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 6
  • 1
    Morse, Richard South
    Company Director born in January 1959
    Individual (10 offsprings)
    Officer
    2013-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Baldry, Lorraine Ingrid
    Company Director born in May 1949
    Individual (7 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Weston, Garth John
    Company Director born in February 1969
    Individual (10 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Flux, Andrew Colin
    Commercial Director born in April 1971
    Individual (1 offspring)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 5
    Hammond, Peter James
    Director born in September 1961
    Individual (5 offsprings)
    Officer
    2011-05-13 ~ now
    OF - Director → CIF 0
  • 6
    Kisielewski, Pawel Antoni John O'donnell
    Company Director born in October 1960
    Individual (5 offsprings)
    Officer
    2013-01-10 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Horsfield, Gordon Christopher
    Company Director born in August 1946
    Individual (3 offsprings)
    Officer
    2013-01-10 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Mr Peter James Hammond
    Born in September 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-15
    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
parent relation
Company in focus

CCM TECHNOLOGIES LIMITED

Previous name
CCM RESEARCH LIMITED - 2018-02-21
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Average Number of Employees
282023-06-01 ~ 2024-05-31
262022-06-01 ~ 2023-05-31
Intangible Assets
4,932,513 GBP2024-05-31
4,164,449 GBP2023-05-31
Property, Plant & Equipment
386,508 GBP2024-05-31
607,060 GBP2023-05-31
Fixed Assets - Investments
5 GBP2024-05-31
5 GBP2023-05-31
Fixed Assets
5,319,026 GBP2024-05-31
4,771,514 GBP2023-05-31
Total Inventories
88,316 GBP2024-05-31
135,443 GBP2023-05-31
Debtors
Current
1,807,161 GBP2024-05-31
949,108 GBP2023-05-31
Cash at bank and in hand
6,115,008 GBP2024-05-31
1,086,397 GBP2023-05-31
Current Assets
8,010,485 GBP2024-05-31
2,170,948 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-4,797,077 GBP2024-05-31
-628,342 GBP2023-05-31
Net Current Assets/Liabilities
3,213,408 GBP2024-05-31
1,542,606 GBP2023-05-31
Total Assets Less Current Liabilities
8,532,434 GBP2024-05-31
6,314,120 GBP2023-05-31
Net Assets/Liabilities
8,482,434 GBP2024-05-31
6,284,120 GBP2023-05-31
Equity
Called up share capital
3,977 GBP2024-05-31
3,677 GBP2023-05-31
Share premium
13,944,419 GBP2024-05-31
10,407,931 GBP2023-05-31
Other miscellaneous reserve
1,690,626 GBP2024-05-31
1,574,271 GBP2023-05-31
Retained earnings (accumulated losses)
-7,156,588 GBP2024-05-31
-5,701,759 GBP2023-05-31
Equity
8,482,434 GBP2024-05-31
6,284,120 GBP2023-05-31
Intangible Assets - Gross Cost
Development expenditure
4,932,513 GBP2024-05-31
4,164,449 GBP2023-05-31
Intangible Assets
Development expenditure
4,932,513 GBP2024-05-31
4,164,449 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,575,769 GBP2024-05-31
1,513,632 GBP2023-05-31
Motor vehicles
10,090 GBP2024-05-31
10,090 GBP2023-05-31
Office equipment
17,606 GBP2024-05-31
15,230 GBP2023-05-31
Computers
9,844 GBP2024-05-31
7,062 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
1,681,781 GBP2024-05-31
1,599,180 GBP2023-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-18,068 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals
-18,068 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
964,654 GBP2023-05-31
Motor vehicles
2,018 GBP2023-05-31
Office equipment
4,717 GBP2023-05-31
Computers
5,101 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
992,120 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
299,698 GBP2023-06-01 ~ 2024-05-31
Motor vehicles, Owned/Freehold
2,018 GBP2023-06-01 ~ 2024-05-31
Office equipment, Owned/Freehold
3,125 GBP2023-06-01 ~ 2024-05-31
Computers, Owned/Freehold
2,116 GBP2023-06-01 ~ 2024-05-31
Owned/Freehold
321,221 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-18,068 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-18,068 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,246,284 GBP2024-05-31
Motor vehicles
4,036 GBP2024-05-31
Office equipment
7,842 GBP2024-05-31
Computers
7,217 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,295,273 GBP2024-05-31
Property, Plant & Equipment
Plant and equipment
329,485 GBP2024-05-31
548,978 GBP2023-05-31
Motor vehicles
6,054 GBP2024-05-31
8,072 GBP2023-05-31
Office equipment
9,764 GBP2024-05-31
10,513 GBP2023-05-31
Computers
2,627 GBP2024-05-31
1,961 GBP2023-05-31
Raw materials and consumables
75,874 GBP2024-05-31
72,764 GBP2023-05-31
Finished Goods/Goods for Resale
12,442 GBP2024-05-31
62,679 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
293,453 GBP2024-05-31
87,886 GBP2023-05-31
Other Debtors
Current
84,517 GBP2024-05-31
87,199 GBP2023-05-31
Prepayments/Accrued Income
Current
524,815 GBP2024-05-31
336,555 GBP2023-05-31
Amount of corporation tax that is recoverable
Current
904,376 GBP2024-05-31
437,468 GBP2023-05-31
Trade Creditors/Trade Payables
Current
164,817 GBP2024-05-31
202,613 GBP2023-05-31
Amounts owed to group undertakings
Current
5 GBP2024-05-31
5 GBP2023-05-31
Taxation/Social Security Payable
Current
53,506 GBP2024-05-31
49,050 GBP2023-05-31
Other Creditors
Current
11,031 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
4,567,718 GBP2024-05-31
376,674 GBP2023-05-31
Creditors
Current
4,797,077 GBP2024-05-31
628,342 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
397,651 shares2024-05-31
367,710 shares2023-05-31
Par Value of Share
Class 1 ordinary share
0.012023-06-01 ~ 2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
84,191 GBP2024-05-31
89,483 GBP2023-05-31
Between one and five year
85,656 GBP2024-05-31
16,619 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
169,847 GBP2024-05-31
106,102 GBP2023-05-31

Related profiles found in government register
  • CCM TECHNOLOGIES LIMITED
    Info
    CCM RESEARCH LIMITED - 2018-02-21
    Registered number 07633047
    Unit 9, I O Centre, Radway Road, Swindon SN3 4WH
    Private Limited Company incorporated on 2011-05-13 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
  • CCM TECHNOLOGIES LIMITED
    S
    Registered number 07633047
    Unit 9, I O Centre, Radway Road, Swindon, England, SN3 4WH
    Corporate in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 9, I O Centre, Radway Road, Swindon, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2018-02-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 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.