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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
    Emson, Matthew
    Born in November 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-30 ~ now
    OF - Director → CIF 0
    Emson, Matthew
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Tabet, Guy Joseph Naji
    Born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-30 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Stainrod, Paul William
    Born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-01 ~ 2017-07-01
    OF - Director → CIF 0
  • 2
    icon of addressDumfries House, Dumfries Place, Cardiff
    Corporate
    Officer
    2003-11-20 ~ 2004-03-30
    PE - Nominee Director → CIF 0
  • 3
    icon of addressDumfries House, Dumfries Place, Cardiff
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2003-11-20 ~ 2004-03-30
    PE - Nominee Secretary → CIF 0
  • 4
    icon of addressKingston Chambers, Po Box 173, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Person with significant control
    2023-09-01 ~ 2025-07-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CCL STRESSING INTERNATIONAL LIMITED

Previous name
EDGER 363 LIMITED - 2004-08-16
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cost of Sales
-181,548 GBP2024-01-01 ~ 2024-12-31
-322,751 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,743,264 GBP2024-01-01 ~ 2024-12-31
-1,816,957 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,264,577 GBP2024-01-01 ~ 2024-12-31
3,390,026 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
4,142 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-466,906 GBP2024-01-01 ~ 2024-12-31
2,058,219 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
63,845 GBP2024-01-01 ~ 2024-12-31
248,711 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-403,061 GBP2024-01-01 ~ 2024-12-31
2,306,930 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-398,841 GBP2024-01-01 ~ 2024-12-31
2,315,617 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
7,898 GBP2024-12-31
13,728 GBP2023-12-31
Fixed Assets - Investments
5,929,540 GBP2024-12-31
8,037,331 GBP2023-12-31
Fixed Assets
5,937,438 GBP2024-12-31
8,051,059 GBP2023-12-31
Debtors
9,997,052 GBP2024-12-31
9,529,992 GBP2023-12-31
Cash at bank and in hand
1,418,408 GBP2024-12-31
786,052 GBP2023-12-31
Current Assets
11,605,680 GBP2024-12-31
10,433,964 GBP2023-12-31
Net Current Assets/Liabilities
7,723,137 GBP2024-12-31
8,158,293 GBP2023-12-31
Total Assets Less Current Liabilities
13,660,575 GBP2024-12-31
16,209,352 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-3,354,602 GBP2024-12-31
-3,990,002 GBP2023-12-31
Net Assets/Liabilities
10,305,973 GBP2024-12-31
12,219,350 GBP2023-12-31
Equity
Called up share capital
6,531,266 GBP2024-12-31
6,531,266 GBP2023-12-31
6,531,266 GBP2022-12-31
Share premium
3,102,188 GBP2024-12-31
3,102,188 GBP2023-12-31
3,102,188 GBP2022-12-31
Retained earnings (accumulated losses)
672,519 GBP2024-12-31
2,585,896 GBP2023-12-31
270,279 GBP2022-12-31
Equity
10,305,973 GBP2024-12-31
12,219,350 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-403,061 GBP2024-01-01 ~ 2024-12-31
2,306,930 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,514,536 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Wages/Salaries
792,079 GBP2024-01-01 ~ 2024-12-31
787,768 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
34,012 GBP2024-01-01 ~ 2024-12-31
32,830 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
893,193 GBP2024-01-01 ~ 2024-12-31
872,345 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
70,522 GBP2024-12-31
75,173 GBP2023-12-31
Furniture and fittings
67,635 GBP2024-12-31
73,295 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
138,157 GBP2024-12-31
148,468 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-4,651 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-5,660 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-10,311 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
62,624 GBP2024-12-31
61,709 GBP2023-12-31
Furniture and fittings
67,635 GBP2024-12-31
73,031 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
130,259 GBP2024-12-31
134,740 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,361 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
264 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,625 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-3,446 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-5,660 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-9,106 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
7,898 GBP2024-12-31
13,464 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
264 GBP2023-12-31
Finished Goods/Goods for Resale
190,220 GBP2024-12-31
117,920 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
22,708 GBP2024-12-31
38,398 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
38,383 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
9,956,855 GBP2024-12-31
9,440,171 GBP2023-12-31
Prepayments/Accrued Income
Current
17,489 GBP2024-12-31
13,040 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
9,997,052 GBP2024-12-31
9,529,992 GBP2023-12-31
Trade Creditors/Trade Payables
Current
104,398 GBP2024-12-31
118,741 GBP2023-12-31
Amounts owed to group undertakings
Current
3,446,566 GBP2024-12-31
1,855,190 GBP2023-12-31
Other Taxation & Social Security Payable
Current
140,709 GBP2024-12-31
165,997 GBP2023-12-31
Other Creditors
Current
3,959 GBP2024-12-31
4,190 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
186,911 GBP2024-12-31
131,553 GBP2023-12-31
Creditors
Current
3,882,543 GBP2024-12-31
2,275,671 GBP2023-12-31
Other Remaining Borrowings
Non-current
3,354,602 GBP2024-12-31
3,990,002 GBP2023-12-31
Total Borrowings
Non-current
3,354,602 GBP2024-12-31
3,990,002 GBP2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6,021,828 shares2024-12-31
6,021,828 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
509,438 shares2024-12-31
509,438 shares2023-12-31
Equity
Called up share capital
6,531,266 GBP2024-12-31
6,531,266 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
12,955 GBP2024-12-31
12,190 GBP2023-12-31
Between two and five year
20,089 GBP2024-12-31
30,476 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
33,044 GBP2024-12-31
42,666 GBP2023-12-31
Director Remuneration
166,877 GBP2024-01-01 ~ 2024-12-31
145,193 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • CCL STRESSING INTERNATIONAL LIMITED
    Info
    EDGER 363 LIMITED - 2004-08-16
    Registered number 04970625
    icon of addressUnit 8 Millennium Drive, Holbeck, Leeds, West Yorkshire LS11 5BP
    PRIVATE LIMITED COMPANY incorporated on 2003-11-20 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • CCL STRESSING INTERNATIONAL LIMITED
    S
    Registered number 04970625
    icon of addressUnit 8, Millennium Drive, Holbeck, Leeds, England, LS11 5BP
    Private Limited Company in England & Wales
    CIF 1
    Private Limited Company in England And Wales
    CIF 2
    Private Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    SHELFCO (NO. 3475) LIMITED - 2007-11-07
    icon of addressUnit 8 Millennium Drive, Holbeck, Leeds, West Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,532,069 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-09-22 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressUnit 8 Millennium Drive, Holbeck, Leeds, West Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    3,231,287 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-09-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    PRECAST SERVICES LIMITED - 2005-06-17
    icon of addressUnit 8 Millennium Drive, Holbeck, Leeds, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -31,384 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-12-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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