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
    Sydenham, Christopher Iain
    Engineer born in March 1979
    Individual (6 offsprings)
    Officer
    2017-03-14 ~ now
    OF - director → CIF 0
  • 2
    Sydenham, Elizabeth Heather
    Bookkeeper born in October 1946
    Individual (6 offsprings)
    Officer
    2017-03-14 ~ now
    OF - director → CIF 0
    Mrs Elizabeth Heather Sydenham
    Born in October 1946
    Individual (6 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
  • 3
    Weare, Matthew Thomas
    Managing Director born in May 1970
    Individual (6 offsprings)
    Officer
    2017-03-14 ~ now
    OF - director → CIF 0
  • 4
    Gill, Robert Andrew Harrowby
    Director born in June 1974
    Individual (4 offsprings)
    Officer
    2020-10-12 ~ now
    OF - director → CIF 0
  • 5
    Sydenham, David Ian
    Engineer born in November 1942
    Individual (6 offsprings)
    Officer
    2017-03-14 ~ now
    OF - director → CIF 0
    Mr David Ian Sydenham
    Born in November 1942
    Individual (6 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
parent relation
Company in focus

CMS CEPCOR (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-05-01 ~ 2024-04-30
Fixed Assets - Investments
5,484,620 GBP2024-04-30
5,496,732 GBP2023-04-30
Fixed Assets
5,484,620 GBP2024-04-30
5,496,732 GBP2023-04-30
Debtors
7,827,044 GBP2024-04-30
6,506,107 GBP2023-04-30
Cash at bank and in hand
1,435,675 GBP2024-04-30
423,896 GBP2023-04-30
Current Assets
9,262,719 GBP2024-04-30
6,930,003 GBP2023-04-30
Creditors
Current
73,536 GBP2024-04-30
11,815 GBP2023-04-30
Net Current Assets/Liabilities
9,189,183 GBP2024-04-30
6,918,188 GBP2023-04-30
Total Assets Less Current Liabilities
14,673,803 GBP2024-04-30
12,414,920 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
1,000 GBP2022-04-30
Retained earnings (accumulated losses)
14,672,803 GBP2024-04-30
12,413,920 GBP2023-04-30
10,365,600 GBP2022-04-30
Equity
14,673,803 GBP2024-04-30
12,414,920 GBP2023-04-30
10,366,600 GBP2022-04-30
Dividends Paid
Retained earnings (accumulated losses)
-2,970,000 GBP2023-05-01 ~ 2024-04-30
-2,985,000 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-2,970,000 GBP2023-05-01 ~ 2024-04-30
-2,985,000 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,228,883 GBP2023-05-01 ~ 2024-04-30
5,033,320 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
5,228,883 GBP2023-05-01 ~ 2024-04-30
5,033,320 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
1772023-05-01 ~ 2024-04-30
1752022-05-01 ~ 2023-04-30
Investments in Group Undertakings
Cost valuation
6,411,242 GBP2023-04-30
Investments in Group Undertakings
5,484,620 GBP2024-04-30
5,496,732 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
7,827,044 GBP2024-04-30
6,506,107 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
7,827,044 GBP2024-04-30
6,506,107 GBP2023-04-30
Corporation Tax Payable
Current
73,536 GBP2024-04-30
11,815 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-04-30

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 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    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
Active 3
  • 1
    CRUSHER MANGANESE STEELS LIMITED - 2017-05-03
    1 Vulcan Way, Coalville, Leicestershire, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    40,938,472 GBP2024-04-30
    Person with significant control
    2017-05-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    CMS CEPCOR 2 LIMITED - 2017-05-03
    CMS CEPCOR LIMITED - 2017-05-03
    1 Vulcan Way, Coalville, Leicestershire, England
    Corporate (6 parents)
    Equity (Company account)
    8,263,996 GBP2023-04-30
    Person with significant control
    2017-03-15 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    1 Vulcan Way, Coalville, England
    Corporate (6 parents)
    Equity (Company account)
    159,778 GBP2023-04-30
    Person with significant control
    2017-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.