logo
explain how to read the page

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 7
  • 1
    Fox, Alan Christopher
    Born in August 1957
    Individual (38 offsprings)
    Officer
    2001-11-16 ~ now
    OF - Director → CIF 0
    Fox, Alan Christopher
    Managing Director
    Individual (38 offsprings)
    Officer
    2001-11-16 ~ now
    OF - Secretary → CIF 0
    Mr Alan Christopher Fox
    Born in August 1957
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Fox, Paul Robert
    Born in May 1984
    Individual (59 offsprings)
    Officer
    2008-06-23 ~ now
    OF - Director → CIF 0
  • 3
    Fox, Stephen John Frederick
    Builder born in September 1952
    Individual (12 offsprings)
    Officer
    2001-11-16 ~ 2011-05-18
    OF - Director → CIF 0
  • 4
    Connelly, Martin John
    Director born in November 1964
    Individual (4 offsprings)
    Officer
    2001-11-16 ~ 2002-07-12
    OF - Director → CIF 0
  • 5
    Fox, Robert Leonard
    Plant Manager born in July 1954
    Individual (7 offsprings)
    Officer
    2001-11-16 ~ 2014-05-07
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2001-11-16 ~ 2001-11-16
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2001-11-16 ~ 2001-11-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CELPLAS PVC LIMITED

Period: 2001-11-16 ~ now
Company number: 04324344
Registered name
CELPLAS PVC LIMITED - now
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
Brief company account
Property, Plant & Equipment
38,368 GBP2025-03-31
25,709 GBP2024-03-31
Fixed Assets - Investments
145 GBP2025-03-31
145 GBP2024-03-31
Fixed Assets
38,513 GBP2025-03-31
25,854 GBP2024-03-31
Debtors
1,385,248 GBP2025-03-31
1,164,540 GBP2024-03-31
Cash at bank and in hand
384,030 GBP2025-03-31
480,902 GBP2024-03-31
Current Assets
1,986,542 GBP2025-03-31
1,884,785 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-247,644 GBP2025-03-31
-284,246 GBP2024-03-31
Net Current Assets/Liabilities
1,738,898 GBP2025-03-31
1,600,539 GBP2024-03-31
Total Assets Less Current Liabilities
1,777,411 GBP2025-03-31
1,626,393 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-25,644 GBP2025-03-31
Net Assets/Liabilities
1,746,253 GBP2025-03-31
1,611,951 GBP2024-03-31
Equity
Called up share capital
30 GBP2025-03-31
30 GBP2024-03-31
Capital redemption reserve
30 GBP2025-03-31
30 GBP2024-03-31
Retained earnings (accumulated losses)
1,746,193 GBP2025-03-31
1,611,891 GBP2024-03-31
Equity
1,746,253 GBP2025-03-31
1,611,951 GBP2024-03-31
Average Number of Employees
112024-04-01 ~ 2025-03-31
112023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
9,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
9,000 GBP2024-03-31
Intangible Assets
Net goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Other
177,884 GBP2025-03-31
157,530 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Other
-23,495 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
139,516 GBP2025-03-31
131,821 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
31,189 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-23,494 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
38,368 GBP2025-03-31
25,709 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
92,378 GBP2025-03-31
127,564 GBP2024-03-31
Other Debtors
Amounts falling due within one year
1,292,870 GBP2025-03-31
1,036,976 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,385,248 GBP2025-03-31
1,164,540 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-03-31
10,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
100,318 GBP2025-03-31
132,204 GBP2024-03-31
Other Taxation & Social Security Payable
Current
69,502 GBP2025-03-31
69,157 GBP2024-03-31
Other Creditors
Current
77,824 GBP2025-03-31
72,885 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-03-31
12,353 GBP2024-03-31
Other Creditors
Non-current
25,644 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
25,644 GBP2025-03-31
12,353 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2025-03-31
300 shares2024-03-31

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 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    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 1
  • 1
    CONSTRUCTION WHOLESALE LIMITED
    05855636
    Unit 2 Olympic Court, Whitehills Business Park, Blackpool, Lancashire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 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

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.