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
    Dunese, Patrick
    Director born in February 1967
    Individual (9 offsprings)
    Officer
    2015-12-08 ~ now
    OF - director → CIF 0
    Mr Patrick Dunese
    Born in February 1967
    Individual (9 offsprings)
    Person with significant control
    2016-07-01 ~ 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
  • 2
    Wilson, Colin
    Director born in December 1970
    Individual (220 offsprings)
    Officer
    2015-12-08 ~ now
    OF - director → CIF 0
    Mr Colin Wilson
    Born in December 1970
    Individual (220 offsprings)
    Person with significant control
    2016-07-01 ~ 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

CP PROPERTIES LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
4,428,413 GBP2023-12-31
4,428,413 GBP2022-12-31
Debtors
15,000 GBP2023-12-31
Cash at bank and in hand
167 GBP2023-12-31
227 GBP2022-12-31
Current Assets
15,167 GBP2023-12-31
227 GBP2022-12-31
Creditors
Current
4,317,488 GBP2023-12-31
4,136,630 GBP2022-12-31
Net Current Assets/Liabilities
-4,302,321 GBP2023-12-31
-4,136,403 GBP2022-12-31
Total Assets Less Current Liabilities
126,092 GBP2023-12-31
292,010 GBP2022-12-31
Creditors
Non-current
466,281 GBP2023-12-31
597,892 GBP2022-12-31
Net Assets/Liabilities
-340,189 GBP2023-12-31
-305,882 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-340,289 GBP2023-12-31
-305,982 GBP2022-12-31
Equity
-340,189 GBP2023-12-31
-305,882 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
4,428,413 GBP2022-12-31
Investments in Group Undertakings
4,428,413 GBP2023-12-31
4,428,413 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
15,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
452,938 GBP2023-12-31
500,663 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,128 GBP2023-12-31
2,262 GBP2022-12-31
Amounts owed to group undertakings
Current
1,931,445 GBP2023-12-31
1,704,157 GBP2022-12-31
Other Creditors
Current
1,931,977 GBP2023-12-31
1,929,548 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
466,281 GBP2023-12-31
597,892 GBP2022-12-31
Bank Borrowings
Secured
919,219 GBP2023-12-31
1,098,555 GBP2022-12-31

Related profiles found in government register
  • CP PROPERTIES LTD
    Info
    Registered number SC522051
    C/o Wdm Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire ML1 1XA
    Private Limited Company incorporated on 2015-12-08 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • CP PROPERTIES LTD
    S
    Registered number Sc522051
    C/o Wdm, Oakfield House, 378 Brandon St, Motherwell, Scotland, ML1 1XA
    Private Limited Company in Registrar Of Companies For Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Wdm Ca, Oakfield House, 378 Brandon Street, Motherwell, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2,312,706 GBP2024-02-29
    Person with significant control
    2016-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.