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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 6
  • 1
    Dodd, Roy David
    Born in June 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Nation, Clive Matthew
    Born in July 1955
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Van Veenendaal, Ronald
    Born in August 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Goggans, Michael David
    Born in May 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
    Goggans, Michael David
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Nataraj, Harish
    Born in May 1980
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 6
    CENNOX PLC - 2019-12-24
    CENNOX LIMITED - 2009-03-26
    CENNOX GROUP PLC - 2020-03-11
    icon of address11 & 12, Admiralty Way, Camberley, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2019-10-04 ~ 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 17
  • 1
    Swanson, Robert
    Consultant born in August 1932
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2000-02-24
    OF - Director → CIF 0
  • 2
    Todd, Robert Edmund
    Company Director born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2005-08-26
    OF - Director → CIF 0
    Todd, Robert Edmund
    Technical Director born in October 1956
    Individual (2 offsprings)
    icon of calendar 2005-10-03 ~ 2013-04-30
    OF - Director → CIF 0
  • 3
    King, Reginald Alfred, Professor
    Company Director born in May 1929
    Individual
    Officer
    icon of calendar ~ 2001-06-07
    OF - Director → CIF 0
  • 4
    Mcmichen, Andrew Greig
    Lawyer born in November 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-02 ~ 2006-04-13
    OF - Director → CIF 0
  • 5
    Doyle, Colin
    Operations Director born in March 1958
    Individual
    Officer
    icon of calendar 2011-04-06 ~ 2019-10-04
    OF - Director → CIF 0
  • 6
    Wenham, Charles Edward James
    Commerce born in October 1942
    Individual
    Officer
    icon of calendar 1997-01-13 ~ 1998-08-08
    OF - Director → CIF 0
  • 7
    Parker, Frederick King
    Company Director born in May 1931
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 8
    Ratki, Dorothy
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-04 ~ 2011-04-11
    OF - Secretary → CIF 0
  • 9
    Parker, Julian
    Stockbroker born in February 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-03 ~ 2008-03-17
    OF - Director → CIF 0
  • 10
    Robertson, David James Ian
    Businessman born in June 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-05-25
    OF - Director → CIF 0
    Robertson, David James Ian
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-12-04
    OF - Secretary → CIF 0
  • 11
    Samson, Joseph Ephraim
    Company Director born in July 1928
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-01 ~ 1997-08-31
    OF - Director → CIF 0
  • 12
    Beecham, Christopher John
    Sales Director born in December 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-10-03 ~ 2016-02-29
    OF - Director → CIF 0
  • 13
    Welch, Hugh Benson
    Solicitor born in April 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-08-05 ~ 2001-05-24
    OF - Director → CIF 0
  • 14
    Price, William Frederick Ernest
    Business Advisor born in November 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-08-26 ~ 2019-10-04
    OF - Director → CIF 0
  • 15
    Thomson, Peter
    Management Consultant born in February 1933
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2000-02-24
    OF - Director → CIF 0
  • 16
    Badenoch, Alexander Brunton
    Chartered Accountant/Company Chairman born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-30 ~ 2019-10-04
    OF - Director → CIF 0
    Mr Alexander Brunton Badenoch
    Born in June 1946
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 17
    icon of addressEcl House, Lake Street, Leighton Buzzard, England
    Active Corporate (3 parents)
    Equity (Company account)
    -172,139 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CENNOX LOCKPOINT LIMITED

Previous name
CEDARDELL LIMITED - 2019-12-02
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
1,160,409 GBP2016-04-01 ~ 2017-03-31
1,323,388 GBP2015-04-01 ~ 2016-03-31
Cost of Sales
-698,645 GBP2016-04-01 ~ 2017-03-31
-801,161 GBP2015-04-01 ~ 2016-03-31
Gross Profit/Loss
461,764 GBP2016-04-01 ~ 2017-03-31
522,227 GBP2015-04-01 ~ 2016-03-31
Distribution Costs
-21,443 GBP2016-04-01 ~ 2017-03-31
-38,391 GBP2015-04-01 ~ 2016-03-31
Administrative Expenses
-202,297 GBP2016-04-01 ~ 2017-03-31
-381,070 GBP2015-04-01 ~ 2016-03-31
Operating Profit/Loss
246,565 GBP2016-04-01 ~ 2017-03-31
102,766 GBP2015-04-01 ~ 2016-03-31
Profit/Loss on Ordinary Activities Before Tax
-2,268,021 GBP2016-04-01 ~ 2017-03-31
-1,959,979 GBP2015-04-01 ~ 2016-03-31
Profit/Loss
-2,344,824 GBP2016-04-01 ~ 2017-03-31
-2,037,899 GBP2015-04-01 ~ 2016-03-31
Property, Plant & Equipment
2,902 GBP2017-03-31
3,628 GBP2016-03-31
Fixed Assets - Investments
2 GBP2017-03-31
2 GBP2016-03-31
Fixed Assets
2,904 GBP2017-03-31
3,630 GBP2016-03-31
Total Inventories
84,742 GBP2017-03-31
95,944 GBP2016-03-31
Debtors
719,663 GBP2017-03-31
727,211 GBP2016-03-31
Cash at bank and in hand
431,923 GBP2017-03-31
211,089 GBP2016-03-31
Current Assets
1,236,328 GBP2017-03-31
1,034,244 GBP2016-03-31
Net Current Assets/Liabilities
948,849 GBP2017-03-31
778,361 GBP2016-03-31
Total Assets Less Current Liabilities
951,753 GBP2017-03-31
781,991 GBP2016-03-31
Net Assets/Liabilities
-13,024,208 GBP2017-03-31
-10,679,384 GBP2016-03-31
Equity
Called up share capital
8,087 GBP2017-03-31
8,087 GBP2016-03-31
8,087 GBP2015-03-31
Share premium
3,033,226 GBP2017-03-31
3,033,226 GBP2016-03-31
3,033,226 GBP2015-03-31
Retained earnings (accumulated losses)
-16,065,521 GBP2017-03-31
-13,720,697 GBP2016-03-31
-11,831,356 GBP2015-03-31
Equity
-13,024,208 GBP2017-03-31
-10,679,384 GBP2016-03-31
-8,790,043 GBP2015-03-31
Profit/Loss
Retained earnings (accumulated losses)
-2,344,824 GBP2016-04-01 ~ 2017-03-31
-2,070,491 GBP2015-04-01 ~ 2016-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
726 GBP2016-04-01 ~ 2017-03-31
908 GBP2015-04-01 ~ 2016-03-31
Audit Fees/Expenses
8,800 GBP2016-04-01 ~ 2017-03-31
7,100 GBP2015-04-01 ~ 2016-03-31
Director Remuneration
76,020 GBP2016-04-01 ~ 2017-03-31
136,228 GBP2015-04-01 ~ 2016-03-31
Wages/Salaries
119,928 GBP2016-04-01 ~ 2017-03-31
175,474 GBP2015-04-01 ~ 2016-03-31
Social Security Costs
21,393 GBP2016-04-01 ~ 2017-03-31
37,465 GBP2015-04-01 ~ 2016-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
4,133 GBP2016-04-01 ~ 2017-03-31
5,382 GBP2015-04-01 ~ 2016-03-31
Staff Costs/Employee Benefits Expense
145,454 GBP2016-04-01 ~ 2017-03-31
218,321 GBP2015-04-01 ~ 2016-03-31
Average number of employees in administration and support functions
32016-04-01 ~ 2017-03-31
42015-04-01 ~ 2016-03-31
Average Number of Employees
82016-04-01 ~ 2017-03-31
82015-04-01 ~ 2016-03-31
Current Tax for the Period
76,432 GBP2015-04-01 ~ 2016-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
41,844 GBP2016-04-01 ~ 2017-03-31
Tax Expense/Credit at Applicable Tax Rate
-453,604 GBP2016-04-01 ~ 2017-03-31
-391,996 GBP2015-04-01 ~ 2016-03-31
Investments in Subsidiaries
2 GBP2017-03-31
2 GBP2016-03-31
Finished Goods/Goods for Resale
84,742 GBP2017-03-31
95,944 GBP2016-03-31
Trade Debtors/Trade Receivables
155,977 GBP2017-03-31
78,256 GBP2016-03-31
Other Debtors
3,415 GBP2017-03-31
7,927 GBP2016-03-31
Prepayments/Accrued Income
7,834 GBP2017-03-31
11,788 GBP2016-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
124,523 GBP2017-03-31
100,850 GBP2016-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
8,054 GBP2016-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
43,474 GBP2017-03-31
29,589 GBP2016-03-31
Other Creditors
Amounts falling due within one year
13,748 GBP2017-03-31
22,529 GBP2016-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
105,734 GBP2017-03-31
94,861 GBP2016-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-552,437 GBP2017-03-31
-629,240 GBP2016-03-31
Deferred Tax Liabilities
-552,437 GBP2017-03-31
-629,240 GBP2016-03-31
-629,240 GBP2015-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2016-04-01 ~ 2017-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
619,629 shares2017-03-31
Nominal value of allotted share capital
Class 1 ordinary share
6,196 GBP2016-04-01 ~ 2017-03-31
6,196 GBP2015-04-01 ~ 2016-03-31
Par Value of Share
Class 2 ordinary share
1 GBP/shares2016-04-01 ~ 2017-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
189,157 shares2017-03-31
Nominal value of allotted share capital
Class 2 ordinary share
1,891 GBP2016-04-01 ~ 2017-03-31
1,891 GBP2015-04-01 ~ 2016-03-31
Related profiles found in government register
  • CENNOX LOCKPOINT LIMITED
    Info
    CEDARDELL LIMITED - 2019-12-02
    Registered number 02443236
    icon of address11 & 12 Admiralty Way, Camberley GU15 3DT
    PRIVATE LIMITED COMPANY incorporated on 1989-11-15 (36 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • CEDARDELL LIMITED
    S
    Registered number 02443236
    icon of addressSt Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX
    ENGLAND
    CIF 1
    UNITED KINGDOM
    CIF 2
  • CENNOX LOCKPOINT LIMITED
    S
    Registered number 02443236
    icon of addressUnits 11 & 12, Admiralty Way, Camberley, England, GU15 3DT
    Private Limited Company in England & Wales Company Registry, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address11 & 12 Admiralty Way, Camberley, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2019-04-30
    Person with significant control
    icon of calendar 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
    icon of addressSt Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-01 ~ dissolved
    CIF 1 - Director → ME
Ceased 1
  • icon of address11 & 12 Admiralty Way, Camberley, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2019-04-30
    Officer
    icon of calendar 2007-08-01 ~ 2019-10-04
    CIF 2 - Director → ME

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