logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Kinder, Stephen Malcolm
    Born in May 1961
    Individual (6 offsprings)
    Officer
    2004-04-20 ~ now
    OF - Director → CIF 0
    Mr Stephen Malcolm Kinder
    Born in May 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Hartley, Matthew Philip
    Ceo born in November 1975
    Individual (1 offspring)
    Officer
    2009-09-25 ~ 2022-11-14
    OF - Director → CIF 0
  • 3
    Kinder, Suzanne
    Technology Consultant born in August 1962
    Individual (7 offsprings)
    Officer
    2004-04-20 ~ 2004-04-20
    OF - Director → CIF 0
    Kinder, Suzanne
    Technology Consultant
    Individual (7 offsprings)
    Officer
    2004-04-20 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 4
    Young, David Brian
    Born in February 1970
    Individual (1 offspring)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Plank, Nicholas
    Born in August 1970
    Individual (7 offsprings)
    Officer
    2004-04-20 ~ now
    OF - Director → CIF 0
    Mr Nicholas Plank
    Born in August 1970
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Hill, Justine
    Individual (1 offspring)
    Officer
    2015-05-01 ~ now
    OF - Secretary → CIF 0
  • 7
    DWW MANAGEMENT NOMINEES LIMITED
    - now 02946304
    FINE ART CONTEMPORARY EDITIONS LIMITED - 1995-03-08
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (5 parents, 109 offsprings)
    Officer
    2004-04-20 ~ 2004-04-20
    OF - Director → CIF 0
  • 8
    DWW SECRETARIAL LIMITED
    - now 02816833
    INSURANCE TECHNOLOGY RESOURCE LIMITED - 1998-06-04
    DE WARRENNE WALLER AND CO. CLIENT SERVICES LIMITED - 1997-06-17
    DE WARRENNE WALLER AND CO. LIMITED - 1996-12-20
    White Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (6 parents, 143 offsprings)
    Officer
    2004-04-20 ~ 2004-04-20
    OF - Secretary → CIF 0
parent relation
Company in focus

C&C GROUP HOLDINGS LIMITED

Period: 2004-04-20 ~ now
Company number: 05106541
Registered name
C&C GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-9,701,239 GBP2024-05-01 ~ 2025-04-30
-8,722,082 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-1,981,033 GBP2024-05-01 ~ 2025-04-30
-1,975,086 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
88,709 GBP2024-05-01 ~ 2025-04-30
69,527 GBP2023-05-01 ~ 2024-04-30
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-05-01 ~ 2025-04-30
-1,794 GBP2023-05-01 ~ 2024-04-30
1,794 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
7,502,590 GBP2024-05-01 ~ 2025-04-30
7,085,917 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
5,614,492 GBP2024-05-01 ~ 2025-04-30
5,330,002 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
5,614,492 GBP2024-05-01 ~ 2025-04-30
5,330,002 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
446,477 GBP2025-04-30
690,975 GBP2024-04-30
Debtors
3,373,593 GBP2025-04-30
2,205,102 GBP2024-04-30
Cash at bank and in hand
4,804,531 GBP2025-04-30
6,691,580 GBP2024-04-30
Current Assets
8,178,124 GBP2025-04-30
8,896,682 GBP2024-04-30
Net Current Assets/Liabilities
5,238,883 GBP2025-04-30
4,751,334 GBP2024-04-30
Total Assets Less Current Liabilities
5,685,360 GBP2025-04-30
5,442,309 GBP2024-04-30
Net Assets/Liabilities
5,603,154 GBP2025-04-30
5,318,663 GBP2024-04-30
Equity
Called up share capital
1,999 GBP2025-04-30
1,999 GBP2024-04-30
1,999 GBP2023-04-30
Retained earnings (accumulated losses)
5,601,155 GBP2025-04-30
5,316,664 GBP2024-04-30
4,675,683 GBP2023-04-30
Equity
5,603,154 GBP2025-04-30
5,318,663 GBP2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
5,614,492 GBP2024-05-01 ~ 2025-04-30
5,330,002 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-4,689,021 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-5,330,001 GBP2024-05-01 ~ 2025-04-30
Audit Fees/Expenses
14,000 GBP2024-05-01 ~ 2025-04-30
13,348 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
1132024-05-01 ~ 2025-04-30
1042023-05-01 ~ 2024-04-30
Wages/Salaries
7,089,476 GBP2024-05-01 ~ 2025-04-30
6,472,574 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
209,651 GBP2024-05-01 ~ 2025-04-30
273,970 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
8,102,585 GBP2024-05-01 ~ 2025-04-30
7,469,822 GBP2023-05-01 ~ 2024-04-30
Director Remuneration
364,121 GBP2024-05-01 ~ 2025-04-30
320,203 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-41,440 GBP2024-05-01 ~ 2025-04-30
-33,482 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
317,962 GBP2025-04-30
301,420 GBP2024-04-30
Computers
2,287,836 GBP2025-04-30
2,233,951 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
2,605,798 GBP2025-04-30
2,535,371 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-153 GBP2024-05-01 ~ 2025-04-30
Computers
0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-153 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
233,124 GBP2025-04-30
166,491 GBP2024-04-30
Computers
1,926,197 GBP2025-04-30
1,677,905 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,159,321 GBP2025-04-30
1,844,396 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
66,636 GBP2024-05-01 ~ 2025-04-30
Computers
248,292 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
314,928 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-3 GBP2024-05-01 ~ 2025-04-30
Computers
0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
84,838 GBP2025-04-30
134,929 GBP2024-04-30
Computers
361,639 GBP2025-04-30
556,046 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
1,735,014 GBP2025-04-30
1,595,763 GBP2024-04-30
Amount of corporation tax that is recoverable
Current
897,310 GBP2025-04-30
0 GBP2024-04-30
Prepayments/Accrued Income
Current
284,631 GBP2025-04-30
304,000 GBP2024-04-30
Trade Creditors/Trade Payables
Current
93,926 GBP2025-04-30
183,753 GBP2024-04-30
Corporation Tax Payable
Current
0 GBP2025-04-30
910,796 GBP2024-04-30
Other Taxation & Social Security Payable
Current
799,205 GBP2025-04-30
796,689 GBP2024-04-30
Other Creditors
Current
12,745 GBP2025-04-30
20,868 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
2,033,365 GBP2025-04-30
2,233,242 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
999 shares2025-04-30
999 shares2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
123,396 GBP2025-04-30
123,396 GBP2024-04-30
Between two and five year
493,584 GBP2025-04-30
493,584 GBP2024-04-30
More than five year
102,830 GBP2025-04-30
226,226 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
719,810 GBP2025-04-30
843,206 GBP2024-04-30
  • C&C GROUP HOLDINGS LIMITED
    Info
    Registered number 05106541
    Grosvenor House, London Road, Redhill RH1 1LQ
    PRIVATE LIMITED COMPANY incorporated on 2004-04-20 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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