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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 7
  • 1
    Whitworth, Eric Robert
    Born in January 1955
    Individual (14 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Whitworth, Suzanne
    Born in May 1961
    Individual (7 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
    Whitworth, Suzanne
    Individual (7 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Hilton, Stephen William
    Director born in July 1959
    Individual (8 offsprings)
    Officer
    1997-07-22 ~ 2017-09-29
    OF - Director → CIF 0
    Mr Stephen William Hilton
    Born in July 1959
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Hilton, Christine
    Accounts Manager
    Individual (6 offsprings)
    Officer
    1997-07-22 ~ 2017-09-29
    OF - Secretary → CIF 0
    Mrs Christine Hilton
    Born in November 1959
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    W & H HOLDINGS LTD
    10912213
    Serco Works, Cannon Street, Hull, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-09-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1997-07-22 ~ 1997-07-22
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1997-07-22 ~ 1997-07-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CKM GROUP LTD

Period: 2017-08-11 ~ now
Company number: 03410008
Registered names
CKM GROUP LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
181,152 GBP2023-12-31
Fixed Assets - Investments
430,000 GBP2024-12-31
430,000 GBP2023-12-31
Fixed Assets
430,000 GBP2024-12-31
611,152 GBP2023-12-31
Debtors
340,239 GBP2024-12-31
95,088 GBP2023-12-31
Cash at bank and in hand
43 GBP2024-12-31
220 GBP2023-12-31
Current Assets
340,282 GBP2024-12-31
95,308 GBP2023-12-31
Creditors
Current
600,917 GBP2024-12-31
520,541 GBP2023-12-31
Net Current Assets/Liabilities
-260,635 GBP2024-12-31
-425,233 GBP2023-12-31
Total Assets Less Current Liabilities
169,365 GBP2024-12-31
185,919 GBP2023-12-31
Creditors
Non-current
-44,844 GBP2023-12-31
Net Assets/Liabilities
169,365 GBP2024-12-31
125,268 GBP2023-12-31
Equity
Called up share capital
40,000 GBP2024-12-31
40,000 GBP2023-12-31
Revaluation reserve
77,176 GBP2023-12-31
Retained earnings (accumulated losses)
129,365 GBP2024-12-31
8,092 GBP2023-12-31
Equity
169,365 GBP2024-12-31
125,268 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
260,000 GBP2023-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-260,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
78,848 GBP2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-78,848 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
181,152 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
430,000 GBP2023-12-31
Investments in Group Undertakings
430,000 GBP2024-12-31
430,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
340,239 GBP2024-12-31
95,088 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
15,854 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1 GBP2024-12-31
2 GBP2023-12-31
Amounts owed to group undertakings
Current
598,250 GBP2024-12-31
504,250 GBP2023-12-31
Other Creditors
Current
2,666 GBP2024-12-31
435 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
44,844 GBP2023-12-31

Related profiles found in government register
  • CKM GROUP LTD
    Info
    CKM HOLDINGS LIMITED - 2017-08-11
    Registered number 03410008
    Serco Works, Cannon Street, Hull HU2 0AB
    PRIVATE LIMITED COMPANY incorporated on 1997-07-22 (28 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • CKM GROUP LTD
    S
    Registered number 03410008
    Serco Works, Cannon Street, Hull, England, HU2 0AB
    Limited Company in Companies House, England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FABRICAST GROUP LIMITED
    - now 01997780
    FABRICAST MANUFACTURING LIMITED - 1997-08-21
    Serco Works, Cannon Street, Hull, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 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.