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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 28
  • 1
    Young, Timothy Jon
    Borough Councillor born in January 1961
    Individual (7 offsprings)
    Officer
    2019-06-05 ~ 2020-06-03
    OF - Director → CIF 0
  • 2
    Mannion, Roger
    Retired born in September 1944
    Individual (1 offspring)
    Officer
    2023-07-31 ~ 2024-11-11
    OF - Director → CIF 0
  • 3
    Tate, Leigh Jane
    Sales Delivery Manager born in September 1971
    Individual (5 offsprings)
    Officer
    2021-11-22 ~ 2023-06-14
    OF - Director → CIF 0
  • 4
    Coward, Simon Gerard
    Born in October 1969
    Individual (9 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 5
    Pritchard, Adrian Roy
    Local Government Chief Executive born in March 1957
    Individual (8 offsprings)
    Officer
    2017-06-01 ~ 2021-01-31
    OF - Director → CIF 0
  • 6
    Smithson, Rhys Kenneth Bernard Alan
    Born in May 1974
    Individual (4 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Paul Thomson
    Group Commercial Director born in June 1957
    Individual (57 offsprings)
    Officer
    2021-02-01 ~ 2023-01-31
    OF - Director → CIF 0
    Smith, Paul Thomson
    Individual (57 offsprings)
    Officer
    2021-07-21 ~ 2022-08-02
    OF - Secretary → CIF 0
  • 8
    Appleton, Simon
    Born in July 1967
    Individual (1 offspring)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Fox, Adam Daniel
    Born in February 1984
    Individual (3 offsprings)
    Officer
    2017-09-28 ~ 2018-05-28
    OF - Director → CIF 0
  • 10
    Goss, Martin
    Data Warehouse And Crm Tower Manager born in April 1974
    Individual (16 offsprings)
    Officer
    2017-09-28 ~ 2023-06-14
    OF - Director → CIF 0
  • 11
    Wood, Barbara Ann, Councillor
    Borough Councillor born in November 1944
    Individual (1 offspring)
    Officer
    2021-07-21 ~ 2021-11-22
    OF - Director → CIF 0
  • 12
    Gough, Abbey
    Individual (1 offspring)
    Officer
    2022-03-15 ~ 2022-05-16
    OF - Secretary → CIF 0
  • 13
    Coleman, Phillip
    Teacher born in September 1960
    Individual (3 offsprings)
    Officer
    2022-06-08 ~ 2023-06-14
    OF - Director → CIF 0
  • 14
    Warnes, Martyn
    Born in August 1960
    Individual (1 offspring)
    Officer
    2020-06-03 ~ now
    OF - Director → CIF 0
  • 15
    Feltham, Elisabeth Ann
    Social Development Consultant born in February 1949
    Individual (3 offsprings)
    Officer
    2017-09-28 ~ 2018-05-09
    OF - Director → CIF 0
  • 16
    Jarvis, Brian David Henry, Councillor
    Borough Councillor born in October 1939
    Individual (2 offsprings)
    Officer
    2019-07-23 ~ 2021-03-12
    OF - Director → CIF 0
  • 17
    Flores, Victor Robert
    Born in March 1965
    Individual (5 offsprings)
    Officer
    2018-06-07 ~ 2019-05-20
    OF - Director → CIF 0
  • 18
    Parker, Amy Jacqueline
    Individual (4 offsprings)
    Officer
    2020-02-03 ~ 2021-07-21
    OF - Secretary → CIF 0
  • 19
    Biggins, Louise
    Individual (1 offspring)
    Officer
    2025-05-12 ~ now
    OF - Secretary → CIF 0
  • 20
    Barlow, Nicolas James
    Company Director born in August 1972
    Individual (2 offsprings)
    Officer
    2018-06-07 ~ 2021-05-06
    OF - Director → CIF 0
  • 21
    Leatherdale, Martin Sherard, Councillor
    Commercial Property Manager born in June 1980
    Individual (1 offspring)
    Officer
    2021-07-21 ~ 2022-06-08
    OF - Director → CIF 0
  • 22
    Bell, Rachel
    Individual (6 offsprings)
    Officer
    2022-08-02 ~ 2024-10-31
    OF - Secretary → CIF 0
  • 23
    Mccarthy, Sam
    E-Commerce Operations born in April 1995
    Individual (1 offspring)
    Officer
    2023-06-14 ~ 2023-06-14
    OF - Director → CIF 0
    Mccarthy, Samuel
    E-Commerce Operations born in April 1995
    Individual (1 offspring)
    Officer
    2023-06-15 ~ 2024-05-30
    OF - Director → CIF 0
  • 24
    Young, Julie Ann, Ms.
    Company Director born in July 1959
    Individual (7 offsprings)
    Officer
    2018-06-07 ~ 2019-06-05
    OF - Director → CIF 0
  • 25
    Davies, Beverly Ann
    Programme Manager born in July 1962
    Individual (41 offsprings)
    Officer
    2017-09-28 ~ 2018-05-28
    OF - Director → CIF 0
  • 26
    Willetts, Dennis
    Consultant born in April 1958
    Individual (1 offspring)
    Officer
    2023-06-12 ~ 2023-06-26
    OF - Director → CIF 0
  • 27
    Moffat, Venessa Jayne Beth
    Born in September 1974
    Individual (4 offsprings)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
  • 28
    COLCHESTER AMPHORA HOMES LIMITED - now 10799097
    CASTLE HOMES (COLCHESTER) LIMITED - 2017-10-24 10799097
    Rowan House, 33 Sheepen Road, Colchester, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-06-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

COLCHESTER COMMERCIAL (HOLDINGS) LIMITED

Period: 2017-06-01 ~ now
Company number: 10798878 10657837... (more)
Registered name
COLCHESTER COMMERCIAL (HOLDINGS) LIMITED - now 10657837... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Cash and Cash Equivalents
2,150,036 GBP2025-03-31
387,564 GBP2024-03-31
Equity
Called up share capital
1,580,001 GBP2025-03-31
1,580,001 GBP2024-03-31
1,580,001 GBP2023-03-31
Retained earnings (accumulated losses)
85,303 GBP2025-03-31
-999,463 GBP2024-03-31
Equity
1,665,304 GBP2025-03-31
580,538 GBP2024-03-31
5,394 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,324,766 GBP2024-04-01 ~ 2025-03-31
-1,004,857 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
10,000 GBP2024-04-01 ~ 2025-03-31
5,800 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
136,772 GBP2024-04-01 ~ 2025-03-31
390,558 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-114,739 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
128,786 GBP2025-03-31
13,658 GBP2024-03-31
2,906 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
115,128 GBP2024-04-01 ~ 2025-03-31
10,752 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
3,979 GBP2024-03-31
Prepayments
0 GBP2025-03-31
Current
2,190 GBP2024-03-31
Other Taxation & Social Security Payable
Current
54,323 GBP2025-03-31
125,028 GBP2024-03-31
Accrued Liabilities
Current
54,623 GBP2025-03-31
94,432 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
123,650 GBP2025-03-31
19,100 GBP2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
-1,944,558 GBP2024-04-01 ~ 2025-03-31
-26,141 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • COLCHESTER COMMERCIAL (HOLDINGS) LIMITED
    Info
    Registered number 10798878
    Rowan House, 33 Sheepen Road, Colchester CO3 3WG
    PRIVATE LIMITED COMPANY incorporated on 2017-06-01 (8 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
  • COLCHESTER COMMERCIAL (HOLDINGS) LIMITED
    S
    Registered number 10798878
    Rowan House, 33 Sheepen Road, Colchester, United Kingdom, CO3 3WG
    Corporate in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AMPHORA SERVICES LTD
    - now 10799250
    COLCHESTER AMPHORA ENERGY LIMITED
    - 2026-04-20 10799250
    CASTLE ENERGY (COLCHESTER) LIMITED
    - 2017-10-24 10799250
    Rowan House, 33 Sheepen Road, Colchester, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2017-06-01 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    AMPHORA TRADING LTD
    - now 10799072
    COLCHESTER AMPHORA TRADING LIMITED
    - 2026-04-20 10799072
    CASTLE TRADING (COLCHESTER) LIMITED
    - 2017-10-24 10799072
    Rowan House, 33 Sheepen Road, Colchester, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2017-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    COLCHESTER AMPHORA HOMES LIMITED
    - now 10799097
    CASTLE HOMES (COLCHESTER) LIMITED
    - 2017-10-24 10799097
    Rowan House, 33 Sheepen Road, Colchester, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-06-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.