logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Callaghan, Stephen Mark
    Teacher born in January 1956
    Individual (9 offsprings)
    Officer
    2012-05-03 ~ now
    OF - Director → CIF 0
    Mr Stephen Mark Callaghan
    Born in January 1956
    Individual (9 offsprings)
    Person with significant control
    2017-05-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Callaghan, Marie
    Teacher born in August 1956
    Individual (6 offsprings)
    Officer
    2016-04-22 ~ now
    OF - Director → CIF 0
    Callaghan, Marie
    Individual (6 offsprings)
    Officer
    2013-11-01 ~ now
    OF - Secretary → CIF 0
    Mrs Marie Callaghan
    Born in April 1956
    Individual (6 offsprings)
    Person with significant control
    2017-05-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Callaghan, Daniel Glynn Andrew
    Born in July 1991
    Individual (8 offsprings)
    Officer
    2012-10-22 ~ 2021-07-13
    OF - Director → CIF 0
    Mr Daniel Glynn Andrew Callaghan
    Born in July 1991
    Individual (8 offsprings)
    Person with significant control
    2017-05-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Jepson, William Robert
    Born in August 1991
    Individual (1 offspring)
    Officer
    2016-04-22 ~ 2017-03-01
    OF - Director → CIF 0
parent relation
Company in focus

CPL (UK) LIMITED

Company number: 08055674
Registered name
CPL (UK) LIMITED - Dissolved
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,745 GBP2020-06-30
348 GBP2019-06-30
Total Inventories
130,969 GBP2020-06-30
45,598 GBP2019-06-30
Debtors
302,699 GBP2020-06-30
279,856 GBP2019-06-30
Cash at bank and in hand
60,556 GBP2020-06-30
32,108 GBP2019-06-30
Current Assets
494,224 GBP2020-06-30
357,562 GBP2019-06-30
Creditors
Amounts falling due within one year
175,813 GBP2020-06-30
144,321 GBP2019-06-30
Net Current Assets/Liabilities
318,411 GBP2020-06-30
213,241 GBP2019-06-30
Total Assets Less Current Liabilities
320,156 GBP2020-06-30
213,589 GBP2019-06-30
Creditors
Amounts falling due after one year
-243,734 GBP2020-06-30
-143,566 GBP2019-06-30
Net Assets/Liabilities
76,422 GBP2020-06-30
70,023 GBP2019-06-30
Equity
Called up share capital
300 GBP2020-06-30
300 GBP2019-06-30
Retained earnings (accumulated losses)
76,122 GBP2020-06-30
69,723 GBP2019-06-30
Equity
76,422 GBP2020-06-30
70,023 GBP2019-06-30
Wages/Salaries
217,762 GBP2019-07-01 ~ 2020-06-30
215,656 GBP2018-07-01 ~ 2019-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
9,366 GBP2019-07-01 ~ 2020-06-30
3,876 GBP2018-07-01 ~ 2019-06-30
Staff Costs/Employee Benefits Expense
227,128 GBP2019-07-01 ~ 2020-06-30
219,532 GBP2018-07-01 ~ 2019-06-30
Average Number of Employees
132019-07-01 ~ 2020-06-30
Related profiles found in government register
  • CPL (UK) LIMITED
    Info
    Registered number 08055674
    Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b The Parklands, Bolton BL6 4SD
    PRIVATE LIMITED COMPANY incorporated on 2012-05-03 and dissolved on 2024-11-29 (12 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-07-05
    CIF 0
  • CPL (UK) LIMITED
    S
    Registered number 08055674
    Suit 4, Cadman House, Wharf Road, Sale, Manchester, Greater Manchester, United Kingdom, M33 2AF
    CIF 1
  • CPL (UK) LIMITED
    S
    Registered number 08055674
    Suite 4, Cadman House, Wharf Road, Sale, Manchester, Greater Manchester, United Kingdom, M33 2AF
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    CORDIS PARK LLP
    OC417420
    7 Bell Yard, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-05-20 ~ dissolved
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2017-05-20 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    FRAGRANCE CENTRE LTD
    09407520
    16 Norwood Avenue, High Lane, Stockport, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Has significant influence or control → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    MAPLE LEAF CREEK LLP
    OC417426
    152-160 City Road, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-05-20 ~ dissolved
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2017-05-20 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 4
    MAYLIGHT LLP
    OC417131
    International House, 0776-778 Barking Road, Barking, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-04-28 ~ dissolved
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2017-04-28 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 5
    NORTH CANYON LLP
    OC417129
    International House, 24 Holborn Viaduct, City Of London, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-04-28 ~ dissolved
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2017-04-28 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 6
    ROSECLAIR LLP
    OC417423
    85 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-05-20 ~ dissolved
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2017-05-20 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 7
    SAXONIA LLP
    OC416918
    Suite 93357 8 Parkway Avenue, Sheffield, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-04-12 ~ dissolved
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2017-04-12 ~ dissolved
    CIF 6 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.