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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 3
  • 1
    Steer, Richard Kenneth
    Born in October 1964
    Individual (110 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Hawkes, Paul Christopher
    Born in March 1975
    Individual (100 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ now
    OF - Director → CIF 0
  • 3
    BALDWINS REPAIR GP LIMITED - 2019-01-31
    icon of address105, High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,814,253 GBP2021-03-31
    Person with significant control
    icon of calendar 2023-08-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Charlesworth, Darren Mark
    Director born in March 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-11-10 ~ 2023-08-31
    OF - Director → CIF 0
    Mr Darren Mark Charlesworth
    Born in March 1971
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Charlesworth, Suzanne
    Individual
    Officer
    icon of calendar 2021-03-18 ~ 2023-08-31
    OF - Secretary → CIF 0
  • 3
    Nanyn, Adam Paul
    Commercial Director born in April 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ 2023-01-31
    OF - Director → CIF 0
  • 4
    Newnes, Mark Wayne
    Director born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-27 ~ 2023-08-31
    OF - Director → CIF 0
  • 5
    Holroyd, Charles William
    Born in February 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-05-21 ~ 2023-08-31
    OF - Director → CIF 0
  • 6
    Knapman, Peter
    Finance Director born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2020-02-28
    OF - Director → CIF 0
  • 7
    Hire, Jon
    Director born in April 1970
    Individual
    Officer
    icon of calendar 2023-08-31 ~ 2025-03-10
    OF - Director → CIF 0
  • 8
    Nanyn, Rachael
    Individual
    Officer
    icon of calendar 2021-03-18 ~ 2023-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

CVR GROUP HOLDINGS LTD

Previous names
INDR LIMITED - 2017-04-24
MN & DC HOLDINGS LIMITED - 2017-12-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
215 GBP2022-01-31
Fixed Assets - Investments
3,090,000 GBP2023-01-31
3,090,000 GBP2022-01-31
Fixed Assets
3,090,000 GBP2023-01-31
3,090,215 GBP2022-01-31
Debtors
219,528 GBP2023-01-31
230,507 GBP2022-01-31
Cash at bank and in hand
571 GBP2023-01-31
63,476 GBP2022-01-31
Current Assets
220,099 GBP2023-01-31
293,983 GBP2022-01-31
Creditors
Current
960,093 GBP2023-01-31
1,284,194 GBP2022-01-31
Net Current Assets/Liabilities
-739,994 GBP2023-01-31
-990,211 GBP2022-01-31
Total Assets Less Current Liabilities
2,350,006 GBP2023-01-31
2,100,004 GBP2022-01-31
Equity
Called up share capital
2,350,005 GBP2023-01-31
2,100,003 GBP2022-01-31
Capital redemption reserve
1 GBP2023-01-31
1 GBP2022-01-31
Equity
2,350,006 GBP2023-01-31
2,100,004 GBP2022-01-31
Average Number of Employees
42022-02-01 ~ 2023-01-31
42021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Gross Cost
Computers
1,835 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,835 GBP2023-01-31
1,620 GBP2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
215 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
Computers
215 GBP2022-01-31
Investments in Group Undertakings
Cost valuation
3,090,000 GBP2022-01-31
Investments in Group Undertakings
3,090,000 GBP2023-01-31
3,090,000 GBP2022-01-31
Prepayments/Accrued Income
Current
219,528 GBP2023-01-31
230,507 GBP2022-01-31
Amounts owed to group undertakings
Current
805,228 GBP2023-01-31
953,278 GBP2022-01-31
Corporation Tax Payable
Current
41,751 GBP2023-01-31
17,338 GBP2022-01-31
Other Creditors
Current
113,095 GBP2023-01-31
313,421 GBP2022-01-31

Related profiles found in government register
  • CVR GROUP HOLDINGS LTD
    Info
    INDR LIMITED - 2017-04-24
    MN & DC HOLDINGS LIMITED - 2017-04-24
    Registered number 09864545
    icon of address105 High Street, Worcester, Worcestershire WR1 2HW
    PRIVATE LIMITED COMPANY incorporated on 2015-11-10 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • CVR GROUP HOLDINGS LTD
    S
    Registered number 09864545
    icon of address105, High Street, Worcester, Worcestershire, England, WR1 2HW
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    737,903 GBP2023-01-31
    Person with significant control
    icon of calendar 2018-01-31 ~ 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.