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 4
  • 1
    Taylor, Joy
    Director born in November 1982
    Individual (2 offsprings)
    Officer
    2023-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, Domenic Charles
    Managing Director born in May 1976
    Individual (3 offsprings)
    Officer
    2018-04-19 ~ now
    OF - Director → CIF 0
    Mr Domenic Charles Harrison
    Born in May 1976
    Individual (3 offsprings)
    Person with significant control
    2018-04-19 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Taylor, Charles Edward James
    Managing Director born in May 1980
    Individual (4 offsprings)
    Officer
    2018-04-19 ~ now
    OF - Director → CIF 0
    Charles Edward James Taylor
    Born in May 1980
    Individual (4 offsprings)
    Person with significant control
    2018-04-19 ~ 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
    England, Zoe Marie
    Director born in June 1976
    Individual (2 offsprings)
    Officer
    2023-11-08 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

COMPOSITE PRIME GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
9,532 GBP2024-04-30
10,997 GBP2023-04-30
Fixed Assets - Investments
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Fixed Assets
10,532 GBP2024-04-30
11,997 GBP2023-04-30
Debtors
115,453 GBP2024-04-30
221,339 GBP2023-04-30
Cash at bank and in hand
62,901 GBP2024-04-30
69,675 GBP2023-04-30
Current Assets
178,354 GBP2024-04-30
291,014 GBP2023-04-30
Creditors
-33,180 GBP2024-04-30
-33,180 GBP2023-04-30
Net Current Assets/Liabilities
145,174 GBP2024-04-30
257,834 GBP2023-04-30
Total Assets Less Current Liabilities
155,706 GBP2024-04-30
269,831 GBP2023-04-30
Net Assets/Liabilities
154,723 GBP2024-04-30
268,564 GBP2023-04-30
Equity
Called up share capital
2,000 GBP2024-04-30
2,000 GBP2023-04-30
Retained earnings (accumulated losses)
152,723 GBP2024-04-30
266,564 GBP2023-04-30
Average Number of Employees
42023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Other
762 GBP2024-04-30
762 GBP2023-04-30
Intangible Assets - Gross Cost
15,341 GBP2024-04-30
15,341 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
5,809 GBP2024-04-30
4,344 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
1,465 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Other
8 GBP2023-04-30
Investments in Subsidiaries
Cost valuation
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Investments in Subsidiaries
1,000 GBP2024-04-30
1,000 GBP2023-04-30

Related profiles found in government register
  • COMPOSITE PRIME GROUP LIMITED
    Info
    Registered number 11319988
    Unit K, Castlefields Industrial Estate, Castlefields Road, Bingley BD16 2AF
    Private Limited Company incorporated on 2018-04-19 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-18
    CIF 0
  • COMPOSITE PRIME GROUP LIMITED
    S
    Registered number 11319988
    Unit K Castlefields Industrial Estate, Castlefields Road, Bingley, England, BD16 2AF
    Private Limited Company in United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit K Castlefields Industrial Estate, Castlefields Road, Bingley, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    709,491 GBP2023-11-30
    Person with significant control
    2019-03-14 ~ 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.