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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
    Tahir, Mohammad Rehan
    Managing Director born in December 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Mr Connor William Henderson
    Born in October 1989
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-06-20 ~ 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
    Henderson, Callum Robert
    Managing Director born in April 1986
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-01-26 ~ now
    OF - Director → CIF 0
    Mr Callum Robert Henderson
    Born in April 1986
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-06-20 ~ 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 7
  • 1
    Henderson, Connor William
    Managing Director born in October 1989
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-01-26 ~ 2021-04-28
    OF - Director → CIF 0
  • 2
    Henderson, Ian
    Director born in September 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-20 ~ 2024-10-31
    OF - Director → CIF 0
    Henderson, Ian
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-20 ~ 2024-10-31
    OF - Secretary → CIF 0
  • 3
    Fowler, Greig Griffith
    Director born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-23 ~ 2025-05-15
    OF - Director → CIF 0
  • 4
    Henderson, Callum
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-01-26 ~ 2013-10-21
    OF - Secretary → CIF 0
    Mr Callum Robert Henderson
    Born in April 1986
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-06-20 ~ 2018-02-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Mutter, Douglas
    Director born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-29 ~ 2024-11-30
    OF - Director → CIF 0
  • 6
    Leisk, Keith
    Individual (20 offsprings)
    Officer
    icon of calendar 2013-10-21 ~ 2017-07-20
    OF - Secretary → CIF 0
  • 7
    Rooney, William James
    Director born in June 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-20 ~ 2022-12-01
    OF - Director → CIF 0
parent relation
Company in focus

CCHG LTD

Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Administrative Expenses
-25,820,231 GBP2024-01-01 ~ 2024-12-31
-22,356,361 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
177,447 GBP2024-01-01 ~ 2024-12-31
21,780 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-01-01 ~ 2024-12-31
-55,316 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
6,275,692 GBP2024-01-01 ~ 2024-12-31
3,371,610 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
5,132,602 GBP2024-01-01 ~ 2024-12-31
2,292,221 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
7,126,494 GBP2024-12-31
8,084,863 GBP2023-12-31
Other
359,403 GBP2024-12-31
397,183 GBP2023-12-31
Intangible Assets
7,485,897 GBP2024-12-31
8,482,046 GBP2023-12-31
Property, Plant & Equipment
2,841,851 GBP2024-12-31
1,730,763 GBP2023-12-31
Investment Property
214,717 GBP2024-12-31
195,000 GBP2023-12-31
Fixed Assets - Investments
990 GBP2024-12-31
990 GBP2023-12-31
Fixed Assets
10,543,455 GBP2024-12-31
10,408,799 GBP2023-12-31
Debtors
2,857,983 GBP2024-12-31
1,938,989 GBP2023-12-31
Cash at bank and in hand
6,847,741 GBP2024-12-31
4,091,684 GBP2023-12-31
Current Assets
16,677,230 GBP2024-12-31
12,992,300 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-7,754,156 GBP2024-12-31
Net Current Assets/Liabilities
8,923,074 GBP2024-12-31
5,113,776 GBP2023-12-31
Total Assets Less Current Liabilities
19,466,529 GBP2024-12-31
15,522,575 GBP2023-12-31
Net Assets/Liabilities
19,466,529 GBP2024-12-31
15,233,927 GBP2023-12-31
Equity
Called up share capital
11,797 GBP2024-12-31
11,797 GBP2023-12-31
11,797 GBP2022-12-31
Share premium
11,468,791 GBP2024-12-31
11,468,791 GBP2023-12-31
11,468,791 GBP2022-12-31
Other miscellaneous reserve
93,150 GBP2024-12-31
93,150 GBP2023-12-31
93,150 GBP2022-12-31
Retained earnings (accumulated losses)
7,892,791 GBP2024-12-31
3,660,189 GBP2023-12-31
1,859,849 GBP2022-12-31
Equity
19,466,529 GBP2024-12-31
15,233,927 GBP2023-12-31
13,433,587 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
5,132,602 GBP2024-01-01 ~ 2024-12-31
2,292,221 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-491,881 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-900,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
32,059 GBP2024-01-01 ~ 2024-12-31
26,250 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
5572024-01-01 ~ 2024-12-31
4782023-01-01 ~ 2023-12-31
Wages/Salaries
12,851,235 GBP2024-01-01 ~ 2024-12-31
10,416,177 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
196,310 GBP2024-01-01 ~ 2024-12-31
177,258 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
14,131,558 GBP2024-01-01 ~ 2024-12-31
11,561,208 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
372,254 GBP2024-01-01 ~ 2024-12-31
135,292 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-452,905 GBP2024-01-01 ~ 2024-12-31
115,175 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
11,836,972 GBP2024-12-31
11,622,588 GBP2023-12-31
Computer software
659,551 GBP2024-12-31
525,077 GBP2023-12-31
Intangible Assets - Gross Cost
12,496,523 GBP2024-12-31
12,147,665 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
4,710,478 GBP2024-12-31
3,537,725 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
5,010,626 GBP2024-12-31
3,665,619 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
1,172,753 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,345,007 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
2,773,538 GBP2024-12-31
2,091,923 GBP2023-12-31
Plant and equipment
145,827 GBP2024-12-31
145,827 GBP2023-12-31
Furniture and fittings
5,558,379 GBP2024-12-31
4,513,411 GBP2023-12-31
Motor vehicles
363,048 GBP2024-12-31
320,833 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
8,840,792 GBP2024-12-31
7,071,994 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-44,640 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-44,640 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
2,040,461 GBP2024-12-31
1,890,325 GBP2023-12-31
Plant and equipment
134,225 GBP2024-12-31
130,359 GBP2023-12-31
Furniture and fittings
3,672,217 GBP2024-12-31
3,201,815 GBP2023-12-31
Motor vehicles
152,038 GBP2024-12-31
118,732 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,998,941 GBP2024-12-31
5,341,231 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
150,136 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
3,866 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
470,402 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
69,058 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
693,462 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-35,752 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-35,752 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
733,077 GBP2024-12-31
201,598 GBP2023-12-31
Plant and equipment
11,602 GBP2024-12-31
15,468 GBP2023-12-31
Furniture and fittings
1,886,162 GBP2024-12-31
1,311,596 GBP2023-12-31
Motor vehicles
211,010 GBP2024-12-31
202,101 GBP2023-12-31
Investment Property - Fair Value Model
214,717 GBP2024-12-31
195,000 GBP2023-12-31
Finished Goods/Goods for Resale
6,971,506 GBP2024-12-31
6,961,627 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,014,417 GBP2024-12-31
440,873 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
226,961 GBP2024-12-31
597,608 GBP2023-12-31
Other Debtors
Current
329,115 GBP2024-12-31
181,909 GBP2023-12-31
Prepayments/Accrued Income
Current
990,775 GBP2024-12-31
718,599 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,561,268 GBP2024-12-31
Amounts falling due within one year, Current
1,938,989 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,333,004 GBP2024-12-31
1,991,183 GBP2023-12-31
Amounts owed to group undertakings
Current
4,402 GBP2024-12-31
633,217 GBP2023-12-31
Corporation Tax Payable
Current
754,294 GBP2024-12-31
1,008,484 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,178,385 GBP2024-12-31
1,378,178 GBP2023-12-31
Other Creditors
Current
1,590,128 GBP2024-12-31
1,354,174 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,749,580 GBP2024-12-31
1,485,420 GBP2023-12-31
Creditors
Current
7,754,156 GBP2024-12-31
7,878,524 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
1,179,658 shares2024-12-31
1,179,658 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,439,292 GBP2024-12-31
Between two and five year
6,266,797 GBP2024-12-31
More than five year
588,104 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
10,294,193 GBP2024-12-31
Related profiles found in government register
  • CCHG LTD
    Info
    Registered number SC415497
    icon of address1 Huly Hill Road, Newbridge, Edinburgh EH28 8PH
    Private Limited Company incorporated on 2012-01-26 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • CCHG LTD
    S
    Registered number Sc415497
    icon of address1 Huly Hill Road, Newbridge, Edinburgh, Scotland, EH28 8PH
    Private Company Limited By Shares in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Huly Hill Road, Newbridge, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    990 GBP2024-10-31
    Person with significant control
    icon of calendar 2020-11-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.