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
    Ulstein, Stig
    Ceo born in July 1958
    Individual (1 offspring)
    Officer
    2018-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Myrene, Håvard Ole
    Director Business Development born in April 1952
    Individual (2 offsprings)
    Officer
    2011-11-25 ~ now
    OF - Director → CIF 0
  • 3
    CETIX UK HOLDINGS LIMITED - 2023-11-03
    ONYX NIGHT LIMITED - 2010-10-25
    ONYX NIGHT PUBLIC LIMITED COMPANY - 2006-09-19
    Unit 2 Phoenix Riverside, Sheffield Road, Rotherham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,014,142 GBP2023-12-31
    Person with significant control
    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
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2012-02-10 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Fileccia, Piero
    Accountant born in January 1960
    Individual (8 offsprings)
    Officer
    ~ 1996-10-04
    OF - Director → CIF 0
    Fileccia, Piero
    Individual (8 offsprings)
    Officer
    ~ 1996-10-04
    OF - Secretary → CIF 0
  • 2
    Dickenson, John Anthony Stephen
    Engineer born in October 1938
    Individual (1 offspring)
    Officer
    ~ 2006-09-13
    OF - Director → CIF 0
    Dickenson, John Anthony Stephen
    Engineer
    Individual (1 offspring)
    Officer
    1996-10-04 ~ 2006-09-13
    OF - Secretary → CIF 0
  • 3
    Holyman, Donald Lyle
    Manager born in August 1929
    Individual
    Officer
    1995-08-22 ~ 1996-12-20
    OF - Director → CIF 0
  • 4
    Berg, Frode Sigurd
    Ceo born in January 1963
    Individual
    Officer
    2006-09-13 ~ 2007-12-18
    OF - Director → CIF 0
  • 5
    Smith, Phillip Hartley
    Company Director born in January 1927
    Individual
    Officer
    1994-12-22 ~ 1996-05-09
    OF - Director → CIF 0
  • 6
    Franklin, Lawrence Robert
    Company Director born in February 1962
    Individual
    Officer
    2023-02-28 ~ 2025-03-31
    OF - Director → CIF 0
  • 7
    Fornataro, Augustine Angelo
    Engineer born in January 1931
    Individual
    Officer
    ~ 1994-12-22
    OF - Director → CIF 0
  • 8
    Colvin, Melvin
    Company Director born in January 1921
    Individual
    Officer
    1994-12-22 ~ 1996-09-26
    OF - Director → CIF 0
  • 9
    Garland, Harry Julian Pocklington
    Manager born in March 1940
    Individual
    Officer
    ~ 1994-12-22
    OF - Director → CIF 0
  • 10
    Sorbo, Arne
    Managing Director born in February 1963
    Individual
    Officer
    2007-12-18 ~ 2018-02-27
    OF - Director → CIF 0
  • 11
    Nordba*, Rune
    Finance Director born in October 1963
    Individual
    Officer
    2010-01-01 ~ 2014-06-04
    OF - Director → CIF 0
  • 12
    Ulstein, Bernt-aage
    Chief Executive Officer born in December 1974
    Individual
    Officer
    2023-10-04 ~ 2025-03-31
    OF - Director → CIF 0
  • 13
    Deaner, Milton
    Director born in June 1924
    Individual
    Officer
    1994-12-22 ~ 1996-09-26
    OF - Director → CIF 0
  • 14
    Reime, Per Rune
    Investment Analyst born in August 1976
    Individual
    Officer
    2006-09-13 ~ 2007-12-18
    OF - Director → CIF 0
  • 15
    Fredriksen, Eivind
    Managing Director born in February 1968
    Individual (1 offspring)
    Officer
    2006-10-11 ~ 2007-12-18
    OF - Director → CIF 0
  • 16
    Loffredo, Marco
    Attorney born in July 1949
    Individual
    Officer
    1994-12-22 ~ 1996-09-26
    OF - Director → CIF 0
  • 17
    Gennard, Derek
    Engineer born in January 1953
    Individual (4 offsprings)
    Officer
    ~ 2006-09-13
    OF - Director → CIF 0
    Gennard, Derek
    Company Director born in January 1953
    Individual (4 offsprings)
    2006-10-11 ~ 2007-12-18
    OF - Director → CIF 0
  • 18
    Nygaard, Kai Tonning
    Finance Director born in November 1965
    Individual
    Officer
    2006-09-13 ~ 2006-10-11
    OF - Director → CIF 0
  • 19
    COBBETT LEAK ALMOND (SECRETARIAL) LIMITED - 1998-01-16
    ITEMBASIC LIMITED - 1993-06-01
    C/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
12023-01-01 ~ 2023-12-31
Turnover/Revenue
2,673,311 GBP2023-01-01 ~ 2023-12-31
2,562,250 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
1,674,680 GBP2023-01-01 ~ 2023-12-31
1,533,729 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
998,631 GBP2023-01-01 ~ 2023-12-31
1,028,521 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
666,271 GBP2023-01-01 ~ 2023-12-31
569,247 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
547,370 GBP2023-01-01 ~ 2023-12-31
523,011 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-215,010 GBP2023-01-01 ~ 2023-12-31
-63,737 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
10,438 GBP2023-01-01 ~ 2023-12-31
7,187 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-225,448 GBP2023-01-01 ~ 2023-12-31
-70,924 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
37,584 GBP2023-01-01 ~ 2023-12-31
-29,505 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-263,032 GBP2023-01-01 ~ 2023-12-31
-41,419 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
7,339 GBP2023-12-31
9,968 GBP2022-12-31
Fixed Assets
7,339 GBP2023-12-31
9,968 GBP2022-12-31
Total Inventories
14,875 GBP2023-12-31
14,875 GBP2022-12-31
Debtors
407,545 GBP2023-12-31
804,999 GBP2022-12-31
Cash at bank and in hand
64,959 GBP2023-12-31
127,779 GBP2022-12-31
Current Assets
487,379 GBP2023-12-31
947,653 GBP2022-12-31
Creditors
Current
666,293 GBP2023-12-31
641,164 GBP2022-12-31
Net Current Assets/Liabilities
-178,914 GBP2023-12-31
306,489 GBP2022-12-31
Total Assets Less Current Liabilities
-171,575 GBP2023-12-31
316,457 GBP2022-12-31
Creditors
Non-current
225,000 GBP2022-12-31
Net Assets/Liabilities
-171,575 GBP2023-12-31
91,457 GBP2022-12-31
Equity
Called up share capital
8,333 GBP2023-12-31
8,333 GBP2022-12-31
Revaluation reserve
1,667 GBP2023-12-31
1,667 GBP2022-12-31
Retained earnings (accumulated losses)
-181,575 GBP2023-12-31
81,457 GBP2022-12-31
Equity
-171,575 GBP2023-12-31
91,457 GBP2022-12-31
Average Number of Employees
282023-01-01 ~ 2023-12-31
272022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
8,549 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
8,549 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
73,537 GBP2022-12-31
Plant and equipment
362,279 GBP2023-12-31
363,361 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
362,279 GBP2023-12-31
436,898 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-3,400 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-76,937 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
73,537 GBP2022-12-31
Plant and equipment
354,940 GBP2023-12-31
353,393 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
354,940 GBP2023-12-31
426,930 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,947 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,947 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,400 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-76,937 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
7,339 GBP2023-12-31
9,968 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
160,057 GBP2023-12-31
205,704 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
383,416 GBP2022-12-31
Other Debtors
Current
86,885 GBP2023-12-31
52,359 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
13,172 GBP2023-12-31
50,756 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
407,545 GBP2023-12-31
804,999 GBP2022-12-31
Trade Creditors/Trade Payables
Current
212,695 GBP2023-12-31
176,638 GBP2022-12-31
Other Taxation & Social Security Payable
Current
66,793 GBP2023-12-31
102,233 GBP2022-12-31
Other Creditors
Current
51,515 GBP2023-12-31
61,910 GBP2022-12-31
Amounts owed to group undertakings
Non-current
225,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,333 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-263,032 GBP2023-01-01 ~ 2023-12-31
  • CETIX LIMITED
    Info
    SALEM AUTOMATION LIMITED - 2010-10-25
    IDEAL VISION LIMITED - 1988-05-05
    Registered number 02184213
    Unit 2 Phoenix Riverside, Sheffield Road, Rotherham S60 1FL
    Private Limited Company incorporated on 1987-10-28 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.