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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 1
  • 1
    Cooke, Simon William
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2014-07-09 ~ now
    OF - Director → CIF 0
    Mr Simon William Cooke
    Born in May 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CCT SYSTEMS LIMITED

Period: 2014-07-09 ~ now
Company number: 09122489
Registered name
CCT SYSTEMS LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Debtors
Current
25,647 GBP2024-03-31
17,925 GBP2023-03-31
Cash at bank and in hand
228 GBP2024-03-31
10,071 GBP2023-03-31
Current Assets
25,875 GBP2024-03-31
27,996 GBP2023-03-31
Total Assets Less Current Liabilities
7,582 GBP2024-03-31
8,486 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-2,833 GBP2023-03-31
Net Assets/Liabilities
5,749 GBP2024-03-31
5,653 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
740 GBP2024-03-31
740 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
24,907 GBP2024-03-31
17,185 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
25,647 GBP2024-03-31
17,925 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Bank Borrowings
Non-current
1,833 GBP2024-03-31
2,833 GBP2023-03-31
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31

  • CCT SYSTEMS LIMITED
    Info
    Registered number 09122489
    Bridge House, 41 Wincolmlee, Hull HU2 8AG
    PRIVATE LIMITED COMPANY incorporated on 2014-07-09 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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