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
    Henderson, Callum Robert
    Managing Director born in April 1986
    Individual (12 offsprings)
    Officer
    2017-11-14 ~ now
    OF - Director → CIF 0
    Mr Callum Robert Henderson
    Born in April 1986
    Individual (12 offsprings)
    Person with significant control
    2017-11-14 ~ 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
    Mr Connor William Henderson
    Born in October 1989
    Individual (16 offsprings)
    Person with significant control
    2017-11-14 ~ 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
    Tahir, Mohammad Rehan
    Managing Director born in December 1982
    Individual (8 offsprings)
    Officer
    2020-11-20 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    May, Jeremy Edward
    Director born in April 1985
    Individual
    Officer
    2022-07-29 ~ 2024-09-22
    OF - Director → CIF 0
  • 2
    Rooney, William James
    Operations Director born in June 1973
    Individual (5 offsprings)
    Officer
    2017-11-14 ~ 2022-12-01
    OF - Director → CIF 0
  • 3
    Henderson, Ian
    Finance Director born in September 1969
    Individual (3 offsprings)
    Officer
    2017-11-14 ~ 2024-10-31
    OF - Director → CIF 0
    Henderson, Ian
    Individual (3 offsprings)
    Officer
    2017-11-14 ~ 2024-10-31
    OF - Secretary → CIF 0
  • 4
    Henderson, Connor William
    Managing Director born in October 1989
    Individual (16 offsprings)
    Officer
    2017-11-14 ~ 2021-04-28
    OF - Director → CIF 0
parent relation
Company in focus

CCHC LTD

Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Property, Plant & Equipment
150,758 GBP2023-12-31
194,547 GBP2022-12-31
Total Inventories
69,465 GBP2023-12-31
64,357 GBP2022-12-31
Debtors
Current
286,783 GBP2023-12-31
128,251 GBP2022-12-31
Cash at bank and in hand
65,839 GBP2023-12-31
26,723 GBP2022-12-31
Current Assets
422,087 GBP2023-12-31
219,331 GBP2022-12-31
Net Current Assets/Liabilities
-234,320 GBP2023-12-31
-231,101 GBP2022-12-31
Total Assets Less Current Liabilities
-83,562 GBP2023-12-31
-36,554 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-70,055 GBP2023-12-31
-98,045 GBP2022-12-31
Net Assets/Liabilities
-182,259 GBP2023-12-31
-171,563 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-183,259 GBP2023-12-31
-172,563 GBP2022-12-31
Equity
-182,259 GBP2023-12-31
-171,563 GBP2022-12-31
Average Number of Employees
132023-01-01 ~ 2023-12-31
132022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
279,162 GBP2023-12-31
261,805 GBP2022-12-31
Other
1,083 GBP2023-12-31
1,083 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
280,245 GBP2023-12-31
262,888 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
129,193 GBP2023-12-31
68,318 GBP2022-12-31
Other
294 GBP2023-12-31
23 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
129,487 GBP2023-12-31
68,341 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
60,875 GBP2023-01-01 ~ 2023-12-31
Other
271 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
61,146 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
149,969 GBP2023-12-31
193,487 GBP2022-12-31
Other
789 GBP2023-12-31
1,060 GBP2022-12-31
Other types of inventories not specified separately
69,465 GBP2023-12-31
64,357 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
265,125 GBP2023-12-31
121,531 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
10,516 GBP2023-12-31
4,716 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
286,783 GBP2023-12-31
128,251 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
27,990 GBP2023-12-31
27,990 GBP2022-12-31
Non-current, Amounts falling due after one year
70,055 GBP2023-12-31
98,045 GBP2022-12-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
100,000 shares2023-12-31
100,000 shares2022-12-31
  • CCHC LTD
    Info
    Registered number SC581455
    1 Huly Hill Road, Newbridge, Edinburgh EH28 8PH
    Private Limited Company incorporated on 2017-11-14 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.