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
3
- 1
Gardiner, Stephen James Furse
Director born in August 1960Individual (5 offsprings)Officer
2019-12-04 ~ nowOF - Director → CIF 0Mr Stephen James Furse Gardiner
Born in August 1960Individual (5 offsprings)Person with significant control 2024-09-17 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mclaughlin, Sean Dominic
Corporate Finance born in October 1963Individual (12 offsprings)Officer 2020-06-01 ~ nowOF - Director → CIF 0 - 3
Sharpe, Caroline
Accountant born in July 1978Individual (10 offsprings)Officer 2018-09-01 ~ nowOF - Director → CIF 0Mrs Caroline Sharpe
Born in July 1978Individual (10 offsprings)Person with significant control 2024-06-17 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
3
- 1
Mclaughlin, Sean
Corporate Financier born in October 1963Individual (12 offsprings)Officer 2017-01-23 ~ 2017-05-26OF - Director → CIF 0Mr Sean Dominic Mclaughlin
Born in October 1963Individual (12 offsprings)Person with significant control 2017-01-23 ~ 2017-07-12PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Rothwell, Alan
Company Director born in February 1956Individual (17 offsprings)Officer 2017-05-26 ~ 2019-11-05OF - Director → CIF 0Mr Alan Rothwell
Born in February 1956Individual (17 offsprings)Person with significant control 2017-07-12 ~ 2019-12-04PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Frost, Roy Anthony
Company Director born in March 1969Individual (1 offspring)Officer 2017-01-23 ~ 2025-02-27OF - Director → CIF 0Mr Roy Anthony Frost
Born in March 1969Individual (1 offspring)Person with significant control 2017-01-23 ~ 2024-09-17PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
CC117 LIMITED
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Fixed Assets - Investments
3,477,524 GBP2023-10-31
3,477,524 GBP2022-10-31
Debtors
0 GBP2023-10-31
1,120 GBP2022-10-31
Equity
Called up share capital
17 GBP2023-10-31
17 GBP2022-10-31
17 GBP2021-10-31
Share premium
99,993 GBP2023-10-31
99,993 GBP2022-10-31
99,993 GBP2021-10-31
Retained earnings (accumulated losses)
-28,259 GBP2023-10-31
-15,305 GBP2022-10-31
-3,168 GBP2021-10-31
Equity
71,751 GBP2023-10-31
1,173,619 GBP2021-10-31
Profit/Loss
-12,954 GBP2022-11-01 ~ 2023-10-31
-12,137 GBP2021-11-01 ~ 2022-10-31
Average Number of Employees
42022-11-01 ~ 2023-10-31
42021-11-01 ~ 2022-10-31
Wages/Salaries
0 GBP2022-11-01 ~ 2023-10-31
0 GBP2021-11-01 ~ 2022-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-11-01 ~ 2023-10-31
0 GBP2021-11-01 ~ 2022-10-31
Staff Costs/Employee Benefits Expense
0 GBP2022-11-01 ~ 2023-10-31
0 GBP2021-11-01 ~ 2022-10-31
Investments in Subsidiaries
3,477,524 GBP2023-10-31
3,477,524 GBP2022-10-31
Finished Goods/Goods for Resale
0 GBP2023-10-31
0 GBP2022-10-31
Trade Debtors/Trade Receivables
0 GBP2023-10-31
0 GBP2022-10-31
Other Debtors
Current
0 GBP2023-10-31
1,120 GBP2022-10-31
Prepayments/Accrued Income
Current
0 GBP2023-10-31
0 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-10-31
0 GBP2022-10-31
Corporation Tax Payable
Current
0 GBP2023-10-31
0 GBP2022-10-31
Other Creditors
Current
0 GBP2023-10-31
0 GBP2022-10-31
Creditors
Current
3,405,773 GBP2023-10-31
3,393,939 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-10-31
0 GBP2022-10-31
Other Remaining Borrowings
Non-current
0 GBP2023-10-31
0 GBP2022-10-31
Bank Borrowings
0 GBP2023-10-31
0 GBP2022-10-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-10-31
0 GBP2022-10-31
Non-current, Amounts falling due after one year
0 GBP2023-10-31
0 GBP2022-10-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-10-31
0 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
0 GBP2023-10-31
0 GBP2022-10-31
Related profiles found in government register
- Registered number 10576603
CC117 LIMITED
Info
21 Totman Crescent, Rayleigh SS6 7UYPrivate Limited Company incorporated on 2017-01-23 (8 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-03-19CIF 0 CC117 LIMITED
SRegistered number 1057660321, Totman Crescent, Rayleigh, England, SS6 7UYPrivate Limited Company in England And WalesCIF 1
Offspring entities and appointments
Active
1
- 21 Totman Crescent, Rayleigh, EssexActive Corporate (4 parents, 4 offsprings)Equity (Company account)24,996 GBP2023-10-31Person with significant control 2017-07-12 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 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.