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
    Murphy, Sarah
    Individual (2 offsprings)
    Officer
    2015-05-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Harrison, Philip David
    Company Director born in August 1963
    Individual (34 offsprings)
    Officer
    2018-10-07 ~ now
    OF - Director → CIF 0
    Mr Philip David Harrison
    Born in August 1963
    Individual (34 offsprings)
    Person with significant control
    2021-06-01 ~ now
    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
  • 3
    SAVEYOULOADS.COM LIMITED - 2013-08-06
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1,020,304 GBP2023-03-31
    Person with significant control
    2018-12-31 ~ now
    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
Ceased 4
  • 1
    Harrison, Philip David
    Company Director born in August 1963
    Individual (34 offsprings)
    Officer
    2015-04-13 ~ 2015-04-14
    OF - Director → CIF 0
    Mr Philip David Harrison
    Born in August 1963
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    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
    Mclaughlin, Joyce
    Company Director born in September 1965
    Individual
    Officer
    2015-03-31 ~ 2023-05-18
    OF - Director → CIF 0
    Miss Joyce Mclaughlin
    Born in September 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2018-12-31
    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
  • 3
    Mulcahy, Stephen Gavin
    Director born in March 1966
    Individual (7 offsprings)
    Officer
    2009-09-29 ~ 2015-05-18
    OF - Director → CIF 0
  • 4
    Mulcahy, Lisa
    Individual
    Officer
    2009-09-30 ~ 2015-05-18
    OF - Secretary → CIF 0
parent relation
Company in focus

CM GROUP PROPERTIES LIMITED

Previous names
CM INTERNATIONAL LIMITED - 2021-03-17
CM FINANCIAL GROUP LIMITED - 2017-09-04
SGM FINANCIAL SOLUTIONS LIMITED - 2017-08-24
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
400,004 GBP2023-03-31
Debtors
739,639 GBP2024-03-31
2,060,099 GBP2023-03-31
Cash at bank and in hand
4,312 GBP2024-03-31
50,648 GBP2023-03-31
Current Assets
743,951 GBP2024-03-31
2,110,747 GBP2023-03-31
Creditors
Current
396,746 GBP2024-03-31
1,321,372 GBP2023-03-31
Net Current Assets/Liabilities
347,205 GBP2024-03-31
789,375 GBP2023-03-31
Total Assets Less Current Liabilities
347,205 GBP2024-03-31
1,189,379 GBP2023-03-31
Creditors
Non-current
438,000 GBP2023-03-31
Net Assets/Liabilities
347,205 GBP2024-03-31
751,379 GBP2023-03-31
Equity
Called up share capital
447 GBP2024-03-31
447 GBP2023-03-31
Share premium
399,900 GBP2024-03-31
399,900 GBP2023-03-31
Retained earnings (accumulated losses)
-53,142 GBP2024-03-31
351,032 GBP2023-03-31
Equity
347,205 GBP2024-03-31
751,379 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
400,004 GBP2023-03-31
Investments in Group Undertakings
400,004 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
31,276 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
539,761 GBP2024-03-31
1,828,945 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
739,639 GBP2024-03-31
2,060,099 GBP2023-03-31
Trade Creditors/Trade Payables
Current
43,769 GBP2023-03-31
Other Taxation & Social Security Payable
Current
3,806 GBP2024-03-31
16,994 GBP2023-03-31
Other Creditors
Current
392,940 GBP2024-03-31
1,260,609 GBP2023-03-31
Non-current
438,000 GBP2023-03-31
Related profiles found in government register
  • CM GROUP PROPERTIES LIMITED
    Info
    CM INTERNATIONAL LIMITED - 2021-03-17
    CM FINANCIAL GROUP LIMITED - 2017-09-04
    SGM FINANCIAL SOLUTIONS LIMITED - 2017-08-24
    Registered number 07033677
    116 Duke Street, Liverpool, Merseyside L1 5JW
    Private Limited Company incorporated on 2009-09-29 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
  • CM GROUP PROPERTIES LIMITED
    S
    Registered number 07033677
    116 Duke Street, Liverpool, Merseyside, England, L1 5JW
    Limited in England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Person with significant control
    2018-11-15 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    PARKING SCHEME.CO.UK LIMITED - 2011-07-12
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,487 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Person with significant control
    2024-06-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    SR1CO LIMITED - 2017-03-22
    116 Duke Street, Liverpool, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    1,845 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    INTELLIGENT RECOVERIES LIMITED - 2021-04-06
    NATIONWIDE H C E O LIMITED - 2015-10-21
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Equity (Company account)
    -100,088 GBP2024-03-31
    Person with significant control
    2021-04-07 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    YOUR COMPANY FORMATION GROUP LTD - 2018-01-15
    116 Duke Street, Liverpool, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -410,684 GBP2024-03-31
    Person with significant control
    2021-06-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    BIKE2WORK SHEME LIMITED - 2017-11-28
    BIKE TO WORK LIMITED - 2017-11-03
    DEREK HATTON ASSOCIATES LIMITED - 2017-10-26
    116 Duke Street, Liverpool, Merseyside
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    520,678 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-11-27
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    LAWLAF CHESTER LIMITED - 2020-09-16
    SKI CHESTER LIMITED - 2020-08-14
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Equity (Company account)
    -206,425 GBP2023-05-31
    Person with significant control
    2018-11-15 ~ 2020-01-31
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.