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
    Tappenden, Michael Paul
    Individual (5 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Miller, Leila
    Director born in March 1970
    Individual (5 offsprings)
    Officer
    2018-06-13 ~ now
    OF - Director → CIF 0
  • 3
    Parsons, Richard Alan
    Director born in January 1966
    Individual (8 offsprings)
    Officer
    1999-09-30 ~ now
    OF - Director → CIF 0
    Mr Richard Alan Parsons
    Born in January 1966
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Servante, Graham Paul
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    1999-10-21 ~ 2015-04-17
    OF - Director → CIF 0
  • 2
    Roker, Neil Stuart
    Director born in May 1968
    Individual
    Officer
    2006-07-01 ~ 2014-07-11
    OF - Director → CIF 0
  • 3
    Higginbottom, Paul
    Individual (8 offsprings)
    Officer
    1999-09-30 ~ 2003-08-11
    OF - Secretary → CIF 0
  • 4
    Ross, Jane Michelle
    Director born in October 1968
    Individual (3 offsprings)
    Officer
    2006-07-01 ~ 2021-02-11
    OF - Director → CIF 0
    Barnes, Jane Michelle
    Director
    Individual (3 offsprings)
    Officer
    2003-08-11 ~ 2015-04-07
    OF - Secretary → CIF 0
    Mrs Jane Michelle Ross
    Born in October 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-11
    PE - Has significant influence or controlCIF 0
  • 5
    Lecky-thompson, Richard William
    Director born in September 1963
    Individual (3 offsprings)
    Officer
    1999-09-30 ~ 2000-03-31
    OF - Director → CIF 0
  • 6
    Little, Carla Michelle
    Individual (1 offspring)
    Officer
    2015-04-07 ~ 2024-01-22
    OF - Secretary → CIF 0
  • 7
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1999-08-25 ~ 1999-08-25
    PE - Nominee Director → CIF 0
  • 8
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    1999-08-25 ~ 1999-08-25
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COORDINATION GROUP PUBLICATIONS LTD

Standard Industrial Classification
58110 - Book Publishing
Brief company account
Property, Plant & Equipment
4,851,782 GBP2021-08-31
4,866,287 GBP2020-08-31
Fixed Assets - Investments
103 GBP2021-08-31
3 GBP2020-08-31
Fixed Assets
4,851,885 GBP2021-08-31
4,866,290 GBP2020-08-31
Total Inventories
6,977,751 GBP2021-08-31
6,922,144 GBP2020-08-31
Debtors
13,874,373 GBP2021-08-31
12,533,989 GBP2020-08-31
Current assets - Investments
44,798 GBP2021-08-31
0 GBP2020-08-31
Cash at bank and in hand
22,092,985 GBP2021-08-31
22,827,488 GBP2020-08-31
Current Assets
42,989,907 GBP2021-08-31
42,283,621 GBP2020-08-31
Net Current Assets/Liabilities
39,323,468 GBP2021-08-31
35,958,179 GBP2020-08-31
Total Assets Less Current Liabilities
44,175,353 GBP2021-08-31
40,824,469 GBP2020-08-31
Net Assets/Liabilities
44,009,667 GBP2021-08-31
40,686,277 GBP2020-08-31
Equity
Called up share capital
75,000 GBP2021-08-31
78,948 GBP2020-08-31
Capital redemption reserve
7,895 GBP2021-08-31
3,947 GBP2020-08-31
Profit/Loss
10,109,592 GBP2020-09-01 ~ 2021-08-31
11,939,555 GBP2019-09-01 ~ 2020-08-31
Equity
44,009,667 GBP2021-08-31
Average Number of Employees
2382020-09-01 ~ 2021-08-31
2382019-09-01 ~ 2020-08-31
Wages/Salaries
6,428,796 GBP2020-09-01 ~ 2021-08-31
7,191,084 GBP2019-09-01 ~ 2020-08-31
Social Security Costs
752,995 GBP2020-09-01 ~ 2021-08-31
810,441 GBP2019-09-01 ~ 2020-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
893,474 GBP2020-09-01 ~ 2021-08-31
769,397 GBP2019-09-01 ~ 2020-08-31
Staff Costs/Employee Benefits Expense
8,075,265 GBP2020-09-01 ~ 2021-08-31
8,770,922 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
4,658,207 GBP2021-08-31
4,512,013 GBP2020-08-31
Land and buildings, Under hire purchased contracts or finance leases
1,250,255 GBP2021-08-31
1,124,008 GBP2020-08-31
Plant and equipment
1,230,537 GBP2021-08-31
1,188,373 GBP2020-08-31
Furniture and fittings
1,097,688 GBP2021-08-31
1,043,806 GBP2020-08-31
Motor vehicles
398,921 GBP2021-08-31
324,019 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
8,635,608 GBP2021-08-31
8,192,219 GBP2020-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2020-09-01 ~ 2021-08-31
Furniture and fittings
-4,836 GBP2020-09-01 ~ 2021-08-31
Motor vehicles
-32,099 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Other Disposals
-36,935 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
972,835 GBP2021-08-31
814,118 GBP2020-08-31
Land and buildings, Under hire purchased contracts or finance leases
808,498 GBP2021-08-31
769,473 GBP2020-08-31
Plant and equipment
817,304 GBP2021-08-31
688,895 GBP2020-08-31
Furniture and fittings
945,261 GBP2021-08-31
841,928 GBP2020-08-31
Motor vehicles
239,928 GBP2021-08-31
211,518 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,783,826 GBP2021-08-31
3,325,932 GBP2020-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
158,717 GBP2020-09-01 ~ 2021-08-31
Land and buildings, Under hire purchased contracts or finance leases
39,025 GBP2020-09-01 ~ 2021-08-31
Plant and equipment
128,409 GBP2020-09-01 ~ 2021-08-31
Furniture and fittings
105,423 GBP2020-09-01 ~ 2021-08-31
Motor vehicles
60,509 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
492,083 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2020-09-01 ~ 2021-08-31
Furniture and fittings
-2,090 GBP2020-09-01 ~ 2021-08-31
Motor vehicles
-32,099 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-34,189 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,685,372 GBP2021-08-31
3,697,895 GBP2020-08-31
Land and buildings, Under hire purchased contracts or finance leases
441,757 GBP2021-08-31
354,535 GBP2020-08-31
Plant and equipment
413,233 GBP2021-08-31
499,478 GBP2020-08-31
Furniture and fittings
152,427 GBP2021-08-31
201,878 GBP2020-08-31
Motor vehicles
158,993 GBP2021-08-31
112,501 GBP2020-08-31
Investments in Subsidiaries
103 GBP2021-08-31
3 GBP2020-08-31
Finished Goods/Goods for Resale
6,977,751 GBP2021-08-31
6,922,144 GBP2020-08-31
Trade Debtors/Trade Receivables
6,571,312 GBP2021-08-31
5,946,137 GBP2020-08-31
Other Debtors
Current
491,411 GBP2021-08-31
806,490 GBP2020-08-31
Prepayments/Accrued Income
Current
453,491 GBP2021-08-31
346,398 GBP2020-08-31
Corporation Tax Payable
Current
4,822 GBP2021-08-31
1,652,468 GBP2020-08-31
Other Creditors
Current
723,336 GBP2021-08-31
548,726 GBP2020-08-31
Creditors
Current
3,666,439 GBP2021-08-31
6,325,442 GBP2020-08-31

Related profiles found in government register
  • COORDINATION GROUP PUBLICATIONS LTD
    Info
    Registered number 03831170
    Broughton House, Griffin Street, Broughton In Furness, Cumbria LA20 6HH
    Private Limited Company incorporated on 1999-08-25 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • COORDINATION GROUP PUBLICATIONS LTD
    S
    Registered number 03831170
    Broughton House, Griffin Street, Broughton-in-furness, England, LA20 6HH
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    CGP BOOKS LTD - 2005-07-26
    Broughton House, Griffin Street, Broughton In Furness, Cumbria
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    26,947 GBP2022-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    CGP PROPERTIES LTD - 2000-03-31
    Broughton House, Griffin Street, Broughton In Furness, Cumbria
    Active Corporate (4 parents)
    Equity (Company account)
    684,852 GBP2022-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    GRANDLAD LTD - 2004-07-27
    Broughton House, Griffin Street, Broughton In Furness, Cumbria
    Active Corporate (4 parents)
    Equity (Company account)
    40,493 GBP2022-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    Eccle Riggs, Foxfield Road, Broughton-in-furness, Cumbria, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    45,363 GBP2021-08-31
    Person with significant control
    2020-07-19 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.