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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 6
  • 1
    Al Bassam, Abdulaziz Bin Abdul Hameed
    Ceo born in June 1989
    Individual (18 offsprings)
    Officer
    2021-01-09 ~ 2023-05-05
    OF - Director → CIF 0
  • 2
    Abbas, Asif Ausaf
    Born in October 1987
    Individual (24 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Choudhury, Wasim Wali
    Born in April 1975
    Individual (41 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
  • 4
    Ihsan, Rofi Miah
    Company Director born in October 1973
    Individual (29 offsprings)
    Officer
    2023-05-05 ~ 2025-01-24
    OF - Director → CIF 0
  • 5
    Beech, Stephen Jonathan
    Director born in October 1977
    Individual (75 offsprings)
    Officer
    2021-01-08 ~ 2022-01-26
    OF - Director → CIF 0
  • 6
    LOTE TREE UK INVESTMENTS LIMITED
    - now 12597961
    AGHOCO 1916 LIMITED - 2022-05-17 12597961 12871983... (more)
    Mercury Place, 11 St. George Street, Leicester, England
    Active Corporate (6 parents, 13 offsprings)
    Person with significant control
    2021-01-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2021-01-08 ~ 2023-01-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CCL NEWCASTLE LTD

Period: 2023-05-19 ~ now
Company number: 13121375
Registered names
CCL NEWCASTLE LTD - now
CALE CROSS LIMITED - 2023-05-19
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
9,634,372 GBP2022-07-31
6,142,193 GBP2021-07-31
Debtors
25,117 GBP2022-07-31
59,030 GBP2021-07-31
Cash at bank and in hand
31,429 GBP2022-07-31
0 GBP2021-07-31
Current Assets
9,690,918 GBP2022-07-31
6,201,223 GBP2021-07-31
Net Current Assets/Liabilities
-284,282 GBP2022-07-31
-17,234 GBP2021-07-31
Equity
Called up share capital
100 GBP2022-07-31
100 GBP2021-07-31
0 GBP2021-01-07
Retained earnings (accumulated losses)
-284,382 GBP2022-07-31
-17,334 GBP2021-07-31
0 GBP2021-01-07
Equity
-284,282 GBP2022-07-31
-17,234 GBP2021-07-31
Profit/Loss
Retained earnings (accumulated losses)
-267,048 GBP2021-08-01 ~ 2022-07-31
-17,334 GBP2021-01-08 ~ 2021-07-31
Profit/Loss
-267,048 GBP2021-08-01 ~ 2022-07-31
-17,334 GBP2021-01-08 ~ 2021-07-31
Issue of Equity Instruments
Called up share capital
100 GBP2021-01-08 ~ 2021-07-31
Issue of Equity Instruments
100 GBP2021-01-08 ~ 2021-07-31
Average Number of Employees
22021-08-01 ~ 2022-07-31
32021-01-08 ~ 2021-07-31
Trade Debtors/Trade Receivables
Current
7,506 GBP2022-07-31
7,506 GBP2021-07-31
Other Debtors
Amounts falling due within one year
17,611 GBP2022-07-31
51,524 GBP2021-07-31
Debtors
Amounts falling due within one year, Current
25,117 GBP2022-07-31
59,030 GBP2021-07-31
Bank Borrowings/Overdrafts
Current
9,107 GBP2022-07-31
0 GBP2021-07-31
Trade Creditors/Trade Payables
Current
49,611 GBP2022-07-31
41,450 GBP2021-07-31
Amounts owed to group undertakings
Current
8,817,894 GBP2022-07-31
5,941,302 GBP2021-07-31
Other Creditors
Current
1,098,588 GBP2022-07-31
235,705 GBP2021-07-31
Creditors
Current
9,975,200 GBP2022-07-31
6,218,457 GBP2021-07-31

Related profiles found in government register
  • CCL NEWCASTLE LTD
    Info
    CALE CROSS LIMITED - 2023-05-19
    Registered number 13121375
    60 Oxford Street, Manchester M1 5EE
    PRIVATE LIMITED COMPANY incorporated on 2021-01-08 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • CCL NEWCASTLE LTD
    S
    Registered number 13121375
    60, Oxford Street, Manchester, United Kingdom, M1 5EE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CCL NEWCASTLE OP CO LTD
    15790691
    60 Oxford Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-06-20 ~ 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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.