logo
explain how to read the page

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
    Monaghan, Christopher
    Born in December 1959
    Individual (5 offsprings)
    Officer
    1998-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Watson, John Harry
    Born in August 1965
    Individual (28 offsprings)
    Officer
    1998-09-15 ~ now
    OF - Director → CIF 0
    Watson, John Harry
    Individual (28 offsprings)
    Officer
    1998-09-15 ~ now
    OF - Secretary → CIF 0
    Mr John Harry Watson
    Born in August 1965
    Individual (28 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
  • 3
    Field, Melvyn Leslie
    Born in March 1957
    Individual (34 offsprings)
    Officer
    2001-06-22 ~ now
    OF - Director → CIF 0
  • 4
    Thompson, George Brian
    Director born in August 1952
    Individual (1 offspring)
    Officer
    1999-08-01 ~ 2014-01-29
    OF - Director → CIF 0
  • 5
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (2 parents, 4871 offsprings)
    Officer
    1998-09-15 ~ 1998-09-15
    OF - Nominee Director → CIF 0
  • 6
    PARAMOUNT COMPANY SEARCHES LIMITED
    01616115
    229 Nether Street, London
    Active Corporate (4 parents, 5519 offsprings)
    Officer
    1998-09-15 ~ 1998-09-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

C.P. HOLDINGS (UK) LIMITED

Period: 1998-09-15 ~ now
Company number: 03631723
Registered name
C.P. HOLDINGS (UK) LIMITED - now
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
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Class 3 ordinary share
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
27,848 GBP2024-12-31
35,852 GBP2023-12-31
Fixed Assets - Investments
886,585 GBP2024-12-31
886,585 GBP2023-12-31
Fixed Assets
914,433 GBP2024-12-31
922,437 GBP2023-12-31
Debtors
3,810,356 GBP2024-12-31
3,450,357 GBP2023-12-31
Cash at bank and in hand
82,888 GBP2024-12-31
18,055 GBP2023-12-31
Current Assets
3,893,244 GBP2024-12-31
3,468,412 GBP2023-12-31
Creditors
Current
4,440,034 GBP2024-12-31
4,022,861 GBP2023-12-31
Net Current Assets/Liabilities
-546,790 GBP2024-12-31
-554,449 GBP2023-12-31
Total Assets Less Current Liabilities
367,643 GBP2024-12-31
367,988 GBP2023-12-31
Net Assets/Liabilities
363,708 GBP2024-12-31
356,911 GBP2023-12-31
Equity
Called up share capital
509 GBP2024-12-31
509 GBP2023-12-31
Retained earnings (accumulated losses)
363,199 GBP2024-12-31
356,402 GBP2023-12-31
Equity
363,708 GBP2024-12-31
356,911 GBP2023-12-31
Average Number of Employees
1252024-01-01 ~ 2024-12-31
1222023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
62,139 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
34,291 GBP2024-12-31
26,287 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
8,004 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
27,848 GBP2024-12-31
35,852 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
4,517 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
15,716 GBP2024-12-31
35,852 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
886,585 GBP2023-12-31
Investments in Group Undertakings
886,585 GBP2024-12-31
886,585 GBP2023-12-31
Other Debtors
Current
3,810,356 GBP2024-12-31
3,026,866 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,810,356 GBP2024-12-31
3,450,357 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
6,109 GBP2024-12-31
7,592 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,036 GBP2024-12-31
4,522 GBP2023-12-31
Amounts owed to group undertakings
Current
4,257,837 GBP2024-12-31
3,903,922 GBP2023-12-31
Other Taxation & Social Security Payable
Current
29,017 GBP2024-12-31
47,276 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
85,200 GBP2024-12-31
Accrued Liabilities
Current
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
3,221 GBP2024-12-31
9,329 GBP2023-12-31
Between one and five year, hire purchase agreements
3,221 GBP2024-12-31
hire purchase agreements
9,330 GBP2024-12-31
16,921 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
714 GBP2024-12-31
1,748 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2024-12-31
Class 2 ordinary share
4 shares2024-12-31
Class 3 ordinary share
5 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
534,609 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-527,812 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • C.P. HOLDINGS (UK) LIMITED
    Info
    Registered number 03631723
    213 London Road, Hadleigh, Benfleet, Essex SS7 2RD
    PRIVATE LIMITED COMPANY incorporated on 1998-09-15 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-15
    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 6
  • 1
    BY THE SCRUFF LIMITED
    04919135
    Field & Co Llp, Central Chambers 227 London Road, Hadleigh, Benfleet, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-10-02 ~ 2011-01-07
    CIF 6 - Secretary → ME
  • 2
    C P SHREDDING LIMITED
    06885189
    Field & Co Llp, Central Chambers , 227 London Road, Hadleigh, Essex
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    C.P. PROPERTY INVESTMENTS LIMITED
    - now 04203822
    NOTSALLOW 143 LIMITED - 2006-05-15
    213 London Road, Hadleigh, Benfleet, Essex, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    CP SHEETFEEDERS LTD
    07775698
    Field & Co Llp, Central Chambers, 227 London Road, Hadleigh, Essex
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    CUMBERLAND PACKAGING LIMITED
    - now 01964182
    FERROPARK LIMITED - 1987-01-05
    213 London Road, Hadleigh, Benfleet, Essex, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    E.M.H. LIMITED
    - now 05320203
    WORLDWIDE TRADING PRODUCTS LIMITED - 2006-02-08
    213 London Road, Hadleigh, Benfleet, Essex, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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