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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 11
  • 1
    Cast, Susan Jay
    Director born in June 1966
    Individual (3 offsprings)
    Officer
    2003-04-17 ~ 2011-04-12
    OF - Director → CIF 0
  • 2
    Ball, Howard Ashley
    Born in July 1967
    Individual (6 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
    Ball, Howard Ashley
    Company Director born in July 1967
    Individual (6 offsprings)
    2013-04-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 3
    Cast, John David
    Born in April 1963
    Individual (6 offsprings)
    Officer
    2011-04-12 ~ now
    OF - Director → CIF 0
    Cast, John David
    Company Secretary
    Individual (6 offsprings)
    Officer
    2003-04-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Finn, April Jay
    Born in May 1993
    Individual (2 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 5
    Tschumi, Jamie
    Born in July 1981
    Individual (5 offsprings)
    Officer
    2010-05-20 ~ now
    OF - Director → CIF 0
  • 6
    Wise, Neil
    Director born in August 1964
    Individual (6 offsprings)
    Officer
    2010-05-20 ~ 2023-12-21
    OF - Director → CIF 0
  • 7
    Newitt, James Nicholas
    Born in January 1968
    Individual (3 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 8
    CCL CONSTRUCTION (GROUP) LIMITED 08577447
    Lodge Farm, Hook Road, North Warnborough, Hook, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-03-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    CCL CONSTRUCTION LIMITED
    12465003
    Lodge Farm, Hook Road, North Warnborough, Hook, England
    Active Corporate (7 parents, 4 offsprings)
    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
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2003-04-17 ~ 2003-04-17
    OF - Nominee Secretary → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2003-04-17 ~ 2003-04-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CCL BUILDING PRODUCTS LIMITED

Period: 2021-05-04 ~ now
Company number: 04738366
Registered names
CCL BUILDING PRODUCTS LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
24,628 GBP2025-04-30
32,205 GBP2024-04-30
Total Inventories
486,459 GBP2025-04-30
483,352 GBP2024-04-30
Debtors
520,279 GBP2025-04-30
504,638 GBP2024-04-30
Cash at bank and in hand
87 GBP2025-04-30
123 GBP2024-04-30
Current Assets
1,006,825 GBP2025-04-30
988,113 GBP2024-04-30
Creditors
Current
209,049 GBP2025-04-30
263,256 GBP2024-04-30
Net Current Assets/Liabilities
797,776 GBP2025-04-30
724,857 GBP2024-04-30
Total Assets Less Current Liabilities
822,404 GBP2025-04-30
757,062 GBP2024-04-30
Net Assets/Liabilities
748,747 GBP2025-04-30
681,511 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
748,647 GBP2025-04-30
681,411 GBP2024-04-30
Equity
748,747 GBP2025-04-30
681,511 GBP2024-04-30
Average Number of Employees
182024-05-01 ~ 2025-04-30
182023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
113,018 GBP2025-04-30
112,685 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
88,390 GBP2025-04-30
80,480 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,910 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
24,628 GBP2025-04-30
32,205 GBP2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
268,271 GBP2025-04-30
233,996 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
250,877 GBP2025-04-30
270,003 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
1,131 GBP2025-04-30
639 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
520,279 GBP2025-04-30
504,638 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
42,948 GBP2025-04-30
28,152 GBP2024-04-30
Trade Creditors/Trade Payables
Current
4,577 GBP2025-04-30
78,817 GBP2024-04-30
Amounts owed to group undertakings
Current
1,719 GBP2025-04-30
213 GBP2024-04-30
Other Taxation & Social Security Payable
Current
128,733 GBP2025-04-30
139,607 GBP2024-04-30
Other Creditors
Current
31,072 GBP2025-04-30
16,467 GBP2024-04-30

  • 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 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.