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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 4
  • 1
    Chase, James Edgar
    Born in August 1961
    Individual (3 offsprings)
    Officer
    2021-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Chandler, Karen Louise
    Born in September 1972
    Individual (19 offsprings)
    Officer
    2021-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Hugill, Gavin John
    Born in September 1976
    Individual (12 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
  • 4
    11, Buckingham Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2024-07-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 22
  • 1
    Bull-anderson, Stephen
    Joint Managing Director born in May 1961
    Individual (4 offsprings)
    Officer
    1993-11-22 ~ 2003-07-15
    OF - Director → CIF 0
    Bull-anderson, Stephen
    Sales Director
    Individual (4 offsprings)
    Officer
    1995-09-01 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 2
    Wirszycz, Robert Michael
    Director born in May 1957
    Individual (32 offsprings)
    Officer
    2010-12-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 3
    Keen, Christian
    Financial Director born in March 1964
    Individual (112 offsprings)
    Officer
    1993-11-22 ~ 1994-11-05
    OF - Director → CIF 0
  • 4
    Syrotiuk, James Michael
    Investor born in August 1985
    Individual (13 offsprings)
    Officer
    2017-03-08 ~ 2022-04-06
    OF - Director → CIF 0
  • 5
    Bittleston, Timothy Steven
    Company Director born in February 1958
    Individual (6 offsprings)
    Officer
    2012-12-20 ~ 2021-05-28
    OF - Director → CIF 0
  • 6
    Whittard, Tim Peter Graham
    Investment Director born in May 1968
    Individual (18 offsprings)
    Officer
    2012-12-20 ~ 2016-04-01
    OF - Director → CIF 0
  • 7
    Johnson, Graham Frank
    Director
    Individual
    Officer
    1995-01-30 ~ 1995-09-01
    OF - Secretary → CIF 0
  • 8
    Blundell, David
    Director born in January 1968
    Individual (1 offspring)
    Officer
    2003-07-15 ~ 2004-02-02
    OF - Director → CIF 0
  • 9
    Alvey, Jane Elizabeth
    Individual
    Officer
    2003-07-15 ~ 2004-02-02
    OF - Secretary → CIF 0
  • 10
    Russell, Joanna Louise
    Accounts Administrator
    Individual
    Officer
    2004-02-02 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 11
    Sorby, Debora
    Company Director born in August 1970
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2017-03-08
    OF - Director → CIF 0
  • 12
    Grant, Gary James
    Director born in December 1959
    Individual
    Officer
    2004-02-02 ~ 2021-05-28
    OF - Director → CIF 0
    Gary James Grant
    Born in December 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2021-05-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    Barry Walsh, Paul Frederick
    Director born in August 1955
    Individual (16 offsprings)
    Officer
    2002-01-15 ~ 2004-02-02
    OF - Director → CIF 0
  • 14
    Anderson, Andrew Mark Bull
    Technical Advisor born in January 1963
    Individual (7 offsprings)
    Officer
    1998-09-16 ~ 2003-07-15
    OF - Director → CIF 0
    Anderson, Andrew Mark Bull
    Company Director born in January 1963
    Individual (7 offsprings)
    2004-02-02 ~ 2019-01-02
    OF - Director → CIF 0
    Anderson, Andrew Mark Bull
    Director
    Individual (7 offsprings)
    Officer
    1993-11-22 ~ 1994-11-15
    OF - Secretary → CIF 0
    Mr Andrew Mark Bull Anderson
    Born in January 1963
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 15
    Clark, Edward Alfred
    Director born in January 1947
    Individual (2 offsprings)
    Officer
    2004-02-02 ~ 2012-12-11
    OF - Director → CIF 0
    Clark, Edward Alfred
    Individual (2 offsprings)
    Officer
    2017-10-02 ~ 2021-05-28
    OF - Secretary → CIF 0
    Mr Edward Alfred Clark
    Born in January 1947
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 16
    Maynard, Jeffrey
    Director born in June 1944
    Individual (2 offsprings)
    Officer
    2002-01-15 ~ 2003-07-15
    OF - Director → CIF 0
  • 17
    Lloyd, Neil Anthony
    Director born in June 1965
    Individual (30 offsprings)
    Officer
    2002-01-15 ~ 2004-02-02
    OF - Director → CIF 0
    Lloyd, Neil Anthony
    Director
    Individual (30 offsprings)
    Officer
    2002-01-15 ~ 2003-07-15
    OF - Secretary → CIF 0
  • 18
    CROWN DEFENCE (UK) LIMITED - now
    CORPORATE SEARCH AND PROTECTION LIMITED - 1996-05-01
    LASER SECURITY SPECIALISTS & CONSULTANTS LIMITED - 1996-01-30
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Dissolved Corporate
    Officer
    1993-11-15 ~ 1993-11-22
    PE - Nominee Secretary → CIF 0
  • 19
    CORPORATE ADMINISTRATION LIMITED
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    -17,227 GBP2024-06-30
    Officer
    1993-11-15 ~ 1993-11-22
    PE - Nominee Director → CIF 0
  • 20
    DRYTEQ LIMITED - 2008-01-18
    RAMESH PROPERTY MANAGEMENT LIMITED - 2004-07-14
    Warren House, Warreners Lane, Weybridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,728,555 GBP2025-03-31
    Person with significant control
    2021-05-28 ~ 2024-07-01
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 21
    BUSINESS GROWTH FUND LIMITED - now
    BUSINESS GROWTH FUND PLC - 2018-05-04
    21, Palmer Street, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-11
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 22
    BGF NOMINEES LIMITED
    13-15, York Buildings, London, England
    Active Corporate (3 parents, 37 offsprings)
    Person with significant control
    2017-10-11 ~ 2024-07-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CELATON LIMITED

Previous names
REDROCK TECHNOLOGIES LIMITED - 2004-04-28
REDROCK BUILDERS LIMITED - 1994-07-25
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
34,639 GBP2024-06-30
44,595 GBP2023-06-30
Property, Plant & Equipment
9,404 GBP2024-06-30
11,055 GBP2023-06-30
Fixed Assets
44,043 GBP2024-06-30
55,650 GBP2023-06-30
Debtors
1,401,246 GBP2024-06-30
1,264,972 GBP2023-06-30
Cash at bank and in hand
1,366,120 GBP2024-06-30
1,238,889 GBP2023-06-30
Current Assets
2,767,366 GBP2024-06-30
2,503,861 GBP2023-06-30
Net Current Assets/Liabilities
2,196,454 GBP2024-06-30
2,008,562 GBP2023-06-30
Total Assets Less Current Liabilities
2,240,497 GBP2024-06-30
2,064,212 GBP2023-06-30
Creditors
Non-current
-585,412 GBP2024-06-30
-585,412 GBP2023-06-30
Net Assets/Liabilities
1,655,085 GBP2024-06-30
1,478,800 GBP2023-06-30
Equity
Called up share capital
938,116 GBP2024-06-30
938,116 GBP2023-06-30
Share premium
459,654 GBP2024-06-30
2,990,207 GBP2023-06-30
Retained earnings (accumulated losses)
257,315 GBP2024-06-30
-2,449,523 GBP2023-06-30
Equity
1,655,085 GBP2024-06-30
1,478,800 GBP2023-06-30
Average Number of Employees
232023-07-01 ~ 2024-06-30
212022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Computer software
830,565 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,568 GBP2024-06-30
20,128 GBP2023-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-4,660 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,164 GBP2024-06-30
9,073 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,751 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-4,660 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
9,404 GBP2024-06-30
11,055 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
728,000 GBP2024-06-30
650,665 GBP2023-06-30
Other Debtors
Current
650,612 GBP2024-06-30
580,882 GBP2023-06-30
Prepayments
Current
22,634 GBP2024-06-30
33,425 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
1,401,246 GBP2024-06-30
Current, Amounts falling due within one year
1,264,972 GBP2023-06-30
Trade Creditors/Trade Payables
Current
108,366 GBP2024-06-30
168,492 GBP2023-06-30
Other Taxation & Social Security Payable
Current
32,898 GBP2024-06-30
34,561 GBP2023-06-30
Other Creditors
Current
158,500 GBP2024-06-30
157,717 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
202,374 GBP2024-06-30
72,809 GBP2023-06-30
Other Creditors
Non-current
585,412 GBP2024-06-30
585,412 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
30,000 GBP2023-06-30
  • CELATON LIMITED
    Info
    REDROCK TECHNOLOGIES LIMITED - 2004-04-28
    REDROCK BUILDERS LIMITED - 2004-04-28
    Registered number 02871879
    11 Buckingham Street, London WC2N 6DF
    PRIVATE LIMITED COMPANY incorporated on 1993-11-15 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    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 9 February 2026 and licensed under the Open Government Licence v3.0.