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

CPS GROUP HOLDINGS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
2,049,188 GBP2024-03-31
2,049,188 GBP2023-03-31
Cash at bank and in hand
219 GBP2024-03-31
1,159 GBP2023-03-31
Creditors
Current
2,049,148 GBP2024-03-31
2,053,748 GBP2023-03-31
Net Current Assets/Liabilities
-2,048,929 GBP2024-03-31
-2,052,589 GBP2023-03-31
Total Assets Less Current Liabilities
259 GBP2024-03-31
-3,401 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Capital redemption reserve
90 GBP2024-03-31
90 GBP2023-03-31
Retained earnings (accumulated losses)
69 GBP2024-03-31
-3,591 GBP2023-03-31
Equity
259 GBP2024-03-31
-3,401 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
2,049,188 GBP2023-03-31
Investments in Group Undertakings
2,049,188 GBP2024-03-31
2,049,188 GBP2023-03-31
Amounts owed to group undertakings
Current
2,049,148 GBP2024-03-31
2,053,748 GBP2023-03-31

Related profiles found in government register
  • CPS GROUP HOLDINGS LIMITED
    Info
    Registered number 13068099
    icon of address450 Brook Drive, Reading, Berkshire RG2 6UU
    Private Limited Company incorporated on 2020-12-07 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • CPS GROUP HOLDINGS LIMITED
    S
    Registered number 13068099
    icon of addressJubilee 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
Active 1
  • IDS PROJECT SERVICES LIMITED - 1995-04-19
    icon of address450 Brook Drive, Reading, Berkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,197,832 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-02-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.