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
  • Ansell, Clive John
    Managing Director born in January 1962
    Individual (11 offsprings)
    Officer
    2000-08-01 ~ dissolved
    OF - Director → CIF 0
    Ansell, Clive John
    Individual (11 offsprings)
    Officer
    2010-03-31 ~ dissolved
    OF - Secretary → CIF 0
    Mr Clive John Ansell
    Born in January 1962
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Allen, Peter David
    Operations Director born in December 1977
    Individual
    Officer
    2011-01-01 ~ 2014-03-28
    OF - Director → CIF 0
  • 2
    Burton, Rebekah Jane
    Individual
    Officer
    1998-08-13 ~ 2000-06-01
    OF - Secretary → CIF 0
  • 3
    Ansell, John Clive
    Consultant born in February 1928
    Individual (11 offsprings)
    Officer
    1998-08-13 ~ 2001-12-31
    OF - Director → CIF 0
  • 4
    Davis, Russell James
    Director born in March 1976
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ 2018-09-27
    OF - Director → CIF 0
  • 5
    Cunningham, Mark James
    Finance Director born in February 1982
    Individual (1 offspring)
    Officer
    2014-06-06 ~ 2015-11-27
    OF - Director → CIF 0
  • 6
    Heron, Neil Murray
    Financial Director born in January 1966
    Individual
    Officer
    2016-02-01 ~ 2016-11-04
    OF - Director → CIF 0
  • 7
    Savage, Alistair
    Commercial Director born in September 1972
    Individual
    Officer
    2009-05-11 ~ 2010-12-20
    OF - Director → CIF 0
  • 8
    Ansell, Vanessa
    Secretary
    Individual
    Officer
    2000-05-25 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 9
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-08-13 ~ 1998-08-13
    PE - Nominee Secretary → CIF 0
  • 10
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-08-13 ~ 1998-08-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CELLPHONE CONSULTANTS LTD

Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
4,445 GBP2017-12-31
Property, Plant & Equipment
128,141 GBP2017-12-31
Debtors
315,642 GBP2018-12-31
129,324 GBP2017-12-31
Cash at bank and in hand
12,661 GBP2018-12-31
369,839 GBP2017-12-31
Current Assets
328,303 GBP2018-12-31
499,163 GBP2017-12-31
Net Current Assets/Liabilities
248,639 GBP2018-12-31
219,423 GBP2017-12-31
Total Assets Less Current Liabilities
248,639 GBP2018-12-31
352,009 GBP2017-12-31
Net Assets/Liabilities
168,165 GBP2018-12-31
312,049 GBP2017-12-31
Equity
Called up share capital
10,000 GBP2018-12-31
10,000 GBP2017-12-31
Retained earnings (accumulated losses)
158,165 GBP2018-12-31
302,049 GBP2017-12-31
Equity
168,165 GBP2018-12-31
312,049 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
136,963 GBP2017-12-31
Plant and equipment
59,433 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
196,396 GBP2017-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-59,433 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Other Disposals
-196,396 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
41,781 GBP2017-12-31
Plant and equipment
26,473 GBP2017-12-31
Motor vehicles
1 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
68,255 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
18,600 GBP2018-01-01 ~ 2018-12-31
Plant and equipment
912 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,512 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-27,385 GBP2018-01-01 ~ 2018-12-31
Motor vehicles
-1 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-87,767 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
95,182 GBP2017-12-31
Plant and equipment
32,960 GBP2017-12-31
Motor vehicles
-1 GBP2017-12-31
Trade Debtors/Trade Receivables
Current
4,827 GBP2017-12-31
Amount of corporation tax that is recoverable
Current
39,605 GBP2017-12-31
Other Debtors
Current
305,700 GBP2018-12-31
14,052 GBP2017-12-31
Prepayments/Accrued Income
Current
70,840 GBP2017-12-31
Debtors - Deferred Tax Asset
Current
9,942 GBP2018-12-31
Debtors
Current
315,642 GBP2018-12-31
129,324 GBP2017-12-31
Finance Lease Liabilities - Total Present Value
Current
56,352 GBP2017-12-31
Trade Creditors/Trade Payables
Current
11,280 GBP2018-12-31
19,567 GBP2017-12-31
Corporation Tax Payable
Current
6,570 GBP2017-12-31
Other Taxation & Social Security Payable
Current
17,447 GBP2018-12-31
15,499 GBP2017-12-31
Other Creditors
Current
49,387 GBP2018-12-31
102,003 GBP2017-12-31
Accrued Liabilities/Deferred Income
Current
1,550 GBP2018-12-31
79,749 GBP2017-12-31
Bank Borrowings/Overdrafts
Non-current
80,474 GBP2018-12-31
Finance Lease Liabilities - Total Present Value
Non-current
30,245 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Equity
Called up share capital
10,000 GBP2018-12-31
10,000 GBP2017-12-31
  • CELLPHONE CONSULTANTS LTD
    Info
    Registered number 03614912
    Unity House Compass Point Business Park, 9 Stocks Bridge Way, St. Ives, Cambridgeshire PE27 5JL
    Private Limited Company incorporated on 1998-08-13 and dissolved on 2020-09-22 (22 years 1 month). The company status is Dissolved.
    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.