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.

Parent entities and officers
Active 4
  • 1
    Hill, Justine
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Plank, Nicholas
    Technology Consultant born in August 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-04-20 ~ now
    OF - Director → CIF 0
    Mr Nicholas Plank
    Born in August 1970
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Young, David Brian
    Ceo born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Kinder, Stephen Malcolm
    Technology Consultant born in May 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-20 ~ now
    OF - Director → CIF 0
    Mr Stephen Malcolm Kinder
    Born in May 1961
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 4
  • 1
    Hartley, Matthew Philip
    Ceo born in November 1975
    Individual
    Officer
    icon of calendar 2009-09-25 ~ 2022-11-14
    OF - Director → CIF 0
  • 2
    Kinder, Suzanne
    Technology Consultant born in August 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-20 ~ 2004-04-20
    OF - Director → CIF 0
    Kinder, Suzanne
    Technology Consultant
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-20 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 3
    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
    icon of addressWhite Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    200 GBP2019-05-31
    Officer
    2004-04-20 ~ 2004-04-20
    PE - Secretary → CIF 0
  • 4
    FINE ART CONTEMPORARY EDITIONS LIMITED - 1995-03-08
    icon of addressWhite Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2004-04-20 ~ 2004-04-20
    PE - Director → CIF 0
parent relation
Company in focus

C&C GROUP HOLDINGS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Cost of Sales
-8,722,082 GBP2023-05-01 ~ 2024-04-30
-7,428,262 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-1,975,086 GBP2023-05-01 ~ 2024-04-30
-2,943,398 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
69,527 GBP2023-05-01 ~ 2024-04-30
16,668 GBP2022-05-01 ~ 2023-04-30
Interest Payable/Similar Charges (Finance Costs)
-1,794 GBP2023-05-01 ~ 2024-04-30
1,794 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
7,085,917 GBP2023-05-01 ~ 2024-04-30
5,820,514 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
5,330,002 GBP2023-05-01 ~ 2024-04-30
4,689,021 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
5,330,002 GBP2023-05-01 ~ 2024-04-30
4,689,021 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
690,975 GBP2024-04-30
828,085 GBP2023-04-30
Debtors
2,205,102 GBP2024-04-30
1,967,695 GBP2023-04-30
Cash at bank and in hand
6,691,580 GBP2024-04-30
5,646,405 GBP2023-04-30
Current Assets
8,896,682 GBP2024-04-30
7,614,100 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-4,145,348 GBP2024-04-30
-3,607,375 GBP2023-04-30
Net Current Assets/Liabilities
4,751,334 GBP2024-04-30
4,006,725 GBP2023-04-30
Total Assets Less Current Liabilities
5,442,309 GBP2024-04-30
4,834,810 GBP2023-04-30
Net Assets/Liabilities
5,318,663 GBP2024-04-30
4,677,682 GBP2023-04-30
Equity
Called up share capital
1,999 GBP2024-04-30
1,999 GBP2023-04-30
1,999 GBP2022-04-30
Retained earnings (accumulated losses)
5,316,664 GBP2024-04-30
4,675,683 GBP2023-04-30
3,494,313 GBP2022-04-30
Equity
5,318,663 GBP2024-04-30
4,677,682 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
5,330,002 GBP2023-05-01 ~ 2024-04-30
4,689,021 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-3,507,651 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-4,689,021 GBP2023-05-01 ~ 2024-04-30
Audit Fees/Expenses
13,348 GBP2023-05-01 ~ 2024-04-30
11,500 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
1042023-05-01 ~ 2024-04-30
912022-05-01 ~ 2023-04-30
Wages/Salaries
6,472,574 GBP2023-05-01 ~ 2024-04-30
6,094,738 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
273,970 GBP2023-05-01 ~ 2024-04-30
185,930 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
7,469,822 GBP2023-05-01 ~ 2024-04-30
7,024,616 GBP2022-05-01 ~ 2023-04-30
Director Remuneration
320,203 GBP2023-05-01 ~ 2024-04-30
844,871 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-33,482 GBP2023-05-01 ~ 2024-04-30
73,355 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
301,420 GBP2024-04-30
263,802 GBP2023-04-30
Computers
2,233,951 GBP2024-04-30
2,276,643 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
2,535,371 GBP2024-04-30
2,540,445 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-3,661 GBP2023-05-01 ~ 2024-04-30
Computers
-180,726 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-184,387 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
166,491 GBP2024-04-30
110,790 GBP2023-04-30
Computers
1,677,905 GBP2024-04-30
1,601,570 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,844,396 GBP2024-04-30
1,712,360 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
59,055 GBP2023-05-01 ~ 2024-04-30
Computers
257,061 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
316,116 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-3,354 GBP2023-05-01 ~ 2024-04-30
Computers
-180,726 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-184,080 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
134,929 GBP2024-04-30
153,012 GBP2023-04-30
Computers
556,046 GBP2024-04-30
675,073 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
1,595,763 GBP2024-04-30
1,269,664 GBP2023-04-30
Other Debtors
Current
0 GBP2024-04-30
191 GBP2023-04-30
Prepayments/Accrued Income
Current
304,000 GBP2024-04-30
222,847 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
2,205,102 GBP2024-04-30
1,967,695 GBP2023-04-30
Trade Creditors/Trade Payables
Current
183,753 GBP2024-04-30
135,393 GBP2023-04-30
Corporation Tax Payable
Current
910,796 GBP2024-04-30
417,743 GBP2023-04-30
Other Taxation & Social Security Payable
Current
796,689 GBP2024-04-30
818,854 GBP2023-04-30
Other Creditors
Current
20,868 GBP2024-04-30
12,044 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
2,233,242 GBP2024-04-30
2,223,341 GBP2023-04-30
Creditors
Current
4,145,348 GBP2024-04-30
3,607,375 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
127,295 GBP2024-04-30
172,795 GBP2023-04-30
Between two and five year
78,996 GBP2024-04-30
127,295 GBP2023-04-30
More than five year
0 GBP2024-04-30
78,996 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
206,291 GBP2024-04-30
379,086 GBP2023-04-30
  • C&C GROUP HOLDINGS LIMITED
    Info
    Registered number 05106541
    icon of addressGrosvenor House, London Road, Redhill RH1 1LQ
    Private Limited Company incorporated on 2004-04-20 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.