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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
    Lees, Clare Melissa
    Born in May 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Bastock, Callum
    Born in December 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-02-14 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressCcl House, 27 Burnside Place, Troon, Ayrshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    1,702 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2020-02-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Cockburn, David Richard
    Company Director born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-14 ~ 2025-07-29
    OF - Director → CIF 0
parent relation
Company in focus

CCL SHARED SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
880,352 GBP2024-12-31
591,718 GBP2023-12-31
Cash at bank and in hand
31,691 GBP2024-12-31
2,546 GBP2023-12-31
Current Assets
912,043 GBP2024-12-31
594,264 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-584,824 GBP2023-12-31
Net Current Assets/Liabilities
10,385 GBP2024-12-31
9,440 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
10,384 GBP2024-12-31
9,439 GBP2023-12-31
6,918 GBP2022-12-31
Equity
10,385 GBP2024-12-31
9,440 GBP2023-12-31
Average Number of Employees
232024-01-01 ~ 2024-12-31
242023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
9,332 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
685,160 GBP2024-12-31
371,330 GBP2023-12-31
Other Debtors
Current
151,614 GBP2024-12-31
118,200 GBP2023-12-31
Prepayments/Accrued Income
Current
43,578 GBP2024-12-31
92,856 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
880,352 GBP2024-12-31
Current, Amounts falling due within one year
591,718 GBP2023-12-31
Trade Creditors/Trade Payables
Current
80,630 GBP2024-12-31
9,164 GBP2023-12-31
Amounts owed to group undertakings
Current
691,441 GBP2024-12-31
441,080 GBP2023-12-31
Other Taxation & Social Security Payable
Current
43,022 GBP2024-12-31
46,627 GBP2023-12-31
Other Creditors
Current
15,365 GBP2024-12-31
17,433 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
71,200 GBP2024-12-31
70,520 GBP2023-12-31
Creditors
Current
901,658 GBP2024-12-31
584,824 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 shares2024-12-31
1 shares2023-12-31
Profit/Loss
945 GBP2024-01-01 ~ 2024-12-31
2,521 GBP2023-01-01 ~ 2023-12-31

  • CCL SHARED SERVICES LIMITED
    Info
    Registered number SC654591
    icon of addressCcl House, 27 Burnside Place, Troon, Ayrshire KA10 6LZ
    PRIVATE LIMITED COMPANY incorporated on 2020-02-14 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.