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 3
  • 1
    Beardmore, Matthew Noel Leslie
    Builder born in October 1988
    Individual (3 offsprings)
    Officer
    2020-03-03 ~ now
    OF - director → CIF 0
    Mr Matthew Noel Leslie Beardmore
    Born in October 1988
    Individual (3 offsprings)
    Person with significant control
    2020-03-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Williams, Richard
    Marketing Director born in January 1978
    Individual (5 offsprings)
    Officer
    2020-03-03 ~ now
    OF - director → CIF 0
  • 3
    Sutton, Barry Dylan
    Director born in May 1978
    Individual (12 offsprings)
    Officer
    2020-02-24 ~ now
    OF - director → CIF 0
    Mr Barry Dylan Sutton
    Born in May 1978
    Individual (12 offsprings)
    Person with significant control
    2020-02-24 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CEMPUMP (HOLDINGS) LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Par Value of Share
Class 1 ordinary share
12023-03-01 ~ 2024-02-29
Class 2 ordinary share
12023-03-01 ~ 2024-02-29
Debtors
100,103 GBP2024-02-29
20,103 GBP2023-02-28
Current assets - Investments
104 GBP2024-02-29
104 GBP2023-02-28
Cash at bank and in hand
174,281 GBP2024-02-29
40,440 GBP2023-02-28
Current Assets
274,488 GBP2024-02-29
60,647 GBP2023-02-28
Creditors
Current
198,222 GBP2024-02-29
26,945 GBP2023-02-28
Net Current Assets/Liabilities
76,266 GBP2024-02-29
33,702 GBP2023-02-28
Total Assets Less Current Liabilities
76,266 GBP2024-02-29
33,702 GBP2023-02-28
Equity
Called up share capital
103 GBP2024-02-29
103 GBP2023-02-28
Retained earnings (accumulated losses)
76,163 GBP2024-02-29
33,599 GBP2023-02-28
Equity
76,266 GBP2024-02-29
33,702 GBP2023-02-28
Other Debtors
Amounts falling due within one year, Current
100,103 GBP2024-02-29
20,103 GBP2023-02-28
Amounts owed to group undertakings
Current
197,843 GBP2024-02-29
26,585 GBP2023-02-28
Other Creditors
Current
379 GBP2024-02-29
360 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-02-29
Class 2 ordinary share
100 shares2024-02-29

Related profiles found in government register
  • CEMPUMP (HOLDINGS) LTD
    Info
    Registered number 12477911
    180 Derby Road Denby, Ripley, Derbyshire DE5 8RD
    Private Limited Company incorporated on 2020-02-24 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • CEMPUMP (HOLDINGS) LTD
    S
    Registered number 12477911
    180 Derby Road, Denby, Ripley, Derbyshire, England, DE5 8RD
    Limited Company in Uk (England), England And Wales
    CIF 1 CIF 2
  • CEMPUMP (HOLDINGS) LIMITED
    S
    Registered number 12477911
    57 Ashbourne Road, Derby, Derbyshire, United Kingdom, DE22 3FS
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    180 Derby Road 180 Derby Road, Denby, Ripley, Derbyshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    338,075 GBP2024-02-29
    Person with significant control
    2020-05-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    2 Cheapside, Derby, Derbyshire
    Corporate (4 parents)
    Equity (Company account)
    -86,239 GBP2021-02-28
    Person with significant control
    2020-02-25 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 2 Cheapside, Derby, Derbyshire
    Corporate (4 parents)
    Equity (Company account)
    -86,239 GBP2021-02-28
    Person with significant control
    2020-02-25 ~ 2020-02-25
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.