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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.

Parent entities and officers
Active 3
  • 1
    Watson, John Harry
    Born in August 1965
    Individual (26 offsprings)
    Officer
    icon of calendar 1998-09-15 ~ now
    OF - Director → CIF 0
    Watson, John Harry
    Director
    Individual (26 offsprings)
    Officer
    icon of calendar 1998-09-15 ~ now
    OF - Secretary → CIF 0
    Mr John Harry Watson
    Born in August 1965
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Field, Melvyn Leslie
    Born in March 1957
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-06-22 ~ now
    OF - Director → CIF 0
  • 3
    Monaghan, Christopher
    Born in December 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-09-15 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Thompson, George Brian
    Director born in August 1952
    Individual
    Officer
    icon of calendar 1999-08-01 ~ 2014-01-29
    OF - Director → CIF 0
  • 2
    UK PARAMOUNT PROPERTIES LIMITED
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    1998-09-15 ~ 1998-09-15
    PE - Nominee Director → CIF 0
  • 3
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 35 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
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
    icon of addressCentral Chambers 227 London Road, Hadleigh, Benfleet, Essex SS7 2RF
    PRIVATE LIMITED COMPANY incorporated on 1998-09-15 (27 years 3 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
    icon of address227, 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
    icon of address227, London Road, Hadleigh, Benfleet, Essex, England, SS7 2RF
    Private Limited Company in Cardiff, England
    CIF 2
  • CP HOLDINGS (UK) LTD
    S
    Registered number 03631723
    icon of address227, 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
    icon of addressField & 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
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    NOTSALLOW 143 LIMITED - 2006-05-15
    icon of addressField & Co Llp, Central Chambers, 227 London Road, Hadleigh, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    3,910,132 GBP2024-12-31
    Person with significant control
    icon of calendar 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
  • 3
    icon of addressField & 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
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    FERROPARK LIMITED - 1987-01-05
    icon of addressField & Co Llp, Central Chambers, 227 London Road, Hadleigh, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    10,337,078 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    WORLDWIDE TRADING PRODUCTS LIMITED - 2006-02-08
    icon of addressField & Co Llp, Central Chambers, 227 London Road, Hadleigh, Essex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressField & Co Llp, Central Chambers 227 London Road, Hadleigh, Benfleet, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-10-02 ~ 2011-01-07
    CIF 6 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.