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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 13
  • 1
    Mcmenamin, Noel Michael
    Born in December 1964
    Individual (11 offsprings)
    Officer
    2017-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Archibald, Andrew Mcleod
    Law Enforcement And Cyber Security Specialist born in August 1962
    Individual (11 offsprings)
    Officer
    2017-07-28 ~ 2021-04-30
    OF - Director → CIF 0
  • 3
    Marklew, Samantha Louise
    Born in February 1980
    Individual (5 offsprings)
    Officer
    2022-09-27 ~ 2025-11-03
    OF - Director → CIF 0
  • 4
    Kennedy, William
    Individual (7 offsprings)
    Officer
    2006-03-31 ~ 2011-09-16
    OF - Secretary → CIF 0
  • 5
    Powney, Darren Paul
    Born in April 1968
    Individual (8 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 6
    Whitton, Simon Jack William
    Born in August 1978
    Individual (12 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Shepherd, James William
    Chartered Accountant born in October 1984
    Individual (26 offsprings)
    Officer
    2020-04-30 ~ 2022-09-03
    OF - Director → CIF 0
  • 8
    Krauze, Elliot
    Born in July 1988
    Individual (1 offspring)
    Officer
    2010-10-14 ~ 2014-04-10
    OF - Director → CIF 0
  • 9
    Krauze, Julie
    Born in February 1964
    Individual (5 offsprings)
    Officer
    2010-10-14 ~ 2014-04-10
    OF - Director → CIF 0
  • 10
    James, Heather Mary
    Individual (2 offsprings)
    Officer
    2004-12-16 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 11
    Krauze, Andrew Edward
    Computer Consultant born in November 1958
    Individual (11 offsprings)
    Officer
    2004-12-16 ~ 2017-07-28
    OF - Director → CIF 0
  • 12
    Blows, Jonathan Darcy Blything
    Finance Director born in June 1964
    Individual (36 offsprings)
    Officer
    2014-04-10 ~ 2016-04-06
    OF - Director → CIF 0
  • 13
    CCL (SOLUTIONS) GROUP LTD
    - now 08128980
    CCL (2012) GROUP LTD - 2012-08-07
    36 Cygnet Court, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Active Corporate (10 parents, 8 offsprings)
    Person with significant control
    2016-12-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CCL-FORENSICS LIMITED

Period: 2004-12-16 ~ now
Company number: 05314495
Registered name
CCL-FORENSICS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
381,202 GBP2024-06-30
474,577 GBP2023-06-30
Debtors
Current
3,511,068 GBP2024-06-30
3,236,764 GBP2023-06-30
Cash at bank and in hand
145,567 GBP2024-06-30
116,112 GBP2023-06-30
Current Assets
3,656,635 GBP2024-06-30
3,352,876 GBP2023-06-30
Net Current Assets/Liabilities
1,012,152 GBP2024-06-30
192,399 GBP2023-06-30
Total Assets Less Current Liabilities
1,393,354 GBP2024-06-30
666,976 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-701,347 GBP2023-06-30
Net Assets/Liabilities
1,243,354 GBP2024-06-30
-143,330 GBP2023-06-30
Equity
Called up share capital
760 GBP2024-06-30
760 GBP2023-06-30
Capital redemption reserve
154 GBP2024-06-30
154 GBP2023-06-30
Retained earnings (accumulated losses)
-5,783,945 GBP2024-06-30
-4,153,160 GBP2023-06-30
Equity
1,243,354 GBP2024-06-30
-143,330 GBP2023-06-30
Average Number of Employees
1472023-07-01 ~ 2024-06-30
1472022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Goodwill
88,871 GBP2024-06-30
88,871 GBP2023-06-30
Intangible Assets - Gross Cost
88,871 GBP2024-06-30
88,871 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
88,871 GBP2024-06-30
88,871 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
88,871 GBP2024-06-30
88,871 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
430,343 GBP2024-06-30
430,343 GBP2023-06-30
Tools/Equipment for furniture and fittings
1,247,538 GBP2024-06-30
1,076,167 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,677,881 GBP2024-06-30
1,506,510 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
347,785 GBP2024-06-30
317,794 GBP2023-06-30
Tools/Equipment for furniture and fittings
948,894 GBP2024-06-30
714,139 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,296,679 GBP2024-06-30
1,031,933 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
29,991 GBP2023-07-01 ~ 2024-06-30
Tools/Equipment for furniture and fittings
234,755 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
264,746 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
82,558 GBP2024-06-30
112,549 GBP2023-06-30
Tools/Equipment for furniture and fittings
298,644 GBP2024-06-30
362,028 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,097,506 GBP2024-06-30
1,015,916 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
1,406,210 GBP2024-06-30
1,550,515 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
3,511,068 GBP2024-06-30
3,236,764 GBP2023-06-30
Trade Creditors/Trade Payables
569,932 GBP2024-06-30
512,803 GBP2023-06-30
Amounts Owed to Related Parties
110,958 GBP2024-06-30
304,139 GBP2023-06-30
Taxation/Social Security Payable
1,161,223 GBP2024-06-30
1,636,356 GBP2023-06-30
Other Creditors
802,370 GBP2024-06-30
707,179 GBP2023-06-30

Related profiles found in government register
  • CCL-FORENSICS LIMITED
    Info
    Registered number 05314495
    36 Cygnet Court Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon CV37 9NW
    PRIVATE LIMITED COMPANY incorporated on 2004-12-16 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
  • CCL-FORENSICS LIMITED
    S
    Registered number 05314495
    36, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, England, CV37 9NW
    UNITED KINGDOM
    CIF 1
  • CCL-FORENSICS LIMITED
    S
    Registered number 05314495
    36 Cygnet Court, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England, CV37 9NW
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CYGNET COURT MANAGEMENT COMPANY LIMITED
    05964443
    Spark Accountants 10 Wrens Court, 48 Victoria Road, Sutton Coldfield, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    SWORDFISH NEWCO 5 LIMITED - now
    NATIONWIDE FORENSIC SERVICES LIMITED
    - 2021-01-27 08306016
    9 The Courtyard, Eliot Business Park, Nuneaton, Warwickshire
    Dissolved Corporate (8 parents)
    Officer
    2015-11-06 ~ 2016-10-19
    CIF 1 - Director → ME

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