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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 11
  • 1
    Fellows, Richard Douglas
    Director
    Individual (12 offsprings)
    Officer
    2001-07-20 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 2
    Connolly, John
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    1991-11-18 ~ 1995-11-24
    OF - Secretary → CIF 0
  • 3
    Butt, Colin Charles
    Born in August 1943
    Individual (19 offsprings)
    Officer
    1991-11-18 ~ now
    OF - Director → CIF 0
    Mr Colin Charles Butt
    Born in August 1943
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Gardner, Caroline Ann
    Born in April 1963
    Individual (8 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Kenny, Thomas Matthew
    Director born in July 1933
    Individual (5 offsprings)
    Officer
    1992-01-13 ~ 2000-10-10
    OF - Director → CIF 0
    Kenny, Thomas Matthew
    Company Director
    Individual (5 offsprings)
    Officer
    1997-10-09 ~ 1999-12-01
    OF - Secretary → CIF 0
  • 6
    Blomeley, Adrian Geraint
    Individual (12 offsprings)
    Officer
    1995-12-06 ~ 1997-10-08
    OF - Secretary → CIF 0
  • 7
    Carr, Timothy Peter
    Director born in June 1940
    Individual (3 offsprings)
    Officer
    1991-11-18 ~ 2003-09-01
    OF - Director → CIF 0
  • 8
    Johnston, Nicholas Andrew
    Individual (4 offsprings)
    Officer
    1999-12-01 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1991-10-18 ~ 1991-11-18
    OF - Nominee Secretary → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1991-10-18 ~ 1991-11-18
    OF - Nominee Director → CIF 0
  • 11
    AVIATION PARK GROUP LIMITED 05282646
    International House, Aviation Park, Flint Road, Saltney Ferry, Chester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CCB TRADING GROUP LIMITED

Period: 1997-12-11 ~ now
Company number: 02655261
Registered names
CCB TRADING GROUP LIMITED - now
SAVECODE LIMITED - 1992-03-06
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Debtors
3,661,008 GBP2024-12-31
3,049,409 GBP2023-12-31
Cash at bank and in hand
210,506 GBP2024-12-31
363,691 GBP2023-12-31
Current Assets
3,871,514 GBP2024-12-31
3,413,100 GBP2023-12-31
Net Current Assets/Liabilities
3,444,971 GBP2024-12-31
3,395,506 GBP2023-12-31
Equity
Called up share capital
1,284,300 GBP2024-12-31
1,284,300 GBP2023-12-31
Other miscellaneous reserve
998,310 GBP2024-12-31
998,310 GBP2023-12-31
Retained earnings (accumulated losses)
1,162,361 GBP2024-12-31
1,112,896 GBP2023-12-31
Equity
3,444,971 GBP2024-12-31
3,395,506 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
836,909 GBP2023-12-31
Computers
450 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
837,359 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
836,909 GBP2023-12-31
Computers
450 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
837,359 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,299,961 GBP2024-12-31
1,190,920 GBP2023-12-31
Other Debtors
Current
370,568 GBP2024-12-31
414,315 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,523,679 GBP2024-12-31
Amounts falling due within one year, Current
2,837,899 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
213 GBP2023-12-31
Amounts owed to group undertakings
Current
15,000 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
235 GBP2024-12-31
14,726 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,656 GBP2024-12-31
2,655 GBP2023-12-31
Creditors
Current
426,543 GBP2024-12-31
17,594 GBP2023-12-31

Related profiles found in government register
  • CCB TRADING GROUP LIMITED
    Info
    NORTHERN SCAFFOLD GROUP (1992) LIMITED - 1997-12-11
    SAVECODE LIMITED - 1997-12-11
    Registered number 02655261
    International House, Flint Road, Saltney Ferry, Chester, Cheshire CH4 0GZ
    PRIVATE LIMITED COMPANY incorporated on 1991-10-18 (34 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
  • CCB TRADING GROUP LIMITED
    S
    Registered number 02655261
    International House, Aviation Park, Flint Road, Saltney Ferry, Chester, United Kingdom, CH4 0GZ
    CIF 1
  • CCB TRADING GP LTD
    S
    Registered number 02655261
    International House, Aviation Park, Flint Road, Saltney Ferry, Chester, United Kingdom, CH4 0GZ
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CCB PROPERTY PARTNERSHIP LLP
    OC307070
    International House, Aviation Park Flint Road, Chester, Cheshire
    Active Corporate (2 parents)
    Officer
    2004-02-26 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    CHESTER AIRPORT LIMITED
    - now 03441997
    CHESTER HANDLING SERVICES LIMITED - 2012-04-11
    INHOCO 682 LIMITED - 1997-10-24
    International House, Flint Road, Saltney Ferry, Chester
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.