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
    Simmons, Stuart
    Upholsterer born in October 1973
    Individual (5 offsprings)
    Officer
    2014-07-18 ~ now
    OF - director → CIF 0
    Mr Stuart Simmons
    Born in October 1973
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Simmons, Sheena
    Individual (1 offspring)
    Officer
    2014-07-18 ~ now
    OF - secretary → CIF 0
  • 3
    Simmons, Andrew
    Upholsterer born in July 1969
    Individual (3 offsprings)
    Officer
    2014-07-18 ~ now
    OF - director → CIF 0
    Mr Andrew Simmons
    Born in July 1969
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Simmons, Geoffrey
    Upholsterer born in January 1946
    Individual (2 offsprings)
    Officer
    2014-07-18 ~ now
    OF - director → CIF 0
    Mr Geoffrey Simmons
    Born in January 1946
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2014-07-18 ~ 2014-07-18
    OF - director → CIF 0
parent relation
Company in focus

CCU (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
375,000 GBP2023-11-30
Property, Plant & Equipment
Land and buildings
375,000 GBP2023-11-30
375,000 GBP2022-11-30
Property, Plant & Equipment
375,000 GBP2023-11-30
375,000 GBP2022-11-30
Fixed Assets - Investments
200 GBP2023-11-30
200 GBP2022-11-30
Fixed Assets
375,200 GBP2023-11-30
375,200 GBP2022-11-30
Cash at bank and in hand
1,764 GBP2023-11-30
472 GBP2022-11-30
Creditors
Amounts falling due within one year
153,107 GBP2023-11-30
127,058 GBP2022-11-30
Net Current Assets/Liabilities
151,343 GBP2023-11-30
126,586 GBP2022-11-30
Total Assets Less Current Liabilities
223,857 GBP2023-11-30
248,614 GBP2022-11-30
Creditors
Amounts falling due after one year
208,630 GBP2023-11-30
215,523 GBP2022-11-30
Net Assets/Liabilities
13,193 GBP2023-11-30
31,057 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
150 GBP2023-11-30
18,014 GBP2022-11-30
Equity
13,193 GBP2023-11-30
31,057 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
375,000 GBP2023-11-30
Amounts invested in assets
Cost valuation, Non-current
200 GBP2023-11-30
Non-current
200 GBP2023-11-30
200 GBP2022-11-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
9,500 GBP2023-11-30
9,500 GBP2022-11-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
136,907 GBP2023-11-30
109,833 GBP2022-11-30
Corporation Tax Payable
Amounts falling due within one year
2,800 GBP2023-11-30
3,825 GBP2022-11-30
Other Taxation & Social Security Payable
Amounts falling due within one year
1,500 GBP2023-11-30
1,500 GBP2022-11-30
Other Creditors
Amounts falling due within one year
2,400 GBP2023-11-30
2,400 GBP2022-11-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
208,630 GBP2023-11-30
215,523 GBP2022-11-30

Related profiles found in government register
  • CCU (HOLDINGS) LIMITED
    Info
    Registered number 09137010
    Lyndhurst, 1 Cranmer Street, Nottingham, Nottinghamshire NG10 1NJ
    Private Limited Company incorporated on 2014-07-18 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    CIF 0
  • CCU (HOLDINGS) LIMITED
    S
    Registered number 09137010
    Acton House, Acton Grove, Long Eaton, Nottingham, England, NG10 1FY
    Private Limited Company in Companies House, England
    CIF 1
  • CCU (HOLDINGS) LIMITED
    S
    Registered number 09137010
    Lyndhurst, 1 Cranmer Street, Nottingham, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Lyndhurst 1 Cranmer Street, Long Eaton, Nottingham
    Corporate (5 parents)
    Equity (Company account)
    8,042 GBP2023-11-30
    Person with significant control
    2017-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    Lyndhurst, 1 Cranmer Street, Nottingham, Nottinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    11,344 GBP2023-11-30
    Person with significant control
    2018-10-14 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.