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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
    Williams, Timothy James
    Born in October 1959
    Individual (20 offsprings)
    Officer
    icon of calendar 1994-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Razavet, Patrick Claude
    Born in May 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Joyner, Phil
    Born in April 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressPark House, Clifton Park, York, North Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    2,138,473 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Dyson, Kevin Frederick
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-11 ~ 2009-06-12
    OF - Director → CIF 0
  • 2
    Williams, Helen Jane
    Head Of Hr born in June 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2022-06-27
    OF - Director → CIF 0
    Williams, Helen Jane
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-09-15 ~ 1999-11-19
    OF - Secretary → CIF 0
    icon of calendar 2002-01-26 ~ 2022-06-27
    OF - Secretary → CIF 0
  • 3
    Macleod, Gordon Bruce
    Commercial Director born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-09-15 ~ 1997-06-20
    OF - Director → CIF 0
  • 4
    Rebeiro, Paul Edward
    Finance Dir born in February 1958
    Individual
    Officer
    icon of calendar 1999-01-04 ~ 2001-11-30
    OF - Director → CIF 0
    Rebeiro, Paul Edward
    Individual
    Officer
    icon of calendar 1999-11-19 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 5
    Taylor, Timothy Rupert
    Finance Director born in September 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2024-11-29
    OF - Director → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-09-15 ~ 1994-09-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CELLHIRE (HOLDINGS) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
972023-05-01 ~ 2024-04-30
882022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
02023-05-01 ~ 2024-04-30
Fixed Assets - Investments
100 GBP2024-04-30
100 GBP2023-04-30
Fixed Assets
100 GBP2024-04-30
100 GBP2023-04-30
Debtors
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Net Current Assets/Liabilities
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Total Assets Less Current Liabilities
10,100 GBP2024-04-30
10,100 GBP2023-04-30
Equity
Called up share capital
10,000 GBP2024-04-30
10,000 GBP2023-04-30
10,000 GBP2022-04-30
Retained earnings (accumulated losses)
100 GBP2024-04-30
100 GBP2023-04-30
100 GBP2022-04-30
Equity
10,100 GBP2024-04-30
10,100 GBP2023-04-30
10,100 GBP2022-04-30
Dividends Paid
Retained earnings (accumulated losses)
-2,138,473 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-2,138,473 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,138,473 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
2,138,473 GBP2023-05-01 ~ 2024-04-30
Investments in Group Undertakings
Cost valuation
100 GBP2023-04-30
Investments in Group Undertakings
100 GBP2024-04-30
100 GBP2023-04-30
Other Debtors
Current
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
2,138,473 GBP2023-05-01 ~ 2024-04-30

Related profiles found in government register
  • CELLHIRE (HOLDINGS) LIMITED
    Info
    Registered number 02967988
    icon of addressPark House, Clifton Park, York, Yorkshire YO30 5PB
    PRIVATE LIMITED COMPANY incorporated on 1994-09-15 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
  • CELLHIRE (HOLDINGS) LTD
    S
    Registered number 02967988
    icon of addressPark House, Clifton Park Avenue, York, England, YO30 5PB
    Ltd in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CELLHIRE PLC - 2022-06-22
    icon of addressPark House, Clifton Park, York, Yorkshire
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    10,905,036 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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