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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.

Parent entities and officers
Active 1
  • Taylor, Anthony John
    Born in June 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-06-02 ~ now
    OF - Director → CIF 0
    Mr Anthony John Taylor
    Born in June 1955
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Collins, Andrew James
    Director born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-02 ~ 2011-11-18
    OF - Director → CIF 0
  • 2
    Mckinley, Michael Irwin
    Director born in July 1947
    Individual
    Officer
    icon of calendar 2004-06-02 ~ 2007-02-15
    OF - Director → CIF 0
    Mckinley, Michael Irwin
    Director
    Individual
    Officer
    icon of calendar 2004-06-02 ~ 2007-02-15
    OF - Secretary → CIF 0
  • 3
    Austen, Patrick George
    Director born in September 1943
    Individual
    Officer
    icon of calendar 2004-06-30 ~ 2016-09-12
    OF - Director → CIF 0
  • 4
    Wills, David John
    Director born in September 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-02 ~ 2004-06-04
    OF - Director → CIF 0
  • 5
    Slingsby, Richard
    Company Director born in March 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2006-09-30
    OF - Director → CIF 0
  • 6
    Clarkson, James Norman
    Finance Director born in February 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-02-15 ~ 2011-11-18
    OF - Director → CIF 0
    Clarkson, James Norman
    Finance Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-02-15 ~ 2011-11-18
    OF - Secretary → CIF 0
  • 7
    Cefai, Philip Carmelo
    Sales & Marketing Director born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2011-11-18
    OF - Director → CIF 0
  • 8
    Lamb, John Telfer Walker
    Director born in January 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-02 ~ 2011-11-22
    OF - Director → CIF 0
  • 9
    Davies, Michael Jonathan
    Director born in May 1953
    Individual
    Officer
    icon of calendar 2004-06-02 ~ 2005-11-30
    OF - Director → CIF 0
  • 10
    Shaw, Darryl Dixon
    Director born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-02 ~ 2011-11-18
    OF - Director → CIF 0
  • 11
    Weller, Simon Nigel
    Director born in November 1968
    Individual
    Officer
    icon of calendar 2004-06-02 ~ 2011-11-18
    OF - Director → CIF 0
  • 12
    Toolan, Mark
    Sales Director born in May 1965
    Individual
    Officer
    icon of calendar 2006-11-03 ~ 2007-09-10
    OF - Director → CIF 0
  • 13
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-03-29 ~ 2004-06-02
    PE - Nominee Secretary → CIF 0
  • 14
    EVER NOMINEES ONE LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-03-29 ~ 2004-06-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

C P GROUP OF COMPANIES LIMITED

Previous name
EVER 2324 LIMITED - 2004-05-25
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
5,230,654 GBP2024-09-30
5,230,654 GBP2023-09-30
Current assets - Investments
119,831 GBP2024-09-30
72,125 GBP2023-09-30
Cash at bank and in hand
49,224 GBP2024-09-30
280,791 GBP2023-09-30
Current Assets
169,055 GBP2024-09-30
352,916 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-6,004,362 GBP2024-09-30
Net Current Assets/Liabilities
-5,835,307 GBP2024-09-30
-5,831,304 GBP2023-09-30
Total Assets Less Current Liabilities
-604,653 GBP2024-09-30
-600,650 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-12,500 GBP2023-09-30
Net Assets/Liabilities
-611,153 GBP2024-09-30
-613,150 GBP2023-09-30
Equity
Called up share capital
5,300,000 GBP2024-09-30
5,300,000 GBP2023-09-30
Retained earnings (accumulated losses)
-5,911,153 GBP2024-09-30
-5,913,150 GBP2023-09-30
Equity
-611,153 GBP2024-09-30
-613,150 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Investments in group undertakings and participating interests
5,230,654 GBP2024-09-30
5,230,654 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
6,000 GBP2024-09-30
6,000 GBP2023-09-30
Amounts owed to group undertakings
Current
5,355,439 GBP2024-09-30
5,355,439 GBP2023-09-30
Corporation Tax Payable
Current
545 GBP2024-09-30
2,909 GBP2023-09-30
Other Creditors
Current
642,378 GBP2024-09-30
819,872 GBP2023-09-30
Creditors
Current
6,004,362 GBP2024-09-30
6,184,220 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
6,500 GBP2024-09-30
12,500 GBP2023-09-30
Related profiles found in government register
  • C P GROUP OF COMPANIES LIMITED
    Info
    EVER 2324 LIMITED - 2004-05-25
    Registered number 05086794
    icon of address12 Greenhead Road, Huddersfield HD1 4EN
    PRIVATE LIMITED COMPANY incorporated on 2004-03-29 (21 years 8 months). The company status 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
    icon of address12, 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
Active 1
  • FKAT LIMITED - 2011-08-02
    ORDERCHOICE LIMITED - 1997-10-10
    icon of address12 Greenhead Road, Huddersfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,259,793 GBP2021-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.