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 3
  • 1
    Hudson, Christopher Paul
    General Counsel born in July 1978
    Individual (5 offsprings)
    Officer
    2024-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Hasselberg, Johan Jonas Fredrik
    Group Ceo born in February 1967
    Individual (3 offsprings)
    Officer
    2020-10-22 ~ now
    OF - Director → CIF 0
  • 3
    ALNERY NO. 2958 LIMITED - 2011-04-04
    Grayson House, Venture Way, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2020-10-22 ~ 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 16
  • 1
    Layton, Kelly-anne
    Sales & Marketing Director born in June 1976
    Individual
    Officer
    2008-01-02 ~ 2015-01-29
    OF - Director → CIF 0
  • 2
    English, Michael
    Director born in May 1965
    Individual (7 offsprings)
    Officer
    2002-05-08 ~ 2020-10-22
    OF - Director → CIF 0
    Mr Michael English
    Born in May 1965
    Individual (7 offsprings)
    Person with significant control
    2016-04-30 ~ 2020-10-22
    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
  • 3
    Epstein, Ian Stewart
    Director born in January 1953
    Individual (5 offsprings)
    Officer
    2014-12-15 ~ 2017-03-31
    OF - Director → CIF 0
    Mr Ian Stewart Epstein
    Born in January 1953
    Individual (5 offsprings)
    Person with significant control
    2016-04-30 ~ 2017-03-31
    PE - Has significant influence or control → CIF 0
  • 4
    Toner, Malachy Augustine Brendan
    Technical Director born in January 1970
    Individual
    Officer
    2005-01-01 ~ 2011-03-25
    OF - Director → CIF 0
  • 5
    Hyman, Gary David
    Director born in November 1965
    Individual (13 offsprings)
    Officer
    2016-07-25 ~ 2017-12-22
    OF - Director → CIF 0
    Mr Gary Hyman
    Born in November 1965
    Individual (13 offsprings)
    Person with significant control
    2016-07-25 ~ 2017-12-30
    PE - Has significant influence or control → CIF 0
  • 6
    Smith, Melanie
    Operations Director born in July 1974
    Individual
    Officer
    2010-05-26 ~ 2012-08-31
    OF - Director → CIF 0
  • 7
    HÖljÖ, Linda Alexandra
    Cfo born in June 1972
    Individual (5 offsprings)
    Officer
    2020-10-22 ~ 2024-01-09
    OF - Director → CIF 0
  • 8
    Sims, Robert Andrew
    Chief Technical Officer born in June 1981
    Individual
    Officer
    2019-04-12 ~ 2020-10-22
    OF - Director → CIF 0
  • 9
    Kiveal, Paul Phillip
    Director born in June 1966
    Individual (2 offsprings)
    Officer
    2008-07-01 ~ 2019-03-15
    OF - Director → CIF 0
    Mr Paul Phillip Kiveal
    Born in June 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-30 ~ 2019-03-15
    PE - Has significant influence or control → CIF 0
  • 10
    Thompson, Martin James
    Managing Director born in January 1979
    Individual
    Officer
    2020-10-22 ~ 2024-01-12
    OF - Director → CIF 0
  • 11
    O'higgins, Kerry Anne
    Operations Director born in January 1984
    Individual
    Officer
    2018-03-01 ~ 2020-10-22
    OF - Director → CIF 0
  • 12
    English, Jane Catherine
    Company Director born in September 1964
    Individual (3 offsprings)
    Officer
    2013-12-10 ~ 2020-10-22
    OF - Director → CIF 0
    English, Jane Catherine
    Individual (3 offsprings)
    Officer
    2002-05-08 ~ 2020-10-22
    OF - Secretary → CIF 0
    Mrs Jane Catherine English
    Born in September 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-30 ~ 2020-10-22
    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
  • 13
    Thatcher, Gary Antony
    Director born in August 1959
    Individual
    Officer
    2013-12-16 ~ 2015-08-10
    OF - Director → CIF 0
  • 14
    Rumgay, Gillian
    Consultant born in November 1954
    Individual (2 offsprings)
    Officer
    2008-07-01 ~ 2019-11-05
    OF - Director → CIF 0
    Mrs Gillian Rumgay
    Born in November 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-30 ~ 2019-11-05
    PE - Has significant influence or control → CIF 0
  • 15
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-05-08 ~ 2002-05-08
    PE - Nominee Secretary → CIF 0
  • 16
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-05-08 ~ 2002-05-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CETUS SOLUTIONS LIMITED

Standard Industrial Classification
62030 - Computer Facilities Management Activities
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
31,400 GBP2019-09-30
Dividends Paid on Shares
66,400 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment
295,857 GBP2019-09-30
161,816 GBP2018-09-30
Fixed Assets
327,257 GBP2019-09-30
228,216 GBP2018-09-30
Total Inventories
481 GBP2018-09-30
Debtors
3,992,390 GBP2019-09-30
1,800,667 GBP2018-09-30
Cash at bank and in hand
840,495 GBP2019-09-30
2,799,357 GBP2018-09-30
Current Assets
4,832,885 GBP2019-09-30
4,600,505 GBP2018-09-30
Net Current Assets/Liabilities
1,260,453 GBP2019-09-30
1,235,236 GBP2018-09-30
Total Assets Less Current Liabilities
1,587,710 GBP2019-09-30
1,463,452 GBP2018-09-30
Creditors
Non-current
-56,631 GBP2019-09-30
-86,178 GBP2018-09-30
Net Assets/Liabilities
1,501,728 GBP2019-09-30
1,350,811 GBP2018-09-30
Equity
Called up share capital
88 GBP2019-09-30
88 GBP2018-09-30
Share premium
29,980 GBP2019-09-30
29,980 GBP2018-09-30
Capital redemption reserve
22 GBP2019-09-30
22 GBP2018-09-30
Retained earnings (accumulated losses)
1,471,638 GBP2019-09-30
1,320,721 GBP2018-09-30
Equity
1,501,728 GBP2019-09-30
1,350,811 GBP2018-09-30
Intangible Assets - Gross Cost
Net goodwill
350,000 GBP2018-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
318,600 GBP2019-09-30
283,600 GBP2018-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
35,000 GBP2018-10-01 ~ 2019-09-30
Intangible Assets
Net goodwill
31,400 GBP2019-09-30
66,400 GBP2018-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
104,026 GBP2019-09-30
3,357 GBP2018-09-30
Other
476,137 GBP2019-09-30
389,396 GBP2018-09-30
Property, Plant & Equipment - Gross Cost
580,163 GBP2019-09-30
392,753 GBP2018-09-30
Property, Plant & Equipment - Other Disposals
Other
-106,271 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Other Disposals
-106,271 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
7,552 GBP2019-09-30
3,357 GBP2018-09-30
Other
276,754 GBP2019-09-30
227,580 GBP2018-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
284,306 GBP2019-09-30
230,937 GBP2018-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,195 GBP2018-10-01 ~ 2019-09-30
Other
60,244 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
64,439 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-11,070 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-11,070 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment
Land and buildings
96,474 GBP2019-09-30
Other
199,383 GBP2019-09-30
161,816 GBP2018-09-30
Trade Debtors/Trade Receivables
Current
3,616,130 GBP2019-09-30
1,463,919 GBP2018-09-30
Amount of corporation tax that is recoverable
Current
39,461 GBP2019-09-30
30,104 GBP2018-09-30
Other Debtors
Amounts falling due within one year
336,799 GBP2019-09-30
306,644 GBP2018-09-30
Debtors
Current, Amounts falling due within one year
3,992,390 GBP2019-09-30
1,800,667 GBP2018-09-30
Finance Lease Liabilities - Total Present Value
Current
29,548 GBP2019-09-30
29,547 GBP2018-09-30
Trade Creditors/Trade Payables
Current
1,691,257 GBP2019-09-30
1,746,953 GBP2018-09-30
Corporation Tax Payable
Current
75,939 GBP2019-09-30
163,558 GBP2018-09-30
Other Taxation & Social Security Payable
Current
295,086 GBP2019-09-30
285,971 GBP2018-09-30
Other Creditors
Current
32,546 GBP2019-09-30
26,654 GBP2018-09-30
Accrued Liabilities/Deferred Income
Current
1,448,056 GBP2019-09-30
1,112,586 GBP2018-09-30
Finance Lease Liabilities - Total Present Value
Non-current
56,631 GBP2019-09-30
86,178 GBP2018-09-30
Equity
Called up share capital
88 GBP2019-09-30
88 GBP2018-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
372,215 GBP2019-09-30
48,750 GBP2018-09-30
  • CETUS SOLUTIONS LIMITED
    Info
    Registered number 04433973
    The Quadrant, Lumsdale Road, Manchester M32 0UT
    Private Limited Company incorporated on 2002-05-08 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    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.