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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 8
  • 1
    Jones, Lorna Margaret
    Born in December 1985
    Individual (2 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Hollowood, Stephen Dennis
    Born in August 1968
    Individual (6 offsprings)
    Officer
    2020-06-11 ~ now
    OF - Director → CIF 0
    Mr Stephen Dennis Hollowood
    Born in August 1968
    Individual (6 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, Kathryn Jane
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
  • 4
    Garbett, James Mark Luke
    Born in October 1980
    Individual (3 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Brookes, Paul Robert
    Born in August 1970
    Individual (8 offsprings)
    Officer
    2020-06-11 ~ 2025-06-23
    OF - Director → CIF 0
  • 6
    Fitzpatrick, Michael Joseph
    Born in July 1960
    Individual (17 offsprings)
    Officer
    2020-06-11 ~ now
    OF - Director → CIF 0
    Mr Michael Joseph Fitzpatrick
    Born in July 1960
    Individual (17 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
  • 7
    Garbett, Emma Kate
    Born in July 1981
    Individual (2 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
  • 8
    Vincent, Andrew Kevin
    Director born in March 1965
    Individual (25 offsprings)
    Officer
    2020-02-10 ~ 2020-06-11
    OF - Director → CIF 0
    Mr Andrew Kevin Vincent
    Born in March 1965
    Individual (25 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

Period: 2020-02-10 ~ now
Company number: 12451590
Registered name
CPS CONSTRUCTION SERVICES (HOLDINGS) LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Fixed Assets - Investments
103,740 GBP2024-07-31
109,740 GBP2023-07-31
Creditors
Current
306 GBP2024-07-31
13,895 GBP2023-07-31
Net Current Assets/Liabilities
-306 GBP2024-07-31
-13,895 GBP2023-07-31
Total Assets Less Current Liabilities
103,434 GBP2024-07-31
95,845 GBP2023-07-31
Equity
Called up share capital
1,200 GBP2024-07-31
1,200 GBP2023-07-31
Retained earnings (accumulated losses)
102,234 GBP2024-07-31
94,645 GBP2023-07-31
Equity
103,434 GBP2024-07-31
95,845 GBP2023-07-31
Average Number of Employees
42023-08-01 ~ 2024-07-31
42022-08-01 ~ 2023-07-31
Investments in Group Undertakings
Cost valuation
103,740 GBP2024-07-31
109,740 GBP2023-07-31
Investments in Group Undertakings
103,740 GBP2024-07-31
109,740 GBP2023-07-31
Amounts owed to group undertakings
Current
588 GBP2023-07-31
Other Creditors
Current
306 GBP2024-07-31
13,307 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,200 shares2024-07-31

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 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-11
    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 1
  • 1
    CPS CONSTRUCTION SERVICES LIMITED
    07111070 13514486
    Office 7a, Hanham Hall Whittucks Lane, Hanham, Bristol, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2020-04-17 ~ 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.