CCHC LTD

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 6

1
Tahir, Mohammad Rehan
Born in December 1982
Individual (8 offsprings)
Officer
2020-11-20 ~ now
OF - Director → CIF 0
2
Rooney, William James
Operations Director born in June 1973
Individual (16 offsprings)
Officer
2017-11-14 ~ 2022-12-01
OF - Director → CIF 0
3
May, Jeremy Edward
Director born in April 1985
Individual (1 offspring)
Officer
2022-07-29 ~ 2024-09-22
OF - Director → CIF 0
4
Henderson, Callum Robert
Born in April 1986
Individual (13 offsprings)
Officer
2017-11-14 ~ now
OF - Director → CIF 0
Mr Callum Robert Henderson
Born in April 1986
Individual (13 offsprings)
Person with significant control
2017-11-14 ~ 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
5
Henderson, Connor William
Managing Director born in October 1989
Individual (22 offsprings)
Officer
2017-11-14 ~ 2021-04-28
OF - Director → CIF 0
Mr Connor William Henderson
Born in October 1989
Individual (22 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
6
Henderson, Ian Gordon
Born in September 1969
Individual (11 offsprings)
Officer
2017-11-14 ~ 2024-10-31
OF - Director → CIF 0
Henderson, Ian
Individual (11 offsprings)
Officer
2017-11-14 ~ 2024-10-31
OF - Secretary → CIF 0

Company in focus

Period: 2017-11-14 ~ now

Company number: SC581455

Registered name

CCHC LTD - now

Standard Industrial Classification

43390 - Other Building Completion And Finishing

Brief company account

Property, Plant & Equipment

97,933 GBP2024-12-31

150,758 GBP2023-12-31

Total Inventories

92,957 GBP2024-12-31

69,465 GBP2023-12-31

Debtors

Current

119,824 GBP2024-12-31

286,783 GBP2023-12-31

Cash at bank and in hand

14,803 GBP2024-12-31

65,839 GBP2023-12-31

Creditors

Non-current

-42,065 GBP2024-12-31

-70,055 GBP2023-12-31

Net Assets/Liabilities

-18,003 GBP2024-12-31

-182,259 GBP2023-12-31

Equity

Called up share capital

1,000 GBP2024-12-31

1,000 GBP2023-12-31

Retained earnings (accumulated losses)

-19,003 GBP2024-12-31

-183,259 GBP2023-12-31

Equity

-18,003 GBP2024-12-31

-182,259 GBP2023-12-31

Average Number of Employees

132024-01-01 ~ 2024-12-31

132023-01-01 ~ 2023-12-31

Property, Plant & Equipment - Gross Cost

Plant and equipment

275,168 GBP2024-12-31

279,163 GBP2023-12-31

Furniture and fittings

17,643 GBP2024-12-31

1,083 GBP2023-12-31

Property, Plant & Equipment - Gross Cost

292,811 GBP2024-12-31

280,246 GBP2023-12-31

Property, Plant & Equipment - Disposals

Plant and equipment

-3,995 GBP2024-01-01 ~ 2024-12-31

Furniture and fittings

0 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment - Disposals

-3,995 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

191,450 GBP2024-12-31

129,195 GBP2023-12-31

Furniture and fittings

3,428 GBP2024-12-31

293 GBP2023-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

194,878 GBP2024-12-31

129,488 GBP2023-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Plant and equipment

63,587 GBP2024-01-01 ~ 2024-12-31

Furniture and fittings

3,135 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

66,722 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals

Plant and equipment

-1,332 GBP2024-01-01 ~ 2024-12-31

Furniture and fittings

0 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals

-1,332 GBP2024-01-01 ~ 2024-12-31

Trade Creditors/Trade Payables

Current

24,685 GBP2024-12-31

49,819 GBP2023-12-31

Finance Lease Liabilities - Total Present Value

Current

27,990 GBP2024-12-31

27,990 GBP2023-12-31

Other Creditors

Current

35,693 GBP2024-12-31

20,264 GBP2023-12-31

Finance Lease Liabilities - Total Present Value

Non-current

42,065 GBP2024-12-31

70,055 GBP2023-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

100,000 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

1,000 GBP2024-01-01 ~ 2024-12-31

1,000 GBP2023-01-01 ~ 2023-12-31

CCHC LTD
Info
Registered number SC581455
1 Huly Hill Road, Newbridge, Edinburgh EH28 8PH
PRIVATE LIMITED COMPANY incorporated on 2017-11-14 (8 years 6 months). The status of the company number is Active.
The last date of confirmation statement was made at 2025-12-16
CIF 0

Offspring entities and appointments 0

Not found in our database.