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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 7
  • 1
    Dove, Paul James
    Born in October 1977
    Individual (8 offsprings)
    Officer
    2025-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Pomroy, Matthew William
    Director born in February 1984
    Individual (26 offsprings)
    Officer
    2023-09-04 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Vincent, Sophie Olivia
    Investment Manager born in November 1991
    Individual (2 offsprings)
    Officer
    2023-12-31 ~ 2025-07-07
    OF - Director → CIF 0
  • 4
    Yates, Natalie Louise
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2025-10-06 ~ now
    OF - Director → CIF 0
  • 5
    King, Anthony Clive Garner
    Born in August 1957
    Individual (21 offsprings)
    Officer
    2025-07-07 ~ now
    OF - Director → CIF 0
  • 6
    Brakewell, Stuart John
    Director born in August 1965
    Individual (3 offsprings)
    Officer
    2014-05-14 ~ 2025-10-05
    OF - Director → CIF 0
    Mr Stuart John Brakewell
    Born in August 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    CENTRAL POWER SERVICES (TOPCO) LIMITED
    15000835
    Central Power Services Limited, Garstang Road, Claughton-on-brock, Preston, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-09-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CPS (HOLDINGS) LIMITED

Period: 2014-05-14 ~ now
Company number: 09040558
Registered name
CPS (HOLDINGS) LIMITED - now
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Fixed Assets - Investments
6,124,785 GBP2024-03-31
6,124,785 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,604,747 GBP2023-03-31
Net Current Assets/Liabilities
0 GBP2024-03-31
-1,604,747 GBP2023-03-31
Total Assets Less Current Liabilities
6,124,785 GBP2024-03-31
4,520,038 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Share premium
3,019,900 GBP2024-03-31
3,019,900 GBP2023-03-31
Retained earnings (accumulated losses)
3,104,785 GBP2024-03-31
1,500,038 GBP2023-03-31
Equity
6,124,785 GBP2024-03-31
4,520,038 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
6,124,785 GBP2024-03-31
6,124,785 GBP2023-03-31
Amounts owed to group undertakings
Current
0 GBP2024-03-31
1,604,747 GBP2023-03-31

Related profiles found in government register
  • CPS (HOLDINGS) LIMITED
    Info
    Registered number 09040558
    Garstang Road, Brock, Preston, Lancashire PR3 0PH
    PRIVATE LIMITED COMPANY incorporated on 2014-05-14 (11 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • CPS (HOLDINGS) LTD
    S
    Registered number 09040558
    C/o Central Power Services Ltd, Garstang Road, Claughton-on-brock, Preston, England, PR3 0PH
    Limited Company in Registrar Of Companies Of England, Wales And Scotland, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CENTRAL POWER SERVICES LIMITED
    01980449
    Garstang Road Brock Preston, Lancashire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.