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
    2024-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Pitalia, Anil
    Director born in September 1967
    Individual (39 offsprings)
    Officer
    2024-02-21 ~ now
    OF - Director → CIF 0
  • 3
    25, Chorley New Road, Bolton, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -7,092 GBP2024-03-31
    Person with significant control
    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
    Acorn 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
    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
    2010-12-07 ~ 2021-09-20
    OF - Director → CIF 0
    Mr Austin Clews
    Born in August 1964
    Individual (4 offsprings)
    Person with significant control
    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 directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Kirkman, Paul William
    Finance & Operations Director born in January 1971
    Individual (9 offsprings)
    Officer
    2021-09-20 ~ 2024-02-21
    OF - Director → CIF 0
  • 3
    Harthern, Anthony Gary
    Co Director born in September 1957
    Individual (8 offsprings)
    Officer
    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
    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 directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 4
    Harthern, Riane Clews
    Co Secretary
    Individual (4 offsprings)
    Officer
    2006-09-27 ~ 2021-09-20
    OF - Secretary → CIF 0
  • 5
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, 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
    Unit 1 Jubilee Works, Vale Street, Bolton, Lancashire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,064,534 GBP2023-09-30
    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
    44 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
4,527 GBP2023-03-31
1,522 GBP2022-03-31
Fixed Assets - Investments
571,000 GBP2023-03-31
571,000 GBP2022-03-31
Fixed Assets
575,527 GBP2023-03-31
572,522 GBP2022-03-31
Debtors
1,430,350 GBP2023-03-31
1,640,984 GBP2022-03-31
Cash at bank and in hand
33,949 GBP2023-03-31
6,966 GBP2022-03-31
Current Assets
1,540,100 GBP2023-03-31
1,745,501 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-829,660 GBP2023-03-31
-925,494 GBP2022-03-31
Net Current Assets/Liabilities
710,440 GBP2023-03-31
820,007 GBP2022-03-31
Total Assets Less Current Liabilities
1,285,967 GBP2023-03-31
1,392,529 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-41,575 GBP2023-03-31
-103,803 GBP2022-03-31
Net Assets/Liabilities
1,244,392 GBP2023-03-31
1,288,726 GBP2022-03-31
Equity
Called up share capital
2 GBP2023-03-31
2 GBP2022-03-31
Retained earnings (accumulated losses)
1,244,390 GBP2023-03-31
1,288,724 GBP2022-03-31
Equity
1,244,392 GBP2023-03-31
1,288,726 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
22020-10-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Other
12,838 GBP2023-03-31
8,671 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
8,311 GBP2023-03-31
7,149 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,162 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Other
4,527 GBP2023-03-31
1,522 GBP2022-03-31
Other Investments Other Than Loans
571,000 GBP2023-03-31
571,000 GBP2022-03-31
Amount of corporation tax that is recoverable
Current
214,620 GBP2023-03-31
214,620 GBP2022-03-31
Amounts Owed By Related Parties
1,201,069 GBP2023-03-31
Current
1,413,176 GBP2022-03-31
Other Debtors
Amounts falling due within one year
14,661 GBP2023-03-31
13,188 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
1,430,350 GBP2023-03-31
1,640,984 GBP2022-03-31
Trade Creditors/Trade Payables
Current
0 GBP2023-03-31
23,750 GBP2022-03-31
Amounts owed to group undertakings
Current
719,410 GBP2023-03-31
597,083 GBP2022-03-31
Corporation Tax Payable
Current
29,386 GBP2023-03-31
180,156 GBP2022-03-31
Other Creditors
Current
80,864 GBP2023-03-31
124,505 GBP2022-03-31
Creditors
Current
829,660 GBP2023-03-31
925,494 GBP2022-03-31
Other Creditors
Non-current
41,575 GBP2023-03-31
103,803 GBP2022-03-31
Equity
Called up share capital
2 GBP2023-03-31
2 GBP2022-03-31
Related profiles found in government register
  • CCM MOTORCYCLES (UK) LIMITED
    Info
    Registered number 05949003
    25 Chorley New Road, Bolton BL1 4QR
    Private Limited Company incorporated on 2006-09-27 (18 years 9 months). 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
    Unit 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
  • 25 Chorley New Road, Bolton, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,535,151 GBP2023-03-31
    Person with significant control
    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.