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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 5
  • 1
    Ball, Howard Ashley
    Born in July 1967
    Individual (6 offsprings)
    Officer
    2013-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Cast, John David
    Born in April 1963
    Individual (6 offsprings)
    Officer
    2013-06-20 ~ now
    OF - Director → CIF 0
    Mr John David Cast
    Born in April 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Tschumi, Jamie
    Born in July 1981
    Individual (5 offsprings)
    Officer
    2013-06-20 ~ now
    OF - Director → CIF 0
  • 4
    Wise, Neil
    Director born in August 1964
    Individual (6 offsprings)
    Officer
    2013-06-20 ~ 2023-12-21
    OF - Director → CIF 0
  • 5
    CCL CONSTRUCTION LIMITED
    12465003
    C/o Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2020-03-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CCL CONSTRUCTION (GROUP) LIMITED

Period: 2013-06-20 ~ now
Company number: 08577447
Registered name
CCL CONSTRUCTION (GROUP) LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
45,814 GBP2025-04-30
28,974 GBP2024-04-30
Debtors
1,791,411 GBP2025-04-30
1,487,029 GBP2024-04-30
Cash at bank and in hand
503 GBP2025-04-30
25,726 GBP2024-04-30
Current Assets
1,791,914 GBP2025-04-30
1,512,755 GBP2024-04-30
Creditors
Current
1,573,339 GBP2025-04-30
1,191,322 GBP2024-04-30
Net Current Assets/Liabilities
218,575 GBP2025-04-30
321,433 GBP2024-04-30
Total Assets Less Current Liabilities
264,389 GBP2025-04-30
350,407 GBP2024-04-30
Creditors
Non-current
-248,889 GBP2025-04-30
-326,667 GBP2024-04-30
Net Assets/Liabilities
6,840 GBP2025-04-30
18,289 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
6,740 GBP2025-04-30
18,189 GBP2024-04-30
Equity
6,840 GBP2025-04-30
18,289 GBP2024-04-30
Average Number of Employees
122024-05-01 ~ 2025-04-30
112023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
259,320 GBP2025-04-30
232,512 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
213,506 GBP2025-04-30
203,538 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,968 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
45,814 GBP2025-04-30
28,974 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
52,556 GBP2025-04-30
39,699 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
57,890 GBP2025-04-30
17,529 GBP2024-04-30
Trade Creditors/Trade Payables
Current
69,528 GBP2025-04-30
26,777 GBP2024-04-30
Amounts owed to group undertakings
Current
1,129,156 GBP2025-04-30
845,392 GBP2024-04-30
Other Taxation & Social Security Payable
Current
36,781 GBP2025-04-30
19,845 GBP2024-04-30
Other Creditors
Current
279,984 GBP2025-04-30
281,779 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
248,889 GBP2025-04-30
326,667 GBP2024-04-30
Total Borrowings
Secured
306,779 GBP2025-04-30
344,196 GBP2024-04-30

Related profiles found in government register
  • CCL CONSTRUCTION (GROUP) LIMITED
    Info
    Registered number 08577447
    Lodge Farm Hook Road, North Warnborough, Hook RG29 1HA
    PRIVATE LIMITED COMPANY incorporated on 2013-06-20 (12 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
  • CCL CONSTRUCTION (GROUP) LIMITED
    S
    Registered number missing
    Lodge Farm, Hook Road, North Warnborough, Hook, England, RG29 1HA
    Limited Company
    CIF 1
  • CCL CONSTRUCTION (GROUP)
    S
    Registered number missing
    Lodge Farm, Hook Road, North Warnborough, Hook, England, RG29 1HA
    Limited Company
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CAST CONTRACTING LIMITED
    03440346
    Lodge Farm Hook Road, North Warnborough, Hook, England
    Active Corporate (8 parents)
    Person with significant control
    2016-07-01 ~ 2020-03-04
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    CCL BUILDING PRODUCTS LIMITED - now
    CCL SPECIALIST SUPPLIES LIMITED
    - 2021-05-04 04738366
    Lodge Farm Hook Road, North Warnborough, Hook, England
    Active Corporate (11 parents)
    Person with significant control
    2016-07-01 ~ 2020-03-04
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    WET ROOMS (UK) LIMITED
    05121197
    Lodge Farm Hook Road, North Warnborough, Hook, England
    Active Corporate (9 parents)
    Person with significant control
    2016-07-01 ~ 2020-03-04
    CIF 3 - 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.