31
5,048 GBP2022-12-31
Amounts owed to group undertakings
Current
3,903,922 GBP2023-12-31
2,846,354 GBP2022-12-31
Other Taxation & Social Security Payable
Current
47,276 GBP2023-12-31
28,760 GBP2022-12-31
Other Creditors
Current
195,514 GBP2022-12-31
Accrued Liabilities
Current
6,000 GBP2023-12-31
6,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
9,329 GBP2023-12-31
16,922 GBP2022-12-31
Between one and five year, hire purchase agreements
9,329 GBP2023-12-31
16,922 GBP2022-12-31
hire purchase agreements
16,921 GBP2023-12-31
29,675 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,748 GBP2023-12-31
3,369 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2023-12-31
Class 2 ordinary share
4 shares2023-12-31
Class 3 ordinary share
5 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
498,426 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-494,832 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • C.P. HOLDINGS (UK) LIMITED
    Info
    Registered number 03631723
    Central Chambers 227 London Road, Hadleigh, Benfleet, Essex SS7 2RF
    Private Limited Company incorporated on 1998-09-15 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
  • C P HOLDINGS (UK) LTD
    S
    Registered number 03631723
    227, London Road, Hadleigh, Benfleet, Essex, England, SS7 2RF
    Private Limited Company in Registered In England, England
    CIF 1
  • CP HOLDING (UK) LTD
    S
    Registered number 03631723
    227, London Road, Hadleigh, Benfleet, Essex, England, SS7 2RF
    Private Limited Company in Cardiff, England
    CIF 2
  • CP HOLDINGS (UK) LTD
    S
    Registered number 03631723
    227, London Road, Hadleigh, Benfleet, Essex, England, SS7 2RF
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Field & Co Llp, Central Chambers , 227 London Road, Hadleigh, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2020-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    NOTSALLOW 143 LIMITED - 2006-05-15
    Field & Co Llp, Central Chambers, 227 London Road, Hadleigh, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    2,747,834 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    Field & Co Llp, Central Chambers, 227 London Road, Hadleigh, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    38,398 GBP2020-07-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    FERROPARK LIMITED - 1987-01-05
    Field & Co Llp, Central Chambers, 227 London Road, Hadleigh, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    8,919,386 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    WORLDWIDE TRADING PRODUCTS LIMITED - 2006-02-08
    Field & Co Llp, Central Chambers, 227 London Road, Hadleigh, Essex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    861,371 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • Field & Co Llp, Central Chambers 227 London Road, Hadleigh, Benfleet, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2003-10-02 ~ 2011-01-07
    CIF 6 - Secretary → ME

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