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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 5
  • 1
    Baron, Suzanne Michelle
    Born in December 1963
    Individual (10 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
    Baron, Suzanne Michelle
    Individual (10 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Secretary → CIF 0
  • 2
    Wallace, Ian Gordon
    Engineer born in February 1964
    Individual (18 offsprings)
    Officer
    1999-05-14 ~ 2010-09-07
    OF - Director → CIF 0
  • 3
    Lines, David Frederick
    Engineer born in May 1949
    Individual (3 offsprings)
    Officer
    1998-04-01 ~ 2022-07-02
    OF - Director → CIF 0
  • 4
    Baron, Thomas Raymond
    Born in June 1935
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
    Mr Thomas Raymond Baron
    Born in June 1935
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Baron, Priscilla Alison Mabel
    Born in June 1945
    Individual (3 offsprings)
    Officer
    2011-03-18 ~ now
    OF - Director → CIF 0
    Baron, Priscilla Alison Mabel
    Company Director born in June 1945
    Individual (3 offsprings)
    2000-09-03 ~ 2005-06-21
    OF - Director → CIF 0
parent relation
Company in focus

CEETAK HOLDINGS LIMITED

Period: 1988-07-27 ~ now
Company number: 01001255
Registered names
CEETAK HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Property, Plant & Equipment
51,657 GBP2025-06-30
1,289 GBP2024-06-30
Fixed Assets - Investments
100 GBP2025-06-30
100 GBP2024-06-30
Fixed Assets
51,757 GBP2025-06-30
1,389 GBP2024-06-30
Debtors
Current
2,243,909 GBP2025-06-30
2,082,640 GBP2024-06-30
Cash at bank and in hand
8,948,937 GBP2025-06-30
7,238,215 GBP2024-06-30
Current Assets
11,192,846 GBP2025-06-30
9,320,855 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-189,780 GBP2024-06-30
Net Current Assets/Liabilities
10,980,784 GBP2025-06-30
9,131,075 GBP2024-06-30
Total Assets Less Current Liabilities
11,032,541 GBP2025-06-30
9,132,464 GBP2024-06-30
Net Assets/Liabilities
11,032,541 GBP2025-06-30
9,132,464 GBP2024-06-30
Equity
Called up share capital
20,000 GBP2025-06-30
20,000 GBP2024-06-30
Retained earnings (accumulated losses)
11,012,541 GBP2025-06-30
9,112,464 GBP2024-06-30
7,307,906 GBP2023-07-01
Profit/Loss
2,181,295 GBP2024-07-01 ~ 2025-06-30
2,085,776 GBP2023-07-01 ~ 2024-06-30
Equity
11,032,541 GBP2025-06-30
9,132,464 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Computers
3,844 GBP2025-06-30
3,923 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
66,080 GBP2025-06-30
3,923 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Computers
-1,941 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-1,941 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
62,236 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,457 GBP2025-06-30
2,634 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,423 GBP2025-06-30
2,634 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
13,729 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-1,940 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,940 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
12,966 GBP2025-06-30
Property, Plant & Equipment
Motor vehicles
49,270 GBP2025-06-30
Computers
2,387 GBP2025-06-30
1,289 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
2,243,909 GBP2025-06-30
2,075,166 GBP2024-06-30
Other Debtors
Current
7,474 GBP2024-06-30
Corporation Tax Payable
Current
53,931 GBP2025-06-30
40,023 GBP2024-06-30
Taxation/Social Security Payable
Current
11,771 GBP2025-06-30
11,337 GBP2024-06-30
Other Creditors
Current
72,811 GBP2025-06-30
64,472 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
73,549 GBP2025-06-30
73,948 GBP2024-06-30
Creditors
Current
212,062 GBP2025-06-30
189,780 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,500 shares2025-06-30
12,500 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1.002024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,000 shares2025-06-30
4,000 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1.002024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3,000 shares2025-06-30
3,000 shares2024-06-30
Par Value of Share
Class 3 ordinary share
1.002024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
500 shares2025-06-30
500 shares2024-06-30
Par Value of Share
Class 4 ordinary share
1.002024-07-01 ~ 2025-06-30
Related profiles found in government register
  • CEETAK HOLDINGS LIMITED
    Info
    CEETAK LIMITED - 1988-07-27
    Registered number 01001255
    Fraser Road, Priory Business Park, Bedford, Beds MK44 3WH
    PRIVATE LIMITED COMPANY incorporated on 1971-02-01 (55 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • CEETAK HOLDINGS LTD
    S
    Registered number 01001255
    Ceetak, Fraser Road, Priory Business Park, Bedford, England, MK44 3WH
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CEETAK LIMITED
    - now 02251723 01001255
    GOODSURE LIMITED - 1988-07-27
    Fraser Road, Priory Business Park, Bedford, Beds
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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