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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 3
  • 1
    Williams, Richard
    Born in January 1978
    Individual (70 offsprings)
    Officer
    2020-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Sutton, Barry Dylan
    Born in May 1978
    Individual (14 offsprings)
    Officer
    2020-02-24 ~ now
    OF - Director → CIF 0
    Mr Barry Dylan Sutton
    Born in May 1978
    Individual (14 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
  • 3
    Beardmore, Matthew Noel Leslie
    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
parent relation
Company in focus

CEMPUMP (HOLDINGS) LTD

Period: 2020-02-24 ~ now
Company number: 12477911
Registered name
CEMPUMP (HOLDINGS) LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29
Par Value of Share
Class 3 ordinary share
12024-03-01 ~ 2025-02-28
Class 4 ordinary share
12024-03-01 ~ 2025-02-28
Fixed Assets - Investments
104 GBP2025-02-28
104 GBP2024-02-29
Debtors
81,000 GBP2025-02-28
101,000 GBP2024-02-29
Cash at bank and in hand
45,044 GBP2025-02-28
174,281 GBP2024-02-29
Current Assets
126,044 GBP2025-02-28
275,281 GBP2024-02-29
Creditors
Current
102,587 GBP2025-02-28
198,222 GBP2024-02-29
Net Current Assets/Liabilities
23,457 GBP2025-02-28
77,059 GBP2024-02-29
Total Assets Less Current Liabilities
23,561 GBP2025-02-28
77,163 GBP2024-02-29
Equity
Called up share capital
1,000 GBP2025-02-28
1,000 GBP2024-02-29
Retained earnings (accumulated losses)
22,561 GBP2025-02-28
76,163 GBP2024-02-29
Equity
23,561 GBP2025-02-28
77,163 GBP2024-02-29
Investments in Group Undertakings
Cost valuation
104 GBP2024-02-29
Investments in Group Undertakings
104 GBP2025-02-28
104 GBP2024-02-29
Other Debtors
Current, Amounts falling due within one year
81,000 GBP2025-02-28
Amounts falling due within one year, Current
101,000 GBP2024-02-29
Amounts owed to group undertakings
Current
102,106 GBP2025-02-28
197,843 GBP2024-02-29
Other Creditors
Current
481 GBP2025-02-28
379 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
520 shares2025-02-28
Class 4 ordinary share
200 shares2025-02-28

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 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    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 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CEMPUMP LTD
    07903274
    180 Derby Road 180 Derby Road, Denby, Ripley, Derbyshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-05-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    COZIA SYSTEMS LTD
    13378661
    Sixth Floor Cavendish Building, 1 Agard Street, Derby, Derbyshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-10-31 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    EMPIRE READYMIX LTD
    12480810
    2 Cheapside, Derby, Derbyshire
    Liquidation Corporate (4 parents)
    Person with significant control
    2020-02-25 ~ 2020-02-25
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    2020-02-25 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.