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
    Company Director born in December 1967
    Individual (21 offsprings)
    Officer
    2016-08-11 ~ now
    OF - director → CIF 0
  • 2
    Cockburn, David Richard
    Company Director born in September 1970
    Individual (18 offsprings)
    Officer
    2016-08-11 ~ now
    OF - director → CIF 0
  • 3
    Loudon, Alison Jane Bruce
    Director born in October 1956
    Individual (7 offsprings)
    Officer
    2017-01-30 ~ now
    OF - director → CIF 0
  • 4
    Ccl House, 27 Burnside Place, Troon, Ayrshire, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2,107,031 GBP2023-12-31
    Person with significant control
    2016-08-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Gibson, Mark Robert Hunter
    Company Director born in September 1969
    Individual (2 offsprings)
    Officer
    2016-10-24 ~ 2018-03-23
    OF - director → CIF 0
parent relation
Company in focus

CCL UK HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-475 GBP2023-01-01 ~ 2023-12-31
-122 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
35,000 GBP2023-01-01 ~ 2023-12-31
520,000 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-32,239 GBP2023-01-01 ~ 2023-12-31
-44,976 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,286 GBP2023-01-01 ~ 2023-12-31
474,902 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,286 GBP2023-01-01 ~ 2023-12-31
474,902 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
4,551,888 GBP2023-12-31
4,552,388 GBP2022-12-31
Debtors
897,759 GBP2023-12-31
1,135,691 GBP2022-12-31
Cash at bank and in hand
503 GBP2023-12-31
2,287 GBP2022-12-31
Current Assets
898,262 GBP2023-12-31
1,137,978 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,130,351 GBP2023-12-31
-4,997,853 GBP2022-12-31
Net Current Assets/Liabilities
-4,232,089 GBP2023-12-31
-3,859,875 GBP2022-12-31
Total Assets Less Current Liabilities
319,799 GBP2023-12-31
692,513 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-312,500 GBP2023-12-31
-687,500 GBP2022-12-31
Net Assets/Liabilities
7,299 GBP2023-12-31
5,013 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
2 GBP2021-12-31
Retained earnings (accumulated losses)
7,297 GBP2023-12-31
5,011 GBP2022-12-31
-339,891 GBP2021-12-31
Equity
7,299 GBP2023-12-31
5,013 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,286 GBP2023-01-01 ~ 2023-12-31
474,902 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-130,000 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
897,759 GBP2023-12-31
1,135,691 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
375,000 GBP2023-12-31
375,000 GBP2022-12-31
Amounts owed to group undertakings
Current
4,755,351 GBP2023-12-31
4,522,699 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
100,154 GBP2022-12-31
Creditors
Current
5,130,351 GBP2023-12-31
4,997,853 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
312,500 GBP2023-12-31
687,500 GBP2022-12-31
Bank Borrowings
687,500 GBP2023-12-31
1,062,500 GBP2022-12-31
Total Borrowings
Current
375,000 GBP2023-12-31
375,000 GBP2022-12-31
Non-current
312,500 GBP2023-12-31
687,500 GBP2022-12-31
Related profiles found in government register
  • CCL UK HOLDINGS LIMITED
    Info
    Registered number SC542531
    Ccl House, 27 Burnside Place, Troon, Ayrshire KA10 6LZ
    Private Limited Company incorporated on 2016-08-11 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
  • CCL UK HOLDINGS LIMITED
    S
    Registered number missing
    Ccl House, Burnside Place, Troon, Scotland, KA10 6LZ
    Limited Liability Company
    CIF 1
  • CCL UK HOLDINGS LIMITED
    S
    Registered number Sc542531
    27, Burnside Place, Troon, Scotland, KA10 6LZ
    Limited Company in Uk Companies House, Uk
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    CCL DERBY LIMITED - 2018-12-13
    Ccl House, 27 Burnside Place, Troon, Ayrshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2018-11-21 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    CCL EXPORT PACKING LIMITED - 2018-12-13
    Ccl House, 27 Burnside Place, Troon, Ayrshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2018-11-21 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    CCL AYLESBURY LIMITED - 2018-12-13
    Ccl House, 27 Burnside Place, Troon, Ayrshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2018-11-21 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    ADVANCE PACKING LIMITED - 2018-12-13
    Unit 18 Gatehouse Way, Gatehouse Industrial Area, Aylesbury, England
    Corporate (3 parents)
    Person with significant control
    2016-09-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    LOTHIAN SHELF (735) LIMITED - 2019-03-13
    Ccl House, 27 Burnside Place, Troon, Ayrshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2019-03-12 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    CONSOLIDATED CARRIERS LTD. - 2021-07-15
    27 Burnside Place, Troon, Ayrshire
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    7,067,252 GBP2023-12-31
    Person with significant control
    2016-10-24 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    CCL LOGISTICS LTD - 2021-07-15
    LOTHIAN SHELF (734) LIMITED - 2019-03-13
    Ccl House, 27 Burnside Place, Troon, Ayrshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2019-03-12 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    Ccl House, 27 Burnside Place, Troon, Ayrshire, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    145,521 GBP2022-02-28
    Person with significant control
    2022-03-07 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    ALPHAROUTE TRANSPORTS LTD - 2018-12-13
    ALPHAROUTE LTD - 2003-10-03
    Unit 18 Bridgegate Business Park, Gatehouse Way, Aylesbury, Buckinghamshire
    Corporate (3 parents)
    Person with significant control
    2017-03-31 ~ 2022-12-22
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    ADVANCE FORWARDING LIMITED - 2018-12-13
    Unit 18 Gatehouse Way, Gatehouse Industrial Area, Aylesbury, England
    Corporate (3 parents)
    Person with significant control
    2016-09-30 ~ 2022-12-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    CCL EBIZ LTD. - 2008-05-28
    Ccl House, 27 Burnside Place, Troon, Ayrshire
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-06-09 ~ 2022-12-01
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.