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
    Mrs Karen Brooks
    Born in January 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Miss Lisa Brooks
    Born in January 1993
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Brooks, Paul Robert
    Company Director born in January 1963
    Individual (14 offsprings)
    Officer
    2022-05-20 ~ now
    OF - director → CIF 0
    Brooks, Paul Robert Edward
    Director born in June 1988
    Individual (14 offsprings)
    Officer
    2015-06-18 ~ now
    OF - director → CIF 0
    Mr Paul Robert Edward Brooks
    Born in June 1988
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Mr Paul Robert Brooks
    Born in January 1963
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 5
  • 1
    Brooks, Karen
    Director born in January 1963
    Individual (4 offsprings)
    Officer
    2009-10-30 ~ 2020-12-31
    OF - director → CIF 0
  • 2
    Brooks, Lisa
    Director born in January 1993
    Individual (2 offsprings)
    Officer
    2015-06-18 ~ 2022-05-20
    OF - director → CIF 0
  • 3
    Hendry, Robert Douglas
    Director born in February 1966
    Individual (4 offsprings)
    Officer
    2009-10-30 ~ 2014-09-16
    OF - director → CIF 0
  • 4
    Hobbs, Kenneth
    Director born in June 1969
    Individual
    Officer
    2009-10-30 ~ 2014-09-16
    OF - director → CIF 0
  • 5
    Brooks, Paul Robert
    Director born in January 1963
    Individual (14 offsprings)
    Officer
    2009-10-30 ~ 2020-12-31
    OF - director → CIF 0
    Brooks, Paul Robert
    Individual (14 offsprings)
    Officer
    2009-10-30 ~ 2020-12-31
    OF - secretary → CIF 0
parent relation
Company in focus

CCL POWER LTD

Standard Industrial Classification
26110 - Manufacture Of Electronic Components
27120 - Manufacture Of Electricity Distribution And Control Apparatus
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Called-up share capital not yet paid and not classified as a current asset
200 GBP2022-12-31
Current Assets
400,257 GBP2023-12-31
438,331 GBP2022-12-31
Creditors
Amounts falling due within one year
-38,000 GBP2022-12-31
Net Current Assets/Liabilities
400,257 GBP2023-12-31
400,331 GBP2022-12-31
Total Assets Less Current Liabilities
400,257 GBP2023-12-31
400,531 GBP2022-12-31
Net Assets/Liabilities
400,257 GBP2023-12-31
400,531 GBP2022-12-31
Equity
400,257 GBP2023-12-31
400,531 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

  • CCL POWER LTD
    Info
    Registered number SC367802
    1 Cairn Court, East Kilbride, Glasgow G74 4NB
    Private Limited Company incorporated on 2009-10-30 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.