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
    Trowler, Caroline Catherine
    Director born in May 1990
    Individual (6 offsprings)
    Officer
    2019-07-05 ~ now
    OF - Director → CIF 0
  • 2
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-08-28 ~ now
    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
Ceased 2
  • 1
    Mr Kenneth Pomford
    Born in June 1970
    Individual (2 offsprings)
    Person with significant control
    2019-11-15 ~ 2020-08-03
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    Mr Kenneth Pomford
    Born in June 1951
    Individual (2 offsprings)
    Person with significant control
    2019-11-15 ~ 2024-08-28
    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
  • 2
    Mrs Caroline Catherine Trowler
    Born in May 1990
    Individual (6 offsprings)
    Person with significant control
    2019-07-05 ~ 2024-08-28
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CCP HOLDINGS UK LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
113,643 GBP2022-09-30
121,883 GBP2021-09-30
Fixed Assets - Investments
20,100 GBP2022-09-30
20,100 GBP2021-09-30
Fixed Assets
133,743 GBP2022-09-30
141,983 GBP2021-09-30
Debtors
100 GBP2022-09-30
100 GBP2021-09-30
Equity
Called up share capital
200 GBP2022-09-30
200 GBP2021-09-30
200 GBP2020-09-30
Retained earnings (accumulated losses)
-9,957 GBP2022-09-30
-1,717 GBP2021-09-30
0 GBP2020-09-30
Profit/Loss
-8,240 GBP2021-10-01 ~ 2022-09-30
-1,717 GBP2020-10-01 ~ 2021-09-30
Equity
-9,757 GBP2022-09-30
Cash and Cash Equivalents
0 GBP2020-09-30
Average Number of Employees
12021-10-01 ~ 2022-09-30
12020-10-01 ~ 2021-09-30
Wages/Salaries
0 GBP2021-10-01 ~ 2022-09-30
0 GBP2020-10-01 ~ 2021-09-30
Social Security Costs
0 GBP2021-10-01 ~ 2022-09-30
0 GBP2020-10-01 ~ 2021-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2021-10-01 ~ 2022-09-30
0 GBP2020-10-01 ~ 2021-09-30
Staff Costs/Employee Benefits Expense
0 GBP2021-10-01 ~ 2022-09-30
0 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
123,600 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,957 GBP2022-09-30
1,717 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,240 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
Plant and equipment
113,643 GBP2022-09-30
121,883 GBP2021-09-30
Investments in Subsidiaries
20,100 GBP2022-09-30
20,100 GBP2021-09-30
Trade Debtors/Trade Receivables
0 GBP2022-09-30
0 GBP2021-09-30
Other Debtors
Current
100 GBP2022-09-30
100 GBP2021-09-30
Prepayments/Accrued Income
Current
0 GBP2022-09-30
0 GBP2021-09-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2022-09-30
0 GBP2021-09-30
Other Remaining Borrowings
Current
0 GBP2022-09-30
0 GBP2021-09-30
Corporation Tax Payable
Current
0 GBP2022-09-30
0 GBP2021-09-30
Other Creditors
Current
0 GBP2022-09-30
0 GBP2021-09-30
Creditors
Current
143,600 GBP2022-09-30
143,600 GBP2021-09-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2022-09-30
0 GBP2021-09-30
Other Remaining Borrowings
Non-current
0 GBP2022-09-30
0 GBP2021-09-30
Bank Borrowings
0 GBP2022-09-30
0 GBP2021-09-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2022-09-30
0 GBP2021-09-30
Non-current, Amounts falling due after one year
0 GBP2022-09-30
0 GBP2021-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2022-09-30
0 GBP2021-09-30
Related profiles found in government register
  • CCP HOLDINGS UK LTD
    Info
    Registered number 12086948
    C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP
    Private Limited Company incorporated on 2019-07-05 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
  • CCP HOLDINGS UK LTD
    S
    Registered number 12086948
    C/o Mercer & Hole, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1BP
    Limited in England And Wales, England
    CIF 1
  • CCP HOLDINGS UK LTD
    S
    Registered number 12086948
    Gordon House, 3/5 Leicester Street, Southport, England, PR9 0ER
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    2023-02-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    P.J.R. FREIGHT LIMITED - 2002-06-27
    C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    7,665,043 GBP2022-09-30
    Person with significant control
    2019-09-30 ~ 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

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.