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 2
  • 1
    Wallis, Caroline
    Individual (1 offspring)
    Officer
    2009-05-19 ~ dissolved
    OF - secretary → CIF 0
    Mrs Caroline Wallis
    Born in February 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Wallis, Paul
    Director born in January 1964
    Individual (3 offsprings)
    Officer
    2009-05-19 ~ dissolved
    OF - director → CIF 0
    Mr Paul Wallis
    Born in January 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Hollis, Anthony Albert
    Accountant born in April 1939
    Individual (14 offsprings)
    Officer
    2009-04-01 ~ 2009-05-19
    OF - director → CIF 0
  • 2
    Holliday, John Richard
    Manager
    Individual (2 offsprings)
    Officer
    2009-04-01 ~ 2009-05-19
    OF - secretary → CIF 0
  • 3
    Small, Yasmin
    Individual
    Officer
    2008-06-06 ~ 2009-04-05
    OF - secretary → CIF 0
  • 4
    Brown, Junior Anthony
    Driver born in July 1963
    Individual
    Officer
    2008-06-06 ~ 2009-04-05
    OF - director → CIF 0
parent relation
Company in focus

CPK SERVICES LIMITED

Previous name
ONE AWAY MINIBUS LTD - 2009-05-22
Standard Industrial Classification
39000 - Remediation Activities And Other Waste Management Services
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-07-01 ~ 2016-09-07
Tangible fixed assets
3,511 GBP2016-09-07
4,681 GBP2015-06-30
Cash at bank and in hand
100 GBP2016-09-07
2,129 GBP2015-06-30
Current liabilities
15,289 GBP2016-09-07
20,960 GBP2015-06-30
Net Current Assets/Liabilities
-15,189 GBP2016-09-07
-18,831 GBP2015-06-30
Total Assets Less Current Liabilities
-11,678 GBP2016-09-07
-14,150 GBP2015-06-30
Called-up share capital
100 GBP2016-09-07
100 GBP2015-06-30
Retained earnings
-11,778 GBP2016-09-07
-14,250 GBP2015-06-30
Shareholder's fund
-11,678 GBP2016-09-07
-14,150 GBP2015-06-30
Cost/valuation of tangible fixed assets
22,996 GBP2015-06-30
Depreciation of tangible fixed assets
19,485 GBP2016-09-07
18,315 GBP2015-06-30
Depreciation expense of tangible fixed assets in the period
1,170 GBP2015-07-01 ~ 2016-09-07
Number of shares allotted
Class 1 ordinary share
100 shares2016-09-07
Paid-up share capital
Class 1 ordinary share
100 GBP2016-09-07
100 GBP2015-06-30

  • CPK SERVICES LIMITED
    Info
    ONE AWAY MINIBUS LTD - 2009-05-22
    Registered number 06614006
    Lakeview House, 4 Woodbrook Crescent, Billericay, Essex CM12 0EQ
    Private Limited Company incorporated on 2008-06-06 and dissolved on 2017-10-17 (9 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.