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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 4
  • 1
    Myrene, Håvard Ole
    Born in April 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Ulstein, Stig
    Born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-27 ~ now
    OF - Director → CIF 0
  • 3
    ONYX NIGHT LIMITED - 2010-10-25
    ONYX NIGHT PUBLIC LIMITED COMPANY - 2006-09-19
    CETIX UK HOLDINGS LIMITED - 2023-11-03
    icon of addressUnit 2 Phoenix Riverside, Sheffield Road, Rotherham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,014,142 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    icon of address3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2012-02-10 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Fornataro, Augustine Angelo
    Engineer born in January 1931
    Individual
    Officer
    icon of calendar ~ 1994-12-22
    OF - Director → CIF 0
  • 2
    Colvin, Melvin
    Company Director born in January 1921
    Individual
    Officer
    icon of calendar 1994-12-22 ~ 1996-09-26
    OF - Director → CIF 0
  • 3
    Holyman, Donald Lyle
    Manager born in August 1929
    Individual
    Officer
    icon of calendar 1995-08-22 ~ 1996-12-20
    OF - Director → CIF 0
  • 4
    Reime, Per Rune
    Investment Analyst born in August 1976
    Individual
    Officer
    icon of calendar 2006-09-13 ~ 2007-12-18
    OF - Director → CIF 0
  • 5
    Loffredo, Marco
    Attorney born in July 1949
    Individual
    Officer
    icon of calendar 1994-12-22 ~ 1996-09-26
    OF - Director → CIF 0
  • 6
    Sorbo, Arne
    Managing Director born in February 1963
    Individual
    Officer
    icon of calendar 2007-12-18 ~ 2018-02-27
    OF - Director → CIF 0
  • 7
    Nygaard, Kai Tonning
    Finance Director born in November 1965
    Individual
    Officer
    icon of calendar 2006-09-13 ~ 2006-10-11
    OF - Director → CIF 0
  • 8
    Fileccia, Piero
    Accountant born in January 1960
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1996-10-04
    OF - Director → CIF 0
    Fileccia, Piero
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1996-10-04
    OF - Secretary → CIF 0
  • 9
    Fredriksen, Eivind
    Managing Director born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-11 ~ 2007-12-18
    OF - Director → CIF 0
  • 10
    Ulstein, Bernt-aage
    Chief Executive Officer born in December 1974
    Individual
    Officer
    icon of calendar 2023-10-04 ~ 2025-03-31
    OF - Director → CIF 0
  • 11
    Franklin, Lawrence Robert
    Company Director born in February 1962
    Individual
    Officer
    icon of calendar 2023-02-28 ~ 2025-03-31
    OF - Director → CIF 0
  • 12
    Smith, Phillip Hartley
    Company Director born in January 1927
    Individual
    Officer
    icon of calendar 1994-12-22 ~ 1996-05-09
    OF - Director → CIF 0
  • 13
    Dickenson, John Anthony Stephen
    Engineer born in October 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-09-13
    OF - Director → CIF 0
    Dickenson, John Anthony Stephen
    Engineer
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-04 ~ 2006-09-13
    OF - Secretary → CIF 0
  • 14
    Deaner, Milton
    Director born in June 1924
    Individual
    Officer
    icon of calendar 1994-12-22 ~ 1996-09-26
    OF - Director → CIF 0
  • 15
    Nordba*, Rune
    Finance Director born in October 1963
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2014-06-04
    OF - Director → CIF 0
  • 16
    Gennard, Derek
    Engineer born in January 1953
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2006-09-13
    OF - Director → CIF 0
    Gennard, Derek
    Company Director born in January 1953
    Individual (4 offsprings)
    icon of calendar 2006-10-11 ~ 2007-12-18
    OF - Director → CIF 0
  • 17
    Berg, Frode Sigurd
    Ceo born in January 1963
    Individual
    Officer
    icon of calendar 2006-09-13 ~ 2007-12-18
    OF - Director → CIF 0
  • 18
    Garland, Harry Julian Pocklington
    Manager born in March 1940
    Individual
    Officer
    icon of calendar ~ 1994-12-22
    OF - Director → CIF 0
  • 19
    COBBETT LEAK ALMOND (SECRETARIAL) LIMITED - 1998-01-16
    ITEMBASIC LIMITED - 1993-06-01
    icon of addressC/o Cobbetts Llp, 58 Mosley Street, Manchester
    Dissolved Corporate (11 parents, 26 offsprings)
    Officer
    2006-09-13 ~ 2012-02-10
    PE - Secretary → CIF 0
parent relation
Company in focus

CETIX LIMITED

Previous names
SALEM AUTOMATION LIMITED - 2010-10-25
IDEAL VISION LIMITED - 1988-05-05
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
3,952,594 GBP2024-01-01 ~ 2024-12-31
2,673,311 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
2,590,916 GBP2024-01-01 ~ 2024-12-31
1,674,680 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,361,678 GBP2024-01-01 ~ 2024-12-31
998,631 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
680,362 GBP2024-01-01 ~ 2024-12-31
666,271 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
491,468 GBP2024-01-01 ~ 2024-12-31
547,370 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
189,848 GBP2024-01-01 ~ 2024-12-31
-215,010 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
10,438 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
189,848 GBP2024-01-01 ~ 2024-12-31
-225,448 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-46,358 GBP2024-01-01 ~ 2024-12-31
37,584 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
236,206 GBP2024-01-01 ~ 2024-12-31
-263,032 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
6,986 GBP2024-12-31
7,339 GBP2023-12-31
Fixed Assets
6,986 GBP2024-12-31
7,339 GBP2023-12-31
Total Inventories
14,875 GBP2024-12-31
14,875 GBP2023-12-31
Debtors
1,285,556 GBP2024-12-31
407,545 GBP2023-12-31
Cash at bank and in hand
213,465 GBP2024-12-31
64,959 GBP2023-12-31
Current Assets
1,513,896 GBP2024-12-31
487,379 GBP2023-12-31
Creditors
Current
1,456,251 GBP2024-12-31
666,293 GBP2023-12-31
Net Current Assets/Liabilities
57,645 GBP2024-12-31
-178,914 GBP2023-12-31
Total Assets Less Current Liabilities
64,631 GBP2024-12-31
-171,575 GBP2023-12-31
Equity
Called up share capital
8,333 GBP2024-12-31
8,333 GBP2023-12-31
Revaluation reserve
1,667 GBP2024-12-31
1,667 GBP2023-12-31
Retained earnings (accumulated losses)
54,631 GBP2024-12-31
-181,575 GBP2023-12-31
Equity
64,631 GBP2024-12-31
-171,575 GBP2023-12-31
Average Number of Employees
272024-01-01 ~ 2024-12-31
282023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
8,549 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
8,549 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
362,850 GBP2024-12-31
362,279 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
366,180 GBP2024-12-31
362,279 GBP2023-12-31
Improvements to leasehold property
3,330 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
358,887 GBP2024-12-31
354,940 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
359,194 GBP2024-12-31
354,940 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
307 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
3,947 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,254 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
307 GBP2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
3,023 GBP2024-12-31
Plant and equipment
3,963 GBP2024-12-31
7,339 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
907,264 GBP2024-12-31
160,057 GBP2023-12-31
Other Debtors
Current
92,678 GBP2024-12-31
86,885 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
59,530 GBP2024-12-31
13,172 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,285,556 GBP2024-12-31
Amounts falling due within one year, Current
407,545 GBP2023-12-31
Trade Creditors/Trade Payables
Current
571,301 GBP2024-12-31
212,695 GBP2023-12-31
Other Taxation & Social Security Payable
Current
103,522 GBP2024-12-31
66,793 GBP2023-12-31
Other Creditors
Current
66,373 GBP2024-12-31
51,515 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,333 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
236,206 GBP2024-01-01 ~ 2024-12-31
  • CETIX LIMITED
    Info
    SALEM AUTOMATION LIMITED - 2010-10-25
    IDEAL VISION LIMITED - 2010-10-25
    Registered number 02184213
    icon of addressUnit 2 Phoenix Riverside, Sheffield Road, Rotherham S60 1FL
    PRIVATE LIMITED COMPANY incorporated on 1987-10-28 (38 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    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.