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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 7
  • 1
    Ball, Howard Ashley
    Born in July 1967
    Individual (6 offsprings)
    Officer
    2020-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Cast, John David
    Director born in April 1963
    Individual (6 offsprings)
    Officer
    2020-12-01 ~ 2022-03-01
    OF - Director → CIF 0
  • 3
    Davis, Thomas James
    Born in February 1989
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Finn, April Jay
    Born in May 1993
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
    Cast, April Jay
    Director born in May 1993
    Individual (2 offsprings)
    Officer
    2020-02-14 ~ 2020-03-04
    OF - Director → CIF 0
    Finn, April Jay
    Individual (2 offsprings)
    Officer
    2020-03-04 ~ now
    OF - Secretary → CIF 0
    Mrs April Jay Finn
    Born in May 1993
    Individual (2 offsprings)
    Person with significant control
    2020-02-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Tschumi, Jamie
    Born in July 1981
    Individual (5 offsprings)
    Officer
    2020-03-04 ~ now
    OF - Director → CIF 0
  • 6
    Wise, Neil
    Director born in August 1964
    Individual (6 offsprings)
    Officer
    2020-03-04 ~ 2023-12-21
    OF - Director → CIF 0
  • 7
    Newitt, James Nicholas
    Born in January 1968
    Individual (3 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CCL CONSTRUCTION LIMITED

Period: 2020-02-14 ~ now
Company number: 12465003
Registered name
CCL CONSTRUCTION LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Fixed Assets - Investments
5,000,000 GBP2025-04-30
5,000,000 GBP2024-04-30
Debtors
Current
209 GBP2025-04-30
209 GBP2024-04-30
Cash at bank and in hand
2,240 GBP2025-04-30
1,878 GBP2024-04-30
Current Assets
2,449 GBP2025-04-30
2,087 GBP2024-04-30
Equity
Called up share capital
288,000 GBP2025-04-30
288,000 GBP2024-04-30
Capital redemption reserve
72,000 GBP2025-04-30
72,000 GBP2024-04-30
Retained earnings (accumulated losses)
860,269 GBP2025-04-30
822,650 GBP2024-04-30
Equity
1,220,269 GBP2025-04-30
1,182,650 GBP2024-04-30
Creditors
Current
23,928 GBP2025-04-30
23,470 GBP2024-04-30
Non-current
3,758,252 GBP2025-04-30
3,795,967 GBP2024-04-30
Total liabilities
5,002,449 GBP2025-04-30
5,002,087 GBP2024-04-30
Investments in Group Undertakings
Cost valuation
5,000,000 GBP2024-04-30
Investments in Group Undertakings
5,000,000 GBP2025-04-30
5,000,000 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
209 GBP2025-04-30
Amounts falling due within one year, Current
209 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
10,648 GBP2025-04-30
10,648 GBP2024-04-30
Other Taxation & Social Security Payable
Current
11,209 GBP2025-04-30
10,439 GBP2024-04-30
Other Creditors
Current
2,071 GBP2025-04-30
2,383 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
3,569 GBP2025-04-30
13,695 GBP2024-04-30
Amounts owed to group undertakings
Non-current
1,738,855 GBP2025-04-30
1,447,330 GBP2024-04-30
Other Creditors
Non-current
2,015,828 GBP2025-04-30
2,334,942 GBP2024-04-30

Related profiles found in government register
  • CCL CONSTRUCTION LIMITED
    Info
    Registered number 12465003
    C/o Cox Costello & Horne, 7 St. Johns Road, Harrow HA1 2EY
    PRIVATE LIMITED COMPANY incorporated on 2020-02-14 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
  • CCL CONSTRUCTION LIMITED
    S
    Registered number 12465003
    C/o Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, England, WD3 1JJ
    Limited Company in Register Of Companies, England
    CIF 1
  • CCL CONSTRUCTION LIMITED
    S
    Registered number 12465003
    Lodge Farm, Hook Road, North Warnborough, Hook, England, RG29 1HA
    Limited Company in Register Of Companies, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CAST CONTRACTING LIMITED
    03440346
    Lodge Farm Hook Road, North Warnborough, Hook, England
    Active Corporate (8 parents)
    Person with significant control
    2020-03-04 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    CCL BUILDING PRODUCTS LIMITED
    - now 04738366
    CCL SPECIALIST SUPPLIES LIMITED
    - 2021-05-04 04738366
    Lodge Farm Hook Road, North Warnborough, Hook, England
    Active Corporate (11 parents)
    Person with significant control
    2020-03-04 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    CCL CONSTRUCTION (GROUP) LIMITED
    08577447
    Lodge Farm Hook Road, North Warnborough, Hook, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2020-03-04 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    WET ROOMS (UK) LIMITED
    05121197
    Lodge Farm Hook Road, North Warnborough, Hook, England
    Active Corporate (9 parents)
    Person with significant control
    2020-03-04 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.