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 1
  • Haydon, Roy John
    Operations Manager born in May 1951
    Individual (30 offsprings)
    Officer
    2023-10-20 ~ now
    OF - director → CIF 0
    Mr Roy Haydon
    Born in May 1951
    Individual (30 offsprings)
    Person with significant control
    2020-11-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 3
  • 1
    Haydon, Roy
    Operations Manager born in June 1951
    Individual (30 offsprings)
    Officer
    2020-09-28 ~ 2023-07-01
    OF - director → CIF 0
  • 2
    Mason, Sandra Lynn
    Director born in June 1963
    Individual (2 offsprings)
    Officer
    2014-11-06 ~ 2020-09-28
    OF - director → CIF 0
    Miss Sandra Lynn Mason
    Born in June 1963
    Individual (2 offsprings)
    Person with significant control
    2016-11-06 ~ 2023-10-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Taylor, Michael Robert
    Sales Manager born in July 1961
    Individual (1 offspring)
    Officer
    2023-07-01 ~ 2023-10-20
    OF - director → CIF 0
parent relation
Company in focus

CPL UK SOUTHERN LTD

Previous names
CPL UK SOUTH LIMITED - 2021-01-28
SHOP AND STAY SAFE LTD - 2021-01-26
TALBOT INS COMPANY LIMITED - 2020-06-08
Standard Industrial Classification
45190 - Sale Of Other Motor Vehicles
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Fixed Assets
3,001 GBP2023-11-30
3,334 GBP2022-11-30
Current Assets
2,479 GBP2023-11-30
7,667 GBP2022-11-30
Creditors
Current
-64,850 GBP2023-11-30
-52,300 GBP2022-11-30
Net Current Assets/Liabilities
-13,690 GBP2023-11-30
6,270 GBP2022-11-30
Total Assets Less Current Liabilities
-10,689 GBP2023-11-30
9,604 GBP2022-11-30
Creditors
Non-current
-15,714 GBP2023-11-30
-24,620 GBP2022-11-30
Accrued Liabilities/Deferred Income
-2,222 GBP2022-11-30
Net Assets/Liabilities
-26,403 GBP2023-11-30
-17,238 GBP2022-11-30
Equity
-26,403 GBP2023-11-30
-17,238 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30

  • CPL UK SOUTHERN LTD
    Info
    CPL UK SOUTH LIMITED - 2021-01-28
    SHOP AND STAY SAFE LTD - 2021-01-26
    TALBOT INS COMPANY LIMITED - 2020-06-08
    Registered number 09298051
    60 Norton Road, Bournemouth BH9 2PY
    Private Limited Company incorporated on 2014-11-06 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.