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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 5
  • 1
    Weare, Matthew Thomas
    Born in May 1970
    Individual (7 offsprings)
    Officer
    2017-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Sydenham, Christopher Iain
    Born in March 1979
    Individual (6 offsprings)
    Officer
    2017-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Sydenham, David Ian
    Born in November 1942
    Individual (7 offsprings)
    Officer
    2017-03-14 ~ now
    OF - Director → CIF 0
    Mr David Ian Sydenham
    Born in November 1942
    Individual (7 offsprings)
    Person with significant control
    2017-03-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Gill, Robert Andrew Harrowby
    Born in June 1974
    Individual (5 offsprings)
    Officer
    2020-10-12 ~ now
    OF - Director → CIF 0
  • 5
    Sydenham, Elizabeth Heather
    Born in October 1946
    Individual (7 offsprings)
    Officer
    2017-03-14 ~ now
    OF - Director → CIF 0
    Mrs Elizabeth Heather Sydenham
    Born in October 1946
    Individual (7 offsprings)
    Person with significant control
    2017-03-14 ~ 2025-10-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CMS CEPCOR (HOLDINGS) LIMITED

Period: 2017-03-14 ~ now
Company number: 10669097
Registered name
CMS CEPCOR (HOLDINGS) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-05-01 ~ 2025-04-30
Fixed Assets - Investments
5,484,678 GBP2025-04-30
5,484,620 GBP2024-04-30
Fixed Assets
5,484,678 GBP2025-04-30
5,484,620 GBP2024-04-30
Debtors
8,962,667 GBP2025-04-30
7,827,044 GBP2024-04-30
Cash at bank and in hand
170,384 GBP2025-04-30
1,435,675 GBP2024-04-30
Current Assets
9,133,051 GBP2025-04-30
9,262,719 GBP2024-04-30
Creditors
Current
73,536 GBP2024-04-30
Net Current Assets/Liabilities
9,133,051 GBP2025-04-30
9,189,183 GBP2024-04-30
Total Assets Less Current Liabilities
14,617,729 GBP2025-04-30
14,673,803 GBP2024-04-30
Equity
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Retained earnings (accumulated losses)
14,616,729 GBP2025-04-30
14,672,803 GBP2024-04-30
12,413,920 GBP2023-04-30
Equity
14,617,729 GBP2025-04-30
14,673,803 GBP2024-04-30
12,414,920 GBP2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-5,420,000 GBP2024-05-01 ~ 2025-04-30
-2,970,000 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-5,420,000 GBP2024-05-01 ~ 2025-04-30
-2,970,000 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,363,926 GBP2024-05-01 ~ 2025-04-30
5,228,883 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
5,363,926 GBP2024-05-01 ~ 2025-04-30
5,228,883 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
1812024-05-01 ~ 2025-04-30
1772023-05-01 ~ 2024-04-30
Investments in Group Undertakings
Cost valuation
6,411,300 GBP2025-04-30
6,411,242 GBP2024-04-30
Additions to investments
58 GBP2025-04-30
Investments in Group Undertakings
5,484,678 GBP2025-04-30
5,484,620 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
8,918,511 GBP2025-04-30
7,827,044 GBP2024-04-30
Amount of corporation tax that is recoverable
Current
44,156 GBP2025-04-30
Debtors
Amounts falling due within one year, Current
8,962,667 GBP2025-04-30
Current, Amounts falling due within one year
7,827,044 GBP2024-04-30
Corporation Tax Payable
Current
73,536 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-04-30

Related profiles found in government register
  • CMS CEPCOR (HOLDINGS) LIMITED
    Info
    Registered number 10669097
    1 Vulcan Way, Coalville, Leicestershire LE67 3AP
    PRIVATE LIMITED COMPANY incorporated on 2017-03-14 (9 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
  • CMS CEPCOR (HOLDINGS) LIMITED
    S
    Registered number 10669097
    1, Vulcan Way, Coalville, Leicestershire, England, LE67 3AP
    Company Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
    Company Limited By Shares in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CMS CEPCOR LIMITED
    - now 02390549 10672055... (more)
    CRUSHER MANGANESE STEELS LIMITED
    - 2017-05-03 02390549 10672055
    1 Vulcan Way, Coalville, Leicestershire, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-05-01 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    CRUSHER MANGANESE STEELS LIMITED
    - now 10672055 02390549
    CMS CEPCOR 2 LIMITED
    - 2017-05-03 10672055 02390549
    CMS CEPCOR LIMITED
    - 2017-05-03 10672055 02390549
    1 Vulcan Way, Coalville, Leicestershire, England
    Active Corporate (6 parents)
    Person with significant control
    2017-03-15 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    REQUIP SUPPLIES LIMITED
    02609427
    1 Vulcan Way, Coalville, England
    Active Corporate (11 parents)
    Person with significant control
    2017-06-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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