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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Chaston, Darren Gordon
Born in November 1980Individual (5 offsprings)Officer2020-10-07 ~ nowOF - Director → CIF 0Mr Darren Gordon Chaston
Born in November 1980Individual (5 offsprings)Person with significant control2020-10-07 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Pratt, Matthew
Born in February 1976Individual (5 offsprings)Officer2020-10-07 ~ nowOF - Director → CIF 0Mr Matthew Pratt
Born in February 1976Individual (5 offsprings)Person with significant control2020-10-07 ~ 2020-12-22PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Pullen, Richard
Born in May 1983Individual (5 offsprings)Officer2020-10-07 ~ nowOF - Director → CIF 0Mr Richard Pullen
Born in May 1983Individual (5 offsprings)Person with significant control2020-10-07 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
CPP CIVIL ENGINEERING LIMITED
Period: 2020-10-07 ~ now
Company number: 12934109
Registered name
CPP CIVIL ENGINEERING LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Fixed Assets - Investments
5,085,000 GBP2025-06-30
5,085,000 GBP2024-06-30
Fixed Assets
5,085,000 GBP2025-06-30
5,085,000 GBP2024-06-30
Debtors
141,916 GBP2025-06-30
6,123 GBP2024-06-30
Net Current Assets/Liabilities
-3,862,815 GBP2025-06-30
-3,462,122 GBP2024-06-30
Total Assets Less Current Liabilities
1,222,185 GBP2025-06-30
1,622,878 GBP2024-06-30
Net Assets/Liabilities
83,185 GBP2025-06-30
82,211 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Retained earnings (accumulated losses)
82,185 GBP2025-06-30
81,211 GBP2024-06-30
204,882 GBP2023-06-30
Equity
83,185 GBP2025-06-30
82,211 GBP2024-06-30
205,882 GBP2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-225,000 GBP2024-07-01 ~ 2025-06-30
-200,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-225,000 GBP2024-07-01 ~ 2025-06-30
-200,000 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
225,974 GBP2024-07-01 ~ 2025-06-30
76,329 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
225,974 GBP2024-07-01 ~ 2025-06-30
76,329 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
1342024-07-01 ~ 2025-06-30
1382023-07-01 ~ 2024-06-30
Investments in Group Undertakings
Cost valuation
5,085,000 GBP2024-06-30
Investments in Group Undertakings
5,085,000 GBP2025-06-30
5,085,000 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
129,615 GBP2025-06-30
Debtors
Current, Amounts falling due within one year
141,916 GBP2025-06-30
Amounts falling due within one year, Current
6,123 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
401,667 GBP2025-06-30
460,000 GBP2024-06-30
Amounts owed to group undertakings
Current
3,552,554 GBP2025-06-30
2,964,658 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
50,510 GBP2025-06-30
43,587 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
930,000 GBP2025-06-30
1,331,667 GBP2024-06-30
Bank Borrowings
Current, Amounts falling due within one year
401,667 GBP2025-06-30
Non-current, Between one and two years
360,000 GBP2025-06-30
Non-current, Between two and five year
570,000 GBP2025-06-30
Between two and five year, Non-current
930,000 GBP2024-06-30
Secured
1,331,667 GBP2025-06-30
1,791,667 GBP2024-06-30
Total Borrowings
Secured
1,331,667 GBP2025-06-30
1,791,667 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-12,301 GBP2025-06-30
-6,123 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
225,974 GBP2024-07-01 ~ 2025-06-30
Related profiles found in government register
- Registered number 12934109
CPP CIVIL ENGINEERING LIMITED
Info19 Fourth Avenue, Blueridge Industrial Estate, Halstead, Essex CO9 2SYPRIVATE LIMITED COMPANY incorporated on 2020-10-07 (5 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-06CIF 0 CPP CIVIL ENGINEERING LIMITED
SRegistered number 1293410919, Fourth Avenue, Bluebridge Industrial Estate, Halstead, England, CO9 2SYLimited Company in Companies House, EnglandCIF 1CPP CIVIL ENGINEERING LIMITED
SRegistered number 1293410919, Fourth Avenue, Bluebridge Industrial Estate, Halstead, Essex, United Kingdom, CO9 2SYPrivate Limited Company in Uk Companies House, United KingdomCIF 2
Offspring entities and appointments
1
- 1
CPP ENTERPRISES LIMITED
1295705319 19 Fourth Avenue, Bluebridge Industrial Estate, Halstead, Essex, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2020-12-22 ~ nowCIF 1 - Ownership of shares – 75% or more → OE2020-12-22 ~ 2020-12-22CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.