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
    Houston, James Alexander
    Director born in December 1982
    Individual (2 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Chris
    Director born in April 1977
    Individual (1 offspring)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Hinchliffe, James
    Sales Director born in August 1978
    Individual (1 offspring)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Battersby, Dean
    Director born in November 1966
    Individual (2 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 5
    Mayer, Joerg
    Director born in May 1974
    Individual (1 offspring)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 6
    CARADON PCL LIMITED - 1996-12-18
    Holbrook Rise, Holbrook Industrial Estate, Sheffield, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-06-05 ~ 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
    Furniss-plant, Leanne Tracey
    Company Director born in August 1980
    Individual (2 offsprings)
    Officer
    2014-05-08 ~ 2014-10-10
    OF - Director → CIF 0
    Furniss-plant, Leanne
    Individual (2 offsprings)
    Officer
    2014-05-12 ~ 2014-10-10
    OF - Secretary → CIF 0
  • 2
    Dawber, Michael
    Engineering - Valves born in August 1967
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2021-04-15
    OF - Director → CIF 0
  • 3
    Hellowell, Gillian Ann
    Company Director born in April 1955
    Individual (1 offspring)
    Officer
    2013-08-01 ~ 2014-05-08
    OF - Director → CIF 0
    Hellowell, Gillian Ann
    Individual (1 offspring)
    Officer
    1998-10-09 ~ 2014-05-08
    OF - Secretary → CIF 0
  • 4
    Hilton, Jason Richard
    Commercial Manager born in June 1972
    Individual
    Officer
    2013-08-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 5
    Watson, Ben Grant
    Born in August 1977
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ 2024-02-01
    OF - Director → CIF 0
  • 6
    Stocks, Dale
    Production Director born in December 1979
    Individual
    Officer
    2018-11-28 ~ 2020-09-30
    OF - Director → CIF 0
  • 7
    Smith-moorhouse, Grahame Peter, Doctor
    Individual
    Officer
    ~ 1998-10-09
    OF - Secretary → CIF 0
  • 8
    Smith-moorhouse, Colin Nigel
    Company Director born in November 1947
    Individual (1 offspring)
    Officer
    ~ 2014-05-08
    OF - Director → CIF 0
  • 9
    Wright, Lee Robert
    Director born in November 1971
    Individual (1 offspring)
    Officer
    2024-06-05 ~ 2025-04-08
    OF - Director → CIF 0
  • 10
    Heron, Tim Mark
    Born in May 1977
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2016-04-05
    OF - Director → CIF 0
  • 11
    Burrell, Mark Stephan
    Born in June 1963
    Individual
    Officer
    2014-05-12 ~ 2020-07-17
    OF - Director → CIF 0
  • 12
    Mccarthy, Francis
    Managing Director born in February 1968
    Individual
    Officer
    2017-07-01 ~ 2017-12-04
    OF - Director → CIF 0
  • 13
    Taylor, Andrew Nicholas
    Company Director born in April 1956
    Individual (20 offsprings)
    Officer
    2014-05-08 ~ 2024-06-05
    OF - Director → CIF 0
    Taylor, Andrew
    Individual (20 offsprings)
    Officer
    2014-10-11 ~ 2024-06-05
    OF - Secretary → CIF 0
    Mr Andrew Nicholas Taylor
    Born in April 1956
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 14
    Groombridge, Dean
    Production Director born in January 1973
    Individual
    Officer
    2024-02-01 ~ 2024-10-21
    OF - Director → CIF 0
  • 15
    X-cel Superturn (gb) Ltd, Brindley Way, Catcliffe, Rotherham, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2019-03-20 ~ 2019-06-30
    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
  • 16
    X-cel Superturn (gb) Ltd, Brindley Way, Catcliffe, Rotherham, England
    Liquidation Corporate (1 parent)
    Person with significant control
    2019-06-30 ~ 2024-06-05
    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
  • 17
    X-CEL SUPERTURN LTD - now
    X-CEL SUPERTURN (GB) LIMITED - 2018-08-08
    SHEFFIELD SUPERTURN LIMITED - 2007-10-22
    NORTH DERBYSHIRE PRECISION ENGINEERING LIMITED - 1990-08-15
    Unit 3 R-evolution@amp, Brindley Way, Catcliffe, Rotherham, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    18,279,347 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-03-20
    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
parent relation
Company in focus

COLSON X-CEL LIMITED

Previous name
COLSON INDUSTRIES LIMITED - 2014-07-21
Standard Industrial Classification
28140 - Manufacture Of Taps And Valves
Brief company account
Property, Plant & Equipment
709,553 GBP2024-03-31
640,049 GBP2023-03-31
Debtors
1,077,304 GBP2024-03-31
1,809,988 GBP2023-03-31
Cash at bank and in hand
1,734,442 GBP2024-03-31
274,198 GBP2023-03-31
Current Assets
3,694,209 GBP2024-03-31
3,080,011 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-811,432 GBP2024-03-31
-1,311,116 GBP2023-03-31
Net Current Assets/Liabilities
2,882,777 GBP2024-03-31
1,768,895 GBP2023-03-31
Total Assets Less Current Liabilities
3,592,330 GBP2024-03-31
2,408,944 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-03-31
-72,828 GBP2023-03-31
Net Assets/Liabilities
3,482,330 GBP2024-03-31
2,236,116 GBP2023-03-31
Equity
Called up share capital
155,000 GBP2024-03-31
155,000 GBP2023-03-31
Retained earnings (accumulated losses)
3,327,330 GBP2024-03-31
2,081,116 GBP2023-03-31
Equity
3,482,330 GBP2024-03-31
2,236,116 GBP2023-03-31
Average Number of Employees
412023-04-01 ~ 2024-03-31
362022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,378,373 GBP2024-03-31
1,329,775 GBP2023-03-31
Furniture and fittings
157,016 GBP2024-03-31
121,410 GBP2023-03-31
Computers
173,374 GBP2024-03-31
269,990 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,708,763 GBP2024-03-31
1,721,175 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-58,884 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-58,171 GBP2023-04-01 ~ 2024-03-31
Computers
-98,965 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-216,020 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
791,637 GBP2024-03-31
744,117 GBP2023-03-31
Furniture and fittings
45,313 GBP2024-03-31
97,077 GBP2023-03-31
Computers
162,260 GBP2024-03-31
239,932 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
999,210 GBP2024-03-31
1,081,126 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
98,961 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
6,407 GBP2023-04-01 ~ 2024-03-31
Computers
21,293 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
126,661 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-51,441 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-58,171 GBP2023-04-01 ~ 2024-03-31
Computers
-98,965 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-208,577 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
586,736 GBP2024-03-31
585,658 GBP2023-03-31
Furniture and fittings
111,703 GBP2024-03-31
24,333 GBP2023-03-31
Computers
11,114 GBP2024-03-31
30,058 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
935,940 GBP2024-03-31
782,556 GBP2023-03-31
Other Debtors
Amounts falling due within one year
141,364 GBP2024-03-31
1,027,432 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,077,304 GBP2024-03-31
1,809,988 GBP2023-03-31
Trade Creditors/Trade Payables
Current
201,838 GBP2024-03-31
477,433 GBP2023-03-31
Corporation Tax Payable
Current
452,949 GBP2024-03-31
334,271 GBP2023-03-31
Other Taxation & Social Security Payable
Current
95,114 GBP2024-03-31
44,740 GBP2023-03-31
Other Creditors
Current
61,531 GBP2024-03-31
454,672 GBP2023-03-31
Creditors
Current
811,432 GBP2024-03-31
1,311,116 GBP2023-03-31
Other Creditors
Non-current
0 GBP2024-03-31
72,828 GBP2023-03-31
Equity
Called up share capital
155,000 GBP2024-03-31
155,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
39,056 GBP2024-03-31
0 GBP2023-03-31
  • COLSON X-CEL LIMITED
    Info
    COLSON INDUSTRIES LIMITED - 2014-07-21
    Registered number 02666765
    Unit 3 Brindley Way, Catcliffe, Rotherham S60 5FS
    Private Limited Company incorporated on 1991-11-28 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    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.