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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Tahir, Mohammad Rehan
    Born in December 1982
    Individual (8 offsprings)
    Officer
    2020-11-20 ~ now
    OF - Director → CIF 0
    Mr Mohammad Rehan Tahir
    Born in December 1982
    Individual (8 offsprings)
    Person with significant control
    2023-12-20 ~ 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
  • 2
    Rooney, William James
    Director born in June 1973
    Individual (16 offsprings)
    Officer
    2017-07-20 ~ 2022-12-01
    OF - Director → CIF 0
  • 3
    Henderson, Callum Robert
    Born in April 1986
    Individual (13 offsprings)
    Officer
    2015-09-30 ~ now
    OF - Director → CIF 0
    Mr Callum Robert Henderson
    Born in April 1986
    Individual (13 offsprings)
    Person with significant control
    2016-07-01 ~ 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
  • 4
    Henderson, Connor William
    Director born in October 1989
    Individual (22 offsprings)
    Officer
    2015-09-30 ~ 2021-04-28
    OF - Director → CIF 0
    Mr Connor William Henderson
    Born in October 1989
    Individual (22 offsprings)
    Person with significant control
    2016-07-01 ~ 2023-12-20
    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
  • 5
    Henderson, Ian Gordon
    Born in September 1969
    Individual (11 offsprings)
    Officer
    2017-07-20 ~ 2024-10-31
    OF - Director → CIF 0
    Henderson, Ian
    Individual (11 offsprings)
    Officer
    2017-07-20 ~ 2024-10-31
    OF - Secretary → CIF 0
  • 6
    Mutter, Douglas
    Director born in August 1981
    Individual (8 offsprings)
    Officer
    2017-07-20 ~ 2024-11-30
    OF - Director → CIF 0
  • 7
    Fowler, Greig Griffith
    Director born in February 1973
    Individual (3 offsprings)
    Officer
    2023-11-23 ~ 2025-05-15
    OF - Director → CIF 0
  • 8
    Leisk, Keith
    Director born in December 1964
    Individual (41 offsprings)
    Officer
    2015-09-30 ~ 2017-07-20
    OF - Director → CIF 0
    Leisk, Keith
    Individual (41 offsprings)
    Officer
    2015-09-30 ~ 2017-06-01
    OF - Secretary → CIF 0
    Mr Keith Mcgregor Leisk
    Born in December 1964
    Individual (41 offsprings)
    Person with significant control
    2017-02-03 ~ 2017-02-04
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

CCHM LTD

Period: 2015-09-30 ~ now
Company number: SC516900
Registered name
CCHM LTD - now
Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.
Brief company account
Property, Plant & Equipment
265,127 GBP2024-12-31
233,591 GBP2023-12-31
Fixed Assets - Investments
21,169 GBP2024-12-31
0 GBP2023-12-31
Total Inventories
2,215,330 GBP2024-12-31
2,512,786 GBP2023-12-31
Debtors
Current
858,868 GBP2024-12-31
920,445 GBP2023-12-31
Cash at bank and in hand
2,123,340 GBP2024-12-31
367,436 GBP2023-12-31
Net Assets/Liabilities
3,920,217 GBP2024-12-31
2,597,093 GBP2023-12-31
Equity
Called up share capital
9,500 GBP2024-12-31
9,500 GBP2023-12-31
Capital redemption reserve
500 GBP2024-12-31
500 GBP2023-12-31
Retained earnings (accumulated losses)
3,910,217 GBP2024-12-31
2,587,093 GBP2023-12-31
Equity
3,920,217 GBP2024-12-31
2,597,093 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-01-01 ~ 2024-12-31
Average Number of Employees
272024-01-01 ~ 2024-12-31
252023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
241,555 GBP2024-12-31
241,555 GBP2023-12-31
Intangible Assets - Gross Cost
241,555 GBP2024-12-31
241,555 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
241,555 GBP2024-12-31
241,555 GBP2023-12-31
Intangible Assets
Other
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,521,923 GBP2024-12-31
1,388,505 GBP2023-12-31
Furniture and fittings
10,978 GBP2024-12-31
10,978 GBP2023-12-31
Computers
23,906 GBP2024-12-31
23,906 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,556,807 GBP2024-12-31
1,423,389 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,256,796 GBP2024-12-31
1,154,914 GBP2023-12-31
Furniture and fittings
10,978 GBP2024-12-31
10,978 GBP2023-12-31
Computers
23,906 GBP2024-12-31
23,906 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,291,680 GBP2024-12-31
1,189,798 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
101,882 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
101,882 GBP2024-01-01 ~ 2024-12-31
Investments in Subsidiaries
Cost valuation
21,169 GBP2024-12-31
0 GBP2023-12-31
Investments in Subsidiaries
21,169 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
341,658 GBP2024-12-31
212,246 GBP2023-12-31
Prepayments/Accrued Income
Current
146,178 GBP2024-12-31
73,280 GBP2023-12-31
Other Debtors
Current
20,359 GBP2024-12-31
1,635 GBP2023-12-31
Trade Creditors/Trade Payables
Current
454,890 GBP2024-12-31
657,354 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
71,133 GBP2024-12-31
3,000 GBP2023-12-31
Other Creditors
Current
8,421 GBP2024-12-31
53,845 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
950,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
9,500 GBP2024-01-01 ~ 2024-12-31
9,500 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • CCHM LTD
    Info
    Registered number SC516900
    1 Huly Hill Road, Newbridge, Edinburgh EH28 8PH
    PRIVATE LIMITED COMPANY incorporated on 2015-09-30 (10 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
  • CCHM LIMITED
    S
    Registered number missing
    Croft Circuit Vince Moor East, Croft-on-tees, North Yorkshire, DL2 2PN
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE ASSOCIATION OF MOTOR RACING CIRCUIT OWNERS LIMITED
    - now 03070534
    FORMALPHASE LIMITED - 1995-08-15
    Msvc Brands Hatch Circuit, Fawkham, Longfield, Kent
    Active Corporate (53 parents, 1 offspring)
    Officer
    1996-11-06 ~ 2006-07-05
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.