logo
explain how to read the page

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 4
  • 1
    Mormech, Kamel
    Finance Director born in June 1973
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Jean-jean, Nicolas Pierre Marie
    Managing Director born in December 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-06-02 ~ now
    OF - Director → CIF 0
  • 3
    Bailey, Martin
    General Manager born in May 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-02 ~ now
    OF - Director → CIF 0
  • 4
    CCL INDUSTRIES (U.K.) LIMITED - now
    TGP 221 LIMITED - 1989-12-14
    icon of addressCcl, Pioneer Way, Castleford, England
    Active Corporate (5 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2025-06-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Humphreys, Malcolm Edwin
    Company Secretary/Director born in August 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-04-16 ~ 2025-06-02
    OF - Director → CIF 0
    Mr Malcolm Edwin Humphreys
    Born in August 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-04-16 ~ 2025-06-02
    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
    Humphreys, Justine Anne
    Company Director born in December 1970
    Individual
    Officer
    icon of calendar 2020-04-16 ~ 2025-06-02
    OF - Director → CIF 0
    Mrs Justine Anne Humphreys
    Born in December 1970
    Individual
    Person with significant control
    icon of calendar 2020-04-16 ~ 2025-06-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HUMPHREYS HOLDINGS LTD

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Property, Plant & Equipment
151 GBP2024-10-31
151 GBP2023-10-31
Fixed Assets - Investments
96 GBP2024-10-31
96 GBP2023-10-31
Fixed Assets
247 GBP2024-10-31
247 GBP2023-10-31
Debtors
75,378 GBP2024-10-31
303,702 GBP2023-10-31
Cash at bank and in hand
500,789 GBP2024-10-31
45,161 GBP2023-10-31
Current Assets
576,167 GBP2024-10-31
348,863 GBP2023-10-31
Net Current Assets/Liabilities
574,892 GBP2024-10-31
348,567 GBP2023-10-31
Total Assets Less Current Liabilities
575,139 GBP2024-10-31
348,814 GBP2023-10-31
Net Assets/Liabilities
575,139 GBP2024-10-31
348,814 GBP2023-10-31
Equity
Called up share capital
2 GBP2024-10-31
2 GBP2023-10-31
Retained earnings (accumulated losses)
575,137 GBP2024-10-31
348,812 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
151 GBP2024-10-31
151 GBP2023-10-31
Property, Plant & Equipment
Furniture and fittings
151 GBP2024-10-31
151 GBP2023-10-31
Investments in Subsidiaries
Cost valuation
96 GBP2024-10-31
96 GBP2023-10-31
Investments in Subsidiaries
96 GBP2024-10-31
96 GBP2023-10-31
Trade Creditors/Trade Payables
Current
1 GBP2023-10-31
Other Taxation & Social Security Payable
Current
1,275 GBP2024-10-31
295 GBP2023-10-31

Related profiles found in government register
  • HUMPHREYS HOLDINGS LTD
    Info
    Registered number 12558272
    icon of addressCcl, Pioneer Way, Castleford WF10 5QU
    Private Limited Company incorporated on 2020-04-16 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • HUMPHREYS HOLDINGS LTD
    S
    Registered number 12558272
    icon of address2 Palmer Business Court, Manor House Road, Long Eaton, Nottingham, England, NG10 1LZ
    Limited Company in England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of addressCcl, Pioneer Way, Castleford, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    40,326 GBP2024-10-31
    Person with significant control
    icon of calendar 2020-11-05 ~ 2025-06-02
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    icon of addressCcl, Pioneer Way, Castleford, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    391,832 GBP2024-10-31
    Person with significant control
    icon of calendar 2020-11-05 ~ 2025-06-02
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.