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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 10
  • 1
    Carlyle, John Christopher
    Sales Director born in January 1945
    Individual (2 offsprings)
    Officer
    2000-03-22 ~ 2002-04-05
    OF - Director → CIF 0
    Carlyle, John Christopher
    Sales Director
    Individual (2 offsprings)
    Officer
    2000-03-22 ~ 2002-04-05
    OF - Secretary → CIF 0
  • 2
    Mcnulty, James
    Born in May 1965
    Individual (7 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Gardner, Lynda Davie
    Born in November 1958
    Individual (7 offsprings)
    Officer
    2018-06-20 ~ now
    OF - Director → CIF 0
  • 4
    Gallacher, Alison Gail
    Born in May 1977
    Individual (6 offsprings)
    Officer
    2012-04-17 ~ now
    OF - Director → CIF 0
  • 5
    Chinery, Adam James
    Director born in March 1967
    Individual (2 offsprings)
    Officer
    2000-03-22 ~ 2015-12-18
    OF - Director → CIF 0
    Chinery, Adam James
    Director
    Individual (2 offsprings)
    Officer
    2002-04-05 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 6
    Mcmahon, Brian Russell
    Born in July 1974
    Individual (6 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 7
    Mclean, Bruce Kemlo
    Born in March 1960
    Individual (11 offsprings)
    Officer
    2001-01-01 ~ 2025-11-30
    OF - Director → CIF 0
    Mclean, Bruce
    Individual (11 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Secretary → CIF 0
    Mr Bruce Kemlo Mclean
    Born in March 1960
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2000-03-22 ~ 2000-03-22
    OF - Nominee Director → CIF 0
  • 9
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2000-03-22 ~ 2000-03-22
    OF - Nominee Secretary → CIF 0
  • 10
    OPTIMUM ECO GROUP HOLDINGS LIMITED
    - now SC738783
    BKF NEWCO RCCL LIMITED - 2022-09-06
    1, Dunlop Drive, Meadowhead Industrial Estate, Irvine, Scotland
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2022-09-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CCL (NORTH) LIMITED

Period: 2000-03-22 ~ now
Company number: 03953663
Registered name
CCL (NORTH) LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
548,623 GBP2024-12-31
607,534 GBP2023-12-31
Debtors
575,381 GBP2024-12-31
468,454 GBP2023-12-31
Cash at bank and in hand
474,208 GBP2024-12-31
364,161 GBP2023-12-31
Current Assets
1,169,589 GBP2024-12-31
904,615 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-560,766 GBP2024-12-31
Net Current Assets/Liabilities
608,823 GBP2024-12-31
480,170 GBP2023-12-31
Total Assets Less Current Liabilities
1,157,446 GBP2024-12-31
1,087,704 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-147,908 GBP2024-12-31
-173,021 GBP2023-12-31
Net Assets/Liabilities
904,389 GBP2024-12-31
818,311 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
904,289 GBP2024-12-31
818,211 GBP2023-12-31
Equity
904,389 GBP2024-12-31
818,311 GBP2023-12-31
Average Number of Employees
552024-01-01 ~ 2024-12-31
462023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
9,560 GBP2024-12-31
9,560 GBP2023-12-31
Plant and equipment
347,563 GBP2024-12-31
346,598 GBP2023-12-31
Furniture and fittings
67,965 GBP2024-12-31
61,186 GBP2023-12-31
Computers
20,906 GBP2024-12-31
13,714 GBP2023-12-31
Motor vehicles
819,131 GBP2024-12-31
739,671 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,293,805 GBP2024-12-31
1,183,654 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
2,548 GBP2024-12-31
1,911 GBP2023-12-31
Plant and equipment
248,157 GBP2024-12-31
221,301 GBP2023-12-31
Furniture and fittings
38,823 GBP2024-12-31
30,115 GBP2023-12-31
Computers
14,423 GBP2024-12-31
11,343 GBP2023-12-31
Motor vehicles
432,492 GBP2024-12-31
306,524 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
745,182 GBP2024-12-31
576,120 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
637 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
26,856 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
8,708 GBP2024-01-01 ~ 2024-12-31
Computers
3,080 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
125,968 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
169,062 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
7,012 GBP2024-12-31
7,649 GBP2023-12-31
Plant and equipment
99,406 GBP2024-12-31
125,297 GBP2023-12-31
Furniture and fittings
29,142 GBP2024-12-31
31,071 GBP2023-12-31
Computers
6,483 GBP2024-12-31
2,371 GBP2023-12-31
Motor vehicles
386,639 GBP2024-12-31
433,147 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
297,006 GBP2024-12-31
189,029 GBP2023-12-31
Amounts Owed By Related Parties
252,545 GBP2024-12-31
Current
252,545 GBP2023-12-31
Other Debtors
Amounts falling due within one year
25,830 GBP2024-12-31
26,880 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
575,381 GBP2024-12-31
Amounts falling due within one year, Current
468,454 GBP2023-12-31
Trade Creditors/Trade Payables
Current
157,330 GBP2024-12-31
111,132 GBP2023-12-31
Other Taxation & Social Security Payable
Current
223,060 GBP2024-12-31
183,238 GBP2023-12-31
Other Creditors
Current
180,376 GBP2024-12-31
130,075 GBP2023-12-31
Creditors
Current
560,766 GBP2024-12-31
424,445 GBP2023-12-31
Other Creditors
Non-current
147,908 GBP2024-12-31
173,021 GBP2023-12-31

  • CCL (NORTH) LIMITED
    Info
    Registered number 03953663
    Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire CV37 7GZ
    PRIVATE LIMITED COMPANY incorporated on 2000-03-22 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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