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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 5
  • 1
    Billy, Ferron Paul
    Commercial Director born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Rankin, Graham
    Company Director born in November 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Adderley, John Edward
    Company Director born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-07 ~ now
    OF - Director → CIF 0
  • 4
    Beattie, Catherine Victoria Grant
    Company Director born in August 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-07 ~ now
    OF - Director → CIF 0
  • 5
    icon of address8, Dock Road, Ardrossan, Scotland
    Active Corporate (7 parents, 5 offsprings)
    Total liabilities (Company account)
    6,520,571 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-11-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Godbold, Jonathan Mark
    Director born in May 1963
    Individual
    Officer
    icon of calendar 2015-11-27 ~ 2024-11-07
    OF - Director → CIF 0
    Mr Jonathan Mark Godbold
    Born in May 1963
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-11-07
    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
  • 2
    Steward, Keith John
    Director born in October 1973
    Individual
    Officer
    icon of calendar 2015-11-27 ~ 2024-11-07
    OF - Director → CIF 0
    Mr Keith John Steward
    Born in October 1973
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-11-07
    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
parent relation
Company in focus

CCS GROUP HOLDINGS LIMITED

Standard Industrial Classification
82911 - Activities Of Collection Agencies
Brief company account
Par Value of Share
Class 1 ordinary share
02023-05-01 ~ 2024-04-30
Class 2 ordinary share
02023-05-01 ~ 2024-04-30
Class 3 ordinary share
02023-05-01 ~ 2024-04-30
Fixed Assets - Investments
2,110,023 GBP2024-04-30
2,110,023 GBP2023-04-30
Fixed Assets
2,110,023 GBP2024-04-30
2,110,023 GBP2023-04-30
Debtors
2,554 GBP2023-04-30
Creditors
Current
268,786 GBP2024-04-30
759,067 GBP2023-04-30
Net Current Assets/Liabilities
-268,786 GBP2024-04-30
-756,513 GBP2023-04-30
Total Assets Less Current Liabilities
1,841,237 GBP2024-04-30
1,353,510 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
100 GBP2022-04-30
Share premium
368,327 GBP2024-04-30
368,327 GBP2023-04-30
368,327 GBP2022-04-30
Retained earnings (accumulated losses)
1,472,810 GBP2024-04-30
985,083 GBP2023-04-30
511,375 GBP2022-04-30
Equity
1,841,237 GBP2024-04-30
1,353,510 GBP2023-04-30
879,802 GBP2022-04-30
Dividends Paid
Retained earnings (accumulated losses)
-150,000 GBP2023-05-01 ~ 2024-04-30
-150,000 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-150,000 GBP2023-05-01 ~ 2024-04-30
-150,000 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
637,727 GBP2023-05-01 ~ 2024-04-30
623,708 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
637,727 GBP2023-05-01 ~ 2024-04-30
623,708 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
772023-05-01 ~ 2024-04-30
802022-05-01 ~ 2023-04-30
Investments in Group Undertakings
Cost valuation
2,110,023 GBP2023-04-30
Investments in Group Undertakings
2,110,023 GBP2024-04-30
2,110,023 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
2,554 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
2,554 GBP2023-04-30
Amounts owed to group undertakings
Current
258,528 GBP2024-04-30
749,111 GBP2023-04-30
Other Creditors
Current
10,258 GBP2024-04-30
9,956 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,206 shares2024-04-30
Class 2 ordinary share
1,294 shares2024-04-30
Class 3 ordinary share
1,500 shares2024-04-30

Related profiles found in government register
  • CCS GROUP HOLDINGS LIMITED
    Info
    Registered number 09891872
    icon of addressNorfolk House (3rd Floor), Wellesley Road, Croydon CR0 1GR
    Private Limited Company incorporated on 2015-11-27 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • CCS GROUP HOLDINGS LTD
    S
    Registered number 09891872
    icon of address797, London Road, Thornton Heath, Surrey, England, CR7 6YY
    Limited Company in Companies House, England
    CIF 1
  • CCS GROUP HOLDINGS LTD
    S
    Registered number 09891872
    icon of addressNorfolk House, Norfolk House, Wellesley Road, Croydon, Surrey, United Kingdom, CR0 1GR
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressNorfolk House (3rd Floor), Wellesley Road, Croydon, England
    Active Corporate (6 parents)
    Equity (Company account)
    366,032 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-04-12 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressNorfolk House (3rd Floor), Wellesley Road, Croydon, England
    Active Corporate (6 parents)
    Equity (Company account)
    366,032 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-04-12 ~ 2024-11-07
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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