CEACCA HOLDINGS LIMITED

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 6

1
Gibson, Colin, Mr.
Born in May 1974
Individual (2 offsprings)
Officer
2022-01-11 ~ now
OF - Director → CIF 0
2
Etchells, Colin, Mr.
Born in January 1966
Individual (1 offspring)
Officer
2022-05-06 ~ now
OF - Director → CIF 0
3
Pickard, Ann Louise
Born in November 1973
Individual (3 offsprings)
Officer
2022-05-06 ~ now
OF - Director → CIF 0
4
Elam, Helen
Born in January 1970
Individual (2 offsprings)
Officer
2023-01-20 ~ now
OF - Director → CIF 0
5
Nixey, Colin Donald, Mr.
Born in March 1962
Individual (4 offsprings)
Officer
2022-05-06 ~ now
OF - Director → CIF 0
Mr. Colin Donald Nixey
Born in March 1962
Individual (4 offsprings)
Person with significant control
2022-05-06 ~ now
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
6
Dyson, Andrew John
Born in April 1969
Individual (3 offsprings)
Officer
2022-05-06 ~ now
OF - Director → CIF 0
Mr Andrew John Dyson
Born in April 1969
Individual (3 offsprings)
Person with significant control
2022-05-06 ~ now
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

Ceased 2

1
Mr. Colin Gibson
Born in May 1974
Individual (2 offsprings)
Person with significant control
2022-01-11 ~ 2022-05-06
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
2
Moores, Elliott Russell
Director born in June 1991
Individual (1 offspring)
Officer
2022-05-06 ~ 2024-05-31
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Brief company account

Intangible Assets

843,604 GBP2024-09-30

953,099 GBP2023-09-30

Fixed Assets - Investments

1 GBP2024-09-30

1 GBP2023-09-30

Fixed Assets

843,605 GBP2024-09-30

953,100 GBP2023-09-30

Debtors

803,689 GBP2024-09-30

886,667 GBP2023-09-30

Cash at bank and in hand

22 GBP2024-09-30

21 GBP2023-09-30

Current Assets

803,711 GBP2024-09-30

886,688 GBP2023-09-30

Creditors

Current, Amounts falling due within one year

-194,124 GBP2024-09-30

0 GBP2023-09-30

Net Current Assets/Liabilities

609,587 GBP2024-09-30

886,688 GBP2023-09-30

Total Assets Less Current Liabilities

1,453,192 GBP2024-09-30

1,839,788 GBP2023-09-30

Creditors

Non-current, Amounts falling due after one year

-1,581,316 GBP2024-09-30

Net Assets/Liabilities

-128,124 GBP2024-09-30

-18,629 GBP2023-09-30

Equity

Called up share capital

9,800 GBP2024-09-30

9,800 GBP2023-09-30

Retained earnings (accumulated losses)

-137,924 GBP2024-09-30

-28,429 GBP2023-09-30

Equity

-128,124 GBP2024-09-30

-18,629 GBP2023-09-30

Average Number of Employees

72023-10-01 ~ 2024-09-30

72022-10-01 ~ 2023-09-30

Intangible Assets - Gross Cost

Net goodwill

1,094,952 GBP2023-09-30

Intangible Assets - Accumulated Amortisation & Impairment

Net goodwill

251,348 GBP2024-09-30

141,853 GBP2023-09-30

Intangible Assets - Increase From Amortisation Charge for Year

Net goodwill

109,495 GBP2023-10-01 ~ 2024-09-30

Intangible Assets

Net goodwill

843,604 GBP2024-09-30

953,099 GBP2023-09-30

Investments in group undertakings and participating interests

1 GBP2024-09-30

1 GBP2023-09-30

Amounts Owed By Related Parties

793,889 GBP2024-09-30

Current

876,867 GBP2023-09-30

Other Debtors

Amounts falling due within one year

9,800 GBP2024-09-30

9,800 GBP2023-09-30

Debtors

Current, Amounts falling due within one year

803,689 GBP2024-09-30

886,667 GBP2023-09-30

Other Creditors

Current

194,124 GBP2024-09-30

0 GBP2023-09-30

Non-current

1,581,316 GBP2024-09-30

1,858,417 GBP2023-09-30

Related profiles found in government register

CEACCA HOLDINGS LIMITED
Info
Registered number 13841601
5 - 6 Scala Court, Leeds LS10 1JD
PRIVATE LIMITED COMPANY incorporated on 2022-01-11 (3 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-10
CIF 0
CEACCA HOLDINGS LIMITED
S
Registered number 13841601
5 -6, Scala Court, Leeds, England, LS10 1JD
Limited Company in Companies House, United Kingdom
CIF 1

Offspring entities and appointments

Active 1

SPARQ LIVE LIMITED
5 - 6 Scala Court, Leeds, England
Active Corporate (5 parents)
Equity (Company account)
98,737 GBP2024-09-30
Person with significant control
2022-05-06 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE