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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 10
  • 1
    Matthew John Waghorn
    Individual (1011 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Quirk, Carl
    Construction born in October 1966
    Individual (1 offspring)
    Officer
    2007-08-14 ~ now
    OF - Director → CIF 0
    Mr Carl Quirk
    Born in October 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mancey, Mark Edward
    Construction born in March 1966
    Individual (3 offsprings)
    Officer
    2007-08-14 ~ 2013-09-17
    OF - Director → CIF 0
  • 4
    Mancey, Virginia Kay
    Individual (2 offsprings)
    Officer
    2007-08-14 ~ 2013-09-17
    OF - Secretary → CIF 0
  • 5
    Penson, Christine
    Director born in July 1952
    Individual (1 offspring)
    Officer
    2013-09-17 ~ now
    OF - Director → CIF 0
    Penson, Christine
    Individual (1 offspring)
    Officer
    2013-09-17 ~ now
    OF - Secretary → CIF 0
    Ms Christine Penson
    Born in July 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 6
    David William Tann
    Individual (539 offsprings)
    Insolvency
    ~ 2018-11-26
    IP - (Case 1) practitioner → CIF 0
  • 7
    Harvey, Christopher James Mark
    Construction born in November 1966
    Individual (3 offsprings)
    Officer
    2007-08-14 ~ 2013-09-17
    OF - Director → CIF 0
  • 8
    Quirk, Gary
    Director born in March 1969
    Individual (1 offspring)
    Officer
    2014-04-06 ~ 2016-04-30
    OF - Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2007-08-14 ~ 2007-08-14
    OF - Nominee Secretary → CIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2007-08-14 ~ 2007-08-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CCM POOLS LIMITED

Period: 2007-08-14 ~ 2019-09-17
Company number: 06342520
Registered name
CCM POOLS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-08-01 ~ 2016-07-31
Class 2 ordinary share
1 GBP2015-08-01 ~ 2016-07-31
Class 3 ordinary share
1 GBP2015-08-01 ~ 2016-07-31
Class 4 ordinary share
1 GBP2015-08-01 ~ 2016-07-31
Tangible fixed assets
35,257 GBP2016-07-31
41,355 GBP2015-07-31
Inventory/Stocks
24,570 GBP2016-07-31
14,050 GBP2015-07-31
Debtors
20,933 GBP2016-07-31
35,445 GBP2015-07-31
Cash at bank and in hand
11,040 GBP2016-07-31
32,010 GBP2015-07-31
Current Assets
56,543 GBP2016-07-31
81,505 GBP2015-07-31
Current liabilities
61,493 GBP2016-07-31
73,055 GBP2015-07-31
Net Current Assets/Liabilities
-4,950 GBP2016-07-31
8,450 GBP2015-07-31
Total Assets Less Current Liabilities
30,307 GBP2016-07-31
49,805 GBP2015-07-31
Non-current liabilities
-17,900 GBP2016-07-31
-30,837 GBP2015-07-31
Provisions for liabilities and charges
-7,063 GBP2016-07-31
-5,588 GBP2015-07-31
Net assets/liabilities including pension asset/liability
5,344 GBP2016-07-31
13,380 GBP2015-07-31
Called-up share capital
104 GBP2016-07-31
104 GBP2015-07-31
Retained earnings
5,240 GBP2016-07-31
13,276 GBP2015-07-31
Shareholder's fund
5,344 GBP2016-07-31
13,380 GBP2015-07-31
Cost/valuation of tangible fixed assets
61,378 GBP2016-07-31
60,895 GBP2015-07-31
Depreciation of tangible fixed assets
26,121 GBP2016-07-31
19,540 GBP2015-07-31
Depreciation expense of tangible fixed assets in the period
6,581 GBP2015-08-01 ~ 2016-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-07-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-07-31
100 GBP2015-07-31
Number of shares allotted
Class 2 ordinary share
1 shares2016-07-31
Paid-up share capital
Class 2 ordinary share
1 GBP2016-07-31
1 GBP2015-07-31
Number of shares allotted
Class 3 ordinary share
1 shares2016-07-31
Paid-up share capital
Class 3 ordinary share
1 GBP2016-07-31
1 GBP2015-07-31
Number of shares allotted
Class 4 ordinary share
1 shares2016-07-31
Paid-up share capital
Class 4 ordinary share
1 GBP2016-07-31
1 GBP2015-07-31

  • CCM POOLS LIMITED
    Info
    Registered number 06342520
    92 London Street, Reading, Berkshire RG1 4SJ
    PRIVATE LIMITED COMPANY incorporated on 2007-08-14 and dissolved on 2019-09-17 (12 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.