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

CCL CONSTRUCTION LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Fixed Assets - Investments
5,000,000 GBP2024-04-30
5,000,000 GBP2023-04-30
Debtors
Current
209 GBP2024-04-30
210 GBP2023-04-30
Cash at bank and in hand
1,878 GBP2024-04-30
1,452 GBP2023-04-30
Current Assets
2,087 GBP2024-04-30
1,662 GBP2023-04-30
Equity
Called up share capital
288,000 GBP2024-04-30
360,000 GBP2023-04-30
Capital redemption reserve
72,000 GBP2024-04-30
Retained earnings (accumulated losses)
822,650 GBP2024-04-30
1,132,167 GBP2023-04-30
Equity
1,182,650 GBP2024-04-30
1,492,167 GBP2023-04-30
Creditors
Current
23,470 GBP2024-04-30
19,349 GBP2023-04-30
Non-current
3,795,967 GBP2024-04-30
3,490,146 GBP2023-04-30
Total liabilities
5,002,087 GBP2024-04-30
5,001,662 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
5,000,000 GBP2023-04-30
Investments in Group Undertakings
5,000,000 GBP2024-04-30
5,000,000 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
209 GBP2024-04-30
Current, Amounts falling due within one year
210 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
10,648 GBP2024-04-30
10,648 GBP2023-04-30
Other Taxation & Social Security Payable
Current
10,439 GBP2024-04-30
8,700 GBP2023-04-30
Other Creditors
Current
2,383 GBP2024-04-30
1 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
13,695 GBP2024-04-30
23,551 GBP2023-04-30
Amounts owed to group undertakings
Non-current
1,447,330 GBP2024-04-30
442,486 GBP2023-04-30
Other Creditors
Non-current
2,334,942 GBP2024-04-30
3,024,109 GBP2023-04-30

Related profiles found in government register
  • CCL CONSTRUCTION LIMITED
    Info
    Registered number 12465003
    icon of addressC/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth WD3 1JJ
    PRIVATE LIMITED COMPANY incorporated on 2020-02-14 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • CCL CONSTRUCTION LIMITED
    S
    Registered number 12465003
    icon of addressC/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
    icon of addressLodge 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
Active 4
  • 1
    icon of addressLodge Farm Hook Road, North Warnborough, Hook, England
    Active Corporate (4 parents)
    Equity (Company account)
    511,419 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-03-04 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    CCL SPECIALIST SUPPLIES LIMITED - 2021-05-04
    icon of addressLodge Farm Hook Road, North Warnborough, Hook, England
    Active Corporate (6 parents)
    Equity (Company account)
    681,511 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-03-04 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressLodge Farm Hook Road, North Warnborough, Hook, England
    Active Corporate (4 parents)
    Equity (Company account)
    18,289 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-03-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of addressLodge Farm Hook Road, North Warnborough, Hook, England
    Active Corporate (5 parents)
    Equity (Company account)
    615,073 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-03-04 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.