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
    Cowley, Peter John
    Born in August 1962
    Individual (5 offsprings)
    Officer
    2014-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Canny, Robert Michael
    Director born in October 1956
    Individual (1 offspring)
    Officer
    2018-08-14 ~ now
    OF - Director → CIF 0
  • 3
    Moran, Tracy
    Finance Director born in July 1981
    Individual (2 offsprings)
    Officer
    2017-01-02 ~ now
    OF - Director → CIF 0
  • 4
    LEGIBUS NINETY-ONE LIMITED - 1979-12-31
    2-20, Booth Drive, Park Farm Industrial Estate, Wellingborough, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Meyer, Gary
    Executive Vice President born in January 1947
    Individual (1 offspring)
    Officer
    2006-03-02 ~ 2009-04-21
    OF - Director → CIF 0
    Meyer, Gary
    Executive Vice President
    Individual (1 offspring)
    Officer
    2006-03-02 ~ 2009-04-21
    OF - Secretary → CIF 0
  • 2
    Ford, Trevor David
    Born in May 1957
    Individual (1 offspring)
    Officer
    2014-01-20 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Hicks, Keith Stanley James
    General Manager born in December 1948
    Individual
    Officer
    2006-03-02 ~ 2015-04-30
    OF - Director → CIF 0
    Hicks, Keith Stanley James
    Individual
    Officer
    2009-08-20 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 4
    Harvey, Peter
    Sales Director born in August 1965
    Individual
    Officer
    2017-01-02 ~ 2017-05-26
    OF - Director → CIF 0
  • 5
    Golding, Jonathan
    Managing Director born in March 1971
    Individual (1 offspring)
    Officer
    2016-07-04 ~ 2022-12-23
    OF - Director → CIF 0
  • 6
    Bloxham, Michael John
    Company Management born in May 1954
    Individual (5 offsprings)
    Officer
    2015-05-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 7
    Mickey, Robert Bruce
    Chief Executive Officer born in November 1938
    Individual
    Officer
    2006-03-02 ~ 2012-12-12
    OF - Director → CIF 0
  • 8
    Williams, Michael B
    President & Ceo born in February 1958
    Individual
    Officer
    2012-12-13 ~ 2014-11-07
    OF - Director → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-03-02 ~ 2006-03-02
    PE - Nominee Secretary → CIF 0
  • 10
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-03-02 ~ 2006-03-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CCPI EUROPE LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
572022-01-01 ~ 2022-12-31
532021-01-01 ~ 2021-12-31
Turnover/Revenue
7,509,065 GBP2022-01-01 ~ 2022-12-31
7,102,783 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-4,041,272 GBP2022-01-01 ~ 2022-12-31
-3,720,193 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
3,467,793 GBP2022-01-01 ~ 2022-12-31
3,382,590 GBP2021-01-01 ~ 2021-12-31
Distribution Costs
-656,052 GBP2022-01-01 ~ 2022-12-31
-572,849 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-1,370,799 GBP2022-01-01 ~ 2022-12-31
-1,425,039 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
1,440,942 GBP2022-01-01 ~ 2022-12-31
1,396,538 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
5,196 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,446,138 GBP2022-01-01 ~ 2022-12-31
1,396,538 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
1,552,882 GBP2022-01-01 ~ 2022-12-31
1,145,284 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
1,561,742 GBP2022-12-31
1,556,360 GBP2021-12-31
Fixed Assets - Investments
402 GBP2022-12-31
402 GBP2021-12-31
Fixed Assets
1,562,144 GBP2022-12-31
1,556,762 GBP2021-12-31
Total Inventories
1,537,572 GBP2022-12-31
1,487,987 GBP2021-12-31
Debtors
Current
1,801,358 GBP2022-12-31
1,334,198 GBP2021-12-31
Cash at bank and in hand
9,581,276 GBP2022-12-31
8,453,727 GBP2021-12-31
Current Assets
12,920,206 GBP2022-12-31
11,275,912 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-2,105,791 GBP2022-12-31
-2,008,997 GBP2021-12-31
Net Current Assets/Liabilities
10,814,415 GBP2022-12-31
9,266,915 GBP2021-12-31
Total Assets Less Current Liabilities
12,376,559 GBP2022-12-31
10,823,677 GBP2021-12-31
Net Assets/Liabilities
12,365,609 GBP2022-12-31
10,812,727 GBP2021-12-31
Equity
Called up share capital
500,000 GBP2022-12-31
500,000 GBP2021-12-31
500,000 GBP2021-01-01
Retained earnings (accumulated losses)
11,865,609 GBP2022-12-31
10,312,727 GBP2021-12-31
9,167,443 GBP2021-01-01
Equity
12,365,609 GBP2022-12-31
10,812,727 GBP2021-12-31
9,667,443 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,552,882 GBP2022-01-01 ~ 2022-12-31
1,145,284 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,552,882 GBP2022-01-01 ~ 2022-12-31
1,145,284 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
1,552,882 GBP2022-01-01 ~ 2022-12-31
1,145,284 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
91,159 GBP2022-01-01 ~ 2022-12-31
81,622 GBP2021-01-01 ~ 2021-12-31
Cash and Cash Equivalents
9,581,276 GBP2022-12-31
8,453,727 GBP2021-12-31
7,161,638 GBP2021-01-01
Audit Fees/Expenses
35,014 GBP2022-01-01 ~ 2022-12-31
31,020 GBP2021-01-01 ~ 2021-12-31
Wages/Salaries
2,176,148 GBP2022-01-01 ~ 2022-12-31
1,963,441 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
172,166 GBP2022-01-01 ~ 2022-12-31
146,052 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
2,428,287 GBP2022-01-01 ~ 2022-12-31
2,179,825 GBP2021-01-01 ~ 2021-12-31
Director Remuneration
476,114 GBP2022-01-01 ~ 2022-12-31
402,946 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
274,766 GBP2022-01-01 ~ 2022-12-31
265,342 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
471,003 GBP2022-12-31
425,553 GBP2021-12-31
Furniture and fittings
330,914 GBP2022-12-31
279,823 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
3,126,333 GBP2022-12-31
3,029,792 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
258,314 GBP2021-12-31
Furniture and fittings
231,193 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,473,432 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
21,033 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings, Owned/Freehold
30,126 GBP2022-01-01 ~ 2022-12-31
Owned/Freehold
91,159 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
279,347 GBP2022-12-31
Furniture and fittings
261,319 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,564,591 GBP2022-12-31
Property, Plant & Equipment
Plant and equipment
191,656 GBP2022-12-31
167,239 GBP2021-12-31
Furniture and fittings
69,595 GBP2022-12-31
48,630 GBP2021-12-31
Raw materials and consumables
1,347,640 GBP2022-12-31
1,249,171 GBP2021-12-31
Value of work in progress
59,288 GBP2022-12-31
57,244 GBP2021-12-31
Finished Goods/Goods for Resale
130,644 GBP2022-12-31
181,572 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
1,542,575 GBP2022-12-31
1,263,756 GBP2021-12-31
Other Debtors
Current
689 GBP2022-12-31
4,071 GBP2021-12-31
Prepayments/Accrued Income
Current
70,598 GBP2022-12-31
66,371 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
187,496 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,041,055 GBP2022-12-31
787,344 GBP2021-12-31
Amounts owed to group undertakings
Current
774,153 GBP2022-12-31
774,153 GBP2021-12-31
Corporation Tax Payable
Current
88,238 GBP2021-12-31
Taxation/Social Security Payable
Current
108,587 GBP2022-12-31
92,840 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
181,996 GBP2022-12-31
266,422 GBP2021-12-31
Creditors
Current
2,105,791 GBP2022-12-31
2,008,997 GBP2021-12-31
Net Deferred Tax Liability/Asset
-10,950 GBP2022-12-31
-10,950 GBP2021-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-10,950 GBP2022-12-31
-10,950 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2022-12-31
500,000 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31
Related profiles found in government register
  • CCPI EUROPE LIMITED
    Info
    Registered number 05726866
    Unit D Vector 31 Business Park, Waleswood Way Wales, Sheffield, South Yorkshire S26 5NU
    Private Limited Company incorporated on 2006-03-02 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • CCPI EUROPE LIMITED
    S
    Registered number 05726866
    Unit D, Waleswood Way, Wales, Sheffield, England, S26 5NU
    Limited Company in Companies House, Uk
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CHARRINGTON-HARGREAVES LIMITED - 1994-07-05
    Unit D Vector 31 Industrial Park, Waleswood Way Wales, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -402 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    Unit D Vector 31 Business Park, Waleswood Way Wales, Sheffield, South Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.