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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 7
  • 1
    Osmond, Alexander George
    Born in September 2004
    Individual (2 offsprings)
    Officer
    2022-12-02 ~ 2023-08-02
    OF - Director → CIF 0
  • 2
    Lord, Clive Charles
    Born in May 1955
    Individual (5 offsprings)
    Officer
    2003-04-01 ~ 2022-12-02
    OF - Director → CIF 0
    Mr Clive Charles Lord
    Born in May 1955
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Kaye, Alan
    Born in November 1953
    Individual (79 offsprings)
    Officer
    2003-03-31 ~ 2003-03-31
    OF - Director → CIF 0
  • 4
    Osmond, Paul
    Born in February 1966
    Individual (5 offsprings)
    Officer
    2023-08-02 ~ now
    OF - Director → CIF 0
  • 5
    Lord, Christine Susan
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2022-12-02
    OF - Secretary → CIF 0
    Mrs Christine Susan Lord
    Born in September 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    GERARDS GROUP LIMITED
    14344398
    Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-12-02 ~ 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
  • 7
    BBK REGISTRARS LIMITED
    311 Ballards Lane, Finchley, London
    Active Corporate (2 parents, 84 offsprings)
    Officer
    2003-03-31 ~ 2003-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

CCL WOODWORKERS LIMITED

Period: 2003-03-31 ~ now
Company number: 04716557
Registered name
CCL WOODWORKERS LIMITED - now
Standard Industrial Classification
43320 - Joinery Installation
Brief company account
Property, Plant & Equipment
164,420 GBP2025-03-31
153,495 GBP2024-03-31
Debtors
996,514 GBP2025-03-31
685,779 GBP2024-03-31
Cash at bank and in hand
134,419 GBP2025-03-31
83,924 GBP2024-03-31
Current Assets
1,179,864 GBP2025-03-31
945,934 GBP2024-03-31
Creditors
Amounts falling due within one year
-716,769 GBP2025-03-31
-493,140 GBP2024-03-31
Net Current Assets/Liabilities
463,095 GBP2025-03-31
452,794 GBP2024-03-31
Total Assets Less Current Liabilities
627,515 GBP2025-03-31
606,289 GBP2024-03-31
Creditors
Amounts falling due after one year
-49,740 GBP2025-03-31
-65,601 GBP2024-03-31
Net Assets/Liabilities
536,675 GBP2025-03-31
511,488 GBP2024-03-31
Equity
Called up share capital
140 GBP2025-03-31
140 GBP2024-03-31
Retained earnings (accumulated losses)
536,535 GBP2025-03-31
511,348 GBP2024-03-31
Equity
536,675 GBP2025-03-31
511,488 GBP2024-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
40,523 GBP2025-03-31
16,583 GBP2024-03-31
Other
411,386 GBP2025-03-31
376,754 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
451,909 GBP2025-03-31
393,337 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,893 GBP2025-03-31
841 GBP2024-03-31
Other
282,596 GBP2025-03-31
239,001 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
287,489 GBP2025-03-31
239,842 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,052 GBP2024-04-01 ~ 2025-03-31
Other
43,595 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,647 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
35,630 GBP2025-03-31
15,742 GBP2024-03-31
Other
128,790 GBP2025-03-31
137,753 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
6,405 GBP2025-03-31
52,433 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
990,109 GBP2025-03-31
633,346 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
996,514 GBP2025-03-31
685,779 GBP2024-03-31
Trade Creditors/Trade Payables
Current
428,292 GBP2025-03-31
340,794 GBP2024-03-31
Other Taxation & Social Security Payable
Current
209,157 GBP2025-03-31
130,505 GBP2024-03-31
Other Creditors
Current
79,320 GBP2025-03-31
21,841 GBP2024-03-31
Creditors
Current
716,769 GBP2025-03-31
493,140 GBP2024-03-31
Other Creditors
Non-current
49,740 GBP2025-03-31
65,601 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
40 shares2025-03-31
40 shares2024-03-31
Equity
Called up share capital
140 GBP2025-03-31
140 GBP2024-03-31

  • CCL WOODWORKERS LIMITED
    Info
    Registered number 04716557
    Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex CM14 4DR
    PRIVATE LIMITED COMPANY incorporated on 2003-03-31 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.