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 6
  • 1
    Mcnulty, James
    Company Director born in May 1965
    Individual (6 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Mcmahon, Brian Russell
    Company Director born in July 1974
    Individual (6 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Gardner, Lynda Davie
    Director born in November 1958
    Individual (7 offsprings)
    Officer
    2018-06-20 ~ now
    OF - Director → CIF 0
  • 4
    Gallacher, Alison Gail
    Director born in May 1977
    Individual (6 offsprings)
    Officer
    2012-04-17 ~ now
    OF - Director → CIF 0
  • 5
    Mclean, Bruce Kemlo
    Managing Director born in March 1960
    Individual (8 offsprings)
    Officer
    2001-01-01 ~ now
    OF - Director → CIF 0
    Mclean, Bruce
    Individual (8 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Secretary → CIF 0
  • 6
    BKF NEWCO RCCL LIMITED - 2022-09-06
    1, Dunlop Drive, Meadowhead Industrial Estate, Irvine, Scotland
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2022-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Carlyle, John Christopher
    Sales Director born in January 1945
    Individual (1 offspring)
    Officer
    2000-03-22 ~ 2002-04-05
    OF - Director → CIF 0
    Carlyle, John Christopher
    Sales Director
    Individual (1 offspring)
    Officer
    2000-03-22 ~ 2002-04-05
    OF - Secretary → CIF 0
  • 2
    Mr Bruce Kemlo Mclean
    Born in March 1960
    Individual (8 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
  • 3
    Chinery, Adam James
    Director born in March 1967
    Individual (1 offspring)
    Officer
    2000-03-22 ~ 2015-12-18
    OF - Director → CIF 0
    Chinery, Adam James
    Director
    Individual (1 offspring)
    Officer
    2002-04-05 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 4
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-03-22 ~ 2000-03-22
    PE - Nominee Secretary → CIF 0
  • 5
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-03-22 ~ 2000-03-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CCL (NORTH) LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
607,534 GBP2023-12-31
370,651 GBP2022-12-31
Debtors
468,454 GBP2023-12-31
361,804 GBP2022-12-31
Cash at bank and in hand
364,161 GBP2023-12-31
559,291 GBP2022-12-31
Current Assets
904,615 GBP2023-12-31
981,095 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-424,445 GBP2023-12-31
-357,082 GBP2022-12-31
Net Current Assets/Liabilities
480,170 GBP2023-12-31
624,013 GBP2022-12-31
Total Assets Less Current Liabilities
1,087,704 GBP2023-12-31
994,664 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-173,021 GBP2023-12-31
-109,240 GBP2022-12-31
Net Assets/Liabilities
818,311 GBP2023-12-31
817,848 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
818,211 GBP2023-12-31
817,748 GBP2022-12-31
Equity
818,311 GBP2023-12-31
817,848 GBP2022-12-31
Average Number of Employees
462023-01-01 ~ 2023-12-31
292022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
9,560 GBP2023-12-31
9,560 GBP2022-12-31
Plant and equipment
346,598 GBP2023-12-31
267,815 GBP2022-12-31
Furniture and fittings
61,186 GBP2023-12-31
60,307 GBP2022-12-31
Computers
13,714 GBP2023-12-31
13,714 GBP2022-12-31
Motor vehicles
739,671 GBP2023-12-31
449,468 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,183,654 GBP2023-12-31
805,310 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,911 GBP2023-12-31
1,274 GBP2022-12-31
Plant and equipment
221,301 GBP2023-12-31
195,337 GBP2022-12-31
Furniture and fittings
30,115 GBP2023-12-31
19,782 GBP2022-12-31
Computers
11,343 GBP2023-12-31
7,346 GBP2022-12-31
Motor vehicles
306,524 GBP2023-12-31
207,306 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
576,120 GBP2023-12-31
434,659 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
637 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
25,964 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
10,333 GBP2023-01-01 ~ 2023-12-31
Computers
3,997 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
99,218 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
141,461 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
7,649 GBP2023-12-31
8,286 GBP2022-12-31
Plant and equipment
125,297 GBP2023-12-31
72,478 GBP2022-12-31
Furniture and fittings
31,071 GBP2023-12-31
40,525 GBP2022-12-31
Computers
2,371 GBP2023-12-31
6,368 GBP2022-12-31
Motor vehicles
433,147 GBP2023-12-31
242,162 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
189,029 GBP2023-12-31
132,092 GBP2022-12-31
Amounts Owed By Related Parties
252,545 GBP2023-12-31
Current
203,045 GBP2022-12-31
Other Debtors
Amounts falling due within one year
26,880 GBP2023-12-31
26,667 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
468,454 GBP2023-12-31
361,804 GBP2022-12-31
Trade Creditors/Trade Payables
Current
111,132 GBP2023-12-31
91,928 GBP2022-12-31
Other Taxation & Social Security Payable
Current
183,238 GBP2023-12-31
165,843 GBP2022-12-31
Other Creditors
Current
130,075 GBP2023-12-31
99,311 GBP2022-12-31
Creditors
Current
424,445 GBP2023-12-31
357,082 GBP2022-12-31
Other Creditors
Non-current
173,021 GBP2023-12-31
109,240 GBP2022-12-31

  • 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 (25 years 3 months). 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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.