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 3
  • 1
    Emson, Matthew
    Accountant born in November 1971
    Individual (4 offsprings)
    Officer
    2004-03-30 ~ now
    OF - Director → CIF 0
    Emson, Matthew
    Accountant
    Individual (4 offsprings)
    Officer
    2004-03-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Tabet, Guy Joseph Naji
    Engineer born in July 1958
    Individual (4 offsprings)
    Officer
    2004-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Kingston Chambers, Po Box 173, Road Town, Tortola, Virgin Islands, British
    Corporate (2 offsprings)
    Person with significant control
    2023-09-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Stainrod, Paul William
    Born in March 1965
    Individual (1 offspring)
    Officer
    2009-12-01 ~ 2017-07-01
    OF - Director → CIF 0
  • 2
    Dumfries House, Dumfries Place, Cardiff
    Active Corporate (3 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2003-11-20 ~ 2004-03-30
    PE - Nominee Secretary → CIF 0
  • 3
    ST. ANDREWS COMPANY SERVICES LIMITED
    Dumfries House, Dumfries Place, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2003-11-20 ~ 2004-03-30
    PE - Nominee Director → 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
-322,751 GBP2023-01-01 ~ 2023-12-31
-125,276 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,816,957 GBP2023-01-01 ~ 2023-12-31
-777,154 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,390,026 GBP2023-01-01 ~ 2023-12-31
2,159,546 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,058,219 GBP2023-01-01 ~ 2023-12-31
-599,661 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
248,711 GBP2023-01-01 ~ 2023-12-31
301,661 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,306,930 GBP2023-01-01 ~ 2023-12-31
-298,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
2,315,617 GBP2023-01-01 ~ 2023-12-31
-318,773 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
13,728 GBP2023-12-31
3,439 GBP2022-12-31
Fixed Assets - Investments
8,037,331 GBP2023-12-31
8,248,616 GBP2022-12-31
Fixed Assets
8,051,059 GBP2023-12-31
8,252,055 GBP2022-12-31
Debtors
9,529,992 GBP2023-12-31
7,629,380 GBP2022-12-31
Cash at bank and in hand
786,052 GBP2023-12-31
960,305 GBP2022-12-31
Current Assets
10,433,964 GBP2023-12-31
8,704,739 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,275,671 GBP2023-12-31
-1,419,571 GBP2022-12-31
Net Current Assets/Liabilities
8,158,293 GBP2023-12-31
7,285,168 GBP2022-12-31
Total Assets Less Current Liabilities
16,209,352 GBP2023-12-31
15,537,223 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-3,990,002 GBP2023-12-31
-5,633,490 GBP2022-12-31
Net Assets/Liabilities
12,219,350 GBP2023-12-31
9,903,733 GBP2022-12-31
Equity
Called up share capital
6,531,266 GBP2023-12-31
6,531,266 GBP2022-12-31
6,531,266 GBP2021-12-31
Share premium
3,102,188 GBP2023-12-31
3,102,188 GBP2022-12-31
3,102,188 GBP2021-12-31
Retained earnings (accumulated losses)
2,585,896 GBP2023-12-31
270,279 GBP2022-12-31
589,052 GBP2021-12-31
Equity
12,219,350 GBP2023-12-31
9,903,733 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,306,930 GBP2023-01-01 ~ 2023-12-31
-298,000 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
4,965 GBP2023-01-01 ~ 2023-12-31
4,210 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
122023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Wages/Salaries
787,768 GBP2023-01-01 ~ 2023-12-31
703,847 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
32,830 GBP2023-01-01 ~ 2023-12-31
30,262 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
872,345 GBP2023-01-01 ~ 2023-12-31
788,863 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
75,173 GBP2023-12-31
60,163 GBP2022-12-31
Furniture and fittings
73,295 GBP2023-12-31
73,295 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
148,468 GBP2023-12-31
133,458 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
61,709 GBP2023-12-31
59,887 GBP2022-12-31
Furniture and fittings
73,031 GBP2023-12-31
70,132 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
134,740 GBP2023-12-31
130,019 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,822 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
2,899 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,721 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
13,464 GBP2023-12-31
276 GBP2022-12-31
Furniture and fittings
264 GBP2023-12-31
3,163 GBP2022-12-31
Finished Goods/Goods for Resale
117,920 GBP2023-12-31
115,054 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
38,398 GBP2023-12-31
182,625 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
38,383 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
9,440,171 GBP2023-12-31
7,345,850 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
94,254 GBP2022-12-31
Prepayments/Accrued Income
Current
13,040 GBP2023-12-31
6,651 GBP2022-12-31
Trade Creditors/Trade Payables
Current
118,741 GBP2023-12-31
131,969 GBP2022-12-31
Amounts owed to group undertakings
Current
1,855,190 GBP2023-12-31
1,204,499 GBP2022-12-31
Other Taxation & Social Security Payable
Current
165,997 GBP2023-12-31
35,831 GBP2022-12-31
Other Creditors
Current
4,190 GBP2023-12-31
3,743 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
131,553 GBP2023-12-31
43,529 GBP2022-12-31
Other Remaining Borrowings
Non-current
3,990,002 GBP2023-12-31
5,633,490 GBP2022-12-31
Total Borrowings
Non-current
3,990,002 GBP2023-12-31
5,633,490 GBP2022-12-31
Equity
Called up share capital
6,531,266 GBP2023-12-31
6,531,266 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
12,190 GBP2023-12-31
0 GBP2022-12-31
Between two and five year
30,476 GBP2023-12-31
0 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
42,666 GBP2023-12-31
0 GBP2022-12-31
Director Remuneration
145,193 GBP2023-01-01 ~ 2023-12-31
134,826 GBP2022-01-01 ~ 2022-12-31
Trade Creditors/Trade Payables
-1,383,740 GBP2022-12-31
Related profiles found in government register
  • CCL STRESSING INTERNATIONAL LIMITED
    Info
    EDGER 363 LIMITED - 2004-08-16
    Registered number 04970625
    Unit 8 Millennium Drive, Holbeck, Leeds, West Yorkshire LS11 5BP
    Private Limited Company incorporated on 2003-11-20 (21 years 7 months). 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
    Unit 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
    Unit 8 Millennium Drive, Holbeck, Leeds, West Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,426,183 GBP2023-12-31
    Person with significant control
    2016-09-22 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Unit 8 Millennium Drive, Holbeck, Leeds, West Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    3,276,011 GBP2023-12-31
    Person with significant control
    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
    Unit 8 Millennium Drive, Holbeck, Leeds, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -31,384 GBP2019-12-31
    Person with significant control
    2016-12-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.