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 3
  • 1
    Benson, Jack Oliver
    Commercial Director born in November 1991
    Individual (4 offsprings)
    Officer
    2025-01-21 ~ now
    OF - director → CIF 0
  • 2
    Slein, Michael Gerard
    Company Director born in June 1987
    Individual (5 offsprings)
    Officer
    2023-02-22 ~ now
    OF - director → CIF 0
  • 3
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Person with significant control
    2024-11-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Pickerill, Robert
    Individual (2 offsprings)
    Officer
    2023-02-22 ~ 2024-12-10
    OF - secretary → CIF 0
  • 2
    Slein, Michael Joseph
    Company Director born in January 1959
    Individual
    Officer
    2023-02-22 ~ 2024-11-28
    OF - director → CIF 0
    Michael Joseph Slein
    Born in January 1959
    Individual
    Person with significant control
    2023-02-22 ~ 2024-11-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CP (ELECTRIC) MANAGEMENT SERVICES LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
5,000,000 GBP2023-02-22 ~ 2023-12-31
Administrative Expenses
-282,183 GBP2023-02-22 ~ 2023-12-31
Operating Profit/Loss
5,016,645 GBP2023-02-22 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,381,016 GBP2023-02-22 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
3,635,629 GBP2023-02-22 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-02-22 ~ 2023-12-31
Property, Plant & Equipment
7,014 GBP2023-12-31
Fixed Assets - Investments
65,742,053 GBP2023-12-31
Fixed Assets
65,749,067 GBP2023-12-31
Debtors
Current
129,777 GBP2023-12-31
Cash at bank and in hand
1,125,322 GBP2023-12-31
Current Assets
1,255,099 GBP2023-12-31
Net Current Assets/Liabilities
-4,753,648 GBP2023-12-31
Total Assets Less Current Liabilities
60,995,419 GBP2023-12-31
Net Assets/Liabilities
3,635,630 GBP2023-12-31
Equity
Called up share capital
1 GBP2023-12-31
Retained earnings (accumulated losses)
3,635,629 GBP2023-12-31
Equity
3,635,630 GBP2023-12-31
Profit/Loss
3,635,629 GBP2023-02-22 ~ 2023-12-31
Wages/Salaries
232,783 GBP2023-02-22 ~ 2023-12-31
Social Security Costs
24,527 GBP2023-02-22 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
259,894 GBP2023-02-22 ~ 2023-12-31
Average Number of Employees
42023-02-22 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
855,100 GBP2023-02-22 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
10,526 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
3,512 GBP2023-02-22 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
3,512 GBP2023-12-31
Property, Plant & Equipment
Motor vehicles
7,014 GBP2023-12-31
Investments in Subsidiaries
65,742,053 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
126,082 GBP2023-12-31
Other Debtors
Current
3,695 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
3,000,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,271 GBP2023-12-31
Amounts owed to group undertakings
Current
19,213 GBP2023-12-31
Taxation/Social Security Payable
Current
18,043 GBP2023-12-31
Accrued Liabilities
Current
470,220 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
20,400,000 GBP2023-12-31
Bank Borrowings
23,400,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
1 shares2023-12-31
Nominal value of allotted share capital
1 GBP2023-02-22 ~ 2023-12-31
Related profiles found in government register
  • CP (ELECTRIC) MANAGEMENT SERVICES LTD
    Info
    Registered number SC759814
    2 Southhook Road, Kilmarnock KA1 2NN
    Private Limited Company incorporated on 2023-02-22 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • CP (ELECTRIC) MANAGEMENT SERVICES LTD
    S
    Registered number Sc759814
    50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
    Private Limited Company in Companies House, Scotland, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2 Southhook Road, Kilmarnock, Scotland
    Corporate (3 parents)
    Equity (Company account)
    6,707,163 GBP2021-12-31
    Person with significant control
    2023-03-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.