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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
    King, Anthony Clive Garner
    Born in August 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Yates, Natalie Louise
    Born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Dove, Paul James
    Born in October 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-10-06 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressCentral Power Services Limited, Garstang Road, Claughton-on-brock, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -436,403 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-09-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Vincent, Sophie Olivia
    Investment Manager born in November 1991
    Individual
    Officer
    icon of calendar 2023-12-31 ~ 2025-07-07
    OF - Director → CIF 0
  • 2
    Brakewell, Stuart John
    Director born in August 1965
    Individual
    Officer
    icon of calendar 2014-05-14 ~ 2025-10-05
    OF - Director → CIF 0
    Mr Stuart John Brakewell
    Born in August 1965
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Pomroy, Matthew William
    Director born in February 1984
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-09-04 ~ 2023-12-31
    OF - Director → CIF 0
parent relation
Company in focus

CPS (HOLDINGS) LIMITED

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
    icon of addressGarstang Road, Brock, Preston, Lancashire PR3 0PH
    PRIVATE LIMITED COMPANY incorporated on 2014-05-14 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • CPS (HOLDINGS) LTD
    S
    Registered number 09040558
    icon of addressC/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
Active 1
  • icon of addressGarstang Road Brock Preston, Lancashire
    Active Corporate (4 parents)
    Equity (Company account)
    4,145,783 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    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 12 November 2025 and licensed under the Open Government Licence v3.0.