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
    Bastock, Callum
    - born in December 1967
    Individual (21 offsprings)
    Officer
    2017-11-03 ~ now
    OF - director → CIF 0
  • 2
    Cockburn, David Richard
    Company Director born in September 1970
    Individual (18 offsprings)
    Officer
    2017-11-03 ~ now
    OF - director → CIF 0
  • 3
    Young, David James, Dr
    Director born in January 1967
    Individual (1 offspring)
    Officer
    2003-07-10 ~ now
    OF - director → CIF 0
  • 4
    27, Burnside Place, Troon, Scotland
    Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2023-12-31
    Person with significant control
    2017-11-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Perkins, Sarah Elizabeth
    Individual
    Officer
    1996-11-19 ~ 2003-07-10
    OF - secretary → CIF 0
  • 2
    Stuart, Gordon Charles
    Company Director born in April 1955
    Individual (1 offspring)
    Officer
    2005-01-12 ~ 2015-03-31
    OF - director → CIF 0
  • 3
    Perkins, Howard
    Chartered Engineer born in June 1962
    Individual (2 offsprings)
    Officer
    1996-11-19 ~ 2019-07-31
    OF - director → CIF 0
    Mr Howard Perkins
    Born in June 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Dr David James Young
    Born in January 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    5th Floor, 125 Princes Street, Edinburgh, United Kingdom
    Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-04-01 ~ 2017-11-03
    PE - secretary → CIF 0
  • 6
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-11-19 ~ 1996-11-19
    PE - nominee-secretary → CIF 0
  • 7
    151, St. Vincent Street, Glasgow
    Corporate (2 parents, 284 offsprings)
    Officer
    2003-07-10 ~ 2006-08-14
    PE - nominee-secretary → CIF 0
    2006-08-14 ~ 2016-04-01
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CCL TECHNOLOGY SOLUTIONS LTD

Previous names
KYRIA LIMITED - 2018-12-13
EFFECTIVE BUSINESS TECHNOLOGY LIMITED - 2001-10-29
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
30,188 GBP2023-12-31
43,054 GBP2022-12-31
Debtors
2,670,165 GBP2023-12-31
4,767,716 GBP2022-12-31
Cash at bank and in hand
16,511 GBP2023-12-31
14,687 GBP2022-12-31
Current Assets
2,686,676 GBP2023-12-31
4,782,403 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,461,202 GBP2023-12-31
-4,036,022 GBP2022-12-31
Net Current Assets/Liabilities
225,474 GBP2023-12-31
746,381 GBP2022-12-31
Total Assets Less Current Liabilities
255,662 GBP2023-12-31
789,435 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-35,000 GBP2023-12-31
-55,000 GBP2022-12-31
Net Assets/Liabilities
213,914 GBP2023-12-31
726,778 GBP2022-12-31
Equity
Called up share capital
9,294 GBP2023-12-31
9,294 GBP2022-12-31
Share premium
877 GBP2023-12-31
877 GBP2022-12-31
Retained earnings (accumulated losses)
203,743 GBP2023-12-31
716,607 GBP2022-12-31
Equity
213,914 GBP2023-12-31
726,778 GBP2022-12-31
Average Number of Employees
342023-01-01 ~ 2023-12-31
332022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
21,725 GBP2023-12-31
21,725 GBP2022-12-31
Plant and equipment
41,209 GBP2023-12-31
41,209 GBP2022-12-31
Computers
165,060 GBP2023-12-31
147,061 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
227,994 GBP2023-12-31
209,995 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
17,710 GBP2023-12-31
13,695 GBP2022-12-31
Plant and equipment
39,827 GBP2023-12-31
38,319 GBP2022-12-31
Computers
140,269 GBP2023-12-31
114,927 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
197,806 GBP2023-12-31
166,941 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
4,015 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
1,508 GBP2023-01-01 ~ 2023-12-31
Computers
25,342 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,865 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
4,015 GBP2023-12-31
8,030 GBP2022-12-31
Plant and equipment
1,382 GBP2023-12-31
2,890 GBP2022-12-31
Computers
24,791 GBP2023-12-31
32,134 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
101,166 GBP2023-12-31
188,235 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,520,269 GBP2023-12-31
4,267,633 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
211,869 GBP2022-12-31
Prepayments/Accrued Income
Current
48,730 GBP2023-12-31
99,979 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,670,165 GBP2023-12-31
4,767,716 GBP2022-12-31
Other Remaining Borrowings
Current
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
36,303 GBP2023-12-31
7,942 GBP2022-12-31
Amounts owed to group undertakings
Current
2,245,649 GBP2023-12-31
3,803,851 GBP2022-12-31
Other Taxation & Social Security Payable
Current
64,148 GBP2023-12-31
75,522 GBP2022-12-31
Other Creditors
Current
3,328 GBP2023-12-31
13,500 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
91,774 GBP2023-12-31
115,207 GBP2022-12-31
Creditors
Current
2,461,202 GBP2023-12-31
4,036,022 GBP2022-12-31
Other Creditors
Non-current
35,000 GBP2023-12-31
55,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
256,845 GBP2023-12-31
5,929 GBP2022-12-31
  • CCL TECHNOLOGY SOLUTIONS LTD
    Info
    KYRIA LIMITED - 2018-12-13
    EFFECTIVE BUSINESS TECHNOLOGY LIMITED - 2001-10-29
    Registered number SC169967
    27 Burnside Place, Troon, Ayrshire KA10 6LZ
    Private Limited Company incorporated on 1996-11-19 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.