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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Bibb, Matthew
    Born in August 1970
    Individual (6 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Gunn, Alec
    Born in October 1953
    Individual (19 offsprings)
    Officer
    2012-12-05 ~ now
    OF - Director → CIF 0
    Mr Alec Gunn
    Born in October 1953
    Individual (19 offsprings)
    Person with significant control
    2016-12-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Warriner, Dean
    Born in August 1984
    Individual (17 offsprings)
    Officer
    2012-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Jordan, Andrew Derek
    Born in October 1983
    Individual (14 offsprings)
    Officer
    2015-06-11 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

COMMODITY CENTRE (GROUP) LIMITED

Period: 2013-05-23 ~ now
Company number: 08319591 10259752
Registered names
COMMODITY CENTRE (GROUP) LIMITED - now 10259752
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
42024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Fixed Assets - Investments
296,181 GBP2025-03-31
296,181 GBP2024-03-31
Fixed Assets
296,181 GBP2025-03-31
296,181 GBP2024-03-31
Debtors
Current
17,690,946 GBP2025-03-31
13,651,844 GBP2024-03-31
Cash at bank and in hand
531 GBP2025-03-31
711 GBP2024-03-31
Current Assets
17,691,477 GBP2025-03-31
13,652,555 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-13,357,304 GBP2025-03-31
Net Current Assets/Liabilities
4,334,173 GBP2025-03-31
2,729,152 GBP2024-03-31
Net Assets/Liabilities
1,869,079 GBP2025-03-31
187,333 GBP2024-03-31
Equity
Called up share capital
56 GBP2025-03-31
56 GBP2024-03-31
56 GBP2023-04-01
Retained earnings (accumulated losses)
1,869,023 GBP2025-03-31
187,277 GBP2024-03-31
12,897 GBP2023-04-01
Equity
1,869,079 GBP2025-03-31
187,333 GBP2024-03-31
12,953 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,681,746 GBP2024-04-01 ~ 2025-03-31
874,380 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,681,746 GBP2024-04-01 ~ 2025-03-31
874,380 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-700,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-700,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
52024-04-01 ~ 2025-03-31
Motor vehicles
202024-04-01 ~ 2025-03-31
Office equipment
202024-04-01 ~ 2025-03-31
Computers
202024-04-01 ~ 2025-03-31
Amounts Owed by Group Undertakings
Current
17,690,946 GBP2025-03-31
13,651,838 GBP2024-03-31
Other Debtors
Current
6 GBP2024-03-31
Cash and Cash Equivalents
531 GBP2025-03-31
711 GBP2024-03-31
Amounts owed to group undertakings
Current
13,262,829 GBP2025-03-31
10,828,928 GBP2024-03-31
Other Creditors
Current
94,475 GBP2025-03-31
94,475 GBP2024-03-31
Creditors
Current
13,357,304 GBP2025-03-31
10,923,403 GBP2024-03-31
Other Creditors
Non-current
2,761,275 GBP2025-03-31
2,838,000 GBP2024-03-31
Creditors
Non-current
2,761,275 GBP2025-03-31
2,838,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,557 shares2025-03-31
5,557 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.012024-04-01 ~ 2025-03-31
Related profiles found in government register
  • COMMODITY CENTRE (GROUP) LIMITED
    Info
    COMMODITY CENTRE (BRAXTED) LIMITED - 2013-05-23
    Registered number 08319591
    Commodity House Braxted Park Road, Great Braxted, Witham, Essex CM8 3EW
    PRIVATE LIMITED COMPANY incorporated on 2012-12-05 (13 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
  • COMMODITY CENTRE (GROUP) LIMITED
    S
    Registered number missing
    Commodity House, Braxted Park Road, Great Braxted, Witham, England, CM8 3EW
    Limited Company
    CIF 1
  • COMMODITY CENTRE (GROUP) LIMITED
    S
    Registered number 08319591
    Commodity House, Braxted Park Road, Great Braxted, Witham, England, CM8 3EW
    Limited Company in Companies House England & Wales, United Kingdom
    CIF 2
    Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    COMMODITY CENTRE LIMITED
    - now 05536852 05536820... (more)
    COMMODITY CENTRE (HOLDINGS) LIMITED - 2013-05-23
    Commodity House Braxted Road, Great Braxted, Witham, Essex
    Active Corporate (7 parents)
    Person with significant control
    2016-12-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    COMMODITY CENTRE OSPREY HOLDINGS LIMITED
    12728005 11343344... (more)
    Commodity House Braxted Park Road, Great Braxted, Witham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-07-08 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    COMMODITY CENTRE REAL ESTATE LIMITED
    13523112
    Commodity House Braxted Park Road, Great Braxted, Witham, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-07-21 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    COMMODITY CENTRE UK LIMITED
    - now 02687982 05536820... (more)
    FANPAC LIMITED - 2018-04-18
    Commodity House Braxted Road, Great Braxted, Witham, Essex
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-01-14 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    QUANTUVIS LIMITED
    08219315
    Commodity House Braxted Park Road, Great Braxted, Witham, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-09-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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