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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 2
  • 1
    Simmons, Stuart
    Born in October 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-07-18 ~ now
    OF - Director → CIF 0
    Mr Stuart Simmons
    Born in October 1973
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Simmons, Andrew
    Born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-18 ~ now
    OF - Director → CIF 0
    Mr Andrew Simmons
    Born in July 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Simmons, Sheena
    Individual
    Officer
    icon of calendar 2014-07-18 ~ 2025-07-08
    OF - Secretary → CIF 0
  • 2
    Simmons, Geoffrey
    Upholsterer born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-18 ~ 2025-07-08
    OF - Director → CIF 0
    Mr Geoffrey Simmons
    Born in January 1946
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2025-07-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Kahan, Barbara
    Consultant born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 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
02023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
375,000 GBP2024-11-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
375,000 GBP2024-11-30
Owned/Freehold, Land and buildings
375,000 GBP2023-11-30
Property, Plant & Equipment
375,000 GBP2024-11-30
375,000 GBP2023-11-30
Fixed Assets - Investments
200 GBP2024-11-30
200 GBP2023-11-30
Fixed Assets
375,200 GBP2024-11-30
375,200 GBP2023-11-30
Cash at bank and in hand
910 GBP2024-11-30
1,764 GBP2023-11-30
Creditors
Amounts falling due within one year
151,968 GBP2024-11-30
153,107 GBP2023-11-30
Net Current Assets/Liabilities
151,058 GBP2024-11-30
151,343 GBP2023-11-30
Total Assets Less Current Liabilities
224,142 GBP2024-11-30
223,857 GBP2023-11-30
Creditors
Amounts falling due after one year
199,622 GBP2024-11-30
208,630 GBP2023-11-30
Net Assets/Liabilities
22,486 GBP2024-11-30
13,193 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
9,443 GBP2024-11-30
150 GBP2023-11-30
Equity
22,486 GBP2024-11-30
13,193 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
375,000 GBP2024-11-30
Amounts invested in assets
Non-current
200 GBP2024-11-30
200 GBP2023-11-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
9,500 GBP2024-11-30
9,500 GBP2023-11-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
135,834 GBP2024-11-30
136,907 GBP2023-11-30
Corporation Tax Payable
Amounts falling due within one year
2,984 GBP2024-11-30
2,800 GBP2023-11-30
Other Taxation & Social Security Payable
Amounts falling due within one year
1,500 GBP2024-11-30
1,500 GBP2023-11-30
Other Creditors
Amounts falling due within one year
2,150 GBP2024-11-30
2,400 GBP2023-11-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
199,622 GBP2024-11-30
208,630 GBP2023-11-30

Related profiles found in government register
  • CCU (HOLDINGS) LIMITED
    Info
    Registered number 09137010
    icon of addressLyndhurst, 1 Cranmer Street, Nottingham, Nottinghamshire NG10 1NJ
    PRIVATE LIMITED COMPANY incorporated on 2014-07-18 (11 years 5 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
    icon of addressActon 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
    icon of addressLyndhurst, 1 Cranmer Street, Nottingham, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressLyndhurst 1 Cranmer Street, Long Eaton, Nottingham
    Active Corporate (5 parents)
    Equity (Company account)
    44,663 GBP2024-11-30
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressLyndhurst, 1 Cranmer Street, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    34,065 GBP2024-11-30
    Person with significant control
    icon of calendar 2018-10-14 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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