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
    Brindle, David James
    Company Director born in March 1970
    Individual (36 offsprings)
    Officer
    2022-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Turner, Darren James
    Company Director born in June 1973
    Individual (34 offsprings)
    Officer
    2022-02-21 ~ now
    OF - Director → CIF 0
  • 3
    TOPCO 2021 LIMITED - 2021-05-24
    I4plus Limited, George Street, Chorley, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    97,706 GBP2023-12-31
    Person with significant control
    2022-02-21 ~ 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 8
  • 1
    Maitland, Andrew David
    Managing Director born in April 1961
    Individual
    Officer
    ~ 2023-11-15
    OF - Director → CIF 0
    Maitland, Andrew David
    Individual
    Officer
    ~ 2022-02-21
    OF - Secretary → CIF 0
    Mr Andrew David Maitland
    Born in April 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2022-02-21
    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
    Dean, Nicholas William
    Company Director born in May 1980
    Individual (2 offsprings)
    Officer
    2022-02-21 ~ 2023-11-15
    OF - Director → CIF 0
  • 3
    Sutton, Diane Elizabeth
    Director born in November 1968
    Individual
    Officer
    2017-12-06 ~ 2022-09-30
    OF - Director → CIF 0
    Mrs Diane Elizabeth Sutton
    Born in November 1968
    Individual
    Person with significant control
    2016-04-06 ~ 2022-02-21
    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
  • 4
    Maitland, Joseph
    Chairman born in April 1931
    Individual
    Officer
    ~ 2005-01-13
    OF - Director → CIF 0
  • 5
    Woods, Peter
    Company Director born in March 1941
    Individual
    Officer
    ~ 1991-12-06
    OF - Director → CIF 0
  • 6
    Blears, Arthur Stuart
    Consultant born in October 1934
    Individual
    Officer
    ~ 1993-12-06
    OF - Director → CIF 0
  • 7
    Maitland, Freda
    Administrator born in October 1935
    Individual
    Officer
    1992-03-17 ~ 2017-12-06
    OF - Director → CIF 0
  • 8
    Heyes, Wendy
    Sales Director born in March 1967
    Individual (8 offsprings)
    Officer
    2002-12-17 ~ 2013-03-31
    OF - Director → CIF 0
parent relation
Company in focus

CC ELECTRONICS EUROPE LIMITED

Previous name
CHESHIRE CIRCUITS LIMITED - 2003-02-10
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Brief company account
Property, Plant & Equipment
2,455,636 GBP2023-12-31
2,605,318 GBP2022-12-31
Fixed Assets - Investments
76,052 GBP2023-12-31
76,052 GBP2022-12-31
Fixed Assets
2,531,688 GBP2023-12-31
2,681,370 GBP2022-12-31
Debtors
1,714,100 GBP2023-12-31
1,392,925 GBP2022-12-31
Cash at bank and in hand
67,828 GBP2023-12-31
547,086 GBP2022-12-31
Current Assets
1,906,458 GBP2023-12-31
2,036,742 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-904,019 GBP2023-12-31
-949,646 GBP2022-12-31
Net Current Assets/Liabilities
1,002,439 GBP2023-12-31
1,087,096 GBP2022-12-31
Total Assets Less Current Liabilities
3,534,127 GBP2023-12-31
3,768,466 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-164,736 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
2,766,040 GBP2023-12-31
3,165,542 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,765,040 GBP2023-12-31
3,164,542 GBP2022-12-31
Equity
2,766,040 GBP2023-12-31
3,165,542 GBP2022-12-31
Average Number of Employees
592023-01-01 ~ 2023-12-31
582022-04-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
124,672 GBP2023-12-31
124,672 GBP2022-12-31
Plant and equipment
3,790,062 GBP2023-12-31
3,962,776 GBP2022-12-31
Computers
341,058 GBP2023-12-31
327,058 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
4,255,792 GBP2023-12-31
4,740,724 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-831,938 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-831,938 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
99,133 GBP2023-12-31
90,455 GBP2022-12-31
Plant and equipment
1,373,214 GBP2023-12-31
1,723,510 GBP2022-12-31
Computers
327,809 GBP2023-12-31
321,441 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,800,156 GBP2023-12-31
2,135,406 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
8,678 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
267,850 GBP2023-01-01 ~ 2023-12-31
Computers
6,368 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
282,896 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-618,146 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-618,146 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
25,539 GBP2023-12-31
34,217 GBP2022-12-31
Plant and equipment
2,416,848 GBP2023-12-31
2,239,266 GBP2022-12-31
Computers
13,249 GBP2023-12-31
5,617 GBP2022-12-31
Investments in group undertakings and participating interests
76,052 GBP2023-12-31
76,052 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,830 GBP2023-12-31
920 GBP2022-12-31
Amounts Owed By Related Parties
1,112,206 GBP2023-12-31
Current
1,350,933 GBP2022-12-31
Other Debtors
Amounts falling due within one year
600,064 GBP2023-12-31
41,072 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,714,100 GBP2023-12-31
1,392,925 GBP2022-12-31
Trade Creditors/Trade Payables
Current
520,484 GBP2023-12-31
516,464 GBP2022-12-31
Amounts owed to group undertakings
Current
72,482 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
188,944 GBP2023-12-31
175,914 GBP2022-12-31
Other Creditors
Current
122,109 GBP2023-12-31
257,268 GBP2022-12-31
Creditors
Current
904,019 GBP2023-12-31
949,646 GBP2022-12-31
Other Creditors
Non-current
164,736 GBP2023-12-31
0 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
370,902 GBP2023-12-31
383,333 GBP2022-12-31
Related profiles found in government register
  • CC ELECTRONICS EUROPE LIMITED
    Info
    CHESHIRE CIRCUITS LIMITED - 2003-02-10
    Registered number 02220098
    Wharton Industrial Estate, Nat Lane, Winsford, Cheshire CW7 3BS
    Private Limited Company incorporated on 1988-02-10 (37 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • CC ELECTRONICS EUROPE LIMITED
    S
    Registered number 02220098
    Wharton Industrial Estate, Nat Lane, Winsford, England, CW7 3BS
    Private Company Limited By Shares in Companies House - England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CC ELECTRONICS SUPPLYLINE LIMITED - 2015-03-04
    CHESHIRE CRANFORD ELECTRONICS EUROPE LIMITED - 2005-11-14
    CHESHIRE CRAMFORD ELECTRONICS EUROPE LIMITED - 2003-01-27
    Wharton Industrial Estate, Nat Lane, Winsford, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,385,459 GBP2023-12-31
    Person with significant control
    2022-02-21 ~ 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.