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
    Brookes, Paul Robert
    Director born in August 1970
    Individual (6 offsprings)
    Officer
    2020-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Hollowood, Stephen Dennis
    Director born in August 1968
    Individual (4 offsprings)
    Officer
    2020-06-11 ~ now
    OF - Director → CIF 0
    Mr Stephen Dennis Hollowood
    Born in August 1968
    Individual (4 offsprings)
    Person with significant control
    2020-06-11 ~ 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
    Fitzpatrick, Michael Joseph
    Director born in July 1960
    Individual (7 offsprings)
    Officer
    2020-06-11 ~ now
    OF - Director → CIF 0
    Mr Michael Joseph Fitzpatrick
    Born in July 1960
    Individual (7 offsprings)
    Person with significant control
    2020-06-11 ~ 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
    Garbett, James Mark Luke
    Director born in October 1980
    Individual (3 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
Ceased 1
  • Vincent, Andrew Kevin
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    2020-02-10 ~ 2020-06-11
    OF - Director → CIF 0
    Mr Andrew Kevin Vincent
    Born in March 1965
    Individual (4 offsprings)
    Person with significant control
    2020-02-10 ~ 2020-06-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CPS CONSTRUCTION SERVICES (HOLDINGS) LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
12022-08-01 ~ 2023-07-31
Fixed Assets - Investments
109,740 GBP2023-07-31
109,740 GBP2022-07-31
Creditors
Current
13,895 GBP2023-07-31
27,492 GBP2022-07-31
Net Current Assets/Liabilities
-13,895 GBP2023-07-31
-27,492 GBP2022-07-31
Total Assets Less Current Liabilities
95,845 GBP2023-07-31
82,248 GBP2022-07-31
Equity
Called up share capital
1,200 GBP2023-07-31
1,200 GBP2022-07-31
Retained earnings (accumulated losses)
94,645 GBP2023-07-31
81,048 GBP2022-07-31
Equity
95,845 GBP2023-07-31
82,248 GBP2022-07-31
Average Number of Employees
42022-08-01 ~ 2023-07-31
32021-08-01 ~ 2022-07-31
Investments in Group Undertakings
Cost valuation
109,740 GBP2022-07-31
Investments in Group Undertakings
109,740 GBP2023-07-31
109,740 GBP2022-07-31
Other Creditors
Current
13,895 GBP2023-07-31
27,492 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,200 shares2023-07-31

Related profiles found in government register
  • CPS CONSTRUCTION SERVICES (HOLDINGS) LIMITED
    Info
    Registered number 12451590
    One, New Street, Wells, Somerset BA5 2LA
    Private Limited Company incorporated on 2020-02-10 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    CIF 0
  • CPS CONSTRUCTION SERVICES (HOLDINGS) LIMITED
    S
    Registered number 12451590
    One, New Street, Wells, Somerset, England, BA5 2LA
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Office 7a, Hanham Hall Whittucks Lane, Hanham, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    346,059 GBP2023-07-31
    Person with significant control
    2020-04-17 ~ 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.