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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 1
  • Allen, Giles Howard
    Born in December 1986
    Individual (28 offsprings)
    Officer
    icon of calendar 2013-08-23 ~ now
    OF - Director → CIF 0
    Mr Giles Howard Allen
    Born in December 1986
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CCM HOLDINGS LIMITED

Previous name
CHESTERFIELD CARAVAN AND MOTORHOME LIMITED - 2016-04-19
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30
Profit/Loss
132,462 GBP2022-12-01 ~ 2023-11-30
476,206 GBP2021-12-01 ~ 2022-11-30
Turnover/Revenue
155,640 GBP2022-12-01 ~ 2023-11-30
98,789 GBP2021-12-01 ~ 2022-11-30
Gross Profit/Loss
155,640 GBP2022-12-01 ~ 2023-11-30
98,789 GBP2021-12-01 ~ 2022-11-30
Administrative Expenses
1,568 GBP2022-12-01 ~ 2023-11-30
-392,328 GBP2021-12-01 ~ 2022-11-30
Operating Profit/Loss
154,072 GBP2022-12-01 ~ 2023-11-30
491,117 GBP2021-12-01 ~ 2022-11-30
Interest Payable/Similar Charges (Finance Costs)
21,610 GBP2022-12-01 ~ 2023-11-30
14,911 GBP2021-12-01 ~ 2022-11-30
Profit/Loss on Ordinary Activities Before Tax
132,462 GBP2022-12-01 ~ 2023-11-30
476,206 GBP2021-12-01 ~ 2022-11-30
Comprehensive Income/Expense
132,462 GBP2022-12-01 ~ 2023-11-30
476,206 GBP2021-12-01 ~ 2022-11-30
Fixed Assets - Investments
1,060,001 GBP2023-11-30
2,324,875 GBP2022-11-30
Debtors
2,113,575 GBP2023-11-30
87,400 GBP2022-11-30
Cash at bank and in hand
2,176 GBP2023-11-30
325 GBP2022-11-30
Current Assets
2,115,751 GBP2023-11-30
87,725 GBP2022-11-30
Creditors
Amounts falling due within one year
1,190,633 GBP2023-11-30
602,655 GBP2022-11-30
Net Current Assets/Liabilities
925,118 GBP2023-11-30
-514,930 GBP2022-11-30
Total Assets Less Current Liabilities
1,985,119 GBP2023-11-30
1,809,945 GBP2022-11-30
Creditors
Amounts falling due after one year
1,267,589 GBP2023-11-30
1,224,877 GBP2022-11-30
Net Assets/Liabilities
717,530 GBP2023-11-30
585,068 GBP2022-11-30
Equity
Called up share capital
10 GBP2023-11-30
10 GBP2022-11-30
Retained earnings (accumulated losses)
717,520 GBP2023-11-30
585,058 GBP2022-11-30
Equity
717,530 GBP2023-11-30
585,068 GBP2022-11-30
Amounts invested in assets
Cost valuation, Non-current
1,060,001 GBP2023-11-30
2,324,875 GBP2022-11-30
Other Investments Other Than Loans
Non-current
960,000 GBP2023-11-30
930,000 GBP2022-11-30
Amounts invested in assets
Non-current
1,060,001 GBP2023-11-30
2,324,875 GBP2022-11-30
Amounts owed by group undertakings and participating interests
521,164 GBP2023-11-30
87,400 GBP2022-11-30
Other Debtors
1,592,411 GBP2023-11-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
177,865 GBP2023-11-30
29,367 GBP2022-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,956 GBP2023-11-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
191,151 GBP2023-11-30
490,143 GBP2022-11-30
Other Creditors
Amounts falling due within one year
376,817 GBP2023-11-30
83,145 GBP2022-11-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
161,907 GBP2023-11-30
330,895 GBP2022-11-30
Par Value of Share
Class 1 ordinary share
1 shares2022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2023-11-30
10 shares2022-11-30
Related profiles found in government register
  • CCM HOLDINGS LIMITED
    Info
    CHESTERFIELD CARAVAN AND MOTORHOME LIMITED - 2016-04-19
    Registered number 08662253
    icon of addressHighfield House Astwith Close, Holmewood, Chesterfield S42 5UR
    PRIVATE LIMITED COMPANY incorporated on 2013-08-23 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • CCM HOLDINGS LIMITED
    S
    Registered number 08662253
    icon of addressAps Gb Limited, Occupation Lane, North Wingfield, Chesterfield, Derbyshire, S42 5JS
    Limited Company in Companies House, England
    CIF 1 CIF 2
  • CCM HOLDINGS LIMITED
    S
    Registered number 08662253
    icon of addressHighfield House, Astwith Close, Holmewood, Chesterfield, England, S42 5UR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressHighfield House Astwith Close, Holmewood, Chesterfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    270,252 GBP2023-11-30
    Person with significant control
    icon of calendar 2018-07-03 ~ now
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Has significant influence or control as a member of a firm → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressPlot B Occupation Lane, North Wingfield, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-06-03 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address30 Manor Industrial Estate, Flint, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -9,028 GBP2023-11-30
    Person with significant control
    icon of calendar 2021-12-01 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressHighfield House Astwith Close, Holmewood, Chesterfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    120 GBP2024-11-30
    Person with significant control
    icon of calendar 2020-11-27 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressHighfield House Astwith Close, Holmewood, Chesterfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    100,000 GBP2023-11-30
    Person with significant control
    icon of calendar 2023-06-19 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressHighfield House Astwith Close, Holmewood, Chesterfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2023-06-19 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressHighfield House Astwith Close, Holmewood, Chesterfield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    252,967 GBP2023-11-30
    Person with significant control
    icon of calendar 2018-07-03 ~ now
    CIF 11 - Has significant influence or control as a member of a firm → OE
    CIF 11 - Right to appoint or remove directors as a member of a firm → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
Ceased 7
  • 1
    LGV TRAINING LIMITED - 2003-08-28
    icon of addressBoston Lgv Training, Marsh Lane, Boston, England
    Active Corporate (2 parents)
    Equity (Company account)
    641,904 GBP2023-11-30
    Person with significant control
    icon of calendar 2023-04-17 ~ 2024-05-01
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    icon of addressUnit 29 Manor Industrial Estate, Flint, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    5,986 GBP2023-11-30
    Person with significant control
    icon of calendar 2021-12-01 ~ 2023-11-20
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressPeter Smythe Transport Training Yard Brierley Park Ind. Est., Stanton Hill, Sutton In Ashfield, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    10,000 GBP2023-11-30
    Person with significant control
    icon of calendar 2022-10-02 ~ 2023-10-31
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressPeter Smythe Transport Training Yard Brierley Park Ind. Est., Stanton Hill, Sutton In Ashfield, Nottinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-11-30
    Person with significant control
    icon of calendar 2022-10-02 ~ 2023-11-20
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    icon of addressFir Tree Lane, Rotherwas Industrial Estate, Hereford, England
    Active Corporate (2 parents)
    Equity (Company account)
    201,650 GBP2023-11-30
    Person with significant control
    icon of calendar 2022-04-08 ~ 2023-11-20
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressPlot J Brierley Park Industral Estate, Brierley Park Close, Sutton-in-ashfield, Nottinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -13,026 GBP2023-11-30
    Person with significant control
    icon of calendar 2020-12-21 ~ 2023-11-20
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressPlot J Brierley Park Industrial Estate, Brierley Park Close, Sutton-in-ashfield, Nottinghamshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    366,298 GBP2023-11-30
    Person with significant control
    icon of calendar 2020-12-21 ~ 2023-11-20
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.