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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 5
  • 1
    Graber, Samuel Malcolm
    Professional Services Director born in August 1982
    Individual (3 offsprings)
    Officer
    2023-10-01 ~ 2025-10-02
    OF - Director → CIF 0
  • 2
    Turner, Ashley
    Born in May 1990
    Individual (2 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Adams, Stephen Robbert
    Born in May 1973
    Individual (3 offsprings)
    Officer
    2021-02-10 ~ now
    OF - Director → CIF 0
  • 4
    Pond, Christopher Charles
    Chief Technical Officer born in September 1972
    Individual (2 offsprings)
    Officer
    2023-10-01 ~ 2024-10-02
    OF - Director → CIF 0
  • 5
    Dunning, David
    Born in December 1966
    Individual (6 offsprings)
    Officer
    2020-12-07 ~ now
    OF - Director → CIF 0
    Mr David Dunning
    Born in December 1966
    Individual (6 offsprings)
    Person with significant control
    2020-12-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CPS GROUP HOLDINGS LIMITED

Period: 2020-12-07 ~ now
Company number: 13068099
Registered name
CPS GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
2,049,188 GBP2025-03-31
2,049,188 GBP2024-03-31
Cash at bank and in hand
39 GBP2025-03-31
219 GBP2024-03-31
Creditors
Current
2,050,348 GBP2025-03-31
2,049,148 GBP2024-03-31
Net Current Assets/Liabilities
-2,050,309 GBP2025-03-31
-2,048,929 GBP2024-03-31
Total Assets Less Current Liabilities
-1,121 GBP2025-03-31
259 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Capital redemption reserve
90 GBP2025-03-31
90 GBP2024-03-31
Retained earnings (accumulated losses)
-1,311 GBP2025-03-31
69 GBP2024-03-31
Equity
-1,121 GBP2025-03-31
259 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
2,049,188 GBP2024-03-31
Investments in Group Undertakings
2,049,188 GBP2025-03-31
2,049,188 GBP2024-03-31
Amounts owed to group undertakings
Current
2,050,348 GBP2025-03-31
2,049,148 GBP2024-03-31

Related profiles found in government register
  • CPS GROUP HOLDINGS LIMITED
    Info
    Registered number 13068099
    450 Brook Drive, Reading, Berkshire RG2 6UU
    PRIVATE LIMITED COMPANY incorporated on 2020-12-07 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    CIF 0
  • CPS GROUP HOLDINGS LIMITED
    S
    Registered number 13068099
    Jubilee House, Third Avenue, Globe Park, Marlow, Bucks, United Kingdom, SL7 1EY
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CORPORATE PROJECT SOLUTIONS LIMITED
    - now 03014568
    IDS PROJECT SERVICES LIMITED - 1995-04-19
    450 Brook Drive, Reading, Berkshire, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-02-10 ~ 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 5 April 2026 and licensed under the Open Government Licence v3.0.