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 3
  • 1
    Hanson, Edward Peter
    Director born in April 1975
    Individual (22 offsprings)
    Officer
    2014-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Summers, Steven Neal
    Director born in June 1979
    Individual (54 offsprings)
    Officer
    2015-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Active Corporate (2 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Reynolds, John Anthony
    Property Developer born in September 1977
    Individual (50 offsprings)
    Officer
    2014-04-04 ~ 2024-04-23
    OF - Director → CIF 0
  • 2
    Hanson, Edward Peter
    Director born in April 1975
    Individual (22 offsprings)
    Officer
    2014-03-28 ~ 2014-04-15
    OF - Director → CIF 0
  • 3
    Mr Robert Michael Whyte
    Born in April 1944
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    3rd Floor, Palladium House, 1-4 Argyll Street, London, England
    Dissolved Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2014-09-17 ~ 2022-05-20
    PE - Secretary → CIF 0
parent relation
Company in focus

CCL DEVELCO 1 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
345,262 GBP2020-07-01 ~ 2021-06-30
Cost of Sales
-116,911 GBP2020-07-01 ~ 2021-06-30
Gross Profit/Loss
218,097 GBP2021-07-01 ~ 2022-06-30
228,351 GBP2020-07-01 ~ 2021-06-30
Administrative Expenses
-69,481 GBP2020-07-01 ~ 2021-06-30
Operating Profit/Loss
122,916 GBP2021-07-01 ~ 2022-06-30
158,870 GBP2020-07-01 ~ 2021-06-30
Other Interest Receivable/Similar Income (Finance Income)
87,259 GBP2021-07-01 ~ 2022-06-30
-87,259 GBP2021-07-01 ~ 2022-06-30
0 GBP2020-07-01 ~ 2021-06-30
Interest Payable/Similar Charges (Finance Costs)
-158,608 GBP2021-07-01 ~ 2022-06-30
-88,148 GBP2020-07-01 ~ 2021-06-30
Profit/Loss
Retained earnings (accumulated losses)
41,972 GBP2021-07-01 ~ 2022-06-30
70,722 GBP2020-07-01 ~ 2021-06-30
Total Inventories
5,957,399 GBP2022-06-30
5,957,399 GBP2021-06-30
Cash and Cash Equivalents
179,779 GBP2022-06-30
124,848 GBP2021-06-30
61,685 GBP2020-06-30
Equity
Called up share capital
100 GBP2022-06-30
100 GBP2021-06-30
Retained earnings (accumulated losses)
-114,473 GBP2022-06-30
-156,445 GBP2021-06-30
Total Borrowings
Non-current
6,500,000 GBP2022-06-30
5,788,822 GBP2021-06-30
Current
3,309,735 GBP2022-06-30
445,913 GBP2021-06-30
Equity
Other miscellaneous reserve
-227,167 GBP2020-06-30
Equity
-114,373 GBP2022-06-30
-156,345 GBP2021-06-30
Audit Fees/Expenses
9,600 GBP2021-07-01 ~ 2022-06-30
8,640 GBP2020-07-01 ~ 2021-06-30
Average Number of Employees
02021-07-01 ~ 2022-06-30
Current Tax for the Period
9,798 GBP2021-07-01 ~ 2022-06-30
0 GBP2020-07-01 ~ 2021-06-30
Tax Expense/Credit at Applicable Tax Rate
9,798 GBP2021-07-01 ~ 2022-06-30
13,437 GBP2020-07-01 ~ 2021-06-30
Value of work in progress
5,957,399 GBP2022-06-30
5,957,399 GBP2021-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2022-06-30
0 GBP2021-06-30
Prepayments
Current
91,362 GBP2022-06-30
16,204 GBP2021-06-30
Trade Creditors/Trade Payables
Current
10,933 GBP2021-06-30
Accrued Liabilities
Current
35,687 GBP2022-06-30
20,000 GBP2021-06-30
Other Taxation & Social Security Payable
2,674 GBP2022-06-30
2,674 GBP2021-06-30
Deferred Tax Liabilities
0 GBP2022-06-30
0 GBP2021-06-30
  • CCL DEVELCO 1 LIMITED
    Info
    Registered number 08964526
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London WC1H 9LG
    Private Limited Company incorporated on 2014-03-28 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.