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
    Whitton, Simon
    Finance Director born in August 1978
    Individual (8 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Marklew, Samantha Louise
    Director Of People & Executive Support born in February 1980
    Individual (5 offsprings)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Mcmenamin, Noel Michael
    Law Enforcement And Forensics Specialist born in December 1964
    Individual (11 offsprings)
    Officer
    2017-07-28 ~ now
    OF - Director → CIF 0
  • 4
    CCL (2012) GROUP LTD - 2012-08-07
    36 Cygnet Court, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    -11,935 GBP2023-06-30
    Person with significant control
    2016-12-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Archibald, Andrew Mcleod
    Law Enforcement And Cyber Security Specialist born in August 1962
    Individual
    Officer
    2017-07-28 ~ 2021-04-30
    OF - Director → CIF 0
  • 2
    Blows, Jonathan Darcy Blything
    Finance Director born in June 1964
    Individual (3 offsprings)
    Officer
    2014-04-10 ~ 2016-04-06
    OF - Director → CIF 0
  • 3
    Krauze, Andrew Edward
    Computer Consultant born in November 1958
    Individual (4 offsprings)
    Officer
    2004-12-16 ~ 2017-07-28
    OF - Director → CIF 0
  • 4
    Krauze, Elliot
    Born in July 1988
    Individual
    Officer
    2010-10-14 ~ 2014-04-10
    OF - Director → CIF 0
  • 5
    Kennedy, William
    Individual (1 offspring)
    Officer
    2006-03-31 ~ 2011-09-16
    OF - Secretary → CIF 0
  • 6
    Shepherd, James William
    Chartered Accountant born in October 1984
    Individual (8 offsprings)
    Officer
    2020-04-30 ~ 2022-09-03
    OF - Director → CIF 0
  • 7
    James, Heather Mary
    Individual
    Officer
    2004-12-16 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 8
    Krauze, Julie
    Born in February 1964
    Individual (3 offsprings)
    Officer
    2010-10-14 ~ 2014-04-10
    OF - Director → CIF 0
parent relation
Company in focus

CCL-FORENSICS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
474,577 GBP2023-06-30
409,488 GBP2022-06-30
Debtors
Current
3,236,764 GBP2023-06-30
3,911,068 GBP2022-06-30
Cash at bank and in hand
116,112 GBP2023-06-30
193,694 GBP2022-06-30
Current Assets
3,352,876 GBP2023-06-30
4,104,762 GBP2022-06-30
Net Current Assets/Liabilities
192,399 GBP2023-06-30
610,509 GBP2022-06-30
Total Assets Less Current Liabilities
666,976 GBP2023-06-30
1,019,997 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-701,347 GBP2023-06-30
-1,806,129 GBP2022-06-30
Net Assets/Liabilities
-143,330 GBP2023-06-30
-897,578 GBP2022-06-30
Equity
Called up share capital
760 GBP2023-06-30
760 GBP2022-06-30
Capital redemption reserve
154 GBP2023-06-30
154 GBP2022-06-30
Retained earnings (accumulated losses)
-144,244 GBP2023-06-30
-898,492 GBP2022-06-30
Equity
-143,330 GBP2023-06-30
-897,578 GBP2022-06-30
Average Number of Employees
1472022-07-01 ~ 2023-06-30
1292021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Goodwill
88,871 GBP2023-06-30
88,871 GBP2022-06-30
Intangible Assets - Gross Cost
88,871 GBP2023-06-30
88,871 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
88,871 GBP2023-06-30
88,871 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
88,871 GBP2023-06-30
88,871 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
430,343 GBP2023-06-30
350,253 GBP2022-06-30
Tools/Equipment for furniture and fittings
1,076,167 GBP2023-06-30
892,489 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
1,506,510 GBP2023-06-30
1,242,742 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
317,794 GBP2023-06-30
292,670 GBP2022-06-30
Tools/Equipment for furniture and fittings
714,139 GBP2023-06-30
540,584 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,031,933 GBP2023-06-30
833,254 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
25,124 GBP2022-07-01 ~ 2023-06-30
Tools/Equipment for furniture and fittings
173,555 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
198,679 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings
112,549 GBP2023-06-30
57,583 GBP2022-06-30
Tools/Equipment for furniture and fittings
362,028 GBP2023-06-30
351,905 GBP2022-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,015,916 GBP2023-06-30
921,341 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
1,550,515 GBP2023-06-30
2,381,690 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
3,236,764 GBP2023-06-30
3,911,068 GBP2022-06-30
Trade Creditors/Trade Payables
512,803 GBP2023-06-30
504,055 GBP2022-06-30
Amounts Owed to Related Parties
304,139 GBP2023-06-30
153,692 GBP2022-06-30
Taxation/Social Security Payable
1,636,356 GBP2023-06-30
1,900,000 GBP2022-06-30
Other Creditors
707,179 GBP2023-06-30
936,506 GBP2022-06-30
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 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    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
Active 1
  • Spark Accountants 10 Wrens Court, 48 Victoria Road, Sutton Coldfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • NATIONWIDE FORENSIC SERVICES LIMITED - 2021-01-27
    9 The Courtyard, Eliot Business Park, Nuneaton, Warwickshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2015-11-06 ~ 2016-10-19
    CIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

© 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.