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 1
  • Aziz, Deniz
    Company Director born in July 1973
    Individual (3 offsprings)
    Officer
    2015-04-02 ~ now
    OF - Director → CIF 0
    Mr Deniz Aziz
    Born in July 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Duxbury, Pamela Jane
    Accountant
    Individual (10 offsprings)
    Officer
    2005-02-04 ~ 2009-02-06
    OF - Secretary → CIF 0
  • 2
    Dalton, Philip Anthony
    Company Director born in February 1963
    Individual (3 offsprings)
    Officer
    1997-02-24 ~ 2000-10-10
    OF - Director → CIF 0
  • 3
    Blackledge, Janet Susan
    Company Director born in December 1960
    Individual (6 offsprings)
    Officer
    2000-10-10 ~ 2009-02-06
    OF - Director → CIF 0
  • 4
    Lee, David Alexander
    Company Director born in April 1975
    Individual (8 offsprings)
    Officer
    2009-02-06 ~ 2017-06-19
    OF - Director → CIF 0
  • 5
    Blackledge, John Philip
    Company Director born in February 1960
    Individual (13 offsprings)
    Officer
    1997-02-24 ~ 2009-02-06
    OF - Director → CIF 0
    Blackledge, John Philip, Mister
    Company Director
    Individual (13 offsprings)
    Officer
    1997-02-24 ~ 2005-02-04
    OF - Secretary → CIF 0
  • 6
    Lindley, Jacqueline
    Individual
    Officer
    2009-02-06 ~ 2015-04-02
    OF - Secretary → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-02-24 ~ 1997-02-24
    PE - Nominee Secretary → CIF 0
  • 8
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-02-24 ~ 1997-02-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE CELLPHONE STORE LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Property, Plant & Equipment
8,413 GBP2024-03-31
8,723 GBP2023-03-31
Fixed Assets
8,413 GBP2024-03-31
8,723 GBP2023-03-31
Total Inventories
30,000 GBP2024-03-31
30,000 GBP2023-03-31
Debtors
272,994 GBP2024-03-31
159,883 GBP2023-03-31
Cash at bank and in hand
133,173 GBP2024-03-31
143,156 GBP2023-03-31
Current Assets
436,167 GBP2024-03-31
333,039 GBP2023-03-31
Creditors
Amounts falling due within one year
-341,459 GBP2024-03-31
-223,689 GBP2023-03-31
Net Current Assets/Liabilities
94,708 GBP2024-03-31
109,350 GBP2023-03-31
Total Assets Less Current Liabilities
103,121 GBP2024-03-31
118,073 GBP2023-03-31
Creditors
Amounts falling due after one year
-13,307 GBP2024-03-31
-27,606 GBP2023-03-31
Net Assets/Liabilities
87,726 GBP2024-03-31
88,824 GBP2023-03-31
Equity
Called up share capital
105 GBP2024-03-31
105 GBP2023-03-31
Retained earnings (accumulated losses)
87,621 GBP2024-03-31
88,719 GBP2023-03-31
Equity
87,726 GBP2024-03-31
88,824 GBP2023-03-31
Average Number of Employees
142023-04-01 ~ 2024-03-31
142022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
44,716 GBP2024-03-31
42,222 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,303 GBP2024-03-31
33,499 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,804 GBP2023-04-01 ~ 2024-03-31

  • THE CELLPHONE STORE LIMITED
    Info
    Registered number 03323451
    1st Floor, Unit 507 Centennial Park, Centennial Avenue, Elstree, Borehamwood, Hertfordshire WD6 3FG
    Private Limited Company incorporated on 1997-02-24 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    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.