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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
    Roberts, Stephen Michael
    Born in November 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Liza Marie
    Born in August 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-08-02 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressFerryboat House, Ferryboat Lane, Sunderland, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,228 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-08-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Burke, Nicholas
    Director born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-12 ~ 2025-05-31
    OF - Director → CIF 0
    Burke, Nicholas John
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-02 ~ 2025-05-31
    OF - Secretary → CIF 0
  • 2
    Bowers, Eileen Marie
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-02 ~ 2021-08-02
    OF - Secretary → CIF 0
    Mrs Eileen Marie Bowers
    Born in December 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Lawson, Marie Elizabeth
    Sales And Marketing born in December 1964
    Individual
    Officer
    icon of calendar 2004-01-08 ~ 2004-09-23
    OF - Director → CIF 0
  • 4
    Bowers, Michael Angus
    Retail Manager born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-02 ~ 2021-08-02
    OF - Director → CIF 0
    Mr Michael Angus Bowers
    Born in January 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-07-02 ~ 1999-07-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CELLULAR SOLUTIONS (NORTH EAST) LTD.

Standard Industrial Classification
61200 - Wireless Telecommunications Activities
Brief company account
Intangible Assets
595 GBP2024-05-31
2,379 GBP2022-11-30
Property, Plant & Equipment
11,681 GBP2024-05-31
36,733 GBP2022-11-30
Fixed Assets
12,276 GBP2024-05-31
39,112 GBP2022-11-30
Total Inventories
2,566 GBP2024-05-31
3,845 GBP2022-11-30
Debtors
1,716,774 GBP2024-05-31
1,917,207 GBP2022-11-30
Cash at bank and in hand
97,375 GBP2024-05-31
401,987 GBP2022-11-30
Current Assets
1,816,715 GBP2024-05-31
2,323,039 GBP2022-11-30
Creditors
Current
1,526,715 GBP2024-05-31
2,000,160 GBP2022-11-30
Net Current Assets/Liabilities
290,000 GBP2024-05-31
322,879 GBP2022-11-30
Total Assets Less Current Liabilities
302,276 GBP2024-05-31
361,991 GBP2022-11-30
Creditors
Non-current
-8,494 GBP2024-05-31
-72,287 GBP2022-11-30
Net Assets/Liabilities
291,271 GBP2024-05-31
283,590 GBP2022-11-30
Equity
Called up share capital
20 GBP2024-05-31
20 GBP2022-11-30
Retained earnings (accumulated losses)
291,251 GBP2024-05-31
283,570 GBP2022-11-30
Equity
291,271 GBP2024-05-31
283,590 GBP2022-11-30
Average Number of Employees
182022-12-01 ~ 2024-05-31
162021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
Net goodwill
1,650 GBP2022-11-30
Development expenditure
392 GBP2022-11-30
Computer software
42,044 GBP2022-11-30
Intangible Assets - Gross Cost
44,086 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,650 GBP2024-05-31
1,650 GBP2022-11-30
Development expenditure
392 GBP2024-05-31
392 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
43,491 GBP2024-05-31
41,707 GBP2022-11-30
Intangible Assets - Increase From Amortisation Charge for Year
1,784 GBP2022-12-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
236,236 GBP2024-05-31
236,236 GBP2022-11-30
Furniture and fittings
355,944 GBP2024-05-31
353,895 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
592,180 GBP2024-05-31
590,131 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
231,352 GBP2024-05-31
214,249 GBP2022-11-30
Furniture and fittings
349,147 GBP2024-05-31
339,149 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
580,499 GBP2024-05-31
553,398 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
17,103 GBP2022-12-01 ~ 2024-05-31
Furniture and fittings
9,998 GBP2022-12-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,101 GBP2022-12-01 ~ 2024-05-31
Property, Plant & Equipment
Improvements to leasehold property
4,884 GBP2024-05-31
21,987 GBP2022-11-30
Furniture and fittings
6,797 GBP2024-05-31
14,746 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
299,737 GBP2024-05-31
198,645 GBP2022-11-30
Prepayments/Accrued Income
Current
1,417,037 GBP2024-05-31
1,715,266 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
1,716,774 GBP2024-05-31
Amounts falling due within one year, Current
1,913,911 GBP2022-11-30
Trade Creditors/Trade Payables
Current
851,401 GBP2024-05-31
1,355,343 GBP2022-11-30
Amounts owed to group undertakings
Current
36,704 GBP2024-05-31
7,186 GBP2022-11-30
Corporation Tax Payable
Current
13,406 GBP2024-05-31
90,652 GBP2022-11-30
Other Taxation & Social Security Payable
Current
18,037 GBP2024-05-31
16,585 GBP2022-11-30
Other Creditors
Current
3,495 GBP2024-05-31
6,982 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
468,088 GBP2024-05-31
495,430 GBP2022-11-30
Trade Creditors/Trade Payables
Non-current
8,494 GBP2024-05-31
72,287 GBP2022-11-30
Related profiles found in government register
  • CELLULAR SOLUTIONS (NORTH EAST) LTD.
    Info
    Registered number 03800076
    icon of addressFerryboat House, Ferryboat Lane, Sunderland SR5 3JN
    PRIVATE LIMITED COMPANY incorporated on 1999-07-02 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • CELLULAR SOLUTIONS HOLDINGS LIMITED
    S
    Registered number 03800076
    icon of addressFerryboat House, Ferryboat Lane, Sunderland, England, SR5 3JN
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address1a Newchase Court, Hopper Hill Road, Scarborough, North Yorkshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    91,241 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-12
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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