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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 2
  • 1
    Beckett, Matthew James
    Company Director born in July 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-05-20 ~ now
    OF - Director → CIF 0
    Mr Matthew James Beckett
    Born in July 1974
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-05-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Whitehead, Richard James
    Company Director born in November 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-20 ~ now
    OF - Director → CIF 0
    Richard James Whitehead
    Born in November 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-05-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

CSL SS ENTERPRISES LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Creditors
Current, Amounts falling due within one year
-8,160 GBP2024-06-30
Equity
Called up share capital
20 GBP2025-06-30
20 GBP2024-06-30
Share premium
723,290 GBP2025-06-30
723,290 GBP2024-06-30
Retained earnings (accumulated losses)
498,225 GBP2025-06-30
499,515 GBP2024-06-30
Amounts owed to group undertakings
Current
5,558 GBP2025-06-30
Other Creditors
Current
1,606 GBP2025-06-30
5,664 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
2,286 GBP2025-06-30
2,496 GBP2024-06-30
Creditors
Current
9,450 GBP2025-06-30
8,160 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-06-30
Par Value of Share
Class 1 ordinary share
0.012024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2025-06-30
Par Value of Share
Class 2 ordinary share
0.012024-07-01 ~ 2025-06-30

Related profiles found in government register
  • CSL SS ENTERPRISES LTD
    Info
    Registered number 12006927
    icon of addressThe Sussex Barn, Peper Harow Park, Godalming, Surrey GU8 6BQ
    Private Limited Company incorporated on 2019-05-20 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • CSL SS ENTERPRISES LTD
    S
    Registered number 12006927
    icon of addressThe Sussex Barn, Peper Harow Park, Godalming, Surrey, United Kingdom, GU8 6BQ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Sussex Barn The Sussex Barn, Peper Harow Park, Godalming, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    207,891 GBP2022-06-30
    Person with significant control
    icon of calendar 2019-06-24 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.