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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 22
  • 1
    Rebeiro, Paul Edward
    Finance Director born in February 1958
    Individual (26 offsprings)
    Officer
    1997-04-07 ~ 2001-11-30
    OF - Director → CIF 0
  • 2
    Macleod, Gordon Bruce
    Commercial Director born in April 1955
    Individual (12 offsprings)
    Officer
    1993-04-06 ~ 1996-09-01
    OF - Director → CIF 0
  • 3
    Banks, Adrian
    Accountant born in October 1972
    Individual (2 offsprings)
    Officer
    2008-07-01 ~ 2010-10-08
    OF - Director → CIF 0
  • 4
    Williams, Helen Jane
    Individual (17 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-03-10
    OF - Secretary → CIF 0
    Williams, Helen Jane
    Hr Manager
    Individual (17 offsprings)
    2009-06-12 ~ 2022-06-27
    OF - Secretary → CIF 0
  • 5
    Joyner, Phil
    Born in April 1979
    Individual (14 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Gilmore, Paul
    Chief Executive born in September 1965
    Individual (5 offsprings)
    Officer
    2002-02-26 ~ 2005-02-25
    OF - Director → CIF 0
  • 7
    Scott, Andrew Adam Neil
    Director born in May 1957
    Individual (1 offspring)
    Officer
    2002-02-26 ~ 2006-09-20
    OF - Director → CIF 0
  • 8
    Jones, Malcolm Richard
    Individual (42 offsprings)
    Officer
    1995-03-10 ~ 2005-04-18
    OF - Secretary → CIF 0
  • 9
    Potkins, Simon James
    Chief Technology Officer born in January 1964
    Individual (7 offsprings)
    Officer
    2003-03-03 ~ 2008-09-30
    OF - Director → CIF 0
  • 10
    Agar, David Guy
    Operations Director born in September 1961
    Individual (10 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-12-01
    OF - Director → CIF 0
  • 11
    Dyson, Kevin Frederick
    Director born in July 1964
    Individual (66 offsprings)
    Officer
    2002-06-11 ~ 2009-06-12
    OF - Director → CIF 0
    Dyson, Kevin Frederick
    Director
    Individual (66 offsprings)
    Officer
    2005-04-18 ~ 2009-06-12
    OF - Secretary → CIF 0
  • 12
    Stevens, Martyn
    International Business Director born in November 1969
    Individual (2 offsprings)
    Officer
    2002-02-26 ~ 2023-08-31
    OF - Director → CIF 0
  • 13
    Bennett, Matt
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
  • 14
    Fitzpatrick, Jonathan William
    Finance Director born in April 1983
    Individual (1 offspring)
    Officer
    2017-06-27 ~ 2021-01-22
    OF - Director → CIF 0
  • 15
    Taylor, Timothy Rupert
    Financial Director born in September 1970
    Individual (22 offsprings)
    Officer
    2011-01-24 ~ 2024-11-29
    OF - Director → CIF 0
  • 16
    Gill, David Robert
    Marketing Director born in September 1961
    Individual (4 offsprings)
    Officer
    1996-06-01 ~ 2005-11-28
    OF - Director → CIF 0
  • 17
    Rouse, Paul Michael
    Non Executive Director born in February 1945
    Individual (5 offsprings)
    Officer
    2001-02-15 ~ 2005-08-31
    OF - Director → CIF 0
  • 18
    Williams, Timothy James
    Born in October 1959
    Individual (25 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
  • 19
    Razavet, Patrick Claude
    Born in May 1971
    Individual (8 offsprings)
    Officer
    2025-10-06 ~ now
    OF - Director → CIF 0
  • 20
    Guerion, Tony
    Born in July 1974
    Individual (4 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 21
    Whelerton, Peter
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2011-06-09 ~ 2025-12-18
    OF - Director → CIF 0
  • 22
    CELLHIRE (HOLDINGS) LIMITED 02967988
    Park House, Clifton Park Avenue, York, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CELLHIRE LIMITED

Period: 2022-06-22 ~ now
Company number: 02159836
Registered names
CELLHIRE LIMITED - now
CELLHIRE PLC - 2022-06-22
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02024-05-01 ~ 2025-04-30
Intangible Assets
2,704,567 GBP2025-04-30
2,287,077 GBP2024-04-30
Property, Plant & Equipment
1,925,318 GBP2025-04-30
2,035,991 GBP2024-04-30
Fixed Assets - Investments
583,763 GBP2025-04-30
583,763 GBP2024-04-30
Fixed Assets
5,213,648 GBP2025-04-30
4,906,831 GBP2024-04-30
Debtors
12,134,805 GBP2025-04-30
9,980,870 GBP2024-04-30
Cash at bank and in hand
4,651,501 GBP2025-04-30
6,033,821 GBP2024-04-30
Current Assets
16,786,306 GBP2025-04-30
16,014,691 GBP2024-04-30
Creditors
Current
10,625,055 GBP2025-04-30
10,016,486 GBP2024-04-30
Net Current Assets/Liabilities
6,161,251 GBP2025-04-30
5,998,205 GBP2024-04-30
Total Assets Less Current Liabilities
11,374,899 GBP2025-04-30
10,905,036 GBP2024-04-30
Equity
Called up share capital
100,000 GBP2025-04-30
100,000 GBP2024-04-30
100,000 GBP2023-04-30
Retained earnings (accumulated losses)
11,274,899 GBP2025-04-30
10,805,036 GBP2024-04-30
11,963,209 GBP2023-04-30
Equity
11,374,899 GBP2025-04-30
10,905,036 GBP2024-04-30
12,063,209 GBP2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-2,138,473 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-2,138,473 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
469,863 GBP2024-05-01 ~ 2025-04-30
980,300 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
469,863 GBP2024-05-01 ~ 2025-04-30
980,300 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
952024-05-01 ~ 2025-04-30
972023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
380,915 GBP2025-04-30
377,239 GBP2024-04-30
Development expenditure
2,906,131 GBP2025-04-30
2,336,573 GBP2024-04-30
Intangible Assets - Gross Cost
3,287,046 GBP2025-04-30
2,713,812 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
261,258 GBP2025-04-30
252,151 GBP2024-04-30
Development expenditure
321,221 GBP2025-04-30
174,584 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
582,479 GBP2025-04-30
426,735 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
9,107 GBP2024-05-01 ~ 2025-04-30
Development expenditure
37,687 GBP2024-05-01 ~ 2025-04-30
Intangible Assets - Increase From Amortisation Charge for Year
46,794 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
119,657 GBP2025-04-30
125,088 GBP2024-04-30
Development expenditure
2,584,910 GBP2025-04-30
2,161,989 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,885,068 GBP2025-04-30
2,756,493 GBP2024-04-30
Computers
1,699,683 GBP2025-04-30
4,090,424 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
3,584,751 GBP2025-04-30
6,846,917 GBP2024-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-1,252,357 GBP2024-05-01 ~ 2025-04-30
Computers
-2,445,786 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-3,698,143 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-85,731 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
943,804 GBP2025-04-30
1,420,380 GBP2024-04-30
Computers
715,629 GBP2025-04-30
3,390,546 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,659,433 GBP2025-04-30
4,810,926 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
355,377 GBP2024-05-01 ~ 2025-04-30
Computers
179,819 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
535,196 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-831,953 GBP2024-05-01 ~ 2025-04-30
Computers
-2,745,786 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,577,739 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
941,264 GBP2025-04-30
1,336,113 GBP2024-04-30
Computers
984,054 GBP2025-04-30
699,878 GBP2024-04-30
Investments in Group Undertakings
Cost valuation
583,763 GBP2024-04-30
Investments in Group Undertakings
583,763 GBP2025-04-30
583,763 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
2,754,952 GBP2025-04-30
2,388,566 GBP2024-04-30
Amount of value-added tax that is recoverable
Current
19,428 GBP2024-04-30
Prepayments/Accrued Income
Current
2,055,766 GBP2025-04-30
1,872,870 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
12,134,805 GBP2025-04-30
9,980,870 GBP2024-04-30
Trade Creditors/Trade Payables
Current
1,944,893 GBP2025-04-30
2,333,887 GBP2024-04-30
Amounts owed to group undertakings
Current
4,372,815 GBP2025-04-30
3,065,430 GBP2024-04-30
Corporation Tax Payable
Current
10,585 GBP2024-04-30
Other Taxation & Social Security Payable
Current
137,373 GBP2025-04-30
129,867 GBP2024-04-30
Other Creditors
Current
8,000 GBP2025-04-30
Accrued Liabilities
Current
3,975,634 GBP2025-04-30
4,395,763 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
166,576 GBP2025-04-30
178,316 GBP2024-04-30
Between one and five year
662,456 GBP2025-04-30
664,573 GBP2024-04-30
More than five year
41,404 GBP2025-04-30
207,018 GBP2024-04-30
All periods
870,436 GBP2025-04-30
1,049,907 GBP2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-6,228 GBP2025-04-30
-121,075 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2025-04-30
Profit/Loss
Retained earnings (accumulated losses)
469,863 GBP2024-05-01 ~ 2025-04-30
Related profiles found in government register
  • CELLHIRE LIMITED
    Info
    CELLHIRE PLC - 2022-06-22
    Registered number 02159836
    Park House, Clifton Park, York, Yorkshire YO30 5PB
    PRIVATE LIMITED COMPANY incorporated on 1987-09-01 (38 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
  • CELLHIRE LIMITED
    S
    Registered number 02159836
    Park House, Clifton Park Avenue, York, England, YO30 5PB
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
    Private Limited Company in Companies House, England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    0044 LIMITED
    04793490
    Park House, Clifton Park, York, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    CELLHIRE INTERNATIONAL LIMITED
    - now 02438710
    COMPUTAHIRE LIMITED - 1999-01-13
    Park House, Clifton Park, York, Yorkshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    CELLHIRE UK LIMITED
    - now 02463423
    T.J.W. LIMITED - 1998-12-18
    AUTOHIRE (YORK) LIMITED - 1990-05-25
    Park House, Clifton Park, York, Yorkshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    FONEFIX LIMITED
    - now 02235141
    FAXHIRE LIMITED - 2001-09-20
    Park House, Clifton Park, York, Yorkshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 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 as a member of a firm → OE
  • 5
    NETMOBILE LIMITED
    - now 07285549 03951757... (more)
    GLOBALSIMSMART LIMITED - 2022-02-25
    3365 Century Way, Thorpe Park, Leeds, England
    Active Corporate (4 parents)
    Person with significant control
    2022-07-27 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    VISMO LIMITED
    04315312
    Park House, Clifton Park Avenue, York, North Yorkshire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE

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