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 2
  • 1
    Fox, Alan Christopher
    Managing Director born in August 1957
    Individual (19 offsprings)
    Officer
    2001-11-16 ~ now
    OF - Director → CIF 0
    Fox, Alan Christopher
    Managing Director
    Individual (19 offsprings)
    Officer
    2001-11-16 ~ now
    OF - Secretary → CIF 0
    Mr Alan Christopher Fox
    Born in August 1957
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Fox, Paul Robert
    Director born in May 1984
    Individual (40 offsprings)
    Officer
    2008-06-23 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Fox, Robert Leonard
    Plant Manager born in July 1954
    Individual
    Officer
    2001-11-16 ~ 2014-05-07
    OF - Director → CIF 0
  • 2
    Fox, Stephen John Frederick
    Builder born in September 1952
    Individual
    Officer
    2001-11-16 ~ 2011-05-18
    OF - Director → CIF 0
  • 3
    Connelly, Martin John
    Director born in November 1964
    Individual (3 offsprings)
    Officer
    2001-11-16 ~ 2002-07-12
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-11-16 ~ 2001-11-16
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-11-16 ~ 2001-11-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CELPLAS PVC LIMITED

Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Property, Plant & Equipment
25,709 GBP2024-03-31
41,143 GBP2023-03-31
Fixed Assets - Investments
145 GBP2024-03-31
75 GBP2023-03-31
Fixed Assets
25,854 GBP2024-03-31
41,218 GBP2023-03-31
Debtors
1,164,540 GBP2024-03-31
776,732 GBP2023-03-31
Cash at bank and in hand
480,902 GBP2024-03-31
785,880 GBP2023-03-31
Current Assets
1,884,785 GBP2024-03-31
1,861,336 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-284,246 GBP2024-03-31
-336,480 GBP2023-03-31
Net Current Assets/Liabilities
1,600,539 GBP2024-03-31
1,524,856 GBP2023-03-31
Total Assets Less Current Liabilities
1,626,393 GBP2024-03-31
1,566,074 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-12,353 GBP2024-03-31
-25,871 GBP2023-03-31
Net Assets/Liabilities
1,611,951 GBP2024-03-31
1,533,875 GBP2023-03-31
Equity
Called up share capital
30 GBP2024-03-31
30 GBP2023-03-31
Capital redemption reserve
30 GBP2024-03-31
30 GBP2023-03-31
Retained earnings (accumulated losses)
1,611,891 GBP2024-03-31
1,533,815 GBP2023-03-31
Equity
1,611,951 GBP2024-03-31
1,533,875 GBP2023-03-31
Average Number of Employees
112023-04-01 ~ 2024-03-31
112022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
9,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
9,000 GBP2023-03-31
Intangible Assets
Net goodwill
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Other
157,530 GBP2024-03-31
159,892 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Other
-9,287 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
131,821 GBP2024-03-31
118,749 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
22,354 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-9,282 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
25,709 GBP2024-03-31
41,143 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
127,564 GBP2024-03-31
123,197 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1,036,976 GBP2024-03-31
653,535 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,164,540 GBP2024-03-31
776,732 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
33,264 GBP2023-03-31
Trade Creditors/Trade Payables
Current
132,204 GBP2024-03-31
109,164 GBP2023-03-31
Other Taxation & Social Security Payable
Current
69,157 GBP2024-03-31
123,962 GBP2023-03-31
Other Creditors
Current
72,885 GBP2024-03-31
70,090 GBP2023-03-31
Creditors
Current
284,246 GBP2024-03-31
336,480 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
12,353 GBP2024-03-31
22,353 GBP2023-03-31
Other Creditors
Non-current
0 GBP2024-03-31
3,518 GBP2023-03-31
Creditors
Non-current
12,353 GBP2024-03-31
25,871 GBP2023-03-31
Related profiles found in government register
  • CELPLAS PVC LIMITED
    Info
    Registered number 04324344
    Unit 2 Olympic Court, Whitehills Business Park, Blackpool, Lancashire FY4 5GU
    Private Limited Company incorporated on 2001-11-16 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • CELPLAS PVC LIMITED
    S
    Registered number 04324344
    Unit 1a, Fox Industrial Estate, Holyoake Avenue, Blackpool, Lancashire, England, FY2 0QX
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 2 Olympic Court, Whitehills Business Park, Blackpool, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    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.