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
    Small, John Michael
    Finance Director born in March 1979
    Individual (4 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Artrey, Sherelle Anna-kay
    Director born in June 1983
    Individual (4 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Brust, Dariusz
    Director born in June 1984
    Individual (4 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Chater Lea Buildings, Icknield Way, Letchworth Garden City, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,087,331 GBP2023-12-31
    Person with significant control
    2020-09-30 ~ 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
Ceased 10
  • 1
    Robertson, Craig Dale
    Operations Manager born in May 1969
    Individual
    Officer
    2017-03-06 ~ 2018-12-24
    OF - Director → CIF 0
  • 2
    Pitt, Joanne Mary
    Individual (3 offsprings)
    Officer
    2010-03-18 ~ 2020-08-31
    OF - Secretary → CIF 0
  • 3
    Andrews, Mark
    Director born in February 1986
    Individual (2 offsprings)
    Officer
    2020-09-30 ~ 2021-11-04
    OF - Director → CIF 0
  • 4
    Ashwell, Andrew
    Operations Manager born in March 1956
    Individual (2 offsprings)
    Officer
    2019-04-16 ~ 2020-05-13
    OF - Director → CIF 0
  • 5
    Humphrey, Alan John
    Production Manager born in June 1964
    Individual
    Officer
    1997-08-01 ~ 1999-08-13
    OF - Director → CIF 0
  • 6
    Cannon, Sandra
    Individual
    Officer
    ~ 1997-12-24
    OF - Secretary → CIF 0
  • 7
    Wildon, Neil Martin
    Director born in June 1967
    Individual (10 offsprings)
    Officer
    2007-10-04 ~ 2022-12-28
    OF - Director → CIF 0
    Mr Neil Martin Wildon
    Born in June 1967
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-30
    PE - Has significant influence or control → CIF 0
  • 8
    Wildon, Norman Hardy
    Director born in June 1942
    Individual (7 offsprings)
    Officer
    1997-01-10 ~ 2020-09-30
    OF - Director → CIF 0
    Mr Norman Hardy Wildon
    Born in June 1942
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    Longthorne, Maurice Hedley
    Company Director/Engineer born in October 1939
    Individual
    Officer
    ~ 1997-01-10
    OF - Director → CIF 0
  • 10
    Nicoll, Brian Peter
    Accountant
    Individual (1 offspring)
    Officer
    1998-01-02 ~ 2009-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CEDESA LIMITED

Standard Industrial Classification
17219 - Manufacture Of Other Paper And Paperboard Containers
Brief company account
Property, Plant & Equipment
41,422 GBP2020-12-31
56,148 GBP2019-12-31
Total Inventories
782,468 GBP2020-12-31
812,331 GBP2019-12-31
Debtors
1,385,204 GBP2020-12-31
1,657,651 GBP2019-12-31
Cash at bank and in hand
205,993 GBP2020-12-31
31,668 GBP2019-12-31
Current Assets
2,373,665 GBP2020-12-31
2,501,650 GBP2019-12-31
Creditors
Current
1,333,589 GBP2020-12-31
837,851 GBP2019-12-31
Net Current Assets/Liabilities
1,040,076 GBP2020-12-31
1,663,799 GBP2019-12-31
Total Assets Less Current Liabilities
1,081,498 GBP2020-12-31
1,719,947 GBP2019-12-31
Creditors
Non-current
250,000 GBP2020-12-31
Net Assets/Liabilities
831,498 GBP2020-12-31
1,719,947 GBP2019-12-31
Equity
Called up share capital
200 GBP2020-12-31
200 GBP2019-12-31
Retained earnings (accumulated losses)
831,298 GBP2020-12-31
1,719,747 GBP2019-12-31
Equity
831,498 GBP2020-12-31
1,719,947 GBP2019-12-31
Average Number of Employees
502020-01-01 ~ 2020-12-31
532019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
812,527 GBP2020-12-31
784,953 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
771,105 GBP2020-12-31
728,805 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,300 GBP2020-01-01 ~ 2020-12-31
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
7,523 GBP2020-12-31
8,628 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
15,866 GBP2020-12-31
Between one and five year
1,536 GBP2020-12-31
All periods
17,402 GBP2020-12-31
Related profiles found in government register
  • CEDESA LIMITED
    Info
    Registered number 02255194
    Chater Lea Building, Icknield Way, Letchworth, Hertfordshire SG6 1WT
    Private Limited Company incorporated on 1988-05-10 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • CEDESA LIMITED
    S
    Registered number 02255194
    Chater Lea Buildings, Icknield Way, Letchworth, Hertfordshire, England, SG6 1WT
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Chater Lea Buildings, Icknield Way, Letchworth, Hertfordshire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-09-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.