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 2
  • 1
    Martin, Douglas John
    Director born in October 1947
    Individual (3 offsprings)
    Officer
    2019-04-29 ~ now
    OF - director → CIF 0
    Mr Douglas John Martin
    Born in October 1947
    Individual (3 offsprings)
    Person with significant control
    2019-04-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 2
    Carey, Philip Andrew
    Managing Director born in June 1964
    Individual (4 offsprings)
    Officer
    2021-03-01 ~ now
    OF - director → CIF 0
    Mr Philip Andrew Carey
    Born in June 1964
    Individual (4 offsprings)
    Person with significant control
    2022-12-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 1
  • Smallwood, Stephanie Kay
    Individual
    Officer
    2019-04-29 ~ 2022-12-31
    OF - secretary → CIF 0
    Mrs Stephanie Kay Smallwood
    Born in November 1964
    Individual
    Person with significant control
    2019-04-29 ~ 2022-12-31
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
parent relation
Company in focus

CONSUMER CREDIT ASSOCIATION (UK) LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
999 GBP2023-12-31
420 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
1,099 GBP2023-12-31
520 GBP2022-12-31
Debtors
105,720 GBP2023-12-31
93,224 GBP2022-12-31
Cash at bank and in hand
241,868 GBP2023-12-31
255,113 GBP2022-12-31
Current Assets
347,588 GBP2023-12-31
348,337 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-43,759 GBP2023-12-31
-112,946 GBP2022-12-31
Net Current Assets/Liabilities
303,829 GBP2023-12-31
235,391 GBP2022-12-31
Total Assets Less Current Liabilities
304,928 GBP2023-12-31
235,911 GBP2022-12-31
Net Assets/Liabilities
304,738 GBP2023-12-31
235,831 GBP2022-12-31
Equity
Other miscellaneous reserve
163,970 GBP2023-12-31
163,970 GBP2022-12-31
Retained earnings (accumulated losses)
140,768 GBP2023-12-31
71,861 GBP2022-12-31
Equity
304,738 GBP2023-12-31
235,831 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,258 GBP2023-12-31
2,343 GBP2022-12-31
Furniture and fittings
740 GBP2023-12-31
740 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,998 GBP2023-12-31
3,083 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,343 GBP2023-12-31
2,031 GBP2022-12-31
Furniture and fittings
656 GBP2023-12-31
632 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,999 GBP2023-12-31
2,663 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
312 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
24 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
336 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
915 GBP2023-12-31
312 GBP2022-12-31
Furniture and fittings
84 GBP2023-12-31
108 GBP2022-12-31
Investments in group undertakings and participating interests
100 GBP2023-12-31
100 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
572 GBP2023-12-31
2,580 GBP2022-12-31
Amounts Owed By Related Parties
104,175 GBP2023-12-31
Current
88,985 GBP2022-12-31
Other Debtors
Amounts falling due within one year
973 GBP2023-12-31
1,659 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
105,720 GBP2023-12-31
93,224 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,687 GBP2023-12-31
10,732 GBP2022-12-31
Corporation Tax Payable
Current
5,907 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,598 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
32,567 GBP2023-12-31
102,214 GBP2022-12-31
Creditors
Current
43,759 GBP2023-12-31
112,946 GBP2022-12-31
Related profiles found in government register
  • CONSUMER CREDIT ASSOCIATION (UK) LIMITED
    Info
    Registered number 11969105
    Cholmondeley House, Dee Hills Park, Chester CH3 5AR
    Private Company Limited By Guarantee Without Share Capital incorporated on 2019-04-29 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    CIF 0
  • CONSUMER CREDIT ASSOCIATION (UK) LIMITED
    S
    Registered number missing
    1, Minerva Court, Chester West Employment Park, Chester, England, CH1 4QT
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Cholmondeley House, Dee Hills Park, Chester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    237,318 GBP2023-12-31
    Person with significant control
    2020-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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