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.

Parent entities and officers
Active 10
  • 1
    Hall, Gray
    Born in July 1964
    Individual (7 offsprings)
    Officer
    2021-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Nye, Robert
    Born in September 1980
    Individual (7 offsprings)
    Officer
    2021-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Contrella, Lawrence
    Born in October 1986
    Individual (7 offsprings)
    Officer
    2021-10-04 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Mac
    Born in February 1986
    Individual (7 offsprings)
    Officer
    2021-12-04 ~ now
    OF - Director → CIF 0
  • 5
    Clark, Tom
    Born in April 1967
    Individual (7 offsprings)
    Officer
    2021-12-04 ~ now
    OF - Director → CIF 0
  • 6
    Vesterman, Jim
    Born in September 1970
    Individual (7 offsprings)
    Officer
    2021-12-04 ~ now
    OF - Director → CIF 0
  • 7
    Campbell, Michael
    Born in February 1990
    Individual (2 offsprings)
    Officer
    2018-04-06 ~ now
    OF - Director → CIF 0
  • 8
    Solomon, Adam
    Born in April 1987
    Individual (7 offsprings)
    Officer
    2021-12-04 ~ now
    OF - Director → CIF 0
  • 9
    Atkins, Shanti
    Born in October 1974
    Individual (7 offsprings)
    Officer
    2021-12-04 ~ now
    OF - Director → CIF 0
  • 10
    Hausmann, Robert Charles
    Born in April 1963
    Individual (7 offsprings)
    Officer
    2021-12-04 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Wild, John Anthony
    Co Director born in April 1984
    Individual (1 offspring)
    Officer
    2008-03-31 ~ 2024-09-15
    OF - Director → CIF 0
    Mr John Anthony Wild
    Born in April 1984
    Individual (1 offspring)
    Person with significant control
    2016-07-15 ~ 2017-10-24
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Forster, Robert Paul
    Solicitor born in October 1972
    Individual (4 offsprings)
    Officer
    1999-10-08 ~ 1999-11-12
    OF - Director → CIF 0
  • 3
    Wilkinson, Adam
    Co Director born in November 1979
    Individual (9 offsprings)
    Officer
    2008-03-31 ~ 2018-03-01
    OF - Director → CIF 0
    Mr Adam Wilkinson
    Born in November 1979
    Individual (9 offsprings)
    Person with significant control
    2016-07-15 ~ 2017-10-24
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Wild, Laura
    Director born in January 1990
    Individual
    Officer
    2018-04-06 ~ 2024-03-15
    OF - Director → CIF 0
  • 5
    Wilkinson, Steven Paul
    Company Director born in April 1950
    Individual (11 offsprings)
    Officer
    1999-11-12 ~ 2018-03-01
    OF - Director → CIF 0
    Wilkinson, Steven Paul
    Company Director
    Individual (11 offsprings)
    Officer
    1999-11-12 ~ 2021-10-04
    OF - Secretary → CIF 0
  • 6
    Wild, Anthony Peter
    Company Director born in July 1954
    Individual (4 offsprings)
    Officer
    1999-11-12 ~ 2021-12-04
    OF - Director → CIF 0
  • 7
    Farrell, Nicola Eve
    Individual
    Officer
    1999-10-08 ~ 1999-11-12
    OF - Secretary → CIF 0
  • 8
    Wilkinson, Sophie
    Director born in May 1982
    Individual (8 offsprings)
    Officer
    2018-04-06 ~ 2023-08-31
    OF - Director → CIF 0
  • 9
    Lancaster, Kirsty
    Company Director born in March 1990
    Individual (1 offspring)
    Officer
    2019-01-03 ~ 2023-08-31
    OF - Director → CIF 0
parent relation
Company in focus

CPOMS HOLDINGS LIMITED

Previous names
MERITEC HOLDINGS LIMITED - 2018-03-14
ALEX FLOWERS ASSOCIATES LIMITED - 2008-04-22
LUPFAW 8 LIMITED - 1999-12-07
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
9,889 GBP2017-05-31
Fixed Assets - Investments
1,508,120 GBP2017-05-31
1,507,520 GBP2016-05-31
Fixed Assets
1,518,009 GBP2017-05-31
1,507,520 GBP2016-05-31
Debtors
70,871 GBP2017-05-31
113,450 GBP2016-05-31
Cash at bank and in hand
216,144 GBP2017-05-31
18,339 GBP2016-05-31
Current Assets
287,015 GBP2017-05-31
131,789 GBP2016-05-31
Creditors
Current
830,628 GBP2017-05-31
901,027 GBP2016-05-31
Net Current Assets/Liabilities
-543,613 GBP2017-05-31
-769,238 GBP2016-05-31
Total Assets Less Current Liabilities
974,396 GBP2017-05-31
738,282 GBP2016-05-31
Net Assets/Liabilities
973,268 GBP2017-05-31
738,282 GBP2016-05-31
Equity
Called up share capital
100 GBP2017-05-31
100 GBP2016-05-31
Retained earnings (accumulated losses)
973,168 GBP2017-05-31
738,182 GBP2016-05-31
Equity
973,268 GBP2017-05-31
738,282 GBP2016-05-31
Average Number of Employees
42016-06-01 ~ 2017-05-31
22015-06-01 ~ 2016-05-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
4,650 GBP2017-05-31
Furniture and fittings
7,421 GBP2017-05-31
Property, Plant & Equipment - Gross Cost
12,071 GBP2017-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
698 GBP2016-06-01 ~ 2017-05-31
Furniture and fittings
1,484 GBP2016-06-01 ~ 2017-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,182 GBP2016-06-01 ~ 2017-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
698 GBP2017-05-31
Furniture and fittings
1,484 GBP2017-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,182 GBP2017-05-31
Property, Plant & Equipment
Improvements to leasehold property
3,952 GBP2017-05-31
Furniture and fittings
5,937 GBP2017-05-31
Investments in Group Undertakings
Cost valuation
1,508,120 GBP2017-05-31
1,507,520 GBP2016-05-31
Additions to investments
600 GBP2017-05-31
Investments in Group Undertakings
1,508,120 GBP2017-05-31
1,507,520 GBP2016-05-31
Trade Debtors/Trade Receivables
Current
100,000 GBP2016-05-31
Other Debtors
Current
10,000 GBP2017-05-31
10,000 GBP2016-05-31
Amounts owed by directors
41,384 GBP2017-05-31
Prepayments
Current
6,037 GBP2017-05-31
3,450 GBP2016-05-31
Debtors
Current, Amounts falling due within one year
57,421 GBP2017-05-31
113,450 GBP2016-05-31
Trade Creditors/Trade Payables
Current
4,320 GBP2016-05-31
Amounts owed to group undertakings
Current
552,888 GBP2017-05-31
552,288 GBP2016-05-31
Corporation Tax Payable
Current
78,377 GBP2017-05-31
33,838 GBP2016-05-31
Other Taxation & Social Security Payable
Current
33,892 GBP2017-05-31
112,431 GBP2016-05-31
Other Creditors
Current
287 GBP2017-05-31
Loans received from directors
159,147 GBP2017-05-31
194,700 GBP2016-05-31
Accrued Liabilities/Deferred Income
Current
6,037 GBP2017-05-31
3,450 GBP2016-05-31
Related profiles found in government register
  • CPOMS HOLDINGS LIMITED
    Info
    MERITEC HOLDINGS LIMITED - 2018-03-14
    ALEX FLOWERS ASSOCIATES LIMITED - 2018-03-14
    LUPFAW 8 LIMITED - 2018-03-14
    Registered number 03855196
    Cpoms House Unit 7, Acorn Business Park, Skipton, North Yorkshire BD23 2UE
    PRIVATE LIMITED COMPANY incorporated on 1999-10-08 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    CIF 0
  • CPOMS HOLDINGS LIMITED
    S
    Registered number 03855196
    Meritec House, Acorn Business Park, Skipton, North Yorkshire, United Kingdom, BD23 2UE
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
  • MERITEC HOLDINGS LIMITED
    S
    Registered number 03855196
    Meritec House, Acorn Business Park, Skipton, North Yorkshire, England, BD23 2UE
    Ltd in United Kingdom, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    Cpoms House Unit 7, Acorn Business Park, Skipton, North Yorkshire, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2017-11-27 ~ 2023-08-24
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    SCHOSWEEN 15 LIMITED - 2013-09-16
    Russell Chambers, 61a North Street, Keighley, West Yorkshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    47,636 GBP2024-05-31
    Person with significant control
    2016-09-06 ~ 2017-11-17
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    MAILNOTE LIMITED - 1996-09-13
    Russell Chambers, 61a North Street, Keighley, West Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    214,832 GBP2024-05-31
    Person with significant control
    2016-07-15 ~ 2018-02-28
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → 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 12 November 2025 and licensed under the Open Government Licence v3.0.