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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
Active 2
  • 1
    Copley, Mark Andrew
    Born in March 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-08-27 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Copley
    Born in March 1978
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-08-27 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Copley, Anthony Robert
    Born in August 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-08-27 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Copley, Mark Andrew
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-03-17 ~ 2025-07-17
    OF - Secretary → CIF 0
  • 2
    Copley, Anthony Robert
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-08-27 ~ 2023-03-17
    OF - Secretary → CIF 0
    Mr Anthony Robert Copley
    Born in August 1948
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-08-27 ~ 2022-01-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

COPLEY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,802,254 GBP2024-12-31
1,835,853 GBP2023-12-31
Fixed Assets - Investments
1,100 GBP2024-12-31
1,100 GBP2023-12-31
Fixed Assets
1,803,354 GBP2024-12-31
1,836,953 GBP2023-12-31
Debtors
Current
590,174 GBP2024-12-31
477,255 GBP2023-12-31
Cash at bank and in hand
24,061,970 GBP2024-12-31
19,573,101 GBP2023-12-31
Current Assets
24,652,144 GBP2024-12-31
20,050,356 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-258,854 GBP2024-12-31
-147,126 GBP2023-12-31
Net Current Assets/Liabilities
24,393,290 GBP2024-12-31
19,903,230 GBP2023-12-31
Total Assets Less Current Liabilities
26,196,644 GBP2024-12-31
21,740,183 GBP2023-12-31
Net Assets/Liabilities
26,182,620 GBP2024-12-31
21,728,481 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2023-01-01
Retained earnings (accumulated losses)
26,181,620 GBP2024-12-31
21,727,481 GBP2023-12-31
19,553,360 GBP2023-01-01
Profit/Loss
6,736,139 GBP2024-01-01 ~ 2024-12-31
3,454,621 GBP2023-01-01 ~ 2023-12-31
Equity
26,182,620 GBP2024-12-31
21,728,481 GBP2023-12-31
19,554,360 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
6,736,139 GBP2024-01-01 ~ 2024-12-31
3,454,621 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,282,000 GBP2024-01-01 ~ 2024-12-31
-1,280,500 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,282,000 GBP2024-01-01 ~ 2024-12-31
-1,280,500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
1,894,643 GBP2024-12-31
1,894,643 GBP2023-12-31
Furniture and fittings
17,688 GBP2024-12-31
17,688 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,912,331 GBP2024-12-31
1,912,331 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
2,969 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
76,478 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
33,599 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,507 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
110,077 GBP2024-12-31
Property, Plant & Equipment
Buildings
1,791,073 GBP2024-12-31
1,821,133 GBP2023-12-31
Furniture and fittings
11,181 GBP2024-12-31
14,720 GBP2023-12-31
Land and buildings
1,791,072 GBP2024-12-31
1,821,134 GBP2023-12-31
Investments in Subsidiaries
1,100 GBP2024-12-31
1,100 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,611 GBP2024-12-31
1,289 GBP2023-12-31
Other Debtors
Current
3,171 GBP2024-12-31
29 GBP2023-12-31
Prepayments/Accrued Income
Current
584,392 GBP2024-12-31
475,937 GBP2023-12-31
Cash and Cash Equivalents
24,061,970 GBP2024-12-31
19,573,101 GBP2023-12-31
Corporation Tax Payable
Current
252,334 GBP2024-12-31
140,876 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
6,520 GBP2024-12-31
6,250 GBP2023-12-31
Creditors
Current
258,854 GBP2024-12-31
147,126 GBP2023-12-31
Net Deferred Tax Liability/Asset
-14,024 GBP2024-12-31
14,024 GBP2024-12-31
-11,702 GBP2023-12-31
-4,736 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-2,322 GBP2024-01-01 ~ 2024-12-31
-6,966 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
14,024 GBP2024-12-31
14,052 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • COPLEY HOLDINGS LIMITED
    Info
    Registered number 12841752
    icon of addressColwick Quays Business Park Private Road No 2, Colwick, Nottingham NG4 2JY
    PRIVATE LIMITED COMPANY incorporated on 2020-08-27 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    CIF 0
  • COPLEY HOLDINGS LIMITED
    S
    Registered number 12841752
    icon of addressColwick Quays Business Park, Private Road No 2, Colwick, Nottingham, England, NG4 2JY
    Limited Company in England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressColwick Quays Business Park Private Road No 2, Colwick, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-11-12 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    COPLEY INSTRUMENTS (NOTTINGHAM) LIMITED - 1999-01-04
    icon of addressColwick Quays Business Park, Private Road No 2 Colwick, Nottingham, Nottinghamshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,910,204 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-01-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.