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
    Hanson, Edward Peter
    Director born in April 1975
    Individual (22 offsprings)
    Officer
    2014-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Summers, Steven Neal
    Director born in June 1979
    Individual (54 offsprings)
    Officer
    2015-09-18 ~ 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 – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Gild House, 70-74 Norwich Avenue West, Bournemouth, Dorset, United Kingdom
    Active Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    386,256 GBP2024-03-31
    Person with significant control
    2017-03-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Reynolds, John Anthony
    Director born in September 1977
    Individual (50 offsprings)
    Officer
    2015-09-18 ~ 2024-04-23
    OF - Director → CIF 0
  • 2
    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
  • 3
    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 4 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
437,588 GBP2021-07-01 ~ 2022-06-30
2,866,041 GBP2020-07-01 ~ 2021-06-30
Cost of Sales
-3,321,309 GBP2020-07-01 ~ 2021-06-30
Gross Profit/Loss
667,711 GBP2021-07-01 ~ 2022-06-30
-455,268 GBP2020-07-01 ~ 2021-06-30
Administrative Expenses
-370,235 GBP2020-07-01 ~ 2021-06-30
Operating Profit/Loss
415,760 GBP2021-07-01 ~ 2022-06-30
-825,503 GBP2020-07-01 ~ 2021-06-30
Interest Payable/Similar Charges (Finance Costs)
-84,454 GBP2021-07-01 ~ 2022-06-30
-392 GBP2020-07-01 ~ 2021-06-30
Profit/Loss
Retained earnings (accumulated losses)
275,335 GBP2021-07-01 ~ 2022-06-30
-825,895 GBP2020-07-01 ~ 2021-06-30
Total Inventories
9,911,000 GBP2022-06-30
9,697,931 GBP2021-06-30
Cash and Cash Equivalents
181,414 GBP2022-06-30
8,455 GBP2021-06-30
124,093 GBP2020-06-30
Equity
Called up share capital
200 GBP2022-06-30
200 GBP2021-06-30
Retained earnings (accumulated losses)
-530,989 GBP2022-06-30
-806,324 GBP2021-06-30
Total Borrowings
Non-current
3,424,453 GBP2022-06-30
0 GBP2021-06-30
Current
7,130,365 GBP2022-06-30
10,525,364 GBP2021-06-30
Equity
Other miscellaneous reserve
19,571 GBP2020-06-30
Equity
-530,789 GBP2022-06-30
-806,124 GBP2021-06-30
Property, Plant & Equipment - Depreciation Expense
11,978 GBP2021-07-01 ~ 2022-06-30
12,216 GBP2020-07-01 ~ 2021-06-30
Audit Fees/Expenses
9,600 GBP2021-07-01 ~ 2022-06-30
10,040 GBP2020-07-01 ~ 2021-06-30
Average Number of Employees
02021-07-01 ~ 2022-06-30
Current Tax for the Period
55,954 GBP2021-07-01 ~ 2022-06-30
0 GBP2020-07-01 ~ 2021-06-30
Tax Expense/Credit at Applicable Tax Rate
62,948 GBP2021-07-01 ~ 2022-06-30
-156,920 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
33,482 GBP2022-06-30
33,482 GBP2021-06-30
Furniture and fittings
15,864 GBP2022-06-30
15,426 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
29,852 GBP2022-06-30
21,749 GBP2021-06-30
10,044 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,545 GBP2022-06-30
30,567 GBP2021-06-30
18,351 GBP2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,103 GBP2021-07-01 ~ 2022-06-30
11,705 GBP2020-07-01 ~ 2021-06-30
Furniture and fittings
3,875 GBP2021-07-01 ~ 2022-06-30
511 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,978 GBP2021-07-01 ~ 2022-06-30
12,216 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,693 GBP2022-06-30
8,818 GBP2021-06-30
Value of work in progress
9,911,000 GBP2022-06-30
9,697,931 GBP2021-06-30
Prepayments
Current
11,150 GBP2022-06-30
4,267 GBP2021-06-30
Trade Creditors/Trade Payables
Current
5,400 GBP2021-06-30
Accrued Liabilities
Current
18,150 GBP2022-06-30
10,890 GBP2021-06-30
Equity
Called up share capital
200 GBP2022-06-30
200 GBP2021-06-30
  • CCL DEVELCO 4 LIMITED
    Info
    Registered number 08964542
    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.