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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
Active 4
  • 1
    Bibb, Matthew
    Born in August 1970
    Individual (4 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Gunn, Alec
    Born in October 1953
    Individual (17 offsprings)
    Officer
    2012-12-05 ~ now
    OF - Director → CIF 0
    Mr Alec Gunn
    Born in October 1953
    Individual (17 offsprings)
    Person with significant control
    2016-12-05 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Warriner, Dean
    Born in August 1984
    Individual (16 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

Previous name
COMMODITY CENTRE (BRAXTED) LIMITED - 2013-05-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Fixed Assets - Investments
296,181 GBP2024-03-31
296,181 GBP2023-03-31
Fixed Assets
296,181 GBP2024-03-31
296,181 GBP2023-03-31
Debtors
Current
13,651,844 GBP2024-03-31
14,167,846 GBP2023-03-31
Cash at bank and in hand
711 GBP2024-03-31
891 GBP2023-03-31
Current Assets
13,652,555 GBP2024-03-31
14,168,737 GBP2023-03-31
Net Current Assets/Liabilities
2,729,153 GBP2024-03-31
1,300,773 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-2,838,000 GBP2024-03-31
Net Assets/Liabilities
187,334 GBP2024-03-31
12,954 GBP2023-03-31
Equity
Called up share capital
56 GBP2024-03-31
56 GBP2023-03-31
56 GBP2022-04-01
Retained earnings (accumulated losses)
187,278 GBP2024-03-31
12,898 GBP2023-03-31
211,565 GBP2022-04-01
Equity
187,334 GBP2024-03-31
12,954 GBP2023-03-31
211,621 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
874,380 GBP2023-04-01 ~ 2024-03-31
-398,667 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
874,380 GBP2023-04-01 ~ 2024-03-31
-398,667 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-700,000 GBP2023-04-01 ~ 2024-03-31
200,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-700,000 GBP2023-04-01 ~ 2024-03-31
200,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
52023-04-01 ~ 2024-03-31
Motor vehicles
202023-04-01 ~ 2024-03-31
Office equipment
202023-04-01 ~ 2024-03-31
Computers
202023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
13,651,838 GBP2024-03-31
14,167,840 GBP2023-03-31
Other Debtors
Current
6 GBP2024-03-31
6 GBP2023-03-31
Cash and Cash Equivalents
711 GBP2024-03-31
891 GBP2023-03-31
Amounts owed to group undertakings
Current
10,828,928 GBP2024-03-31
11,547,964 GBP2023-03-31
Other Creditors
Current
94,474 GBP2024-03-31
1,320,000 GBP2023-03-31
Creditors
Current
10,923,402 GBP2024-03-31
12,867,964 GBP2023-03-31
Other Creditors
Non-current
2,838,000 GBP2024-03-31
1,584,000 GBP2023-03-31
Creditors
Non-current
2,838,000 GBP2024-03-31
1,584,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,001 shares2024-03-31
5,001 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.012023-04-01 ~ 2024-03-31
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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    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
Active 5
  • 1
    COMMODITY CENTRE (HOLDINGS) LIMITED - 2013-05-23
    Commodity House Braxted Road, Great Braxted, Witham, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    -935,801 GBP2024-03-31
    Person with significant control
    2016-12-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Commodity House Braxted Park Road, Great Braxted, Witham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2020-07-08 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    Commodity House Braxted Park Road, Great Braxted, Witham, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-07-21 ~ now
    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
    FANPAC LIMITED - 2018-04-18
    Commodity House Braxted Road, Great Braxted, Witham, Essex
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    119,537 GBP2024-03-31
    Person with significant control
    2021-01-14 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    Commodity House Braxted Park Road, Great Braxted, Witham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -533 GBP2024-03-31
    Person with significant control
    2016-09-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.