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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 3
  • 1
    Gardiner, Stephen James Furse
    Director born in August 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-12-04 ~ now
    OF - Director → CIF 0
    Mr Stephen James Furse Gardiner
    Born in August 1960
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-09-17 ~ now
    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
    Mclaughlin, Sean Dominic
    Corporate Finance born in October 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Sharpe, Caroline
    Accountant born in July 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ now
    OF - Director → CIF 0
    Mrs Caroline Sharpe
    Born in July 1978
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2024-06-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Mclaughlin, Sean
    Corporate Financier born in October 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-01-23 ~ 2017-05-26
    OF - Director → CIF 0
    Mr Sean Dominic Mclaughlin
    Born in October 1963
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2017-01-23 ~ 2017-07-12
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Rothwell, Alan
    Company Director born in February 1956
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-05-26 ~ 2019-11-05
    OF - Director → CIF 0
    Mr Alan Rothwell
    Born in February 1956
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2017-07-12 ~ 2019-12-04
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Frost, Roy Anthony
    Company Director born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-23 ~ 2025-02-27
    OF - Director → CIF 0
    Mr Roy Anthony Frost
    Born in March 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-01-23 ~ 2024-09-17
    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

CC117 LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Fixed Assets - Investments
3,477,524 GBP2024-10-31
3,477,524 GBP2023-10-31
Net Current Assets/Liabilities
-3,419,482 GBP2024-10-31
-3,405,773 GBP2023-10-31
Total Assets Less Current Liabilities
58,042 GBP2024-10-31
71,751 GBP2023-10-31
Equity
Called up share capital
17 GBP2024-10-31
17 GBP2023-10-31
17 GBP2022-10-31
Share premium
99,993 GBP2024-10-31
99,993 GBP2023-10-31
99,993 GBP2022-10-31
Retained earnings (accumulated losses)
-41,968 GBP2024-10-31
-28,259 GBP2023-10-31
-15,305 GBP2022-10-31
Equity
58,042 GBP2024-10-31
71,751 GBP2023-10-31
1,988,899 GBP2022-10-31
Profit/Loss
-13,709 GBP2023-11-01 ~ 2024-10-31
-12,954 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
42023-11-01 ~ 2024-10-31
42022-11-01 ~ 2023-10-31
Wages/Salaries
0 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
0 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Investments in Subsidiaries
3,477,524 GBP2024-10-31
3,477,524 GBP2023-10-31
Finished Goods/Goods for Resale
0 GBP2024-10-31
0 GBP2023-10-31
Trade Debtors/Trade Receivables
0 GBP2024-10-31
0 GBP2023-10-31
Other Debtors
Current
0 GBP2024-10-31
0 GBP2023-10-31
Prepayments/Accrued Income
Current
0 GBP2024-10-31
0 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-10-31
0 GBP2023-10-31
Other Remaining Borrowings
Current
0 GBP2024-10-31
0 GBP2023-10-31
Corporation Tax Payable
Current
0 GBP2024-10-31
0 GBP2023-10-31
Other Creditors
Current
0 GBP2024-10-31
0 GBP2023-10-31
Creditors
Current
3,419,482 GBP2024-10-31
3,405,773 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-10-31
0 GBP2023-10-31
Other Remaining Borrowings
Non-current
0 GBP2024-10-31
0 GBP2023-10-31
Bank Borrowings
0 GBP2024-10-31
0 GBP2023-10-31
Bank Overdrafts
0 GBP2024-10-31
0 GBP2023-10-31
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2023-10-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-10-31
0 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
0 GBP2024-10-31
0 GBP2023-10-31
Related profiles found in government register
  • CC117 LIMITED
    Info
    Registered number 10576603
    icon of address21 Totman Crescent, Rayleigh SS6 7UY
    Private Limited Company incorporated on 2017-01-23 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • CC117 LIMITED
    S
    Registered number 10576603
    icon of address21, Totman Crescent, Rayleigh, England, SS6 7UY
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address21 Totman Crescent, Rayleigh, Essex
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    -1,005,965 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    icon of calendar 2017-07-12 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.