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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
23
- 1
Beecham, Christopher John
Sales Director born in December 1947Individual (7 offsprings)Officer2005-10-03 ~ 2016-02-29OF - Director → CIF 0 - 2
Price, William Frederick Ernest
Business Advisor born in November 1947Individual (35 offsprings)Officer2005-08-26 ~ 2019-10-04OF - Director → CIF 0 - 3
Wenham, Charles Edward James
Commerce born in October 1942Individual (5 offsprings)Officer1997-01-13 ~ 1998-08-08OF - Director → CIF 0 - 4
King, Reginald Alfred, Professor
Company Director born in May 1929Individual (2 offsprings)Officer~ 2001-06-07OF - Director → CIF 0 - 5
Nation, Clive Matthew
Born in July 1955Individual (18 offsprings)Officer2019-10-04 ~ nowOF - Director → CIF 0 - 6
Badenoch, Alexander Brunton
Chartered Accountant/Company Chairman born in June 1946Individual (7 offsprings)Officer2013-04-30 ~ 2019-10-04OF - Director → CIF 0Mr Alexander Brunton Badenoch
Born in June 1946Individual (7 offsprings)Person with significant control2016-04-06 ~ 2019-10-04PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 7
Doyle, Colin
Operations Director born in March 1958Individual (1 offspring)Officer2011-04-06 ~ 2019-10-04OF - Director → CIF 0 - 8
Parker, Julian
Stockbroker born in March 1970Individual (10 offsprings)Officer2005-10-03 ~ 2008-03-17OF - Director → CIF 0 - 9
Dodd, Roy David
Born in June 1964Individual (24 offsprings)Officer2019-10-04 ~ nowOF - Director → CIF 0 - 10
Swanson, Robert
Consultant born in August 1932Individual (1 offspring)Officer1999-04-01 ~ 2000-02-24OF - Director → CIF 0 - 11
Thomson, Peter
Management Consultant born in March 1933Individual (9 offsprings)Officer1999-04-01 ~ 2000-02-24OF - Director → CIF 0 - 12
Parker, Frederick King
Company Director born in May 1931Individual (1 offspring)Officer2001-01-01 ~ 2002-06-30OF - Director → CIF 0 - 13
Robertson, David James Ian
Businessman born in June 1941Individual (6 offsprings)Officer~ 2005-05-25OF - Director → CIF 0Robertson, David James Ian
Individual (6 offsprings)Officer~ 1996-12-04OF - Secretary → CIF 0 - 14
Todd, Robert Edmund
Company Director born in October 1956Individual (6 offsprings)Officer~ 2005-08-26OF - Director → CIF 0Todd, Robert Edmund
Technical Director born in October 1956Individual (6 offsprings)2005-10-03 ~ 2013-04-30OF - Director → CIF 0 - 15
Goggans, Michael David
Born in May 1973Individual (14 offsprings)Officer2025-07-01 ~ nowOF - Director → CIF 0Goggans, Michael David
Individual (14 offsprings)Officer2025-07-01 ~ nowOF - Secretary → CIF 0 - 16
Welch, Hugh Benson
Solicitor born in April 1957Individual (57 offsprings)Officer1993-08-05 ~ 2001-05-24OF - Director → CIF 0 - 17
Nataraj, Harish
Born in May 1980Individual (14 offsprings)Officer2025-07-01 ~ nowOF - Director → CIF 0 - 19
Van Veenendaal, Ronald
Born in August 1964Individual (14 offsprings)Officer2025-07-01 ~ nowOF - Director → CIF 0 - 20
Samson, Joseph Ephraim
Company Director born in July 1928Individual (15 offsprings)Officer1995-03-01 ~ 1997-08-31OF - Director → CIF 0 - 21
Mcmichen, Andrew Greig
Lawyer born in November 1949Individual (3 offsprings)Officer2005-10-02 ~ 2006-04-13OF - Director → CIF 0 - 22CENNOX GROUP PLC - 2020-03-11 06327804CENNOX LIMITED - 2009-03-2611 & 12, Admiralty Way, Camberley, EnglandActive Corporate (10 parents, 7 offsprings)Person with significant control2019-10-04 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 23
R & H INVESTMENTS LIMITED
02064792Ecl House, Lake Street, Leighton Buzzard, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ 2016-04-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
CENNOX LOCKPOINT LIMITED
Period: 2019-12-02 ~ now
Company number: 02443236
Registered names
CENNOX LOCKPOINT LIMITED - now
CEDARDELL LIMITED - 2019-12-02
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
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
InfoCEDARDELL LIMITED - 2019-12-02Registered number 0244323611 & 12 Admiralty Way, Camberley GU15 3DTPRIVATE LIMITED COMPANY incorporated on 1989-11-15 (36 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-05-17CIF 0CEDARDELL LIMITED
SRegistered number 02443236St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DXENGLANDCIF 1UNITED KINGDOMCIF 2CENNOX LOCKPOINT LIMITED
SRegistered number 02443236Units 11 & 12, Admiralty Way, Camberley, England, GU15 3DTPrivate Limited Company in England & Wales Company Registry, EnglandCIF 3
Offspring entities and appointments
2
- 1
LOCKPOINT LIMITED
0255315511 & 12 Admiralty Way, Camberley, EnglandActive Corporate (10 parents)Officer2007-08-01 ~ 2019-10-04CIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 2
SPANMOST LIMITED
02595597St Ann's Wharf, 112 Quayside, Newcastle Upon TyneDissolved Corporate (8 parents)Officer2007-08-01 ~ dissolvedCIF 1 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.