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
Edwards, Christopher Mark
Born in November 1970Individual (23 offsprings)Officer
2019-05-29 ~ nowOF - Director → CIF 0Mr Christopher Mark Edwards
Born in November 1970Individual (23 offsprings)Person with significant control 2019-05-29 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Barclay, Robert James
Born in January 1977Individual (6 offsprings)Officer 2019-05-29 ~ nowOF - Director → CIF 0 - 3
Silvano, Cristiano Antonio Massimo
Born in November 1969Individual (17 offsprings)Officer 2019-05-29 ~ nowOF - Director → CIF 0Mr Cristiano Antonio Massimo Silvano
Born in November 1969Individual (17 offsprings)Person with significant control 2019-05-29 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
CC CONSTRUCTION GROUP LIMITED
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
64203 - Activities Of Construction Holding Companies
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Intangible Assets
127,258 GBP2024-06-30
Property, Plant & Equipment
1,343,928 GBP2024-06-30
1,363,108 GBP2023-06-30
Fixed Assets - Investments
14,044 GBP2024-06-30
13,020 GBP2023-06-30
Fixed Assets
1,485,230 GBP2024-06-30
1,376,128 GBP2023-06-30
Debtors
547,604 GBP2024-06-30
407,097 GBP2023-06-30
Cash at bank and in hand
2,480,981 GBP2024-06-30
210,887 GBP2023-06-30
Current Assets
3,028,585 GBP2024-06-30
617,984 GBP2023-06-30
Net Current Assets/Liabilities
-467,843 GBP2024-06-30
-615,581 GBP2023-06-30
Total Assets Less Current Liabilities
1,017,387 GBP2024-06-30
760,547 GBP2023-06-30
Net Assets/Liabilities
28,744 GBP2024-06-30
133,478 GBP2023-06-30
Equity
Called up share capital
10,000 GBP2024-06-30
10,000 GBP2023-06-30
10,000 GBP2022-07-01
Retained earnings (accumulated losses)
18,744 GBP2024-06-30
123,478 GBP2023-06-30
72,928 GBP2022-07-01
Profit/Loss
-104,734 GBP2023-07-01 ~ 2024-06-30
104,734 GBP2023-07-01 ~ 2024-06-30
640,857 GBP2022-07-01 ~ 2023-06-30
Equity
28,744 GBP2024-06-30
133,478 GBP2023-06-30
82,928 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
-104,734 GBP2023-07-01 ~ 2024-06-30
640,857 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-590,307 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-590,307 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-07-01 ~ 2024-06-30
Motor vehicles
252023-07-01 ~ 2024-06-30
Furniture and fittings
202023-07-01 ~ 2024-06-30
Computers
202023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
127,258 GBP2024-06-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
127,258 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Buildings
1,382,288 GBP2024-06-30
1,382,288 GBP2023-06-30
Property, Plant & Equipment
Buildings
1,343,928 GBP2024-06-30
1,363,108 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
18,302 GBP2024-06-30
407,097 GBP2023-06-30
Other Debtors
Current
520,699 GBP2024-06-30
Debtors
Current
547,604 GBP2024-06-30
407,097 GBP2023-06-30
Bank Borrowings
Current
49,093 GBP2024-06-30
Amounts owed to group undertakings
Current
3,402,257 GBP2024-06-30
1,171,003 GBP2023-06-30
Other Creditors
Current
78 GBP2024-06-30
56,477 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
45,000 GBP2024-06-30
6,085 GBP2023-06-30
Creditors
Current
3,496,428 GBP2024-06-30
1,233,565 GBP2023-06-30
Bank Borrowings
Non-current
647,062 GBP2024-06-30
627,069 GBP2023-06-30
Other Remaining Borrowings
Non-current
341,581 GBP2024-06-30
Creditors
Non-current
988,643 GBP2024-06-30
627,069 GBP2023-06-30
Bank Borrowings
Between two and five year, Non-current
647,062 GBP2024-06-30
627,069 GBP2023-06-30
Total Borrowings
1,037,736 GBP2024-06-30
627,069 GBP2023-06-30
Net Deferred Tax Liability/Asset
8,603 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,500 shares2024-06-30
4,500 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,500 shares2024-06-30
4,500 shares2023-06-30
Par Value of Share
Class 2 ordinary share
1.002023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,000 shares2024-06-30
1,000 shares2023-06-30
Par Value of Share
Class 3 ordinary share
1.002023-07-01 ~ 2024-06-30
Related profiles found in government register
- Registered number 12023252
CC CONSTRUCTION GROUP LIMITED
Info
19 Talina Centre 23a Bagley's Lane, London SW6 2BWPRIVATE LIMITED COMPANY incorporated on 2019-05-29 (6 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-03-16CIF 0 CC CONSTRUCTION GROUP LIMITED
SRegistered number 1202325219 Talina Centre, 23a Bagley's Lane, London, United Kingdom, SW6 2BWLimited Company in Companies House, United KingdomCIF 1 CIF 2CC CONSTRUCTION GROUP LIMITED
SRegistered number 12023252C/o Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, England, SW19 7JYLimited Company in England And WalesCIF 3
Offspring entities and appointments
Active
6
- 1
CC BESPOKE LIMITED
- nowCC DIRECT LIMITED - 2022-08-1019 Talina Centre 23a Bagley's Lane, London, EnglandActive Corporate (4 parents)Equity (Company account)403,923 GBP2024-06-30Person with significant control 2019-06-03 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 2
CC CONSTRUCTION LIMITED
- nowCC LONDON CONSTRUCTION LIMITED - 2022-08-1619 Talina Centre 23a Bagley's Lane, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Person with significant control 2022-03-31 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 319 Talina Centre 23a Bagley's Lane, London, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)1,148,005 GBP2023-07-01 ~ 2024-06-30Person with significant control 2019-05-31 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 4CC CONSTRUCTION LIMITED - 2022-08-16WSM SEVENTY LIMITED - 2002-05-3119 Talina Centre 23a Bagley's Lane, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,549,222 GBP2024-06-30Person with significant control 2019-11-25 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 519 Talina Centre 23a Bagley's Lane, London, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)80,536 GBP2023-07-01 ~ 2024-06-30Person with significant control 2019-11-25 ~ nowCIF 6 - Ownership of voting rights - More than 50% but less than 75% → OECIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 6149 Old Bath Road Leckhampton, Cheltenham, Gloucestershire, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control 2024-10-02 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.