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 2
  • 1
    Mr Kay Mackay Gunn
    Born in April 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mackay-gunn, Richard
    Company Director born in February 1967
    Individual (6 offsprings)
    Officer
    2012-06-15 ~ now
    OF - director → CIF 0
    Mr Richard Mackay Gunn
    Born in February 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Lloyd, Samuel George Alan
    Company Director born in March 1960
    Individual (26 offsprings)
    Officer
    2012-03-06 ~ 2012-06-15
    OF - director → CIF 0
  • 2
    Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2012-03-06 ~ 2012-06-15
    PE - director → CIF 0
  • 3
    Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Corporate (7 parents, 2896 offsprings)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2012-03-06 ~ 2012-06-15
    PE - secretary → CIF 0
  • 4
    98, Lancaster Road, Newcastle, Staffordshire, United Kingdom
    Dissolved corporate (2 parents, 60 offsprings)
    Officer
    2012-06-15 ~ 2018-03-01
    PE - secretary → CIF 0
parent relation
Company in focus

CONTAINER COFFEE & DONUTS HOLDINGS LIMITED

Previous names
COFFEEBOY HOLDINGS LIMITED - 2023-06-22
RKMG HOLDINGS LIMITED - 2017-05-13
LYNWOOD SYSTEMS LIMITED - 2012-09-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
100 GBP2024-01-31
100 GBP2023-01-31
Current Assets
663,797 GBP2024-01-31
152,909 GBP2023-01-31
Creditors
Current
-79,039 GBP2024-01-31
-49 GBP2023-01-31
Net Current Assets/Liabilities
584,758 GBP2024-01-31
152,860 GBP2023-01-31
Total Assets Less Current Liabilities
584,858 GBP2024-01-31
152,960 GBP2023-01-31
Creditors
Non-current
-172,760 GBP2024-01-31
Accrued Liabilities/Deferred Income
-2,380 GBP2024-01-31
-1,380 GBP2023-01-31
Net Assets/Liabilities
409,718 GBP2024-01-31
151,580 GBP2023-01-31
Equity
409,718 GBP2024-01-31
151,580 GBP2023-01-31

Related profiles found in government register
  • CONTAINER COFFEE & DONUTS HOLDINGS LIMITED
    Info
    COFFEEBOY HOLDINGS LIMITED - 2023-06-22
    RKMG HOLDINGS LIMITED - 2017-05-13
    LYNWOOD SYSTEMS LIMITED - 2012-09-13
    Registered number 07977228
    Office @ Unit 1 Willowbridge Lane, Whitwood, Castleford WF10 5NW
    Private Limited Company incorporated on 2012-03-06 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • CONTAINER COFFEE & DONUTS HOLDINGS LIMITED
    S
    Registered number 07977228
    Office @ Unit 1, Willowbridge Lane, Castleford, England, WF10 5NW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • COFFEEBOY HOLDINGS LIMITED
    S
    Registered number 07977228
    Deansfield House, 98 Lancaster Road, Newcastle Under Lyme, Staffordshire, England, ST5 1DS
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    COFFEEBOY FRANCHISES LTD - 2023-06-22
    Office @ Unit 1 Willowbridge Lane, Whitwood, Castleford, England
    Corporate (2 parents)
    Equity (Company account)
    71,362 GBP2024-03-31
    Person with significant control
    2019-03-01 ~ 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
  • 2
    RKMG PROPERTIES LIMITED - 2015-05-16
    Fourth Floor Toronto Square, Toronto Street, Leeds
    Dissolved corporate (2 parents)
    Equity (Company account)
    11,287 GBP2019-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.