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
5
- 1
Emson, Matthew
Born in November 1971Individual (4 offsprings)Officer
2000-03-29 ~ nowOF - Director → CIF 0Emson, Matthew
AccountantIndividual (4 offsprings)Officer 2000-03-29 ~ nowOF - Secretary → CIF 0 - 2
Tabet, Guy Joseph Naji
Born in July 1958Individual (4 offsprings)Officer 2002-01-18 ~ nowOF - Director → CIF 0 - 3
Stainrod, Paul William
Born in March 1965Individual (1 offspring)Officer 2007-03-28 ~ nowOF - Director → CIF 0 - 4
Birkhead, Edward John
Born in January 1988Individual (1 offspring)Officer 2017-07-01 ~ nowOF - Director → CIF 0 - 5EDGER 363 LIMITED - 2004-08-16
Unit 8, Millennium Drive, Holbeck, Leeds, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)10,305,973 GBP2024-12-31Person with significant control 2016-09-22 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
4
- 1
Hickling, Lee
Operations Director born in December 1965Individual (1 offspring)Officer 2000-03-29 ~ 2002-01-18OF - Director → CIF 0 - 2
Machin, Jonathan Samuel
Quantity Surveyor born in December 1975Individual (2 offsprings)Officer 2017-07-01 ~ 2024-11-25OF - Director → CIF 0 - 3VISTRA NOMINEES (UK) LIMITED - now
WATERLOW NOMINEES LIMITED
- 2015-03-30ORANGEFIELD NOMINEES LIMITED - 2016-07-156-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2000-03-29 ~ 2000-03-29PE - Nominee Director → CIF 0 - 4VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents, 2 offsprings)Equity (Company account)276,057 GBP2023-12-31Officer2000-03-29 ~ 2000-03-29PE - Nominee Secretary → CIF 0
Company in focus
CCL STRESSING SYSTEMS LIMITED
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Property, Plant & Equipment
658,105 GBP2024-12-31
753,145 GBP2023-12-31
Debtors
1,801,108 GBP2024-12-31
2,332,980 GBP2023-12-31
Cash at bank and in hand
1,449,510 GBP2024-12-31
636,522 GBP2023-12-31
Current Assets
4,275,480 GBP2024-12-31
3,900,882 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,450,220 GBP2024-12-31
Net Current Assets/Liabilities
2,825,260 GBP2024-12-31
2,891,381 GBP2023-12-31
Total Assets Less Current Liabilities
3,483,365 GBP2024-12-31
3,644,526 GBP2023-12-31
Net Assets/Liabilities
3,231,287 GBP2024-12-31
3,276,011 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Share premium
32,566 GBP2024-12-31
32,566 GBP2023-12-31
Retained earnings (accumulated losses)
3,197,721 GBP2024-12-31
3,242,445 GBP2023-12-31
Equity
3,231,287 GBP2024-12-31
3,276,011 GBP2023-12-31
Average Number of Employees
292024-01-01 ~ 2024-12-31
292023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
634,937 GBP2024-12-31
662,147 GBP2023-12-31
Plant and equipment
2,860,110 GBP2024-12-31
2,808,403 GBP2023-12-31
Furniture and fittings
54,102 GBP2024-12-31
60,964 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,549,149 GBP2024-12-31
3,531,514 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-68,972 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-15,393 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-111,575 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
548,252 GBP2024-12-31
547,296 GBP2023-12-31
Plant and equipment
2,297,938 GBP2024-12-31
2,177,122 GBP2023-12-31
Furniture and fittings
44,854 GBP2024-12-31
53,951 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,891,044 GBP2024-12-31
2,778,369 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
28,166 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
189,788 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
6,296 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
224,250 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-68,972 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-15,393 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-111,575 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
86,685 GBP2024-12-31
114,851 GBP2023-12-31
Plant and equipment
562,172 GBP2024-12-31
631,281 GBP2023-12-31
Furniture and fittings
9,248 GBP2024-12-31
7,013 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
442,111 GBP2024-12-31
689,715 GBP2023-12-31
Amounts Owed By Related Parties
1,266,477 GBP2024-12-31
Current
1,533,509 GBP2023-12-31
Other Debtors
Amounts falling due within one year
92,520 GBP2024-12-31
109,756 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,801,108 GBP2024-12-31
Amounts falling due within one year, Current
2,332,980 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
87,300 GBP2024-12-31
87,300 GBP2023-12-31
Trade Creditors/Trade Payables
Current
292,331 GBP2024-12-31
493,958 GBP2023-12-31
Amounts owed to group undertakings
Current
886,255 GBP2024-12-31
229,238 GBP2023-12-31
Other Taxation & Social Security Payable
Current
34,351 GBP2024-12-31
38,578 GBP2023-12-31
Other Creditors
Current
13,999 GBP2024-12-31
6,095 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
135,984 GBP2024-12-31
154,332 GBP2023-12-31
Creditors
Current
1,450,220 GBP2024-12-31
1,009,501 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
167,325 GBP2024-12-31
254,625 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
300,955 GBP2024-12-31
445,236 GBP2023-12-31
- Registered number 03959117
CCL STRESSING SYSTEMS LIMITED
InfoUnit 8 Millennium Drive, Holbeck, Leeds, West Yorkshire LS11 5BPPRIVATE LIMITED COMPANY incorporated on 2000-03-29 (25 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-03-28CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.