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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 2
  • 1
    Oughton, Luke Stewart
    Born in April 1992
    Individual (3 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
    Mr Luke Stewart Oughton
    Born in April 1992
    Individual (3 offsprings)
    Person with significant control
    2022-09-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Oughton, Ben Edward
    Born in July 1989
    Individual (3 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
    Mr Ben Edward Oughton
    Born in July 1989
    Individual (3 offsprings)
    Person with significant control
    2022-09-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CM HOLDINGS GROUP LIMITED

Period: 2022-09-15 ~ now
Company number: 14359477
Registered name
CM HOLDINGS GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30
Fixed Assets - Investments
15,100 GBP2025-09-30
15,100 GBP2024-09-30
Investment Property
8,446,378 GBP2025-09-30
8,446,378 GBP2024-09-30
Fixed Assets
8,461,478 GBP2025-09-30
8,461,478 GBP2024-09-30
Debtors
53,290 GBP2025-09-30
36,432 GBP2024-09-30
Cash at bank and in hand
841,753 GBP2025-09-30
332,999 GBP2024-09-30
Current Assets
895,043 GBP2025-09-30
369,431 GBP2024-09-30
Creditors
Current
244,169 GBP2025-09-30
238,744 GBP2024-09-30
Net Current Assets/Liabilities
650,874 GBP2025-09-30
130,687 GBP2024-09-30
Total Assets Less Current Liabilities
9,112,352 GBP2025-09-30
8,592,165 GBP2024-09-30
Creditors
Non-current
-860,000 GBP2025-09-30
-980,300 GBP2024-09-30
Net Assets/Liabilities
7,898,983 GBP2025-09-30
7,258,496 GBP2024-09-30
Equity
Called up share capital
15,100 GBP2025-09-30
15,100 GBP2024-09-30
Revaluation reserve
1,060,108 GBP2025-09-30
1,060,108 GBP2024-09-30
Retained earnings (accumulated losses)
6,823,775 GBP2025-09-30
6,183,288 GBP2024-09-30
Equity
7,898,983 GBP2025-09-30
7,258,496 GBP2024-09-30
Investments in Group Undertakings
Cost valuation
15,100 GBP2024-09-30
Investments in Group Undertakings
15,100 GBP2025-09-30
15,100 GBP2024-09-30
Investment Property - Fair Value Model
8,446,378 GBP2024-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
18,224 GBP2025-09-30
Amounts falling due within one year, Current
18,000 GBP2024-09-30
Other Debtors
Current, Amounts falling due within one year
35,066 GBP2025-09-30
Amounts falling due within one year, Current
18,432 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
53,290 GBP2025-09-30
Amounts falling due within one year, Current
36,432 GBP2024-09-30
Bank Borrowings/Overdrafts
Current
120,000 GBP2025-09-30
120,000 GBP2024-09-30
Trade Creditors/Trade Payables
Current
25,245 GBP2025-09-30
26,093 GBP2024-09-30
Other Taxation & Social Security Payable
Current
88,252 GBP2025-09-30
82,065 GBP2024-09-30
Other Creditors
Current
10,672 GBP2025-09-30
10,586 GBP2024-09-30
Bank Borrowings/Overdrafts
Non-current
860,000 GBP2025-09-30
980,300 GBP2024-09-30
Bank Borrowings
Current, Amounts falling due within one year
120,000 GBP2025-09-30
Non-current, Between one and two years
120,000 GBP2024-09-30
Between two and five year, Non-current
740,000 GBP2025-09-30
860,300 GBP2024-09-30

Related profiles found in government register
  • CM HOLDINGS GROUP LIMITED
    Info
    Registered number 14359477
    Stonelake Wakefield Road, Copley, Halifax, West Yorkshire HX3 0UA
    PRIVATE LIMITED COMPANY incorporated on 2022-09-15 (3 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-14
    CIF 0
  • CM HOLDINGS GROUP LIMITED
    S
    Registered number 14359477
    Stonelake, 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 1
  • 1
    COPLEY MOTORS LIMITED
    01277358
    Stonelake Wakefield Road, Copley, Halifax, West Yorkshire, England
    Active Corporate (8 parents)
    Person with significant control
    2022-11-15 ~ 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 22 April 2026 and licensed under the Open Government Licence v3.0.