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
    Green, Simon Dennis
    Director born in June 1969
    Individual (14 offsprings)
    Officer
    2010-12-07 ~ now
    OF - Director → CIF 0
    Mr Simon Dennis Green
    Born in June 1969
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Green, Kirsty
    Director born in November 1968
    Individual (4 offsprings)
    Officer
    2011-01-04 ~ now
    OF - Director → CIF 0
    Mrs Kirsty Green
    Born in November 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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 2
  • 1
    Dineen, Carys Marie
    None Supplied born in May 1976
    Individual
    Officer
    2012-02-01 ~ 2012-11-05
    OF - Director → CIF 0
  • 2
    Mccusker, Terence
    Occupation Consultant born in February 1952
    Individual
    Officer
    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
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Property, Plant & Equipment
224,158 GBP2023-11-30
224,158 GBP2022-11-30
Investment Property
202,000 GBP2023-11-30
Fixed Assets
426,158 GBP2023-11-30
224,158 GBP2022-11-30
Debtors
153,219 GBP2023-11-30
153,219 GBP2022-11-30
Current assets - Investments
1,000 GBP2023-11-30
1,000 GBP2022-11-30
Cash at bank and in hand
3,478 GBP2023-11-30
3,478 GBP2022-11-30
Current Assets
157,697 GBP2023-11-30
157,697 GBP2022-11-30
Net Current Assets/Liabilities
157,697 GBP2023-11-30
157,697 GBP2022-11-30
Total Assets Less Current Liabilities
583,855 GBP2023-11-30
381,855 GBP2022-11-30
Creditors
Non-current
581,934 GBP2023-11-30
379,934 GBP2022-11-30
Net Assets/Liabilities
1,921 GBP2023-11-30
1,921 GBP2022-11-30
Equity
Called up share capital
1,000 GBP2023-11-30
1,000 GBP2022-11-30
Retained earnings (accumulated losses)
921 GBP2023-11-30
921 GBP2022-11-30
Equity
1,921 GBP2023-11-30
1,921 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
254,725 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
30,567 GBP2022-11-30
Property, Plant & Equipment
Land and buildings
224,158 GBP2023-11-30
224,158 GBP2022-11-30
Investment Property - Fair Value Model
202,000 GBP2023-11-30
Other Debtors
Current, Amounts falling due within one year
153,219 GBP2023-11-30
153,219 GBP2022-11-30
Amounts owed to group undertakings
Non-current
581,934 GBP2023-11-30
379,934 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-11-30

Related profiles found in government register
  • CPS (WALES) GROUP LIMITED
    Info
    Registered number 07462774
    34 Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly CF83 3HW
    Private Limited Company incorporated on 2010-12-07 (14 years 7 months). 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
    Cedar House, Hazell Drive, Newport, Gwent, United Kingdom, NP10 8FY
    UNITED KINGDOM
    CIF 1
  • CPS (WALES) GROUP LTD
    S
    Registered number 07462774
    34, 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
  • 34 Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    5,552,596 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 34 Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, Mid Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    2013-10-25 ~ 2013-11-01
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.