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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 3
  • 1
    Richardson, Jeremy Robert Arthur
    Born in September 1970
    Individual (59 offsprings)
    Officer
    icon of calendar 2024-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Ainley, Harvey Bertenshaw
    Born in August 1966
    Individual (93 offsprings)
    Officer
    icon of calendar 2024-02-22 ~ now
    OF - Director → CIF 0
  • 3
    APLOMB DEVELOPMENTS LIMITED - 1990-11-07
    LASERCARE CLINICS LIMITED - 1993-11-15
    icon of address34, Harborne Road, Birmingham, England
    Liquidation Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-08-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Gonalez, Maria Luisa Rosa, Dr
    Medical Doctor born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-28 ~ 1999-02-02
    OF - Director → CIF 0
  • 2
    Mclean, Charles Robert William
    Director born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-10 ~ 2024-02-22
    OF - Director → CIF 0
  • 3
    Hope, Simon Richard
    Chartered Accountant born in December 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-08-03 ~ 2020-03-06
    OF - Director → CIF 0
    Hope, Simon Richard
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-08-03 ~ 2020-03-06
    OF - Secretary → CIF 0
  • 4
    Mensforth, Stephen
    Chief Finance Officer born in November 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-24 ~ 2022-01-10
    OF - Director → CIF 0
  • 5
    Judodihardjo, Susan
    Accountant born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-29 ~ 2012-09-17
    OF - Director → CIF 0
    Judodihardjo, Susan
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-28 ~ 2014-07-31
    OF - Secretary → CIF 0
    Mrs Susan Judodihardjo
    Born in March 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Perrin, Nicholas John
    Accountant born in March 1960
    Individual (49 offsprings)
    Officer
    icon of calendar 2019-11-18 ~ 2020-04-01
    OF - Director → CIF 0
  • 7
    Grassby, Darren Paul
    Director born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-12 ~ 2024-02-22
    OF - Director → CIF 0
  • 8
    Mackenzie, Karyn
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-12 ~ 2018-11-27
    OF - Director → CIF 0
  • 9
    Judodihardjo, Harryono, Dr
    Medical Director born in May 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-09-01 ~ 2018-08-03
    OF - Director → CIF 0
    Dr Harryono Judodihardjo
    Born in May 1968
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    icon of address82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 54 offsprings)
    Officer
    1998-09-28 ~ 1998-09-28
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    1998-09-28 ~ 1998-09-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CELLITE CLINIC LIMITED

Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-03-01 ~ 2018-02-28
Property, Plant & Equipment
45,236 GBP2018-02-28
152,491 GBP2017-02-28
Total Inventories
20,050 GBP2018-02-28
32,718 GBP2017-02-28
Debtors
10,086 GBP2018-02-28
5,779 GBP2017-02-28
Cash at bank and in hand
37,620 GBP2018-02-28
22,104 GBP2017-02-28
Current Assets
67,756 GBP2018-02-28
60,601 GBP2017-02-28
Net Current Assets/Liabilities
-6,451 GBP2018-02-28
-15,788 GBP2017-02-28
Total Assets Less Current Liabilities
38,785 GBP2018-02-28
136,703 GBP2017-02-28
Creditors
Non-current
-50,743 GBP2017-02-28
Net Assets/Liabilities
33,142 GBP2018-02-28
61,390 GBP2017-02-28
Equity
Called up share capital
4 GBP2018-02-28
4 GBP2017-02-28
Retained earnings (accumulated losses)
33,138 GBP2018-02-28
61,386 GBP2017-02-28
Equity
33,142 GBP2018-02-28
61,390 GBP2017-02-28
Average Number of Employees
72017-03-01 ~ 2018-02-28
72016-03-01 ~ 2017-02-28
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
9,543 GBP2018-02-28
9,543 GBP2017-02-28
Plant and equipment
270,930 GBP2018-02-28
420,730 GBP2017-02-28
Furniture and fittings
152,228 GBP2018-02-28
152,228 GBP2017-02-28
Computers
11,404 GBP2018-02-28
11,404 GBP2017-02-28
Property, Plant & Equipment - Gross Cost
444,105 GBP2018-02-28
593,905 GBP2017-02-28
Property, Plant & Equipment - Disposals
Plant and equipment
-149,800 GBP2017-03-01 ~ 2018-02-28
Property, Plant & Equipment - Disposals
-149,800 GBP2017-03-01 ~ 2018-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
9,543 GBP2018-02-28
9,543 GBP2017-02-28
Plant and equipment
227,123 GBP2018-02-28
270,467 GBP2017-02-28
Furniture and fittings
151,087 GBP2018-02-28
150,660 GBP2017-02-28
Computers
11,116 GBP2018-02-28
10,744 GBP2017-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
398,869 GBP2018-02-28
441,414 GBP2017-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
56,056 GBP2017-03-01 ~ 2018-02-28
Furniture and fittings
427 GBP2017-03-01 ~ 2018-02-28
Computers
372 GBP2017-03-01 ~ 2018-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
56,855 GBP2017-03-01 ~ 2018-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-99,400 GBP2017-03-01 ~ 2018-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-99,400 GBP2017-03-01 ~ 2018-02-28
Property, Plant & Equipment
Plant and equipment
43,807 GBP2018-02-28
150,263 GBP2017-02-28
Furniture and fittings
1,141 GBP2018-02-28
1,568 GBP2017-02-28
Computers
288 GBP2018-02-28
660 GBP2017-02-28
Prepayments
Current
10,086 GBP2018-02-28
3,461 GBP2017-02-28
Debtors
Current, Amounts falling due within one year
10,086 GBP2018-02-28
Amounts falling due within one year, Current
5,779 GBP2017-02-28
Finance Lease Liabilities - Total Present Value
Current
53,740 GBP2017-02-28
Trade Creditors/Trade Payables
Current
4,573 GBP2018-02-28
228 GBP2017-02-28
Corporation Tax Payable
Current
42,611 GBP2018-02-28
16,425 GBP2017-02-28
Other Taxation & Social Security Payable
Current
1,510 GBP2018-02-28
Other Creditors
Current
635 GBP2018-02-28
1,577 GBP2017-02-28
Accrued Liabilities
Current
2,681 GBP2018-02-28
4,419 GBP2017-02-28
Finance Lease Liabilities - Total Present Value
Non-current
50,743 GBP2017-02-28
Between one and five year, hire purchase agreements
50,743 GBP2017-02-28
hire purchase agreements
104,483 GBP2017-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
26,397 GBP2018-02-28
28,794 GBP2017-02-28
Between one and five year
120,000 GBP2018-02-28
98,397 GBP2017-02-28
More than five year
48,000 GBP2017-02-28
All periods
146,397 GBP2018-02-28
175,191 GBP2017-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2018-02-28
  • CELLITE CLINIC LIMITED
    Info
    Registered number 03639621
    icon of address2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham B46 1JU
    PRIVATE LIMITED COMPANY incorporated on 1998-09-28 (27 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-09-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.