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
    Hartshorne, John Andrew George
    Company Director born in April 1957
    Individual (5 offsprings)
    Officer
    2018-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Davey, Nick
    Company Director born in December 1982
    Individual (3 offsprings)
    Officer
    2018-05-21 ~ now
    OF - Director → CIF 0
    Mr Nick Davey
    Born in December 1982
    Individual (3 offsprings)
    Person with significant control
    2018-05-21 ~ 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
  • 3
    Knight, Deborah Ann
    Company Director born in December 1964
    Individual (2 offsprings)
    Officer
    2018-05-21 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Powell, Angela Janet
    Company Director born in January 1962
    Individual
    Officer
    2018-05-21 ~ 2024-02-27
    OF - Director → CIF 0
  • 2
    Browne, Stephen Geoffrey
    Company Director born in June 1967
    Individual
    Officer
    2018-05-21 ~ 2021-03-16
    OF - Director → CIF 0
    Mr Stephen Geoffrey Browne
    Born in June 1967
    Individual
    Person with significant control
    2018-05-21 ~ 2021-05-21
    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
  • 3
    Jacombs, Ian Ralph
    Managing Director born in January 1944
    Individual
    Officer
    2018-04-19 ~ 2021-05-31
    OF - Director → CIF 0
    Mr Ian Ralph Jacombs
    Born in January 1944
    Individual
    Person with significant control
    2018-04-19 ~ 2018-05-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CTC (WHOLESALERS) HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4,573,655 GBP2023-10-31
4,573,655 GBP2022-10-31
Total Assets Less Current Liabilities
1,681,903 GBP2023-10-31
1,501,903 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-443,876 GBP2023-10-31
-803,876 GBP2022-10-31
Net Assets/Liabilities
1,238,027 GBP2023-10-31
698,027 GBP2022-10-31
Equity
Called up share capital
225,371 GBP2023-10-31
225,371 GBP2022-10-31
225,371 GBP2021-10-31
Capital redemption reserve
1,012,656 GBP2023-10-31
652,656 GBP2022-10-31
112,656 GBP2021-10-31
Retained earnings (accumulated losses)
-180,000 GBP2022-10-31
Equity
1,238,027 GBP2023-10-31
698,027 GBP2022-10-31
338,027 GBP2021-10-31
Profit/Loss
Retained earnings (accumulated losses)
560,000 GBP2022-11-01 ~ 2023-10-31
384,707 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
560,000 GBP2022-11-01 ~ 2023-10-31
384,707 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
Retained earnings (accumulated losses)
-20,000 GBP2022-11-01 ~ 2023-10-31
-24,707 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
-20,000 GBP2022-11-01 ~ 2023-10-31
-24,707 GBP2021-11-01 ~ 2022-10-31
Equity
Called up share capital, Restated amount
225,371 GBP2021-10-31
Retained earnings (accumulated losses), Restated amount
-180,000 GBP2021-10-31
Restated amount
338,027 GBP2021-10-31
Investments in Subsidiaries
Cost valuation
4,573,655 GBP2023-10-31
4,573,655 GBP2022-10-31
Investments in Subsidiaries
4,573,655 GBP2023-10-31
4,573,655 GBP2022-10-31
Total Borrowings
Current, Amounts falling due within one year
360,000 GBP2023-10-31
360,000 GBP2022-10-31
Amounts Owed to Related Parties
2,531,752 GBP2023-10-31
2,711,752 GBP2022-10-31
Total Borrowings
Non-current, Amounts falling due after one year
443,876 GBP2023-10-31
803,876 GBP2022-10-31
Related profiles found in government register
  • CTC (WHOLESALERS) HOLDINGS LIMITED
    Info
    Registered number 11319099
    Camel House Thorverton Road, Marsh Barton, Exeter EX2 8FS
    Private Limited Company incorporated on 2018-04-19 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-18
    CIF 0
  • CTC (WHOLESALERS) HOLDINGS LIMITED
    S
    Registered number 11319099
    Camel House, Thorverton Road, Exeter, England, EX2 8FS
    Private Limited Company in Uk Companies Registry, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Camel House, Thorverton Road Marsh Barton, Exeter, Devon
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    5,186,118 GBP2023-10-31
    Person with significant control
    2018-05-21 ~ now
    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.