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
    Dunne, Lucinda
    Director born in January 1969
    Individual (2 offsprings)
    Officer
    2022-07-20 ~ now
    OF - Director → CIF 0
    Dunne, Lucinda
    Individual (2 offsprings)
    Officer
    2001-12-14 ~ now
    OF - Secretary → CIF 0
    Ms Lucinda Bell
    Born in January 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Dunne, Peter John
    Company Director born in January 1968
    Individual (2 offsprings)
    Officer
    2001-12-14 ~ now
    OF - Director → CIF 0
    Mr Peter John Dunn
    Born in January 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 4
  • 1
    Bell, Lucinda
    Company Director born in January 1969
    Individual (2 offsprings)
    Officer
    2005-03-01 ~ 2022-05-26
    OF - Director → CIF 0
  • 2
    Avent, Neil
    Company Director born in February 1962
    Individual
    Officer
    2010-04-06 ~ 2013-06-21
    OF - Director → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2001-12-12 ~ 2001-12-14
    PE - Nominee Director → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2001-12-12 ~ 2001-12-14
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CELLARDINE (UK) LTD

Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Brief company account
Intangible Assets
1,761 GBP2023-06-30
2,797 GBP2021-12-31
Property, Plant & Equipment
22,161 GBP2023-06-30
29,908 GBP2021-12-31
Debtors
185,826 GBP2023-06-30
204,474 GBP2021-12-31
Cash at bank and in hand
83 GBP2023-06-30
96 GBP2021-12-31
Current Assets
202,647 GBP2023-06-30
272,957 GBP2021-12-31
Creditors
Current
-151,404 GBP2023-06-30
-124,436 GBP2021-12-31
Net Current Assets/Liabilities
51,243 GBP2023-06-30
148,521 GBP2021-12-31
Total Assets Less Current Liabilities
75,165 GBP2023-06-30
181,226 GBP2021-12-31
Creditors
Non-current
-118,193 GBP2023-06-30
-124,918 GBP2021-12-31
Net Assets/Liabilities
-43,028 GBP2023-06-30
50,094 GBP2021-12-31
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2021-12-31
Retained earnings (accumulated losses)
-43,128 GBP2023-06-30
49,994 GBP2021-12-31
Equity
-43,028 GBP2023-06-30
50,094 GBP2021-12-31
Average Number of Employees
22022-01-01 ~ 2023-06-30
22021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
29,097 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
27,336 GBP2023-06-30
26,300 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,036 GBP2022-01-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
109,484 GBP2023-06-30
108,013 GBP2021-12-31
Computers
23,343 GBP2023-06-30
23,343 GBP2021-12-31
Motor vehicles
12,765 GBP2023-06-30
12,765 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
145,592 GBP2023-06-30
144,121 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
96,179 GBP2023-06-30
90,757 GBP2021-12-31
Computers
19,879 GBP2023-06-30
18,394 GBP2021-12-31
Motor vehicles
7,373 GBP2023-06-30
5,062 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
123,431 GBP2023-06-30
114,213 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,422 GBP2022-01-01 ~ 2023-06-30
Computers
1,485 GBP2022-01-01 ~ 2023-06-30
Motor vehicles
2,311 GBP2022-01-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,218 GBP2022-01-01 ~ 2023-06-30
Property, Plant & Equipment
Furniture and fittings
13,305 GBP2023-06-30
17,256 GBP2021-12-31
Computers
3,464 GBP2023-06-30
4,949 GBP2021-12-31
Motor vehicles
5,392 GBP2023-06-30
7,703 GBP2021-12-31
  • CELLARDINE (UK) LTD
    Info
    Registered number 04339002
    Langley House, Park Road, London N2 8EY
    Private Limited Company incorporated on 2001-12-12 (23 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-12-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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