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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 5
  • 1
    Papworth-saunders, Laura Jean
    Born in December 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Simpson, Sarah Grace
    Born in March 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Oakshott, Lucy Natalie
    Born in July 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Codrington Fernandez, Sophie
    Born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-14 ~ now
    OF - Director → CIF 0
  • 5
    Sewell, Michael James
    Born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-12-23 ~ now
    OF - Director → CIF 0
    Mr Michael James Sewell
    Born in May 1967
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-12-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Walters, Richard Thomas
    Director born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-14 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Adcock, Neil Benjamin
    Company Director born in December 1969
    Individual
    Officer
    icon of calendar 2021-05-14 ~ 2022-12-31
    OF - Director → CIF 0
parent relation
Company in focus

CPL ONE GROUP LIMITED

Previous name
CAMBRIDGE PUBLISHERS HOLDINGS LTD - 2022-07-29
Standard Industrial Classification
73110 - Advertising Agencies
58142 - Publishing Of Consumer And Business Journals And Periodicals
Brief company account
Intangible Assets
Goodwill
153,500 GBP2024-06-30
0 GBP2023-06-30
Fixed Assets - Investments
6,390,724 GBP2024-06-30
6,390,724 GBP2023-06-30
Fixed Assets
6,544,224 GBP2024-06-30
6,390,724 GBP2023-06-30
Cash at bank and in hand
1,302 GBP2024-06-30
1,398 GBP2023-06-30
Net Assets/Liabilities
3,951,203 GBP2024-06-30
3,665,286 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
101 GBP2023-06-30
97 GBP2022-06-30
Share premium
399,990 GBP2024-06-30
399,990 GBP2023-06-30
0 GBP2022-06-30
Retained earnings (accumulated losses)
3,551,113 GBP2024-06-30
3,265,195 GBP2023-06-30
3,125,006 GBP2022-06-30
Equity
3,951,203 GBP2024-06-30
1,366,877 GBP2022-06-30
Profit/Loss
461,187 GBP2023-07-01 ~ 2024-06-30
725,840 GBP2022-07-01 ~ 2023-06-30
Issue of Equity Instruments
Called up share capital
11 GBP2022-07-01 ~ 2023-06-30
Issue of Equity Instruments
400,001 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-06-30
52022-07-01 ~ 2023-06-30
Wages/Salaries
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Goodwill
395,000 GBP2024-06-30
0 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
241,500 GBP2024-06-30
0 GBP2023-06-30
Investments in Subsidiaries
6,390,724 GBP2024-06-30
6,390,724 GBP2023-06-30
Trade Debtors/Trade Receivables
0 GBP2024-06-30
0 GBP2023-06-30
Amount of corporation tax that is recoverable
0 GBP2024-06-30
0 GBP2023-06-30
Other Debtors
Current
0 GBP2024-06-30
0 GBP2023-06-30
Prepayments/Accrued Income
Current
0 GBP2024-06-30
0 GBP2023-06-30
Corporation Tax Payable
Current
0 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
226,917 GBP2024-06-30
214,654 GBP2023-06-30
Creditors
Current
1,367,586 GBP2024-06-30
1,173,182 GBP2023-06-30
Bank Borrowings
50,000 GBP2024-06-30
0 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
50,000 GBP2024-06-30
0 GBP2023-06-30
Non-current, Amounts falling due after one year
1,008,000 GBP2023-06-30

Related profiles found in government register
  • CPL ONE GROUP LIMITED
    Info
    CAMBRIDGE PUBLISHERS HOLDINGS LTD - 2022-07-29
    Registered number 10538293
    icon of address1 Cambridge Technopark, Newmarket Road, Cambridge CB5 8PB
    PRIVATE LIMITED COMPANY incorporated on 2016-12-23 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • CPL ONE GROUP LIMITED
    S
    Registered number 10538293
    icon of address1, Cambridge Technopark, Newmarket Road, Cambridge, England, CB5 8PB
    Limited Company in Companies House, England
    CIF 1 CIF 2
    Limited Company in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address1 Cambridge Technopark, Newmarket Road, Cambridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-06-27 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    HECTMAG ENTERPRISES LIMITED - 2020-11-12
    icon of address1 Cambridge Technopark, Newmarket Road, Cambridge, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    icon of calendar 2022-07-04 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of address1 Cambridge Technopark, Newmarket Road, Cambridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    905,562 GBP2023-06-30
    Person with significant control
    icon of calendar 2022-07-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    CAMBRIDGE PUBLISHERS LTD - 2023-08-09
    THE CAMBRIDGE PUBLISHERS LTD - 1996-05-16
    icon of address1 Cambridge Technopark, Newmarket Road, Cambridge, England
    Active Corporate (6 parents)
    Equity (Company account)
    240,460 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-12-23 ~ now
    CIF 3 - Ownership of shares – 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.