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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 6
  • 1
    Finn, April Jay
    Born in May 1993
    Individual (2 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Newitt, James Nicholas
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Tschumi, Jamie
    Born in July 1981
    Individual (5 offsprings)
    Officer
    2010-05-20 ~ now
    OF - Director → CIF 0
  • 4
    Cast, John David
    Born in April 1963
    Individual (5 offsprings)
    Officer
    2011-04-12 ~ now
    OF - Director → CIF 0
    Cast, John David
    Company Secretary
    Individual (5 offsprings)
    Officer
    2003-04-17 ~ now
    OF - Secretary → CIF 0
  • 5
    Ball, Howard Ashley
    Born in July 1967
    Individual (5 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Lodge Farm, Hook Road, North Warnborough, Hook, England
    Active Corporate (5 parents, 4 offsprings)
    Total liabilities (Company account)
    5,002,087 GBP2024-04-30
    Person with significant control
    2020-03-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Cast, Susan Jay
    Director born in June 1966
    Individual
    Officer
    2003-04-17 ~ 2011-04-12
    OF - Director → CIF 0
  • 2
    Wise, Neil
    Director born in August 1964
    Individual
    Officer
    2010-05-20 ~ 2023-12-21
    OF - Director → CIF 0
  • 3
    Ball, Howard Ashley
    Company Director born in July 1967
    Individual (5 offsprings)
    Officer
    2013-04-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 4
    CCL CONSTRUCTION (GROUP) LIMITED
    Lodge Farm, Hook Road, North Warnborough, Hook, England
    Active Corporate (4 parents)
    Equity (Company account)
    18,289 GBP2024-04-30
    Person with significant control
    2016-07-01 ~ 2020-03-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-04-17 ~ 2003-04-17
    PE - Nominee Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-04-17 ~ 2003-04-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CCL BUILDING PRODUCTS LIMITED

Previous name
CCL SPECIALIST SUPPLIES LIMITED - 2021-05-04
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
32,205 GBP2024-04-30
43,217 GBP2023-04-30
Total Inventories
483,352 GBP2024-04-30
496,717 GBP2023-04-30
Debtors
504,638 GBP2024-04-30
198,447 GBP2023-04-30
Cash at bank and in hand
123 GBP2024-04-30
6,547 GBP2023-04-30
Current Assets
988,113 GBP2024-04-30
701,711 GBP2023-04-30
Creditors
Current
263,256 GBP2024-04-30
184,616 GBP2023-04-30
Net Current Assets/Liabilities
724,857 GBP2024-04-30
517,095 GBP2023-04-30
Total Assets Less Current Liabilities
757,062 GBP2024-04-30
560,312 GBP2023-04-30
Net Assets/Liabilities
681,511 GBP2024-04-30
552,101 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
681,411 GBP2024-04-30
552,001 GBP2023-04-30
Equity
681,511 GBP2024-04-30
552,101 GBP2023-04-30
Average Number of Employees
182023-05-01 ~ 2024-04-30
212022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
112,685 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
80,480 GBP2024-04-30
69,468 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,012 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
32,205 GBP2024-04-30
43,217 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
233,996 GBP2024-04-30
Current, Amounts falling due within one year
139,166 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
270,003 GBP2024-04-30
34,969 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
639 GBP2024-04-30
Current, Amounts falling due within one year
24,312 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
504,638 GBP2024-04-30
Current, Amounts falling due within one year
198,447 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
28,152 GBP2024-04-30
Trade Creditors/Trade Payables
Current
78,817 GBP2024-04-30
39,939 GBP2023-04-30
Amounts owed to group undertakings
Current
213 GBP2024-04-30
2,047 GBP2023-04-30
Other Taxation & Social Security Payable
Current
139,607 GBP2024-04-30
106,086 GBP2023-04-30
Other Creditors
Current
16,467 GBP2024-04-30
36,544 GBP2023-04-30

  • CCL BUILDING PRODUCTS LIMITED
    Info
    CCL SPECIALIST SUPPLIES LIMITED - 2021-05-04
    Registered number 04738366
    Lodge Farm Hook Road, North Warnborough, Hook RG29 1HA
    PRIVATE LIMITED COMPANY incorporated on 2003-04-17 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.