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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Doghan, Lee Christopher
    Born in February 1970
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Webb, Jane Mary
    Individual (3 offsprings)
    Officer
    2002-08-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Sproul, Daniel
    Born in April 1969
    Individual (7 offsprings)
    Officer
    2002-08-30 ~ now
    OF - Director → CIF 0
    Mr Daniel Sproul
    Born in April 1969
    Individual (7 offsprings)
    Person with significant control
    2016-06-01 ~ 2024-10-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Knowles, Kevin
    Company Director born in May 1953
    Individual (5 offsprings)
    Officer
    2002-08-30 ~ 2021-08-14
    OF - Director → CIF 0
    Mr Kevin Knowles
    Born in May 1953
    Individual (5 offsprings)
    Person with significant control
    2016-06-01 ~ 2021-04-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Sproul, Sarah Jane
    Born in January 1972
    Individual (1 offspring)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 6
    30 Nobel Square, Burnt Mills Industrial Estate, Basildon, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-28 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2002-08-30 ~ 2002-08-30
    OF - Nominee Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2002-08-30 ~ 2002-08-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CPS ENGINEERING LIMITED

Period: 2002-08-30 ~ now
Company number: 04522719
Registered name
CPS ENGINEERING LIMITED - now
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Property, Plant & Equipment
413,503 GBP2024-10-31
292,776 GBP2023-10-31
Fixed Assets - Investments
182,732 GBP2024-10-31
160,034 GBP2023-10-31
Fixed Assets
596,235 GBP2024-10-31
452,810 GBP2023-10-31
Total Inventories
78,000 GBP2024-10-31
133,925 GBP2023-10-31
Debtors
549,673 GBP2024-10-31
550,414 GBP2023-10-31
Cash at bank and in hand
1,136,643 GBP2024-10-31
592,234 GBP2023-10-31
Current Assets
1,764,316 GBP2024-10-31
1,276,573 GBP2023-10-31
Net Current Assets/Liabilities
940,939 GBP2024-10-31
553,616 GBP2023-10-31
Net Assets/Liabilities
1,458,608 GBP2024-10-31
947,292 GBP2023-10-31
Equity
Called up share capital
50 GBP2024-10-31
50 GBP2023-10-31
Retained earnings (accumulated losses)
1,458,508 GBP2024-10-31
947,192 GBP2023-10-31
Equity
1,458,608 GBP2024-10-31
947,292 GBP2023-10-31
Average Number of Employees
322023-11-01 ~ 2024-10-31
272022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
789,836 GBP2024-10-31
596,372 GBP2023-11-01
Property, Plant & Equipment - Disposals
Plant and equipment
-37,520 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
376,333 GBP2024-10-31
303,596 GBP2023-11-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
87,175 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-14,438 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
413,503 GBP2024-10-31
292,776 GBP2023-10-31
Other Investments Other Than Loans
Cost valuation
182,732 GBP2024-10-31
160,034 GBP2023-11-01
Other Investments Other Than Loans
182,732 GBP2024-10-31
160,034 GBP2023-10-31
Trade Debtors/Trade Receivables
498,882 GBP2024-10-31
535,105 GBP2023-10-31
Other Debtors
50,791 GBP2024-10-31
15,309 GBP2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
501,600 GBP2024-10-31
339,964 GBP2023-10-31
Taxation/Social Security Payable
Amounts falling due within one year
262,914 GBP2024-10-31
252,620 GBP2023-10-31
Other Creditors
Amounts falling due within one year
58,863 GBP2024-10-31
130,373 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
14,862 GBP2024-10-31
29,724 GBP2023-10-31
Between one and five year
0 GBP2024-10-31
14,862 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
14,862 GBP2024-10-31
44,586 GBP2023-10-31
Related profiles found in government register
  • CPS ENGINEERING LIMITED
    Info
    Registered number 04522719
    30 Nobel Square, Burnt Mills Industrial Estate, Basildon, Essex SS13 1LT
    PRIVATE LIMITED COMPANY incorporated on 2002-08-30 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • K & D DEVELOPMENTS LIMITED
    S
    Registered number 4522719
    30, City Road, London, England, EC1Y 2AB
    ENGLAND
    CIF 1
  • CPS ENGINEERING LIMITED
    S
    Registered number 04522719
    30 Nobel Square, Burnt Mills Industrial Estate, Basildon, Essex, England, SS13 1LT
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    56 BEACH AVENUE (FREEHOLD) LIMITED
    08772062
    Turnpike House, 1210 London Road, Leigh On Sea, Essex
    Active Corporate (2 parents)
    Officer
    2013-11-12 ~ 2018-06-14
    CIF 1 - Director → ME
  • 2
    BROMA ART ENAMELLERS LIMITED
    00611937
    30 Nobel Square, Burnt Mills Industrial Estate, Basildon, Essex, England
    Active Corporate (6 parents)
    Person with significant control
    2024-10-28 ~ now
    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
  • 3
    CPS ENGINEERING EMPLOYEES' TRUSTEE LIMITED
    16039291
    30 Nobel Square Burnt Mills Industrial Estate, Basildon, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-24 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.