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 3
  • 1
    Hedges, Geoffrey James
    Director born in March 1947
    Individual (4 offsprings)
    Officer
    2019-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Pidgley, Andrew
    Groundworks Engineer born in February 1963
    Individual (1 offspring)
    Officer
    2005-04-08 ~ now
    OF - Director → CIF 0
    Mr Andrew Pidgley
    Born in February 1963
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Nunn, Hayley
    Individual (1 offspring)
    Officer
    2022-08-01 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Hedges, Geoffrey James
    Director born in March 1947
    Individual (4 offsprings)
    Officer
    2005-04-08 ~ 2016-10-10
    OF - Director → CIF 0
  • 2
    Merritt, David James
    Individual (6 offsprings)
    Officer
    2005-04-08 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 3
    Mrs Helen Hegdes
    Born in May 1948
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2024-06-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Chappell, Adrian
    Groundworks Engineers born in June 1955
    Individual
    Officer
    2005-04-08 ~ 2019-06-08
    OF - Director → CIF 0
    Mr Adrian Chappell
    Born in June 1955
    Individual
    Person with significant control
    2016-06-30 ~ 2019-06-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2005-04-08 ~ 2005-04-08
    PE - Nominee Secretary → CIF 0
  • 6
    M C FORMATIONS LIMITED
    4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2005-04-08 ~ 2005-04-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CPH CONSTRUCTION LIMITED

Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Property, Plant & Equipment
21,271 GBP2023-05-31
20,416 GBP2022-05-31
Debtors
Current
95,545 GBP2023-05-31
154,659 GBP2022-05-31
Cash at bank and in hand
5,994 GBP2023-05-31
10,230 GBP2022-05-31
Current Assets
101,539 GBP2023-05-31
164,889 GBP2022-05-31
Net Current Assets/Liabilities
39,005 GBP2023-05-31
83,503 GBP2022-05-31
Total Assets Less Current Liabilities
60,276 GBP2023-05-31
103,919 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-46,933 GBP2023-05-31
-44,811 GBP2022-05-31
Net Assets/Liabilities
9,302 GBP2023-05-31
55,229 GBP2022-05-31
Average Number of Employees
182022-06-01 ~ 2023-05-31
162021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,132 GBP2023-05-31
9,132 GBP2022-05-31
Plant and equipment
30,741 GBP2023-05-31
30,741 GBP2022-05-31
Motor vehicles
18,017 GBP2023-05-31
82,773 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
57,890 GBP2023-05-31
122,646 GBP2022-05-31
Property, Plant & Equipment - Disposals
Motor vehicles
-82,506 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Disposals
-82,506 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,148 GBP2023-05-31
7,278 GBP2022-05-31
Plant and equipment
29,641 GBP2023-05-31
28,966 GBP2022-05-31
Motor vehicles
-1,170 GBP2023-05-31
65,986 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,619 GBP2023-05-31
102,230 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
870 GBP2022-06-01 ~ 2023-05-31
Plant and equipment
675 GBP2022-06-01 ~ 2023-05-31
Motor vehicles
9,313 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,858 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-76,469 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-76,469 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Furniture and fittings
984 GBP2023-05-31
1,854 GBP2022-05-31
Plant and equipment
1,100 GBP2023-05-31
1,775 GBP2022-05-31
Motor vehicles
19,187 GBP2023-05-31
16,787 GBP2022-05-31
Trade Debtors/Trade Receivables
89,448 GBP2023-05-31
125,682 GBP2022-05-31
Other Debtors
5,399 GBP2023-05-31
6,872 GBP2022-05-31
Prepayments
698 GBP2023-05-31
22,105 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
95,545 GBP2023-05-31
154,659 GBP2022-05-31
Total Borrowings
Current, Amounts falling due within one year
8,270 GBP2023-05-31
5,648 GBP2022-05-31
Non-current, Amounts falling due after one year
46,933 GBP2023-05-31
44,811 GBP2022-05-31
Number of Shares Issued (Fully Paid)
3 shares2023-05-31
3 shares2022-05-31
Nominal value of allotted share capital
3 GBP2022-06-01 ~ 2023-05-31
3 GBP2021-06-01 ~ 2022-05-31
Bank Borrowings
Non-current
39,216 GBP2023-05-31
44,811 GBP2022-05-31
Total Borrowings
Non-current
46,933 GBP2023-05-31
44,811 GBP2022-05-31
Bank Borrowings
Current
5,538 GBP2023-05-31
5,368 GBP2022-05-31
Total Borrowings
Current
8,270 GBP2023-05-31
5,648 GBP2022-05-31
Director Remuneration
11,908 GBP2022-06-01 ~ 2023-05-31
9,355 GBP2021-06-01 ~ 2022-05-31
  • CPH CONSTRUCTION LIMITED
    Info
    Registered number 05418221
    4 The Axium Centre Dorchester Road, Lytchett Minster, Poole, Dorset BH16 6FE
    Private Limited Company incorporated on 2005-04-08 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    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.