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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 4
  • 1
    Clarke, Stephen Paul
    Director born in October 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, Sarah Jane
    Director born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Clarke, Jane
    Director born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-03 ~ now
    OF - Director → CIF 0
  • 4
    Clarke, Michael Gary
    Director born in August 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-09-03 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

C - PRO HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
4,047,162 GBP2024-03-31
4,047,162 GBP2023-03-31
Debtors
760,890 GBP2024-03-31
804,362 GBP2023-03-31
Cash at bank and in hand
18,599 GBP2024-03-31
9,558 GBP2023-03-31
Current Assets
779,489 GBP2024-03-31
813,920 GBP2023-03-31
Creditors
Current
252,426 GBP2024-03-31
145,150 GBP2023-03-31
Net Current Assets/Liabilities
527,063 GBP2024-03-31
668,770 GBP2023-03-31
Total Assets Less Current Liabilities
4,574,225 GBP2024-03-31
4,715,932 GBP2023-03-31
Creditors
Non-current
500,000 GBP2024-03-31
900,000 GBP2023-03-31
Net Assets/Liabilities
4,074,225 GBP2024-03-31
3,815,932 GBP2023-03-31
Equity
Called up share capital
5 GBP2024-03-31
5 GBP2023-03-31
Share premium
499,999 GBP2024-03-31
499,999 GBP2023-03-31
Retained earnings (accumulated losses)
3,574,221 GBP2024-03-31
3,315,928 GBP2023-03-31
Equity
4,074,225 GBP2024-03-31
3,815,932 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
4,047,162 GBP2023-03-31
Investments in Group Undertakings
4,047,162 GBP2024-03-31
4,047,162 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
760,028 GBP2024-03-31
792,780 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
862 GBP2024-03-31
11,582 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
760,890 GBP2024-03-31
804,362 GBP2023-03-31
Trade Creditors/Trade Payables
Current
19 GBP2024-03-31
20 GBP2023-03-31
Amounts owed to group undertakings
Current
29,289 GBP2024-03-31
29,289 GBP2023-03-31
Other Taxation & Social Security Payable
Current
57,246 GBP2024-03-31
56,912 GBP2023-03-31
Other Creditors
Current
165,872 GBP2024-03-31
58,929 GBP2023-03-31
Non-current
500,000 GBP2024-03-31
900,000 GBP2023-03-31

Related profiles found in government register
  • C - PRO HOLDINGS LIMITED
    Info
    Registered number 07008036
    icon of addressMount Pleasant Lane, Lymington, Hampshire SO41 8LS
    Private Limited Company incorporated on 2009-09-03 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
  • C-PRO HOLDINGS LTD
    S
    Registered number 07008036
    icon of addressC/o Hypromarine, Mount Pleasant Lane, Lymington, United Kingdom, SO41 8LS
    CIF 1
  • C - PRO HOLDINGS LIMITED
    S
    Registered number 07008036
    icon of addressHypro Marine, Mount Pleasant Lane, Lymington, Hampshire, England, SO41 8LS
    Limited Company in England And Wales Registry, England And Wales
    CIF 2
  • C - PRO HOLDINGS LIMITED
    S
    Registered number 07008036
    icon of addressHypro Marine, Mount Pleasant Lane, Lymington, Hampshire, England, SO41 8LS
    Limited Company in Uk Company Register, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressHypro Marine, Mount Pleasant Lane, Lymington, Hampshire, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    506,729 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-02-05 ~ now
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2020-02-05 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of addressHypro Marine, Mount Pleasant Lane, Lymington, Hampshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-12-20 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressWoodlands Grange, Woodlands Lane, Bradley Stoke, Bristol
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors as a member of a firmOE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 6 - Ownership of shares – 75% or more as a member of a firmOE
  • 4
    icon of addressHypro Marine, Mount Pleasant Lane, Lymington, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    176,649 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-11-28 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressHypro Marine, Mount Pleasant Lane, Lymington, Hampshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-02-04 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.