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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 5
  • 1
    Czestochowski, Michelle
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Czestochowski, Edward
    Battery Pack Technician born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Lundblad, Per Lennart
    Company Director born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Nikitin, Kim Kristian
    Managing Director born in November 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-15 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressBox 5112, Se102 43, Stockholm, Sweden
    Corporate (12 offsprings)
    Person with significant control
    icon of calendar 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 6
  • 1
    Czestochowski, Michelle
    Financial Controller born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-19 ~ 2024-04-12
    OF - Director → CIF 0
    Czestochowski, Michelle
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-12 ~ 2024-04-12
    OF - Secretary → CIF 0
    Mrs Michelle Czestochowski
    Born in July 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2017-03-12 ~ 2024-04-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Goding, Christian
    Director born in September 1972
    Individual
    Officer
    icon of calendar 2024-04-12 ~ 2025-04-29
    OF - Director → CIF 0
  • 4
    Andersson, Peter
    Director born in July 1972
    Individual
    Officer
    icon of calendar 2024-04-12 ~ 2025-04-29
    OF - Director → CIF 0
  • 5
    icon of address1 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
  • 6
    icon of address1 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
17,869 GBP2025-03-31
32,844 GBP2024-03-31
Property, Plant & Equipment
108,722 GBP2025-03-31
633,179 GBP2024-03-31
Fixed Assets
126,591 GBP2025-03-31
666,023 GBP2024-03-31
Debtors
501,832 GBP2025-03-31
707,116 GBP2024-03-31
Cash at bank and in hand
6,155,127 GBP2025-03-31
4,318,593 GBP2024-03-31
Current Assets
7,283,203 GBP2025-03-31
6,091,557 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-800,230 GBP2024-03-31
Net Current Assets/Liabilities
6,917,394 GBP2025-03-31
5,291,327 GBP2024-03-31
Total Assets Less Current Liabilities
7,043,985 GBP2025-03-31
5,957,350 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Revaluation reserve
0 GBP2025-03-31
28,479 GBP2024-03-31
Retained earnings (accumulated losses)
7,043,785 GBP2025-03-31
5,928,671 GBP2024-03-31
Equity
7,043,985 GBP2025-03-31
5,957,350 GBP2024-03-31
Average Number of Employees
282024-04-01 ~ 2025-03-31
322023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
67,000 GBP2025-03-31
67,000 GBP2024-03-31
Patents/Trademarks/Licences/Concessions
27,081 GBP2025-03-31
19,860 GBP2024-03-31
Intangible Assets - Gross Cost
110,981 GBP2025-03-31
103,760 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
63,600 GBP2025-03-31
50,200 GBP2024-03-31
Patents/Trademarks/Licences/Concessions
16,779 GBP2025-03-31
11,363 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
93,112 GBP2025-03-31
70,916 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
13,400 GBP2024-04-01 ~ 2025-03-31
Patents/Trademarks/Licences/Concessions
5,416 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
22,196 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Goodwill
3,400 GBP2025-03-31
16,800 GBP2024-03-31
Patents/Trademarks/Licences/Concessions
10,302 GBP2025-03-31
8,497 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
52,787 GBP2025-03-31
46,842 GBP2024-03-31
Furniture and fittings
188,380 GBP2025-03-31
173,130 GBP2024-03-31
Motor vehicles
29,500 GBP2025-03-31
29,500 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
280,667 GBP2025-03-31
784,472 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-525,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
30,307 GBP2025-03-31
26,338 GBP2024-03-31
Furniture and fittings
116,495 GBP2025-03-31
103,811 GBP2024-03-31
Motor vehicles
20,167 GBP2025-03-31
17,055 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
171,945 GBP2025-03-31
151,293 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,969 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
12,684 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
3,112 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,652 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
22,480 GBP2025-03-31
20,504 GBP2024-03-31
Furniture and fittings
71,885 GBP2025-03-31
69,319 GBP2024-03-31
Motor vehicles
9,333 GBP2025-03-31
12,445 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
386,572 GBP2025-03-31
619,780 GBP2024-03-31
Other Debtors
Current
0 GBP2025-03-31
80,000 GBP2024-03-31
Prepayments/Accrued Income
Current
108,460 GBP2025-03-31
0 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
6,800 GBP2025-03-31
7,336 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
501,832 GBP2025-03-31
Current, Amounts falling due within one year
707,116 GBP2024-03-31
Trade Creditors/Trade Payables
Current
174,789 GBP2025-03-31
271,773 GBP2024-03-31
Corporation Tax Payable
Current
-53,597 GBP2025-03-31
198,465 GBP2024-03-31
Other Taxation & Social Security Payable
Current
163,132 GBP2025-03-31
246,196 GBP2024-03-31
Other Creditors
Current
4,049 GBP2025-03-31
4,300 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
77,436 GBP2025-03-31
79,496 GBP2024-03-31
Creditors
Current
365,809 GBP2025-03-31
800,230 GBP2024-03-31
Related profiles found in government register
  • CELL PACK SOLUTIONS LIMITED
    Info
    Registered number 04177772
    icon of address6 West Walpole Street, South Shields, Tyne And Wear NE33 5BY
    Private Limited Company incorporated on 2001-03-12 (24 years 8 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
    icon of address6, 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
    icon of address6 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
    icon of address172 - 174 Albert Road, Jarrow, England
    Active Corporate (13 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,878 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address214 Sunderland Road, South Shields, Tyne And Wear
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Person with significant control
    icon of calendar 2019-01-25 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.