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 4
  • 1
    Moore, Paul
    Director born in January 1969
    Individual (26 offsprings)
    Officer
    2012-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Brumpton, Mark William
    Telecommunications born in October 1957
    Individual (2 offsprings)
    Officer
    2003-05-29 ~ now
    OF - Director → CIF 0
  • 3
    Timson, Anthony Richard
    Director born in August 1968
    Individual (10 offsprings)
    Officer
    2012-08-09 ~ now
    OF - Director → CIF 0
  • 4
    Brumpton, Tobias Mark
    Individual (1 offspring)
    Officer
    2008-02-19 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Brumpton, Debra
    Born in November 1959
    Individual (1 offspring)
    Officer
    2003-05-29 ~ 2014-06-12
    OF - Director → CIF 0
  • 2
    Petty, Yvonne
    Book Keeper
    Individual (9 offsprings)
    Officer
    2003-05-29 ~ 2008-02-19
    OF - Secretary → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-05-29 ~ 2003-06-03
    PE - Nominee Director → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2003-05-29 ~ 2003-06-03
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CELLXION LTD

Previous name
MARK BRUMPTON LTD - 2004-04-05
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
Brief company account
Average Number of Employees
212022-11-01 ~ 2023-10-31
202021-11-01 ~ 2022-10-31
Intangible Assets
182,932 GBP2023-10-31
175,430 GBP2022-10-31
Property, Plant & Equipment
2,572,128 GBP2023-10-31
2,780,667 GBP2022-10-31
Fixed Assets - Investments
481,611 GBP2023-10-31
665,358 GBP2022-10-31
Fixed Assets
3,236,671 GBP2023-10-31
3,621,455 GBP2022-10-31
Total Inventories
9,877,068 GBP2023-10-31
6,352,928 GBP2022-10-31
Debtors
Current
15,082,109 GBP2023-10-31
10,897,316 GBP2022-10-31
Cash at bank and in hand
13,339,682 GBP2023-10-31
13,685,323 GBP2022-10-31
Current Assets
38,298,859 GBP2023-10-31
30,935,567 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-9,859,662 GBP2023-10-31
-7,247,563 GBP2022-10-31
Net Current Assets/Liabilities
28,439,197 GBP2023-10-31
23,688,004 GBP2022-10-31
Total Assets Less Current Liabilities
31,675,868 GBP2023-10-31
27,309,459 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-236,007 GBP2023-10-31
-316,429 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
100 GBP2021-11-01
Retained earnings (accumulated losses)
29,626,002 GBP2023-10-31
25,179,171 GBP2022-10-31
21,361,316 GBP2021-11-01
Equity
29,626,102 GBP2023-10-31
25,179,271 GBP2022-10-31
21,361,416 GBP2021-11-01
Profit/Loss
Retained earnings (accumulated losses)
4,446,831 GBP2022-11-01 ~ 2023-10-31
9,817,855 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
4,446,831 GBP2022-11-01 ~ 2023-10-31
9,817,855 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,446,831 GBP2022-11-01 ~ 2023-10-31
9,817,855 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
4,446,831 GBP2022-11-01 ~ 2023-10-31
9,817,855 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
Retained earnings (accumulated losses)
-6,000,000 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
-6,000,000 GBP2021-11-01 ~ 2022-10-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-6,000,000 GBP2021-11-01 ~ 2022-10-31
Equity - Income/Expense Recognised Directly
-6,000,000 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Buildings
3,205,610 GBP2023-10-31
3,205,610 GBP2022-10-31
Plant and equipment
643,319 GBP2023-10-31
564,401 GBP2022-10-31
Motor vehicles
166,910 GBP2023-10-31
145,018 GBP2022-10-31
Furniture and fittings
173,589 GBP2023-10-31
173,589 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
4,189,428 GBP2023-10-31
4,088,618 GBP2022-10-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-68,000 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals
-68,000 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
359,975 GBP2022-10-31
Motor vehicles
99,028 GBP2022-10-31
Furniture and fittings
103,292 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,307,951 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
88,170 GBP2022-11-01 ~ 2023-10-31
Motor vehicles, Owned/Freehold
27,320 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings, Owned/Freehold
34,718 GBP2022-11-01 ~ 2023-10-31
Owned/Freehold
350,149 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-40,800 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-40,800 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
448,145 GBP2023-10-31
Motor vehicles
85,548 GBP2023-10-31
Furniture and fittings
138,010 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,617,300 GBP2023-10-31
Property, Plant & Equipment
Buildings
2,260,013 GBP2023-10-31
2,459,954 GBP2022-10-31
Plant and equipment
195,174 GBP2023-10-31
204,426 GBP2022-10-31
Motor vehicles
81,362 GBP2023-10-31
45,990 GBP2022-10-31
Furniture and fittings
35,579 GBP2023-10-31
70,297 GBP2022-10-31
Investments in Subsidiaries
18,195 GBP2023-10-31
18,195 GBP2022-10-31
Raw materials and consumables
6,906,603 GBP2023-10-31
Value of work in progress
610,895 GBP2023-10-31
Finished Goods/Goods for Resale
2,359,570 GBP2023-10-31
6,352,928 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
4,149,389 GBP2023-10-31
4,008,419 GBP2022-10-31
Other Debtors
Current
9,374,224 GBP2023-10-31
5,206,210 GBP2022-10-31
Prepayments/Accrued Income
Current
1,558,496 GBP2023-10-31
1,682,687 GBP2022-10-31
Trade Creditors/Trade Payables
Current
1,639,736 GBP2023-10-31
816,136 GBP2022-10-31
Corporation Tax Payable
Current
2,157,264 GBP2022-10-31
Taxation/Social Security Payable
Current
71,667 GBP2023-10-31
68,420 GBP2022-10-31
Other Creditors
Current
113,111 GBP2023-10-31
110,629 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
8,035,148 GBP2023-10-31
4,095,114 GBP2022-10-31
Creditors
Current
9,859,662 GBP2023-10-31
7,247,563 GBP2022-10-31
Non-current
236,007 GBP2023-10-31
316,429 GBP2022-10-31
Net Deferred Tax Liability/Asset
-76,216 GBP2023-10-31
-76,216 GBP2022-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
-76,216 GBP2023-10-31
-76,216 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-10-31
100 shares2022-10-31
Par Value of Share
Class 1 ordinary share
1.002022-11-01 ~ 2023-10-31
Related profiles found in government register
  • CELLXION LTD
    Info
    MARK BRUMPTON LTD - 2004-04-05
    Registered number 04780952
    Birchin Court 5th Floor, 19-25 Birchin Lane, London EC3V 9DU
    Private Limited Company incorporated on 2003-05-29 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    CIF 0
  • CELLXION LIMITED
    S
    Registered number 04780952
    Hallmark House, 2 Timber Hill Road, Caterham, Surrey, CR3 6LD
    UNITED KINGDOM
    CIF 1
  • CELLXION LIMITED
    S
    Registered number 04780952
    Hallmark House, 2 Timber Hill Road, Caterham, Surrey, United Kingdom, CR3 6LD
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-10-27 ~ dissolved
    CIF 1 - LLP Member → ME
  • 2
    Unit 2, Ambrose House, Barnett Way, Gloucester, Gloucestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    172,448 GBP2023-11-30
    Person with significant control
    2021-04-30 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -86,510 GBP2023-12-31
    Person with significant control
    2020-08-22 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    Building 7200, Suite 7224 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, Cambridgeshire, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,301,358 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    2016-04-06 ~ 2018-03-26
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    4385, Oc385780: Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2013-09-30 ~ 2023-08-16
    CIF 2 - LLP Member → ME
  • 3
    OASIS NO. 6 LLP - 2007-12-21
    4385, Oc319685: Companies House Default Address, Cardiff
    Dissolved Corporate (16 parents)
    Officer
    2010-09-28 ~ 2023-08-16
    CIF 3 - LLP Member → ME

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