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
    Falbert, Adam Nederby
    Director born in September 1976
    Individual (7 offsprings)
    Officer
    2020-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Marks, Peter Jack
    Director born in October 1960
    Individual (34 offsprings)
    Officer
    2021-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Hahn-petersen, Vilhelm Eigil
    Director born in March 1960
    Individual (7 offsprings)
    Officer
    2020-12-07 ~ now
    OF - Director → CIF 0
  • 4
    50, Fountain Street, Manchester, England
    In Administration Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,167,208 GBP2021-12-31
    Person with significant control
    2020-12-07 ~ 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
parent relation
Company in focus

CC STIM UK HOLDCO LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Turnover/Revenue
428,359 GBP2020-12-07 ~ 2021-12-31
Administrative Expenses
-7,823,369 GBP2020-12-07 ~ 2021-12-31
Operating Profit/Loss
-10,952,228 GBP2020-12-07 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
47,772 GBP2020-12-07 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
5,684 GBP2020-12-07 ~ 2021-12-31
Profit/Loss
53,456 GBP2020-12-07 ~ 2021-12-31
Intangible Assets
Other
35,850 GBP2021-12-31
Property, Plant & Equipment
710,752 GBP2021-12-31
Fixed Assets - Investments
405 GBP2021-12-31
Fixed Assets
747,007 GBP2021-12-31
Total Inventories
353,312 GBP2021-12-31
Debtors
5,374,989 GBP2021-12-31
Cash at bank and in hand
12,325,702 GBP2021-12-31
Current Assets
18,054,003 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-18,596,607 GBP2021-12-31
Net Current Assets/Liabilities
-542,604 GBP2021-12-31
Total Assets Less Current Liabilities
204,403 GBP2021-12-31
Net Assets/Liabilities
53,556 GBP2021-12-31
Equity
Called up share capital
100 GBP2021-12-31
Retained earnings (accumulated losses)
53,456 GBP2021-12-31
Equity
53,556 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
53,456 GBP2020-12-07 ~ 2021-12-31
Issue of Equity Instruments
Called up share capital
100 GBP2020-12-07 ~ 2021-12-31
Issue of Equity Instruments
100 GBP2020-12-07 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
54,258 GBP2020-12-07 ~ 2021-12-31
Average Number of Employees
632020-12-07 ~ 2021-12-31
Wages/Salaries
4,154,129 GBP2020-12-07 ~ 2021-12-31
Social Security Costs
399,603 GBP2020-12-07 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
205,203 GBP2020-12-07 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
4,758,935 GBP2020-12-07 ~ 2021-12-31
Director Remuneration
301,518 GBP2020-12-07 ~ 2021-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-5,684 GBP2020-12-07 ~ 2021-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
45,000 GBP2021-12-31
0 GBP2020-12-06
Intangible Assets - Gross Cost
-151,969 GBP2021-12-31
0 GBP2020-12-06
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
9,150 GBP2021-12-31
0 GBP2020-12-06
Intangible Assets - Accumulated Amortisation & Impairment
-187,819 GBP2021-12-31
0 GBP2020-12-06
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
9,150 GBP2020-12-07 ~ 2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
-187,819 GBP2020-12-07 ~ 2021-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
35,850 GBP2021-12-31
Intangible Assets
35,850 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
25,269 GBP2021-12-31
0 GBP2020-12-06
Furniture and fittings
739,741 GBP2021-12-31
0 GBP2020-12-06
Property, Plant & Equipment - Gross Cost
765,010 GBP2021-12-31
0 GBP2020-12-06
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
787 GBP2021-12-31
0 GBP2020-12-06
Furniture and fittings
53,471 GBP2021-12-31
0 GBP2020-12-06
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,258 GBP2021-12-31
0 GBP2020-12-06
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
787 GBP2020-12-07 ~ 2021-12-31
Furniture and fittings
53,471 GBP2020-12-07 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
54,258 GBP2020-12-07 ~ 2021-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
24,482 GBP2021-12-31
Furniture and fittings
686,270 GBP2021-12-31
Raw materials and consumables
353,312 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
1,051,972 GBP2021-12-31
Other Debtors
Current
3,413,668 GBP2021-12-31
Prepayments/Accrued Income
Current
909,349 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
5,374,989 GBP2021-12-31
Trade Creditors/Trade Payables
Current
2,393,575 GBP2021-12-31
Other Taxation & Social Security Payable
Current
462,030 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
2,597,382 GBP2021-12-31
Creditors
Current
18,596,607 GBP2021-12-31
Number of Shares Issued (Fully Paid)
100 shares2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
140,878 GBP2021-12-31
Between two and five year
133,296 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
274,174 GBP2021-12-31
Related profiles found in government register
  • CC STIM UK HOLDCO LTD
    Info
    Registered number 13067085
    11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB
    Private Limited Company incorporated on 2020-12-07 (4 years 7 months). The company status is In administration.
    The last date of confirmation statement was made at 2024-01-08
    CIF 0
  • CC STIM UK HOLDCO LTD
    S
    Registered number 13067085
    50, Fountain Street, Manchester, England, M2 2AS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • CC STIM UK HOLDCO LTD
    S
    Registered number 13067085
    50 Fountain Street, Manchester, England, United Kingdom, M2 2AS
    Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester
    In Administration Corporate (4 parents)
    Equity (Company account)
    1,104,710 GBP2021-12-31
    Person with significant control
    2020-12-07 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    11 Th Floor Landmark St Peter's Square., 1 Oxford Street, Manchester
    In Administration Corporate (4 parents)
    Equity (Company account)
    533,883 GBP2021-12-31
    Person with significant control
    2020-12-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    11 Th Floor Landmark St Peter's Square., 1 Oxford Street, Manchester
    In Administration Corporate (4 parents)
    Equity (Company account)
    953,678 GBP2021-12-31
    Person with significant control
    2020-12-09 ~ 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
  • 4
    11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester
    In Administration Corporate (4 parents)
    Equity (Company account)
    1,695,745 GBP2021-12-31
    Person with significant control
    2021-03-11 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    11th Floor Landmark St Peter's Square., 1 Oxford Street, Manchester
    In Administration Corporate (4 parents)
    Equity (Company account)
    713,215 GBP2021-12-31
    Person with significant control
    2021-04-03 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
Ceased 11
  • 1
    CC STIM UK TRADECO 8 LTD - 2024-05-14
    Proud Mary, 42-43 St Mary Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    -448,352 GBP2023-12-31
    Person with significant control
    2021-04-08 ~ 2024-02-01
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    CC STIM UK TRADECO 9 LTD - 2024-12-30
    Proud Mary, 42-43 St Mary Street, Cardiff, Wales
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -14 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-04-08 ~ 2024-02-01
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    REKOM A LTD - 2024-12-30
    Proud Mary, 42-43 St Mary Street, Cardiff, Wales
    Active Corporate (4 parents)
    Person with significant control
    2022-08-01 ~ 2024-02-01
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 4
    REKOM D LTD - 2024-12-30
    Proud Mary, 42-43 St Mary Street, Cardiff, Wales
    Active Corporate (4 parents)
    Person with significant control
    2022-08-01 ~ 2024-02-01
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 5
    REKOM E LTD - 2024-12-30
    Proud Mary, 42-43 St Mary Street, Cardiff, Wales
    Active Corporate (4 parents)
    Person with significant control
    2022-08-01 ~ 2024-02-01
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 6
    CC STIM UK TRADECO 2 LTD - 2024-05-14
    Proud Mary, 42-43 St Mary Street, Cardiff, Wales
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -74,069 GBP2023-12-31
    Person with significant control
    2020-12-07 ~ 2024-02-01
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    REKOM NOTTINGHAM LTD - 2024-12-30
    Proud Mary, 42-43 St Mary Street, Cardiff, Wales
    Active Corporate (4 parents)
    Person with significant control
    2022-08-01 ~ 2024-02-01
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 8
    REKOM C LTD - 2024-12-30
    Proud Mary, 42-43 St Mary Street, Cardiff, Wales
    Active Corporate (4 parents)
    Person with significant control
    2022-08-01 ~ 2024-02-01
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 9
    REKOM B LTD - 2024-12-30
    Proud Mary, 42-43 St Mary Street, Cardiff, Wales
    Active Corporate (4 parents)
    Person with significant control
    2022-08-01 ~ 2024-02-01
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 10
    REKOM CARDIFF LTD - 2024-05-14
    CC STIM UK TRADECO 7 LTD - 2022-01-21
    Proud Mary, 42-43 St Mary Street, Cardiff, Wales
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -3,569 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-04-08 ~ 2024-02-01
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 11
    CC STIM UK PROPCO LTD - 2024-04-27
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12,016,995 GBP2023-12-31
    Person with significant control
    2020-12-07 ~ 2020-12-29
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.