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 4
  • 1
    Connelly, Liam
    Managing Director born in April 1985
    Individual (3 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Dowley, Myles Justin Hugo
    Finance Director born in February 1989
    Individual (2 offsprings)
    Officer
    2023-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Lowe, Charles Richard
    Director born in January 1984
    Individual (41 offsprings)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
  • 4
    CARP BIDCO LIMITED - 2023-12-28
    10, Grosvenor Street, London, England
    Active Corporate (6 parents, 16 offsprings)
    Person with significant control
    2022-09-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Powell, Juliet Lisa
    Housewife born in September 1969
    Individual
    Officer
    2002-01-28 ~ 2005-04-15
    OF - Director → CIF 0
    Powell, Juliet Lisa
    Housewife
    Individual
    Officer
    2002-01-28 ~ 2005-04-15
    OF - Secretary → CIF 0
  • 2
    Sulman, Nicola
    Cfo born in February 1981
    Individual
    Officer
    2022-09-01 ~ 2022-11-15
    OF - Director → CIF 0
  • 3
    Rust, Emma
    Hr Manager born in April 1982
    Individual
    Officer
    2016-04-01 ~ 2022-09-01
    OF - Director → CIF 0
  • 4
    Freeman, Genevre Suzanne
    Book Keeper
    Individual (2 offsprings)
    Officer
    2005-04-15 ~ 2009-02-10
    OF - Secretary → CIF 0
  • 5
    Simpson-dent, Jonathan Andrew
    Director born in November 1966
    Individual (23 offsprings)
    Officer
    2022-09-01 ~ 2023-12-14
    OF - Director → CIF 0
  • 6
    Rust, James Edward Alistair
    Chairman born in October 1972
    Individual (6 offsprings)
    Officer
    2002-01-28 ~ 2022-09-01
    OF - Director → CIF 0
    Mr James Rust
    Born in October 1972
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Sims, Mark
    Company Director born in March 1962
    Individual
    Officer
    2009-02-02 ~ 2012-04-23
    OF - Director → CIF 0
  • 8
    Bishop, Nadine Sarah
    Accountant born in December 1980
    Individual
    Officer
    2023-02-01 ~ 2023-07-28
    OF - Director → CIF 0
  • 9
    INTERLINK TRADE LIMITED - now
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2002-01-25 ~ 2002-01-25
    PE - Nominee Director → CIF 0
  • 10
    Mellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-01-25 ~ 2002-01-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CPS BUILDING SERVICES LIMITED

Previous name
CAMBRIDGE PIPED SERVICES LTD - 2015-10-30
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Turnover/Revenue
30,437,534 GBP2021-02-01 ~ 2022-01-31
24,561,846 GBP2020-02-01 ~ 2021-01-31
Cost of Sales
17,951,837 GBP2021-02-01 ~ 2022-01-31
14,049,088 GBP2020-02-01 ~ 2021-01-31
Gross Profit/Loss
12,485,697 GBP2021-02-01 ~ 2022-01-31
10,512,758 GBP2020-02-01 ~ 2021-01-31
Administrative Expenses
7,356,775 GBP2021-02-01 ~ 2022-01-31
6,485,279 GBP2020-02-01 ~ 2021-01-31
Operating Profit/Loss
5,128,922 GBP2021-02-01 ~ 2022-01-31
4,070,370 GBP2020-02-01 ~ 2021-01-31
Other Interest Receivable/Similar Income (Finance Income)
228 GBP2021-02-01 ~ 2022-01-31
9,796 GBP2020-02-01 ~ 2021-01-31
Interest Payable/Similar Charges (Finance Costs)
24,131 GBP2021-02-01 ~ 2022-01-31
13,666 GBP2020-02-01 ~ 2021-01-31
Profit/Loss on Ordinary Activities Before Tax
5,105,019 GBP2021-02-01 ~ 2022-01-31
4,066,500 GBP2020-02-01 ~ 2021-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
812,663 GBP2021-02-01 ~ 2022-01-31
687,942 GBP2020-02-01 ~ 2021-01-31
Profit/Loss
4,292,356 GBP2021-02-01 ~ 2022-01-31
3,378,558 GBP2020-02-01 ~ 2021-01-31
Property, Plant & Equipment
543,377 GBP2022-01-31
501,707 GBP2021-01-31
Total Inventories
1,520 GBP2022-01-31
1,520 GBP2021-01-31
Debtors
9,962,743 GBP2022-01-31
6,572,276 GBP2021-01-31
Cash at bank and in hand
4,197,521 GBP2022-01-31
5,488,219 GBP2021-01-31
Current Assets
14,161,784 GBP2022-01-31
12,062,015 GBP2021-01-31
Creditors
Current
5,788,476 GBP2022-01-31
6,409,247 GBP2021-01-31
Net Current Assets/Liabilities
8,373,308 GBP2022-01-31
5,652,768 GBP2021-01-31
Total Assets Less Current Liabilities
8,916,685 GBP2022-01-31
6,154,475 GBP2021-01-31
Net Assets/Liabilities
8,284,316 GBP2022-01-31
5,242,969 GBP2021-01-31
Equity
Called up share capital
6 GBP2022-01-31
5 GBP2021-01-31
5 GBP2020-01-31
Retained earnings (accumulated losses)
8,284,310 GBP2022-01-31
5,242,964 GBP2021-01-31
2,473,406 GBP2020-01-31
Equity
8,284,316 GBP2022-01-31
5,242,969 GBP2021-01-31
2,473,411 GBP2020-01-31
Dividends Paid
Retained earnings (accumulated losses)
-1,251,010 GBP2021-02-01 ~ 2022-01-31
-609,000 GBP2020-02-01 ~ 2021-01-31
Dividends Paid
-1,251,010 GBP2021-02-01 ~ 2022-01-31
-609,000 GBP2020-02-01 ~ 2021-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,292,356 GBP2021-02-01 ~ 2022-01-31
3,378,558 GBP2020-02-01 ~ 2021-01-31
Comprehensive Income/Expense
4,292,356 GBP2021-02-01 ~ 2022-01-31
3,378,558 GBP2020-02-01 ~ 2021-01-31
Issue of Equity Instruments
Called up share capital
1 GBP2021-02-01 ~ 2022-01-31
Issue of Equity Instruments
1 GBP2021-02-01 ~ 2022-01-31
Wages/Salaries
4,950,074 GBP2021-02-01 ~ 2022-01-31
4,384,003 GBP2020-02-01 ~ 2021-01-31
Social Security Costs
521,650 GBP2021-02-01 ~ 2022-01-31
463,235 GBP2020-02-01 ~ 2021-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
203,647 GBP2021-02-01 ~ 2022-01-31
160,528 GBP2020-02-01 ~ 2021-01-31
Staff Costs/Employee Benefits Expense
5,675,371 GBP2021-02-01 ~ 2022-01-31
5,007,766 GBP2020-02-01 ~ 2021-01-31
Average Number of Employees
1202021-02-01 ~ 2022-01-31
1092020-02-01 ~ 2021-01-31
Director Remuneration
32,561 GBP2021-02-01 ~ 2022-01-31
26,400 GBP2020-02-01 ~ 2021-01-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
256,206 GBP2021-02-01 ~ 2022-01-31
161,655 GBP2020-02-01 ~ 2021-01-31
Audit Fees/Expenses
10,000 GBP2021-02-01 ~ 2022-01-31
12,000 GBP2020-02-01 ~ 2021-01-31
Current Tax for the Period
825,723 GBP2021-02-01 ~ 2022-01-31
708,704 GBP2020-02-01 ~ 2021-01-31
Tax Expense/Credit at Applicable Tax Rate
969,954 GBP2021-02-01 ~ 2022-01-31
772,635 GBP2020-02-01 ~ 2021-01-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
273,640 GBP2022-01-31
273,640 GBP2021-01-31
Plant and equipment
900,940 GBP2022-01-31
618,830 GBP2021-01-31
Furniture and fittings
176,803 GBP2022-01-31
161,037 GBP2021-01-31
Property, Plant & Equipment - Gross Cost
1,351,383 GBP2022-01-31
1,053,507 GBP2021-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
164,184 GBP2022-01-31
109,456 GBP2021-01-31
Plant and equipment
495,998 GBP2022-01-31
307,536 GBP2021-01-31
Furniture and fittings
147,824 GBP2022-01-31
134,808 GBP2021-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
808,006 GBP2022-01-31
551,800 GBP2021-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
54,728 GBP2021-02-01 ~ 2022-01-31
Plant and equipment
188,462 GBP2021-02-01 ~ 2022-01-31
Furniture and fittings
13,016 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
256,206 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment
Improvements to leasehold property
109,456 GBP2022-01-31
164,184 GBP2021-01-31
Plant and equipment
404,942 GBP2022-01-31
311,294 GBP2021-01-31
Furniture and fittings
28,979 GBP2022-01-31
26,229 GBP2021-01-31
Finished Goods
1,520 GBP2022-01-31
1,520 GBP2021-01-31
Trade Debtors/Trade Receivables
Current
6,132,772 GBP2022-01-31
4,040,685 GBP2021-01-31
Other Debtors
Current
905,620 GBP2022-01-31
791,107 GBP2021-01-31
Amount of corporation tax that is recoverable
Current
149,573 GBP2022-01-31
94,910 GBP2021-01-31
Prepayments
Current
6,325 GBP2022-01-31
6,325 GBP2021-01-31
Debtors
Amounts falling due within one year, Current
9,962,743 GBP2022-01-31
6,572,276 GBP2021-01-31
Bank Borrowings/Overdrafts
Current
234,000 GBP2022-01-31
174,150 GBP2021-01-31
Finance Lease Liabilities - Total Present Value
Current
120,554 GBP2022-01-31
114,319 GBP2021-01-31
Trade Creditors/Trade Payables
Current
2,671,924 GBP2022-01-31
2,599,911 GBP2021-01-31
Corporation Tax Payable
Current
511,671 GBP2022-01-31
803,186 GBP2021-01-31
Other Taxation & Social Security Payable
Current
160,071 GBP2022-01-31
141,659 GBP2021-01-31
Accrued Liabilities
Current
328,799 GBP2022-01-31
343,874 GBP2021-01-31
Bank Borrowings/Overdrafts
Non-current
526,500 GBP2022-01-31
761,850 GBP2021-01-31
Finance Lease Liabilities - Total Present Value
Non-current
70,997 GBP2022-01-31
101,724 GBP2021-01-31
Bank Borrowings
Between two and five year, Non-current
292,500 GBP2022-01-31
529,650 GBP2021-01-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
70,997 GBP2022-01-31
101,724 GBP2021-01-31
hire purchase agreements
191,551 GBP2022-01-31
216,043 GBP2021-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
160,805 GBP2022-01-31
165,720 GBP2021-01-31
Between one and five year
124,664 GBP2022-01-31
226,744 GBP2021-01-31
All periods
285,469 GBP2022-01-31
392,464 GBP2021-01-31
Bank Borrowings
Secured
760,500 GBP2022-01-31
936,000 GBP2021-01-31
Total Borrowings
Secured
952,051 GBP2022-01-31
1,152,043 GBP2021-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
34,872 GBP2022-01-31
47,932 GBP2021-01-31
Profit/Loss
Retained earnings (accumulated losses)
4,292,356 GBP2021-02-01 ~ 2022-01-31
  • CPS BUILDING SERVICES LIMITED
    Info
    CAMBRIDGE PIPED SERVICES LTD - 2015-10-30
    Registered number 04360959
    Unit 15a, Norman Way Industrial Estate Norman Way, Over, Cambridge, Cambridgeshire CB24 5QE
    Private Limited Company incorporated on 2002-01-25 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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