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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
Active 4
  • 1
    Davies, John William
    Director born in February 1978
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Pitalia, Anil
    Director born in September 1967
    Individual (39 offsprings)
    Officer
    icon of calendar 2024-02-21 ~ now
    OF - Director → CIF 0
  • 3
    icon of address25, Chorley New Road, Bolton, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -7,092 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-09-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    icon of addressAcorn Barn, Ribchester Road, Clayton Le Dale, Blackburn, Lancashire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,695,713 GBP2023-09-30
    Person with significant control
    icon of calendar 2020-03-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Clews, Austin
    Director born in August 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-12-07 ~ 2021-09-20
    OF - Director → CIF 0
    Mr Austin Clews
    Born in August 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Kirkman, Paul William
    Finance & Operations Director born in January 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-09-20 ~ 2024-02-21
    OF - Director → CIF 0
  • 3
    Harthern, Anthony Gary
    Co Director born in September 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-09-27 ~ 2021-09-20
    OF - Director → CIF 0
    Mr Anthony Gary Harthern
    Born in September 1957
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Harthern, Riane Clews
    Co Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-27 ~ 2021-09-20
    OF - Secretary → CIF 0
  • 5
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2006-09-27 ~ 2006-09-27
    PE - Nominee Secretary → CIF 0
  • 6
    icon of addressUnit 1 Jubilee Works, Vale Street, Bolton, Lancashire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,062,494 GBP2024-09-30
    Person with significant control
    2020-03-11 ~ 2021-09-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    icon of address44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2006-09-27 ~ 2006-09-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CCM MOTORCYCLES (UK) LIMITED

Standard Industrial Classification
30910 - Manufacture Of Motorcycles
45400 - Sale, Maintenance And Repair Of Motorcycles And Related Parts And Accessories
Brief company account
Property, Plant & Equipment
2,605 GBP2024-03-31
4,527 GBP2023-03-31
Fixed Assets - Investments
571,000 GBP2024-03-31
571,000 GBP2023-03-31
Fixed Assets
573,605 GBP2024-03-31
575,527 GBP2023-03-31
Debtors
1,426,990 GBP2024-03-31
1,430,350 GBP2023-03-31
Cash at bank and in hand
475 GBP2024-03-31
33,949 GBP2023-03-31
Current Assets
1,479,466 GBP2024-03-31
1,540,100 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-907,905 GBP2024-03-31
-829,660 GBP2023-03-31
Net Current Assets/Liabilities
571,561 GBP2024-03-31
710,440 GBP2023-03-31
Total Assets Less Current Liabilities
1,145,166 GBP2024-03-31
1,285,967 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-03-31
-41,575 GBP2023-03-31
Net Assets/Liabilities
1,145,166 GBP2024-03-31
1,244,392 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
1,145,164 GBP2024-03-31
1,244,390 GBP2023-03-31
Equity
1,145,166 GBP2024-03-31
1,244,392 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
12,838 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
10,233 GBP2024-03-31
8,311 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,922 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
2,605 GBP2024-03-31
4,527 GBP2023-03-31
Other Investments Other Than Loans
571,000 GBP2024-03-31
571,000 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
214,620 GBP2024-03-31
214,620 GBP2023-03-31
Amounts Owed By Related Parties
1,201,069 GBP2024-03-31
Current
1,201,069 GBP2023-03-31
Other Debtors
Amounts falling due within one year
11,301 GBP2024-03-31
14,661 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,426,990 GBP2024-03-31
1,430,350 GBP2023-03-31
Amounts owed to group undertakings
Current
863,130 GBP2024-03-31
719,410 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
29,386 GBP2023-03-31
Other Creditors
Current
44,775 GBP2024-03-31
80,864 GBP2023-03-31
Creditors
Current
907,905 GBP2024-03-31
829,660 GBP2023-03-31
Other Creditors
Non-current
0 GBP2024-03-31
41,575 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31

Related profiles found in government register
  • CCM MOTORCYCLES (UK) LIMITED
    Info
    Registered number 05949003
    icon of address25 Chorley New Road, Bolton BL1 4QR
    Private Limited Company incorporated on 2006-09-27 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • CCM MOTORCYCLES (UK) LIMITED
    S
    Registered number 05949003
    icon of addressUnit 1b, Jubilee Works, Vale Street, Bolton, United Kingdom, BL2 6QF
    Limited Company in Companies Registry England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address25 Chorley New Road, Bolton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,428,279 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-17
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE

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