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
Lees, Clare Melissa
Finance Director born in May 1966Individual (8 offsprings)Officer
2025-07-29 ~ nowOF - Director → CIF 0 - 2
Bastock, Callum
- born in December 1967Individual (21 offsprings)Officer 2017-11-03 ~ nowOF - Director → CIF 0 - 3
Young, David James, Dr
Director born in January 1967Individual (1 offspring)Officer 2003-07-10 ~ nowOF - Director → CIF 0 - 4
27, Burnside Place, Troon, ScotlandActive Corporate (3 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)2 GBP2024-12-31Person with significant control 2017-11-03 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
8
- 1
Stuart, Gordon Charles
Company Director born in April 1955Individual (1 offspring)Officer 2005-01-12 ~ 2015-03-31OF - Director → CIF 0 - 2
Cockburn, David Richard
Company Director born in September 1970Individual (2 offsprings)Officer 2017-11-03 ~ 2025-07-29OF - Director → CIF 0 - 3
Perkins, Howard
Chartered Engineer born in June 1962Individual (2 offsprings)Officer 1996-11-19 ~ 2019-07-31OF - Director → CIF 0Mr Howard Perkins
Born in June 1962Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2017-11-03PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 4
Perkins, Sarah Elizabeth
IndividualOfficer 1996-11-19 ~ 2003-07-10OF - Secretary → CIF 0 - 5
Dr David James Young
Born in January 1967Individual (1 offspring)Person with significant control 2016-04-06 ~ 2017-11-03PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 65th Floor, 125 Princes Street, Edinburgh, United KingdomActive Corporate (13 parents, 484 offsprings)Equity (Company account)2 GBP2024-03-31Officer2016-04-01 ~ 2017-11-03PE - Secretary → CIF 0
- 7OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03SCOTIA INCORPORATIONS LIMITED - 1989-04-2624 Great King Street, EdinburghDissolved Corporate (4 parents)Equity (Company account)2 GBP2017-12-31Officer1996-11-19 ~ 1996-11-19PE - Nominee Secretary → CIF 0
- 8151, St. Vincent Street, GlasgowActive Corporate (2 parents, 291 offsprings)Officer2003-07-10 ~ 2006-08-14PE - Nominee Secretary → CIF 02006-08-14 ~ 2016-04-01PE - Nominee Secretary → CIF 0
Company in focus
CCL TECHNOLOGY SOLUTIONS LTD
Previous names
EFFECTIVE BUSINESS TECHNOLOGY LIMITED - 2001-10-29
KYRIA LIMITED - 2018-12-13
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
11,542 GBP2024-12-31
30,188 GBP2023-12-31
Debtors
3,934,167 GBP2024-12-31
2,670,165 GBP2023-12-31
Cash at bank and in hand
27,138 GBP2024-12-31
16,511 GBP2023-12-31
Current Assets
3,961,305 GBP2024-12-31
2,686,676 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,461,202 GBP2023-12-31
Net Current Assets/Liabilities
25,273 GBP2024-12-31
225,474 GBP2023-12-31
Total Assets Less Current Liabilities
36,815 GBP2024-12-31
255,662 GBP2023-12-31
Net Assets/Liabilities
20,482 GBP2024-12-31
213,914 GBP2023-12-31
Equity
Called up share capital
9,294 GBP2024-12-31
9,294 GBP2023-12-31
Share premium
877 GBP2024-12-31
877 GBP2023-12-31
Retained earnings (accumulated losses)
10,311 GBP2024-12-31
203,743 GBP2023-12-31
Equity
20,482 GBP2024-12-31
213,914 GBP2023-12-31
Average Number of Employees
292024-01-01 ~ 2024-12-31
342023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
21,725 GBP2023-12-31
Plant and equipment
41,209 GBP2023-12-31
Computers
165,060 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
227,994 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
21,725 GBP2024-12-31
17,710 GBP2023-12-31
Plant and equipment
41,209 GBP2024-12-31
39,827 GBP2023-12-31
Computers
153,518 GBP2024-12-31
140,269 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
216,452 GBP2024-12-31
197,806 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
4,015 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
1,382 GBP2024-01-01 ~ 2024-12-31
Computers
13,249 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,646 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-12-31
4,015 GBP2023-12-31
Plant and equipment
0 GBP2024-12-31
1,382 GBP2023-12-31
Computers
11,542 GBP2024-12-31
24,791 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
77,840 GBP2024-12-31
101,166 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,765,954 GBP2024-12-31
2,520,269 GBP2023-12-31
Other Debtors
Current
1,560 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
88,813 GBP2024-12-31
48,730 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,934,167 GBP2024-12-31
Current, Amounts falling due within one year
2,670,165 GBP2023-12-31
Other Remaining Borrowings
Current
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
55,850 GBP2024-12-31
36,303 GBP2023-12-31
Amounts owed to group undertakings
Current
3,688,725 GBP2024-12-31
2,245,649 GBP2023-12-31
Other Taxation & Social Security Payable
Current
57,196 GBP2024-12-31
64,148 GBP2023-12-31
Other Creditors
Current
14,236 GBP2024-12-31
3,328 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
100,025 GBP2024-12-31
91,774 GBP2023-12-31
Creditors
Current
3,936,032 GBP2024-12-31
2,461,202 GBP2023-12-31
Other Creditors
Non-current
15,000 GBP2024-12-31
35,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,294 shares2024-12-31
9,294 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
137,088 GBP2024-12-31
256,845 GBP2023-12-31
CCL TECHNOLOGY SOLUTIONS LTD
InfoEFFECTIVE BUSINESS TECHNOLOGY LIMITED - 2001-10-29KYRIA LIMITED - 2001-10-29Registered number SC16996727 Burnside Place, Troon, Ayrshire KA10 6LZPrivate Limited Company incorporated on 1996-11-19 (29 years). The company status is Active.The last date of confirmation statement was made at 2024-12-05CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.