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
    Morrison, Mark Nigel
    Project Manager born in June 1975
    Individual (9 offsprings)
    Officer
    2012-05-11 ~ now
    OF - Director → CIF 0
    Mr Mark Nigel Morrison
    Born in June 1975
    Individual (9 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
    5 Minton Place, Victoria Road, Bicester, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    330 GBP2023-12-31
    Person with significant control
    2021-04-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Lewis, William Barry
    Individual (22 offsprings)
    Officer
    2012-01-25 ~ 2015-05-31
    OF - Secretary → CIF 0
  • 2
    O'brien, Gary
    Director born in January 1950
    Individual (22 offsprings)
    Officer
    2012-01-25 ~ 2021-05-19
    OF - Director → CIF 0
    Mr Gary O'brien
    Born in January 1950
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Morrison, Nigel Henry
    Director born in April 1939
    Individual (5 offsprings)
    Officer
    2012-01-25 ~ 2021-08-06
    OF - Director → CIF 0
    Mr Nigel Henry Morrison
    Born in April 1939
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CEPACS CONSTRUCTION LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
Current Assets
138,949 GBP2023-06-30
140,429 GBP2022-06-30
Creditors
Amounts falling due within one year
75,376 GBP2023-06-30
74,315 GBP2022-06-30
Net Current Assets/Liabilities
66,981 GBP2023-06-30
70,009 GBP2022-06-30
Total Assets Less Current Liabilities
66,981 GBP2023-06-30
70,009 GBP2022-06-30
Equity
66,501 GBP2023-06-30
63,725 GBP2022-06-30

Related profiles found in government register
  • CEPACS CONSTRUCTION LIMITED
    Info
    Registered number 07924301
    The Rookery, Bignell Park, Chesterton, Bicester, Oxfordshire OX26 1UF
    Private Limited Company incorporated on 2012-01-25 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • CEPACS CONSTRUCTION LTD
    S
    Registered number 07924301
    5, Minton Place, Victoria Road, Bicester, Oxon, England, OX26 6QB
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Rookery, Bignell Park, Chesterton, Bicester, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    47,399 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.