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
    Czestochowski, Edward
    Battery Pack Technician born in October 1962
    Individual (2 offsprings)
    Officer
    2001-03-12 ~ now
    OF - director → CIF 0
  • 2
    Andersson, Peter
    Director born in July 1972
    Individual (3 offsprings)
    Officer
    2024-04-12 ~ now
    OF - director → CIF 0
  • 3
    Goding, Christian
    Director born in September 1972
    Individual (3 offsprings)
    Officer
    2024-04-12 ~ now
    OF - director → CIF 0
  • 4
    Box 5112, Se102 43, Stockholm, Sweden
    Corporate (6 offsprings)
    Person with significant control
    2024-04-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Czestochowski, Michelle
    Financial Controller born in July 1963
    Individual (1 offspring)
    Officer
    2018-07-19 ~ 2024-04-12
    OF - director → CIF 0
    Czestochowski, Michelle
    Individual (1 offspring)
    Officer
    2001-03-12 ~ 2024-04-12
    OF - secretary → CIF 0
    Mrs Michelle Czestochowski
    Born in July 1963
    Individual (1 offspring)
    Person with significant control
    2017-03-12 ~ 2024-04-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Edward Czestochowski
    Born in October 1962
    Individual (2 offsprings)
    Person with significant control
    2017-03-12 ~ 2024-04-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved corporate (2 parents, 14 offsprings)
    Officer
    2001-03-12 ~ 2001-03-12
    PE - nominee-secretary → CIF 0
  • 4
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved corporate (1 parent, 4 offsprings)
    Officer
    2001-03-12 ~ 2001-03-12
    PE - nominee-director → CIF 0
parent relation
Company in focus

CELL PACK SOLUTIONS LIMITED

Standard Industrial Classification
27200 - Manufacture Of Batteries And Accumulators
Brief company account
Intangible Assets
32,844 GBP2024-03-31
53,596 GBP2023-03-31
Property, Plant & Equipment
633,179 GBP2024-03-31
618,747 GBP2023-03-31
Fixed Assets
666,023 GBP2024-03-31
672,343 GBP2023-03-31
Debtors
707,116 GBP2024-03-31
347,466 GBP2023-03-31
Cash at bank and in hand
4,318,593 GBP2024-03-31
3,621,500 GBP2023-03-31
Current Assets
6,091,557 GBP2024-03-31
4,843,966 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-800,230 GBP2024-03-31
-889,160 GBP2023-03-31
Net Current Assets/Liabilities
5,291,327 GBP2024-03-31
3,954,806 GBP2023-03-31
Total Assets Less Current Liabilities
5,957,350 GBP2024-03-31
4,627,149 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Revaluation reserve
28,479 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
5,928,671 GBP2024-03-31
4,626,949 GBP2023-03-31
Equity
5,957,350 GBP2024-03-31
4,627,149 GBP2023-03-31
Average Number of Employees
322023-04-01 ~ 2024-03-31
312022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
67,000 GBP2023-03-31
Patents/Trademarks/Licences/Concessions
19,860 GBP2023-03-31
Intangible Assets - Gross Cost
103,760 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
50,200 GBP2024-03-31
36,800 GBP2023-03-31
Patents/Trademarks/Licences/Concessions
11,363 GBP2024-03-31
7,391 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
70,916 GBP2024-03-31
50,164 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
13,400 GBP2023-04-01 ~ 2024-03-31
Patents/Trademarks/Licences/Concessions
3,972 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
20,752 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Goodwill
16,800 GBP2024-03-31
30,200 GBP2023-03-31
Patents/Trademarks/Licences/Concessions
8,497 GBP2024-03-31
12,469 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
525,000 GBP2024-03-31
496,521 GBP2023-03-31
Plant and equipment
46,842 GBP2024-03-31
40,967 GBP2023-03-31
Furniture and fittings
173,130 GBP2024-03-31
173,046 GBP2023-03-31
Motor vehicles
29,500 GBP2024-03-31
29,500 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
784,472 GBP2024-03-31
750,034 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-683 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-747 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-1,430 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
28,479 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-03-31
0 GBP2023-03-31
Plant and equipment
26,338 GBP2024-03-31
23,616 GBP2023-03-31
Furniture and fittings
103,811 GBP2024-03-31
91,719 GBP2023-03-31
Motor vehicles
17,055 GBP2024-03-31
12,906 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
151,293 GBP2024-03-31
131,287 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
2,739 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
12,111 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
4,149 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,042 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-17 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-19 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-36 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
525,000 GBP2024-03-31
496,521 GBP2023-03-31
Plant and equipment
20,504 GBP2024-03-31
17,351 GBP2023-03-31
Furniture and fittings
69,319 GBP2024-03-31
81,327 GBP2023-03-31
Motor vehicles
12,445 GBP2024-03-31
16,594 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
619,780 GBP2024-03-31
344,080 GBP2023-03-31
Other Debtors
Current
80,000 GBP2024-03-31
0 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
7,336 GBP2024-03-31
3,386 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
707,116 GBP2024-03-31
347,466 GBP2023-03-31
Trade Creditors/Trade Payables
Current
271,773 GBP2024-03-31
168,614 GBP2023-03-31
Corporation Tax Payable
Current
198,465 GBP2024-03-31
378,105 GBP2023-03-31
Other Taxation & Social Security Payable
Current
246,196 GBP2024-03-31
241,081 GBP2023-03-31
Other Creditors
Current
4,300 GBP2024-03-31
83,835 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
79,496 GBP2024-03-31
17,525 GBP2023-03-31
Creditors
Current
800,230 GBP2024-03-31
889,160 GBP2023-03-31
Related profiles found in government register
  • CELL PACK SOLUTIONS LIMITED
    Info
    Registered number 04177772
    6 West Walpole Street, South Shields, Tyne And Wear NE33 5BY
    Private Limited Company incorporated on 2001-03-12 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • CELL PACK SOLUTIONS LIMITED
    S
    Registered number 04177772
    6, West Walpole Street, South Shields, Tyne & Wear, NE33 5BY
    Private Limited Company in Companies House, England
    CIF 1
  • CELL PACK SOLUTIONS LIMITED
    S
    Registered number 04177772
    6 West Walpole Street, South Shields, Tyne & Wear, United Kingdom, NE33 5BY
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SOUTH TYNESIDE MANUFACTURING FORUM - 2015-06-11
    172 - 174 Albert Road, Jarrow, England
    Corporate (12 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    26,950 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    214 Sunderland Road, South Shields, Tyne And Wear
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Person with significant control
    2019-01-25 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.