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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 15
  • 1
    Collins, Andrew James
    Director born in October 1970
    Individual (5 offsprings)
    Officer
    2004-06-02 ~ 2011-11-18
    OF - Director → CIF 0
  • 2
    Davies, Michael Jonathan
    Director born in May 1953
    Individual (4 offsprings)
    Officer
    2004-06-02 ~ 2005-11-30
    OF - Director → CIF 0
  • 3
    Shaw, Darryl Dixon
    Director born in October 1966
    Individual (5 offsprings)
    Officer
    2004-06-02 ~ 2011-11-18
    OF - Director → CIF 0
  • 4
    Weller, Simon Nigel
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    2004-06-02 ~ 2011-11-18
    OF - Director → CIF 0
  • 5
    Slingsby, Richard
    Born in March 1965
    Individual (15 offsprings)
    Officer
    2005-12-01 ~ 2006-09-30
    OF - Director → CIF 0
  • 6
    Austen, Patrick George
    Director born in September 1943
    Individual (66 offsprings)
    Officer
    2004-06-30 ~ 2016-09-12
    OF - Director → CIF 0
  • 7
    Cefai, Philip Carmelo
    Sales & Marketing Director born in November 1969
    Individual (11 offsprings)
    Officer
    2009-10-01 ~ 2011-11-18
    OF - Director → CIF 0
  • 8
    Mckinley, Michael Irwin
    Director born in July 1947
    Individual (20 offsprings)
    Officer
    2004-06-02 ~ 2007-02-15
    OF - Director → CIF 0
    Mckinley, Michael Irwin
    Director
    Individual (20 offsprings)
    Officer
    2004-06-02 ~ 2007-02-15
    OF - Secretary → CIF 0
  • 9
    Clarkson, James Norman
    Finance Director born in February 1973
    Individual (41 offsprings)
    Officer
    2007-02-15 ~ 2011-11-18
    OF - Director → CIF 0
    Clarkson, James Norman
    Finance Director
    Individual (41 offsprings)
    Officer
    2007-02-15 ~ 2011-11-18
    OF - Secretary → CIF 0
  • 10
    Lamb, John Telfer Walker
    Director born in January 1945
    Individual (25 offsprings)
    Officer
    2004-06-02 ~ 2011-11-22
    OF - Director → CIF 0
  • 11
    Toolan, Mark
    Sales Director born in May 1965
    Individual (3 offsprings)
    Officer
    2006-11-03 ~ 2007-09-10
    OF - Director → CIF 0
  • 12
    Wills, David John
    Director born in September 1946
    Individual (17 offsprings)
    Officer
    2004-06-02 ~ 2004-06-04
    OF - Director → CIF 0
  • 13
    Taylor, Anthony John
    Born in June 1955
    Individual (16 offsprings)
    Officer
    2004-06-02 ~ now
    OF - Director → CIF 0
    Mr Anthony John Taylor
    Born in June 1955
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 14
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2041 offsprings)
    Officer
    2004-03-29 ~ 2004-06-02
    OF - Nominee Secretary → CIF 0
  • 15
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (17 parents, 1194 offsprings)
    Officer
    2004-03-29 ~ 2004-06-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

C P GROUP OF COMPANIES LIMITED

Period: 2004-05-25 ~ now
Company number: 05086794
Registered names
C P GROUP OF COMPANIES LIMITED - now
EVER 2324 LIMITED - 2004-05-25 05086457... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
5,230,654 GBP2025-09-30
5,230,654 GBP2024-09-30
Current assets - Investments
95,965 GBP2025-09-30
119,831 GBP2024-09-30
Cash at bank and in hand
6,711 GBP2025-09-30
49,224 GBP2024-09-30
Current Assets
102,676 GBP2025-09-30
169,055 GBP2024-09-30
Creditors
Amounts falling due within one year
-5,956,317 GBP2025-09-30
-6,004,362 GBP2024-09-30
Net Current Assets/Liabilities
-5,853,641 GBP2025-09-30
-5,835,307 GBP2024-09-30
Total Assets Less Current Liabilities
-622,987 GBP2025-09-30
-604,653 GBP2024-09-30
Creditors
Amounts falling due after one year
-500 GBP2025-09-30
-6,500 GBP2024-09-30
Net Assets/Liabilities
-623,487 GBP2025-09-30
-611,153 GBP2024-09-30
Equity
Called up share capital
5,300,000 GBP2025-09-30
5,300,000 GBP2024-09-30
Retained earnings (accumulated losses)
-5,923,487 GBP2025-09-30
-5,911,153 GBP2024-09-30
Equity
-623,487 GBP2025-09-30
-611,153 GBP2024-09-30
Average Number of Employees
22024-10-01 ~ 2025-09-30
22023-10-01 ~ 2024-09-30
Investments in group undertakings and participating interests
5,230,654 GBP2025-09-30
5,230,654 GBP2024-09-30
Bank Borrowings/Overdrafts
Current
6,000 GBP2025-09-30
6,000 GBP2024-09-30
Amounts owed to group undertakings
Current
5,355,439 GBP2025-09-30
5,355,439 GBP2024-09-30
Corporation Tax Payable
Current
0 GBP2025-09-30
545 GBP2024-09-30
Other Taxation & Social Security Payable
Current
1,538 GBP2025-09-30
0 GBP2024-09-30
Other Creditors
Current
593,340 GBP2025-09-30
642,378 GBP2024-09-30
Creditors
Current
5,956,317 GBP2025-09-30
6,004,362 GBP2024-09-30
Bank Borrowings/Overdrafts
Non-current
500 GBP2025-09-30
6,500 GBP2024-09-30
Related profiles found in government register
  • C P GROUP OF COMPANIES LIMITED
    Info
    EVER 2324 LIMITED - 2004-05-25
    Registered number 05086794
    12 Greenhead Road, Huddersfield HD1 4EN
    PRIVATE LIMITED COMPANY incorporated on 2004-03-29 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • CP GROUP OF COMPANIES LIMITED
    S
    Registered number 05086794
    12, Greenhead Road, Huddersfield, West Yorkshire, England, HD1 4EN
    Private Company Limited By Shares in Registrar Of Companies England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CP INTERIORS LIMITED
    - now 03420049
    FKAT LIMITED - 2011-08-02
    ORDERCHOICE LIMITED - 1997-10-10
    12 Greenhead Road, Huddersfield, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.