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
Whitworth, Suzanne
Director born in May 1961Individual (5 offsprings)Officer
2017-09-29 ~ nowOF - director → CIF 0Whitworth, Suzanne
Individual (5 offsprings)Officer 2017-09-29 ~ nowOF - secretary → CIF 0 - 2
Whitworth, Eric Robert
Director born in January 1955Individual (7 offsprings)Officer 2017-09-29 ~ nowOF - director → CIF 0 - 3
Serco Works, Cannon Street, Hull, EnglandCorporate (2 parents, 2 offsprings)Equity (Company account)5,265 GBP2023-12-31Person with significant control 2017-09-29 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
4
- 1
Hilton, Stephen William
Director born in July 1959Individual (2 offsprings)Officer 1997-07-22 ~ 2017-09-29OF - director → CIF 0Mr Stephen William Hilton
Born in July 1959Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2017-09-29PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Hilton, Christine
Accounts ManagerIndividualOfficer 1997-07-22 ~ 2017-09-29OF - secretary → CIF 0Mrs Christine Hilton
Born in November 1959IndividualPerson with significant control 2016-04-06 ~ 2017-09-29PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonCorporate (5 parents, 1 offspring)Equity (Company account)276,057 GBP2023-12-31Officer1997-07-22 ~ 1997-07-22PE - nominee-secretary → CIF 0 - 4VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-306-8 Underwood Street, LondonDissolved corporate (4 parents, 2 offsprings)Officer1997-07-22 ~ 1997-07-22PE - nominee-director → CIF 0
Company in focus
CKM GROUP LTD
Previous name
CKM HOLDINGS LIMITED - 2017-08-11
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
181,152 GBP2023-12-31
184,736 GBP2022-12-31
Fixed Assets - Investments
430,000 GBP2023-12-31
430,000 GBP2022-12-31
Fixed Assets
611,152 GBP2023-12-31
614,736 GBP2022-12-31
Debtors
95,088 GBP2023-12-31
23,138 GBP2022-12-31
Cash at bank and in hand
220 GBP2023-12-31
263 GBP2022-12-31
Current Assets
95,308 GBP2023-12-31
23,401 GBP2022-12-31
Creditors
Current
520,541 GBP2023-12-31
430,004 GBP2022-12-31
Net Current Assets/Liabilities
-425,233 GBP2023-12-31
-406,603 GBP2022-12-31
Total Assets Less Current Liabilities
185,919 GBP2023-12-31
208,133 GBP2022-12-31
Creditors
Non-current
-44,844 GBP2023-12-31
-60,914 GBP2022-12-31
Net Assets/Liabilities
125,268 GBP2023-12-31
131,412 GBP2022-12-31
Equity
Called up share capital
40,000 GBP2023-12-31
40,000 GBP2022-12-31
Revaluation reserve
77,176 GBP2023-12-31
77,176 GBP2022-12-31
Retained earnings (accumulated losses)
8,092 GBP2023-12-31
14,236 GBP2022-12-31
Equity
125,268 GBP2023-12-31
131,412 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
260,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
78,848 GBP2023-12-31
75,264 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,584 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
181,152 GBP2023-12-31
184,736 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
430,000 GBP2022-12-31
Investments in Group Undertakings
430,000 GBP2023-12-31
430,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
95,088 GBP2023-12-31
23,138 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
15,854 GBP2023-12-31
15,318 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2 GBP2023-12-31
1 GBP2022-12-31
Amounts owed to group undertakings
Current
504,250 GBP2023-12-31
414,250 GBP2022-12-31
Other Creditors
Current
435 GBP2023-12-31
435 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
44,844 GBP2023-12-31
60,914 GBP2022-12-31
Related profiles found in government register
CKM GROUP LTD
InfoCKM HOLDINGS LIMITED - 2017-08-11Registered number 03410008Serco Works, Cannon Street, Hull HU2 0ABPrivate Limited Company incorporated on 1997-07-22 (27 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-05-22CIF 0CKM GROUP LTD
SRegistered number 03410008Serco Works, Cannon Street, Hull, England, HU2 0ABLimited Company in Companies House, England And Wales, EnglandCIF 1
Offspring entities and appointments
Active
1
FABRICAST GROUP LIMITED
- nowFABRICAST MANUFACTURING LIMITED - 1997-08-21Serco Works, Cannon Street, Hull, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)1,514,845 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.