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
    Birkhead, Edward John
    Engineer born in January 1988
    Individual (1 offspring)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Stainrod, Paul William
    General Manager born in March 1965
    Individual (1 offspring)
    Officer
    2007-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Emson, Matthew
    Accountant born in November 1971
    Individual (4 offsprings)
    Officer
    2000-03-29 ~ now
    OF - Director → CIF 0
    Emson, Matthew
    Accountant
    Individual (4 offsprings)
    Officer
    2000-03-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Tabet, Guy Joseph Naji
    Engineer born in July 1958
    Individual (4 offsprings)
    Officer
    2002-01-18 ~ now
    OF - Director → CIF 0
  • 5
    EDGER 363 LIMITED - 2004-08-16
    Unit 8, Millennium Drive, Holbeck, Leeds, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    12,219,350 GBP2023-12-31
    Person with significant control
    2016-09-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Hickling, Lee
    Operations Director born in December 1965
    Individual (1 offspring)
    Officer
    2000-03-29 ~ 2002-01-18
    OF - Director → CIF 0
  • 2
    Machin, Jonathan Samuel
    Quantity Surveyor born in December 1975
    Individual (2 offsprings)
    Officer
    2017-07-01 ~ 2024-11-25
    OF - Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-03-29 ~ 2000-03-29
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-03-29 ~ 2000-03-29
    PE - Nominee Director → CIF 0
parent relation
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
753,145 GBP2023-12-31
605,882 GBP2022-12-31
Debtors
2,332,980 GBP2023-12-31
2,357,270 GBP2022-12-31
Cash at bank and in hand
636,522 GBP2023-12-31
1,082,263 GBP2022-12-31
Current Assets
3,900,882 GBP2023-12-31
4,388,233 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,009,501 GBP2023-12-31
-1,825,167 GBP2022-12-31
Net Current Assets/Liabilities
2,891,381 GBP2023-12-31
2,563,066 GBP2022-12-31
Total Assets Less Current Liabilities
3,644,526 GBP2023-12-31
3,168,948 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-254,625 GBP2023-12-31
-355,494 GBP2022-12-31
Net Assets/Liabilities
3,276,011 GBP2023-12-31
2,705,716 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Share premium
32,566 GBP2023-12-31
32,566 GBP2022-12-31
Retained earnings (accumulated losses)
3,242,445 GBP2023-12-31
2,672,150 GBP2022-12-31
Equity
3,276,011 GBP2023-12-31
2,705,716 GBP2022-12-31
Average Number of Employees
292023-01-01 ~ 2023-12-31
232022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
662,147 GBP2023-12-31
550,223 GBP2022-12-31
Plant and equipment
2,808,403 GBP2023-12-31
2,633,326 GBP2022-12-31
Furniture and fittings
60,964 GBP2023-12-31
50,772 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,531,514 GBP2023-12-31
3,234,321 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-18,185 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-18,185 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
547,296 GBP2023-12-31
533,118 GBP2022-12-31
Plant and equipment
2,177,122 GBP2023-12-31
2,044,549 GBP2022-12-31
Furniture and fittings
53,951 GBP2023-12-31
50,772 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,778,369 GBP2023-12-31
2,628,439 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
14,178 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
150,758 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
3,179 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
168,115 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-18,185 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-18,185 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
114,851 GBP2023-12-31
17,105 GBP2022-12-31
Plant and equipment
631,281 GBP2023-12-31
588,777 GBP2022-12-31
Furniture and fittings
7,013 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
689,715 GBP2023-12-31
679,386 GBP2022-12-31
Amounts Owed By Related Parties
1,533,509 GBP2023-12-31
Current
1,613,545 GBP2022-12-31
Other Debtors
Amounts falling due within one year
109,756 GBP2023-12-31
64,339 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,332,980 GBP2023-12-31
2,357,270 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
87,300 GBP2023-12-31
73,731 GBP2022-12-31
Trade Creditors/Trade Payables
Current
493,958 GBP2023-12-31
1,026,714 GBP2022-12-31
Amounts owed to group undertakings
Current
229,238 GBP2023-12-31
482,297 GBP2022-12-31
Other Taxation & Social Security Payable
Current
38,578 GBP2023-12-31
131,756 GBP2022-12-31
Other Creditors
Current
6,095 GBP2023-12-31
76 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
154,332 GBP2023-12-31
110,593 GBP2022-12-31
Creditors
Current
1,009,501 GBP2023-12-31
1,825,167 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
254,625 GBP2023-12-31
355,494 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
445,236 GBP2023-12-31
568,637 GBP2022-12-31
  • CCL STRESSING SYSTEMS LIMITED
    Info
    Registered number 03959117
    Unit 8 Millennium Drive, Holbeck, Leeds, West Yorkshire LS11 5BP
    Private Limited Company incorporated on 2000-03-29 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    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.