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, Anthony Robert
    Instrument Manufacturer born in August 1948
    Individual (6 offsprings)
    Officer
    2020-08-27 ~ now
    OF - director → CIF 0
  • 2
    Copley, Mark Andrew
    Instrument Manufacturer born in March 1978
    Individual (6 offsprings)
    Officer
    2020-08-27 ~ now
    OF - director → CIF 0
    Copley, Mark Andrew
    Individual (6 offsprings)
    Officer
    2023-03-17 ~ now
    OF - secretary → CIF 0
    Mr Mark Andrew Copley
    Born in March 1978
    Individual (6 offsprings)
    Person with significant control
    2020-08-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Copley, Anthony Robert
    Individual (6 offsprings)
    Officer
    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
    2020-08-27 ~ 2022-01-01
    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 directors → 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
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,835,853 GBP2023-12-31
1,493,071 GBP2022-12-31
Fixed Assets - Investments
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Fixed Assets
1,836,853 GBP2023-12-31
1,494,071 GBP2022-12-31
Debtors
Current
477,355 GBP2023-12-31
701,983 GBP2022-12-31
Cash at bank and in hand
19,573,101 GBP2023-12-31
17,427,510 GBP2022-12-31
Current Assets
20,050,456 GBP2023-12-31
18,129,493 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-147,126 GBP2023-12-31
-64,468 GBP2022-12-31
Net Current Assets/Liabilities
19,903,330 GBP2023-12-31
18,065,025 GBP2022-12-31
Total Assets Less Current Liabilities
21,740,183 GBP2023-12-31
19,559,096 GBP2022-12-31
Net Assets/Liabilities
21,728,481 GBP2023-12-31
19,554,360 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2022-01-01
Retained earnings (accumulated losses)
21,727,481 GBP2023-12-31
19,553,360 GBP2022-12-31
17,002,806 GBP2022-01-01
Profit/Loss
3,454,621 GBP2023-01-01 ~ 2023-12-31
3,826,554 GBP2022-01-01 ~ 2022-12-31
Equity
21,728,481 GBP2023-12-31
19,554,360 GBP2022-12-31
17,003,806 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
3,454,621 GBP2023-01-01 ~ 2023-12-31
3,826,554 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,280,500 GBP2023-01-01 ~ 2023-12-31
-1,276,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,280,500 GBP2023-01-01 ~ 2023-12-31
-1,276,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
1,894,643 GBP2023-12-31
1,536,683 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,912,331 GBP2023-12-31
1,536,683 GBP2022-12-31
Furniture and fittings
17,688 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
43,612 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
2,969 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
32,866 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,969 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
76,478 GBP2023-12-31
Property, Plant & Equipment
Buildings
1,821,134 GBP2023-12-31
1,493,071 GBP2022-12-31
Furniture and fittings
14,719 GBP2023-12-31
Land and buildings
1,821,134 GBP2023-12-31
1,493,071 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,389 GBP2023-12-31
452,967 GBP2022-12-31
Other Debtors
Current
29 GBP2023-12-31
Prepayments/Accrued Income
Current
475,937 GBP2023-12-31
249,016 GBP2022-12-31
Cash and Cash Equivalents
19,573,101 GBP2023-12-31
17,427,510 GBP2022-12-31
Corporation Tax Payable
Current
140,876 GBP2023-12-31
58,827 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
6,250 GBP2023-12-31
5,641 GBP2022-12-31
Creditors
Current
147,126 GBP2023-12-31
64,468 GBP2022-12-31
Net Deferred Tax Liability/Asset
11,702 GBP2023-12-31
4,736 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
6,966 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
14,052 GBP2023-12-31
6,522 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
1,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • COPLEY HOLDINGS LIMITED
    Info
    Registered number 12841752
    Colwick Quays Business Park Private Road No 2, Colwick, Nottingham NG4 2JY
    Private Limited Company incorporated on 2020-08-27 (4 years 9 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
    Colwick 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
    Colwick Quays Business Park Private Road No 2, Colwick, Nottingham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-11-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    COPLEY INSTRUMENTS (NOTTINGHAM) LIMITED - 1999-01-04
    Colwick Quays Business Park, Private Road No 2 Colwick, Nottingham, Nottinghamshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,516,809 GBP2023-12-31
    Person with significant control
    2022-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.