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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 7
  • 1
    Williams, Timothy James
    Born in October 1959
    Individual (20 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Bennett, Matt
    Born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Guerion, Tony
    Born in July 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Razavet, Patrick Claude
    Born in May 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-10-06 ~ now
    OF - Director → CIF 0
  • 5
    Whelerton, Peter
    Born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-09 ~ now
    OF - Director → CIF 0
  • 6
    Joyner, Phil
    Born in April 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 7
    CELLHIRE (HOLDINGS) LIMITED
    icon of addressPark House, Clifton Park Avenue, York, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,100 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 15
  • 1
    Banks, Adrian
    Accountant born in October 1972
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2010-10-08
    OF - Director → CIF 0
  • 2
    Dyson, Kevin Frederick
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-11 ~ 2009-06-12
    OF - Director → CIF 0
    Dyson, Kevin Frederick
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-18 ~ 2009-06-12
    OF - Secretary → CIF 0
  • 3
    Jones, Malcolm Richard
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-03-10 ~ 2005-04-18
    OF - Secretary → CIF 0
  • 4
    Williams, Helen Jane
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1995-03-10
    OF - Secretary → CIF 0
    Williams, Helen Jane
    Hr Manager
    Individual (9 offsprings)
    icon of calendar 2009-06-12 ~ 2022-06-27
    OF - Secretary → CIF 0
  • 5
    Agar, David Guy
    Operations Director born in September 1961
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1992-12-01
    OF - Director → CIF 0
  • 6
    Macleod, Gordon Bruce
    Commercial Director born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-04-06 ~ 1996-09-01
    OF - Director → CIF 0
  • 7
    Fitzpatrick, Jonathan William
    Finance Director born in April 1983
    Individual
    Officer
    icon of calendar 2017-06-27 ~ 2021-01-22
    OF - Director → CIF 0
  • 8
    Rouse, Paul Michael
    Non Executive Director born in February 1945
    Individual
    Officer
    icon of calendar 2001-02-15 ~ 2005-08-31
    OF - Director → CIF 0
  • 9
    Stevens, Martyn
    International Business Director born in November 1969
    Individual
    Officer
    icon of calendar 2002-02-26 ~ 2023-08-31
    OF - Director → CIF 0
  • 10
    Gill, David Robert
    Marketing Director born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-01 ~ 2005-11-28
    OF - Director → CIF 0
  • 11
    Rebeiro, Paul Edward
    Finance Director born in February 1958
    Individual
    Officer
    icon of calendar 1997-04-07 ~ 2001-11-30
    OF - Director → CIF 0
  • 12
    Scott, Andrew Adam Neil
    Director born in May 1957
    Individual
    Officer
    icon of calendar 2002-02-26 ~ 2006-09-20
    OF - Director → CIF 0
  • 13
    Taylor, Timothy Rupert
    Financial Director born in September 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-24 ~ 2024-11-29
    OF - Director → CIF 0
  • 14
    Gilmore, Paul
    Chief Executive born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-02-26 ~ 2005-02-25
    OF - Director → CIF 0
  • 15
    Potkins, Simon James
    Chief Technology Officer born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-03-03 ~ 2008-09-30
    OF - Director → CIF 0
parent relation
Company in focus

CELLHIRE LIMITED

Previous name
CELLHIRE PLC - 2022-06-22
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Average Number of Employees
972023-05-01 ~ 2024-04-30
882022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
02023-05-01 ~ 2024-04-30
Intangible Assets
2,287,077 GBP2024-04-30
1,473,669 GBP2023-04-30
Property, Plant & Equipment
2,035,991 GBP2024-04-30
2,079,858 GBP2023-04-30
Fixed Assets - Investments
583,763 GBP2024-04-30
583,763 GBP2023-04-30
Fixed Assets
4,906,831 GBP2024-04-30
4,137,290 GBP2023-04-30
Debtors
9,980,870 GBP2024-04-30
12,352,211 GBP2023-04-30
Cash at bank and in hand
6,033,821 GBP2024-04-30
4,483,991 GBP2023-04-30
Current Assets
16,014,691 GBP2024-04-30
16,836,202 GBP2023-04-30
Creditors
Current
10,016,486 GBP2024-04-30
8,910,283 GBP2023-04-30
Net Current Assets/Liabilities
5,998,205 GBP2024-04-30
7,925,919 GBP2023-04-30
Total Assets Less Current Liabilities
10,905,036 GBP2024-04-30
12,063,209 GBP2023-04-30
Equity
Called up share capital
100,000 GBP2024-04-30
100,000 GBP2023-04-30
100,000 GBP2022-04-30
Retained earnings (accumulated losses)
10,805,036 GBP2024-04-30
11,963,209 GBP2023-04-30
9,520,881 GBP2022-04-30
Equity
10,905,036 GBP2024-04-30
12,063,209 GBP2023-04-30
9,620,881 GBP2022-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
980,300 GBP2023-05-01 ~ 2024-04-30
2,442,328 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
980,300 GBP2023-05-01 ~ 2024-04-30
2,442,328 GBP2022-05-01 ~ 2023-04-30
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
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
377,239 GBP2024-04-30
364,321 GBP2023-04-30
Development expenditure
2,336,573 GBP2024-04-30
1,406,279 GBP2023-04-30
Intangible Assets - Gross Cost
2,713,812 GBP2024-04-30
1,770,600 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
252,151 GBP2024-04-30
242,760 GBP2023-04-30
Development expenditure
174,584 GBP2024-04-30
54,171 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
426,735 GBP2024-04-30
296,931 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
9,391 GBP2023-05-01 ~ 2024-04-30
Development expenditure
120,413 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
129,804 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
125,088 GBP2024-04-30
121,561 GBP2023-04-30
Development expenditure
2,161,989 GBP2024-04-30
1,352,108 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,756,493 GBP2024-04-30
4,198,791 GBP2023-04-30
Computers
4,090,424 GBP2024-04-30
3,656,966 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
6,846,917 GBP2024-04-30
7,855,757 GBP2023-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-1,706,362 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-1,706,362 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,420,380 GBP2024-04-30
2,556,094 GBP2023-04-30
Computers
3,390,546 GBP2024-04-30
3,219,805 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,810,926 GBP2024-04-30
5,775,899 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
539,553 GBP2023-05-01 ~ 2024-04-30
Computers
170,741 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
710,294 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,675,267 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,675,267 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
1,336,113 GBP2024-04-30
1,642,697 GBP2023-04-30
Computers
699,878 GBP2024-04-30
437,161 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
583,763 GBP2023-04-30
Investments in Group Undertakings
583,763 GBP2024-04-30
583,763 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
2,388,566 GBP2024-04-30
2,793,399 GBP2023-04-30
Amount of value-added tax that is recoverable
Current
19,428 GBP2024-04-30
10,099 GBP2023-04-30
Prepayments/Accrued Income
Current
1,872,870 GBP2024-04-30
2,878,626 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
9,980,870 GBP2024-04-30
12,352,211 GBP2023-04-30
Trade Creditors/Trade Payables
Current
2,333,887 GBP2024-04-30
2,635,386 GBP2023-04-30
Amounts owed to group undertakings
Current
3,065,430 GBP2024-04-30
2,022,342 GBP2023-04-30
Corporation Tax Payable
Current
10,585 GBP2024-04-30
59,790 GBP2023-04-30
Other Taxation & Social Security Payable
Current
129,867 GBP2024-04-30
89,785 GBP2023-04-30
Accrued Liabilities
Current
4,395,763 GBP2024-04-30
4,022,027 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
178,316 GBP2024-04-30
178,316 GBP2023-04-30
Between one and five year
664,573 GBP2024-04-30
677,275 GBP2023-04-30
More than five year
207,018 GBP2024-04-30
372,632 GBP2023-04-30
All periods
1,049,907 GBP2024-04-30
1,228,223 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-121,075 GBP2024-04-30
-426,716 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
980,300 GBP2023-05-01 ~ 2024-04-30
Related profiles found in government register
  • CELLHIRE LIMITED
    Info
    CELLHIRE PLC - 2022-06-22
    Registered number 02159836
    icon of addressPark House, Clifton Park, York, Yorkshire YO30 5PB
    PRIVATE LIMITED COMPANY incorporated on 1987-09-01 (38 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • CELLHIRE LIMITED
    S
    Registered number 02159836
    icon of addressPark 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
Active 5
  • 1
    icon of addressPark House, Clifton Park, York, England
    Active Corporate (4 parents)
    Equity (Company account)
    35,023 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    COMPUTAHIRE LIMITED - 1999-01-13
    icon of addressPark House, Clifton Park, York, Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    T.J.W. LIMITED - 1998-12-18
    AUTOHIRE (YORK) LIMITED - 1990-05-25
    icon of addressPark House, Clifton Park, York, Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Person with significant control
    icon of calendar 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
    FAXHIRE LIMITED - 2001-09-20
    icon of addressPark House, Clifton Park, York, Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    -526,570 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    GLOBALSIMSMART LIMITED - 2022-02-25
    icon of address3365 Century Way, Thorpe Park, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 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
Ceased 1
  • icon of addressPark House, Clifton Park Avenue, York, North Yorkshire
    Active Corporate (6 parents)
    Equity (Company account)
    -484,645 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE

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