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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
    Green, Simon Dennis
    Born in June 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Khan, Murtaza Haider
    Born in May 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Jafri, Syed Asad Ahmed
    Born in April 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressFawley House, Marlow Road, Bourne End, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2025-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Green, Kirsty
    Director born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-04 ~ 2025-06-30
    OF - Director → CIF 0
    Mrs Kirsty Green
    Born in November 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-06-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Simon Dennis Green
    Born in June 1969
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-06-30
    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
    Dineen, Carys Marie
    None Supplied born in May 1976
    Individual
    Officer
    icon of calendar 2012-02-01 ~ 2012-11-05
    OF - Director → CIF 0
  • 4
    Mccusker, Terence
    Occupation Consultant born in February 1952
    Individual
    Officer
    icon of calendar 2014-02-04 ~ 2014-09-04
    OF - Director → CIF 0
parent relation
Company in focus

CPS (WALES) GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30
Property, Plant & Equipment
224,158 GBP2024-11-30
224,158 GBP2023-11-30
Investment Property
202,000 GBP2024-11-30
202,000 GBP2023-11-30
Fixed Assets
426,158 GBP2024-11-30
426,158 GBP2023-11-30
Debtors
153,219 GBP2023-11-30
Current assets - Investments
1,000 GBP2024-11-30
1,000 GBP2023-11-30
Cash at bank and in hand
3,478 GBP2023-11-30
Current Assets
1,000 GBP2024-11-30
157,697 GBP2023-11-30
Creditors
Current
416 GBP2024-11-30
Net Current Assets/Liabilities
584 GBP2024-11-30
157,697 GBP2023-11-30
Total Assets Less Current Liabilities
426,742 GBP2024-11-30
583,855 GBP2023-11-30
Creditors
Non-current
422,633 GBP2024-11-30
581,934 GBP2023-11-30
Net Assets/Liabilities
4,109 GBP2024-11-30
1,921 GBP2023-11-30
Equity
Called up share capital
1,000 GBP2024-11-30
1,000 GBP2023-11-30
Retained earnings (accumulated losses)
3,109 GBP2024-11-30
921 GBP2023-11-30
Equity
4,109 GBP2024-11-30
1,921 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
254,725 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
30,567 GBP2023-11-30
Property, Plant & Equipment
Land and buildings
224,158 GBP2024-11-30
224,158 GBP2023-11-30
Investment Property - Fair Value Model
202,000 GBP2023-11-30
Other Debtors
Amounts falling due within one year, Current
153,219 GBP2023-11-30
Other Taxation & Social Security Payable
Current
416 GBP2024-11-30
Amounts owed to group undertakings
Non-current
422,633 GBP2024-11-30
581,934 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-11-30

Related profiles found in government register
  • CPS (WALES) GROUP LIMITED
    Info
    Registered number 07462774
    icon of address34 Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly CF83 3HW
    PRIVATE LIMITED COMPANY incorporated on 2010-12-07 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • CPS (WALES) GROUP LIMITED
    S
    Registered number 07462774
    icon of addressCedar House, Hazell Drive, Newport, Gwent, United Kingdom, NP10 8FY
    UNITED KINGDOM
    CIF 1
  • CPS (WALES) GROUP LTD
    S
    Registered number 07462774
    icon of address34, 34 Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, Wales
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address34 Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    5,961,076 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address34 Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, Mid Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-25 ~ 2013-11-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.