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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Marklew, Samantha Louise
    Born in February 1980
    Individual (5 offsprings)
    Officer
    2022-09-27 ~ 2025-11-03
    OF - Director → CIF 0
  • 2
    Shepherd, James William
    Chartered Accountant born in October 1984
    Individual (26 offsprings)
    Officer
    2020-04-30 ~ 2022-09-03
    OF - Director → CIF 0
  • 3
    James, Heather Mary
    Individual (4 offsprings)
    Officer
    2004-12-16 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 4
    Kennedy, William
    Individual (9 offsprings)
    Officer
    2006-03-31 ~ 2011-09-16
    OF - Secretary → CIF 0
  • 5
    Krauze, Elliot
    Born in July 1988
    Individual (2 offsprings)
    Officer
    2010-10-14 ~ 2014-04-10
    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
    Powney, Darren Paul
    Born in April 1968
    Individual (8 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 8
    Krauze, Andrew Edward
    Computer Consultant born in November 1958
    Individual (13 offsprings)
    Officer
    2004-12-16 ~ 2017-07-28
    OF - Director → CIF 0
  • 9
    Blows, Jonathan Darcy Blything
    Finance Director born in June 1964
    Individual (38 offsprings)
    Officer
    2014-04-10 ~ 2016-04-06
    OF - Director → CIF 0
  • 10
    Krauze, Julie
    Born in February 1964
    Individual (5 offsprings)
    Officer
    2010-10-14 ~ 2014-04-10
    OF - Director → CIF 0
  • 11
    Mcmenamin, Noel Michael
    Born in December 1964
    Individual (11 offsprings)
    Officer
    2017-07-28 ~ now
    OF - Director → CIF 0
  • 12
    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
  • 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 more → CIF 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
350,928 GBP2025-06-30
381,202 GBP2024-06-30
Debtors
Current
3,670,695 GBP2025-06-30
3,511,068 GBP2024-06-30
Cash at bank and in hand
513,408 GBP2025-06-30
145,567 GBP2024-06-30
Current Assets
4,184,103 GBP2025-06-30
3,656,635 GBP2024-06-30
Net Current Assets/Liabilities
1,750,361 GBP2025-06-30
1,012,152 GBP2024-06-30
Total Assets Less Current Liabilities
2,101,289 GBP2025-06-30
1,393,354 GBP2024-06-30
Net Assets/Liabilities
1,449,078 GBP2025-06-30
1,243,354 GBP2024-06-30
Equity
Called up share capital
760 GBP2025-06-30
760 GBP2024-06-30
Capital redemption reserve
154 GBP2025-06-30
154 GBP2024-06-30
Retained earnings (accumulated losses)
-5,578,221 GBP2025-06-30
-5,783,945 GBP2024-06-30
Equity
1,449,078 GBP2025-06-30
1,243,354 GBP2024-06-30
Average Number of Employees
1422024-07-01 ~ 2025-06-30
1472023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Goodwill
88,871 GBP2025-06-30
88,871 GBP2024-06-30
Intangible Assets - Gross Cost
88,871 GBP2025-06-30
88,871 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
88,871 GBP2025-06-30
88,871 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
88,871 GBP2025-06-30
88,871 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
454,431 GBP2025-06-30
430,343 GBP2024-06-30
Tools/Equipment for furniture and fittings
1,392,725 GBP2025-06-30
1,247,538 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,847,156 GBP2025-06-30
1,677,881 GBP2024-06-30
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-1,697 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-1,697 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
382,626 GBP2025-06-30
347,785 GBP2024-06-30
Tools/Equipment for furniture and fittings
1,113,602 GBP2025-06-30
948,894 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,496,228 GBP2025-06-30
1,296,679 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
34,841 GBP2024-07-01 ~ 2025-06-30
Tools/Equipment for furniture and fittings
165,734 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
200,575 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-1,026 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,026 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
71,805 GBP2025-06-30
82,558 GBP2024-06-30
Tools/Equipment for furniture and fittings
279,123 GBP2025-06-30
298,644 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,414,818 GBP2025-06-30
1,097,506 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
1,327,931 GBP2025-06-30
1,406,210 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
3,670,695 GBP2025-06-30
3,511,068 GBP2024-06-30
Trade Creditors/Trade Payables
328,246 GBP2025-06-30
569,932 GBP2024-06-30
Amounts Owed to Related Parties
21,257 GBP2025-06-30
110,958 GBP2024-06-30
Taxation/Social Security Payable
500,564 GBP2025-06-30
1,161,223 GBP2024-06-30
Other Creditors
1,482,401 GBP2025-06-30
802,370 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
760 shares2025-06-30
760 shares2024-06-30
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 5 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 April 2026 and licensed under the Open Government Licence v3.0.