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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
Active 2
  • 1
    Pearson, Carl Russell
    Born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ now
    OF - Director → CIF 0
    Mr Carl Russell Pearson
    Born in October 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Pearson, Caroline Lesley
    Born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ now
    OF - Director → CIF 0
    Pearson, Caroline Lesley
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2001-05-29 ~ 2001-05-31
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-05-29 ~ 2001-05-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CCL SERVICES LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Fixed Assets
29,894 GBP2024-06-29
37,634 GBP2023-06-30
Current Assets
138,195 GBP2024-06-29
146,126 GBP2023-06-30
Creditors
Amounts falling due within one year
-98,726 GBP2024-06-29
-125,879 GBP2023-06-30
Net Current Assets/Liabilities
39,919 GBP2024-06-29
32,697 GBP2023-06-30
Total Assets Less Current Liabilities
69,813 GBP2024-06-29
70,331 GBP2023-06-30
Net Assets/Liabilities
67,598 GBP2024-06-29
66,006 GBP2023-06-30
Equity
67,598 GBP2024-06-29
66,006 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-29
32022-06-29 ~ 2023-06-30

Related profiles found in government register
  • CCL SERVICES LIMITED
    Info
    Registered number 04224084
    icon of address1 Reform Street, Gomersal, Cleckheaton, West Yorkshire BD19 4JX
    PRIVATE LIMITED COMPANY incorporated on 2001-05-29 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
  • CCL SERVICES LIMITED
    S
    Registered number missing
    icon of addressAkara Building, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands
    CIF 1
  • CCL SERVICES LIMITED
    S
    Registered number missing
    icon of addressAkara Building, 24 De Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin Islands
    CIF 2
  • CCL SERVICES LIMITED
    S
    Registered number missing
    icon of addressAkara Building, 24 De Castro Street, Wickhams Cay I, Road Town, Tortola, British Virign Islands
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressGuardian Business Recovery, 72 Temple Chambers Temple Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-28 ~ dissolved
    CIF 3 - Secretary → ME
Ceased 2
  • 1
    VANOL PROPERTIES LIMITED - 1993-07-26
    WESCO 183 LIMITED - 1992-09-15
    icon of address18 Clarence Road, Southend-on-sea, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,909,653 GBP2021-11-30
    Officer
    icon of calendar 2007-01-03 ~ 2009-06-01
    CIF 1 - Director → ME
    Officer
    icon of calendar 2008-05-16 ~ 2009-06-01
    CIF 2 - Secretary → ME
  • 2
    icon of addressPje Chartered Accountants, 23 College Street, Lampeter, Dyfed
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2006-12-21 ~ 2010-04-16
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.