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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
    Oughton, Ben Edward
    Born in July 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-15 ~ now
    OF - Director → CIF 0
    Mr Ben Edward Oughton
    Born in July 1989
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-09-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Oughton, Luke Stewart
    Born in April 1992
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-15 ~ now
    OF - Director → CIF 0
    Mr Luke Stewart Oughton
    Born in April 1992
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-09-15 ~ now
    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
parent relation
Company in focus

CM HOLDINGS GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-09-15 ~ 2023-09-30
Fixed Assets - Investments
15,100 GBP2024-09-30
15,100 GBP2023-09-30
Investment Property
8,446,378 GBP2024-09-30
7,206,928 GBP2023-09-30
Fixed Assets
8,461,478 GBP2024-09-30
7,222,028 GBP2023-09-30
Debtors
36,432 GBP2024-09-30
29,059 GBP2023-09-30
Cash at bank and in hand
332,999 GBP2024-09-30
27,244 GBP2023-09-30
Current Assets
369,431 GBP2024-09-30
56,303 GBP2023-09-30
Creditors
Current
238,744 GBP2024-09-30
4,648 GBP2023-09-30
Net Current Assets/Liabilities
130,687 GBP2024-09-30
51,655 GBP2023-09-30
Total Assets Less Current Liabilities
8,592,165 GBP2024-09-30
7,273,683 GBP2023-09-30
Creditors
Non-current
-980,300 GBP2024-09-30
Net Assets/Liabilities
7,258,496 GBP2024-09-30
6,920,314 GBP2023-09-30
Equity
Called up share capital
15,100 GBP2024-09-30
15,100 GBP2023-09-30
Revaluation reserve
1,060,108 GBP2024-09-30
1,060,108 GBP2023-09-30
Retained earnings (accumulated losses)
6,183,288 GBP2024-09-30
5,845,106 GBP2023-09-30
Equity
7,258,496 GBP2024-09-30
6,920,314 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
15,100 GBP2023-09-30
Investments in Group Undertakings
15,100 GBP2024-09-30
15,100 GBP2023-09-30
Investment Property - Fair Value Model
8,446,378 GBP2024-09-30
7,206,928 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
18,000 GBP2024-09-30
Prepayments
Current
88 GBP2024-09-30
88 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
36,432 GBP2024-09-30
Amounts falling due within one year, Current
29,059 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
120,000 GBP2024-09-30
Trade Creditors/Trade Payables
Current
26,093 GBP2024-09-30
39 GBP2023-09-30
Amounts owed to group undertakings
Current
2 GBP2023-09-30
Corporation Tax Payable
Current
71,363 GBP2024-09-30
1,154 GBP2023-09-30
Other Creditors
Current
9,000 GBP2024-09-30
Accrued Liabilities
Current
1,586 GBP2024-09-30
1,500 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
980,300 GBP2024-09-30
Bank Borrowings
Current, Amounts falling due within one year
120,000 GBP2024-09-30
Between two and five year, Non-current
860,300 GBP2024-09-30

Related profiles found in government register
  • CM HOLDINGS GROUP LIMITED
    Info
    Registered number 14359477
    icon of addressStonelake Wakefield Road, Copley, Halifax, West Yorkshire HX3 0UA
    PRIVATE LIMITED COMPANY incorporated on 2022-09-15 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • CM HOLDINGS GROUP LIMITED
    S
    Registered number 14359477
    icon of addressStonelake, Wakefield Road, Copley, Halifax, West Yorkshire, United Kingdom, HX3 0UA
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressStonelake Wakefield Road, Copley, Halifax, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    945,814 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-11-15 ~ 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 12 November 2025 and licensed under the Open Government Licence v3.0.