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
9
- 1
Matthews, David John
Born in May 1947Individual (2 offsprings)Officer1994-09-12 ~ nowOF - Director → CIF 0Mr David John Matthews
Born in May 1947Individual (2 offsprings)Person with significant control2018-11-16 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 02016-04-06 ~ 2018-08-22PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Ward, Michael James
Solicitor born in January 1959Individual (1201 offsprings)Officer1994-12-09 ~ 1994-12-12OF - Director → CIF 0 - 3
Minard, Ian
Director born in November 1958Individual (1 offspring)Officer2010-02-01 ~ 2015-02-02OF - Director → CIF 0 - 4
Parmar, Roy
Trainee Sol born in November 1958Individual (1 offspring)Officer1994-08-08 ~ 1994-12-09OF - Director → CIF 0 - 5
Sharman, Doris Alice
Individual (3 offsprings)Officer1997-07-21 ~ 2004-03-31OF - Secretary → CIF 0 - 6
Matthews, Janice Marie
Individual (2 offsprings)Officer2004-03-31 ~ nowOF - Secretary → CIF 0Mrs Janice Marie Matthews
Born in September 1943Individual (2 offsprings)Person with significant control2016-04-06 ~ 2018-08-22PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 7
Giles, William Michael
Solicitor born in June 1964Individual (92 offsprings)Officer1994-08-08 ~ 1994-12-12OF - Director → CIF 0Giles, William Michael
SolicitorIndividual (92 offsprings)Officer1994-08-08 ~ 1994-12-12OF - Secretary → CIF 0 - 8
Matthews, Peter Andrew
Born in June 1981Individual (1 offspring)Officer2010-06-01 ~ nowOF - Director → CIF 0 - 9
Matthews, Elizabeth Ann
Company Director born in April 1950Individual (2 offsprings)Officer1994-12-12 ~ 1997-07-21OF - Director → CIF 0Matthews, Elizabeth Ann
Company DirectorIndividual (2 offsprings)Officer1994-12-12 ~ 1997-07-21OF - Secretary → CIF 0
Company in focus
CELLULAR MOULDINGS LIMITED
Period: 1995-01-04 ~ now
Company number: 02956286 01323853
Registered names
CELLULAR MOULDINGS LIMITED - now 01323853
ROSECUT LIMITED - 1995-01-04 01323853
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Property, Plant & Equipment
233,551 GBP2025-09-30
254,726 GBP2024-09-30
Fixed Assets - Investments
100 GBP2025-09-30
100 GBP2024-09-30
Fixed Assets
233,651 GBP2025-09-30
254,826 GBP2024-09-30
Debtors
626,955 GBP2025-09-30
630,585 GBP2024-09-30
Cash at bank and in hand
493,687 GBP2025-09-30
364,210 GBP2024-09-30
Current Assets
1,416,229 GBP2025-09-30
1,275,652 GBP2024-09-30
Creditors
Amounts falling due within one year
-485,477 GBP2025-09-30
-484,973 GBP2024-09-30
Net Current Assets/Liabilities
930,752 GBP2025-09-30
790,679 GBP2024-09-30
Total Assets Less Current Liabilities
1,164,403 GBP2025-09-30
1,045,505 GBP2024-09-30
Creditors
Amounts falling due after one year
-53,671 GBP2025-09-30
-56,910 GBP2024-09-30
Net Assets/Liabilities
1,072,280 GBP2025-09-30
945,967 GBP2024-09-30
Equity
Called up share capital
100 GBP2025-09-30
100 GBP2024-09-30
Retained earnings (accumulated losses)
1,072,180 GBP2025-09-30
945,867 GBP2024-09-30
Equity
1,072,280 GBP2025-09-30
945,967 GBP2024-09-30
Average Number of Employees
372024-10-01 ~ 2025-09-30
282023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
Net goodwill
271,195 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
271,195 GBP2024-09-30
Intangible Assets
Net goodwill
0 GBP2025-09-30
0 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
97,912 GBP2025-09-30
97,377 GBP2024-09-30
Plant and equipment
514,474 GBP2025-09-30
512,501 GBP2024-09-30
Furniture and fittings
82,124 GBP2025-09-30
83,058 GBP2024-09-30
Motor vehicles
75,744 GBP2025-09-30
75,744 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
770,254 GBP2025-09-30
768,680 GBP2024-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-15,899 GBP2024-10-01 ~ 2025-09-30
Furniture and fittings
-934 GBP2024-10-01 ~ 2025-09-30
Motor vehicles
0 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals
-16,833 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
28,171 GBP2025-09-30
26,227 GBP2024-09-30
Plant and equipment
391,092 GBP2025-09-30
383,244 GBP2024-09-30
Furniture and fittings
78,767 GBP2025-09-30
78,166 GBP2024-09-30
Motor vehicles
38,673 GBP2025-09-30
26,317 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
536,703 GBP2025-09-30
513,954 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,944 GBP2024-10-01 ~ 2025-09-30
Plant and equipment
23,747 GBP2024-10-01 ~ 2025-09-30
Furniture and fittings
1,535 GBP2024-10-01 ~ 2025-09-30
Motor vehicles
12,356 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,582 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-15,899 GBP2024-10-01 ~ 2025-09-30
Furniture and fittings
-934 GBP2024-10-01 ~ 2025-09-30
Motor vehicles
0 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-16,833 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Improvements to leasehold property
69,741 GBP2025-09-30
71,150 GBP2024-09-30
Plant and equipment
123,382 GBP2025-09-30
129,257 GBP2024-09-30
Furniture and fittings
3,357 GBP2025-09-30
4,892 GBP2024-09-30
Motor vehicles
37,071 GBP2025-09-30
49,427 GBP2024-09-30
Investments in group undertakings and participating interests
100 GBP2025-09-30
100 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
542,330 GBP2025-09-30
557,105 GBP2024-09-30
Other Debtors
Current, Amounts falling due within one year
84,625 GBP2025-09-30
Amounts falling due within one year, Current
73,480 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
626,955 GBP2025-09-30
Amounts falling due within one year, Current
630,585 GBP2024-09-30
Bank Borrowings/Overdrafts
Current
5,556 GBP2025-09-30
5,555 GBP2024-09-30
Trade Creditors/Trade Payables
Current
259,798 GBP2025-09-30
212,202 GBP2024-09-30
Other Taxation & Social Security Payable
Current
98,387 GBP2025-09-30
132,564 GBP2024-09-30
Other Creditors
Current
121,736 GBP2025-09-30
134,652 GBP2024-09-30
Creditors
Current
485,477 GBP2025-09-30
484,973 GBP2024-09-30
Bank Borrowings/Overdrafts
Non-current
20,833 GBP2025-09-30
26,389 GBP2024-09-30
Other Creditors
Non-current
32,838 GBP2025-09-30
30,521 GBP2024-09-30
Creditors
Non-current
53,671 GBP2025-09-30
56,910 GBP2024-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2025-09-30
20 shares2024-09-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
20 shares2025-09-30
20 shares2024-09-30
Par Value of Share
Class 4 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
40 shares2025-09-30
40 shares2024-09-30
Equity
Called up share capital
100 GBP2025-09-30
100 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
16,272 GBP2025-09-30
32,544 GBP2024-09-30
Related profiles found in government register
CELLULAR MOULDINGS LIMITED
InfoROSECUT LIMITED - 1995-01-04Registered number 02956286Oakley House, Headway Business Park, 3 Saxon Way West, Corby, Northants NN18 9EZPRIVATE LIMITED COMPANY incorporated on 1994-08-08 (31 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-08CIF 0CELLULAR MOULDINGS LIMITED
SRegistered number 02956286Oakley House, Headway Business Park, 3 Saxon Way West, Corby, Northants, United Kingdom, NN18 9EZLimited Company in England, UkCIF 1
Offspring entities and appointments
1
- 1CELLULAR MOULDINGS LIMITED - 1995-01-04PLANTATION CREPE COMPONENTS LIMITED - 1982-06-29Oakley House, Headway Business Park, 3 Saxon Way West, Corby, NorthantsActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.