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
3
- 1
Webster, David James
Born in January 1963Individual (20 offsprings)Officer
2021-12-22 ~ nowOF - Director → CIF 0 - 2
Callison, Sean
Born in December 1990Individual (20 offsprings)Officer 2024-05-16 ~ nowOF - Director → CIF 0 - 3
125, Wood Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)92,019,121 GBP2024-09-30Person with significant control 2021-12-30 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1
Ostrich, Douglas
Management born in October 1968Individual (4 offsprings)Officer 2021-12-22 ~ 2024-05-16OF - Director → CIF 0 - 2125, Wood Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-56,182,954 GBP2024-09-30Person with significant control2021-12-30 ~ 2021-12-30PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 3125 Wood Street, LondonActive Corporate (4 parents, 4 offsprings)Equity (Company account)24,144,527 GBP2024-09-30Person with significant control2021-12-22 ~ 2021-12-30PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
UK CFC1 LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-8,771,490 GBP2023-10-01 ~ 2024-09-30
-9,008,105 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
2,891,404 GBP2023-10-01 ~ 2024-09-30
2,806,297 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-10-01 ~ 2024-09-30
-285,959 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
-5,880,086 GBP2023-10-01 ~ 2024-09-30
-6,487,767 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-651,595 GBP2023-10-01 ~ 2024-09-30
-1,081,518 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-6,531,681 GBP2023-10-01 ~ 2024-09-30
-7,569,285 GBP2022-10-01 ~ 2023-09-30
Fixed Assets - Investments
2,348,356 GBP2024-09-30
5,736,030 GBP2023-09-30
Debtors
126,889,723 GBP2024-09-30
90,924,612 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-46,940,031 GBP2024-09-30
Net Current Assets/Liabilities
79,949,692 GBP2024-09-30
89,836,157 GBP2023-09-30
Total Assets Less Current Liabilities
82,298,048 GBP2024-09-30
95,572,187 GBP2023-09-30
Net Assets/Liabilities
82,298,048 GBP2024-09-30
88,829,729 GBP2023-09-30
Equity
Called up share capital
79,060,026 GBP2024-09-30
79,060,026 GBP2023-09-30
79,060,026 GBP2022-09-30
Retained earnings (accumulated losses)
3,238,022 GBP2024-09-30
9,769,703 GBP2023-09-30
17,338,988 GBP2022-09-30
Equity
82,298,048 GBP2024-09-30
88,829,729 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
-6,531,681 GBP2023-10-01 ~ 2024-09-30
-7,569,285 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Investments in group undertakings and participating interests
2,348,356 GBP2024-09-30
5,736,030 GBP2023-09-30
Amounts Owed By Related Parties
41,066,624 GBP2024-09-30
Current
1 GBP2023-09-30
Amounts owed to group undertakings
Current
46,940,031 GBP2024-09-30
1,081,518 GBP2023-09-30
Other Taxation & Social Security Payable
Current
0 GBP2024-09-30
6,937 GBP2023-09-30
Creditors
Current
46,940,031 GBP2024-09-30
1,088,455 GBP2023-09-30
Amounts owed to group undertakings
Non-current
0 GBP2024-09-30
6,742,458 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
79,060,026 shares2024-09-30
79,060,026 shares2023-09-30
Related profiles found in government register
- Registered number 13813550
UK CFC1 LIMITED
Info125 Wood Street, London EC2V 7ANPRIVATE LIMITED COMPANY incorporated on 2021-12-22 (4 years). The company status is Active.The last date of confirmation statement was made at 2024-12-21CIF 0 UK CFC1 LIMITED
SRegistered number 13813550125, Wood Street, London, England, EC2V 7ANPrivate Limited Company in Companies House, England & WalesCIF 1 CIF 2
Offspring entities and appointments
Active
1
- WOLVERINE PROCTOR & SCHWARTZ LIMITED - 2007-12-17FREESIASPON LIMITED - 1989-12-20FRIEL ENGINEERING LIMITED - 2003-07-30Pennington Manches Llp, 125 Wood Street, LondonActive Corporate (5 parents, 3 offsprings)Person with significant control 2022-01-14 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
1
CPM PACKAGING LTD
- nowJENBEST LTD - 2024-10-14125 Wood Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)10,816,458 GBP2024-09-30Person with significant control 2021-12-23 ~ 2021-12-29CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – More than 50% but less than 75% → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.