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
9
- 1
Callison, Sean
Born in December 1990Individual (20 offsprings)Officer2024-05-16 ~ nowOF - Director → CIF 0 - 2
Ostrich, Douglas
Management born in October 1968Individual (24 offsprings)Officer2008-08-13 ~ 2024-05-16OF - Director → CIF 0 - 4
Webster, David James
Born in January 1963Individual (25 offsprings)Officer2021-01-01 ~ nowOF - Director → CIF 0 - 5
Waitman, Ted Douglas
Manager born in November 1949Individual (5 offsprings)Officer2007-05-18 ~ 2021-01-01OF - Director → CIF 0 - 6
Dwyer, Daniel James
Company Registration Agent born in May 1975Individual (3136 offsprings)Officer2007-05-18 ~ 2007-05-18OF - Director → CIF 0 - 7DADLAW 56 LIMITED - 1989-12-14125, Wood Street, London, United KingdomActive Corporate (18 parents, 215 offsprings)Officer2007-05-18 ~ 2019-12-03OF - Secretary → CIF 0
- 8
D & D SECRETARIAL LTD
05906362Linden House, Court Lodge Farm, Warren Road, Chelsfield, KentDissolved Corporate (2 parents, 588 offsprings)Officer2007-05-18 ~ 2007-05-18OF - Secretary → CIF 0 - 9
UK CFC4 LIMITED
14357721125, Wood Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2022-09-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
CPM WPS LIMITED
Period: 2007-05-18 ~ now
Company number: 06251868
Registered name
CPM WPS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
185,240 GBP2023-10-01 ~ 2024-09-30
-26,060 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
187,062 GBP2023-10-01 ~ 2024-09-30
68,233 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-106,956 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
265,346 GBP2023-10-01 ~ 2024-09-30
42,173 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
364,820 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
630,166 GBP2023-10-01 ~ 2024-09-30
42,173 GBP2022-10-01 ~ 2023-09-30
Fixed Assets - Investments
28,740,063 GBP2024-09-30
28,740,063 GBP2023-09-30
Debtors
6,065,419 GBP2024-09-30
5,372,788 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-10,660,955 GBP2024-09-30
Net Current Assets/Liabilities
-4,595,536 GBP2024-09-30
-5,225,702 GBP2023-09-30
Total Assets Less Current Liabilities
24,144,527 GBP2024-09-30
23,514,361 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
1 GBP2022-09-30
Retained earnings (accumulated losses)
24,144,526 GBP2024-09-30
23,514,360 GBP2023-09-30
23,472,187 GBP2022-09-30
Equity
24,144,527 GBP2024-09-30
23,514,361 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
630,166 GBP2023-10-01 ~ 2024-09-30
42,173 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Amounts Owed by Group Undertakings
Current
6,065,419 GBP2024-09-30
5,372,788 GBP2023-09-30
Amounts owed to group undertakings
Current
10,734,402 GBP2024-09-30
10,590,315 GBP2023-09-30
Corporation Tax Payable
Current
-73,447 GBP2024-09-30
0 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
0 GBP2024-09-30
8,175 GBP2023-09-30
Creditors
Current
10,660,955 GBP2024-09-30
10,598,490 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-09-30
1 shares2023-09-30
Related profiles found in government register
- Registered number 06251868
CPM WPS LIMITED
Info125 Wood Street, London EC2V 7ANPRIVATE LIMITED COMPANY incorporated on 2007-05-18 (18 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-05-20CIF 0 CPM WPS LIMITED
SRegistered number 06251868125 Wood Street, London, EC2V 7ANPrivate Limited Company in England & Wales, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
10
- 1CPM PACKAGING LTD - now
JENBEST LTD
- 2024-10-14 08549422125 Wood Street, London, United KingdomActive Corporate (15 parents, 3 offsprings)Person with significant control2017-11-27 ~ 2021-12-23CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 2WOLVERINE PROCTOR & SCHWARTZ LIMITED - 2007-12-17FRIEL ENGINEERING LIMITED - 2003-07-30FREESIASPON LIMITED - 1989-12-20Pennington Manches Llp, 125 Wood Street, LondonActive Corporate (29 parents, 3 offsprings)Person with significant control2016-04-06 ~ 2022-01-14CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 3MAWLAW 492 LIMITED - 2007-06-11125 Wood Street, London, United KingdomDissolved Corporate (10 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE
- 4OILS & FATS ENGINEERING (UK) LIMITED - 1990-07-20OIL & FATS ENGINEERING (UK) LIMITED - 1990-06-01Waterside Park, Livingstone Road, Hessle, East YorkshireActive Corporate (16 parents, 4 offsprings)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
- 5KRISTILL MANAGEMENT LIMITED - 1999-12-02MALTDALES LIMITED - 1989-04-2812 Waterside Park, Livingstone Road, Hessle, East YorkshireDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
- 6
FULHAR HOLDINGS LIMITED
05166609125 Wood Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2004-06-30 ~ 2025-09-08CIF 10 - Secretary → ME - 7HALAMBAY LIMITED - 2000-04-26125 Wood Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2004-07-13 ~ 2025-09-08CIF 9 - Secretary → ME
- 8
UK CFC1 LIMITED
13813550125 Wood Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Person with significant control2021-12-22 ~ 2021-12-30CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 9
UK CFC2 LIMITED
13813581125 Wood Street, London, United KingdomActive Corporate (6 parents, 3 offsprings)Person with significant control2021-12-22 ~ 2021-12-30CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 10
UK CFC3 LIMITED
13876277125 Wood Street, London, United KingdomActive Corporate (4 parents)Person with significant control2022-01-27 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.