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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
    Born in January 1969
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Timson, Anthony Richard
    Born in August 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-08-09 ~ now
    OF - Director → CIF 0
  • 3
    Brumpton, Tobias Mark
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Brumpton, Mark William
    Born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-29 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Petty, Yvonne
    Book Keeper
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-05-29 ~ 2008-02-19
    OF - Secretary → CIF 0
  • 2
    Brumpton, Debra
    Born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-29 ~ 2014-06-12
    OF - Director → CIF 0
  • 3
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-05-29 ~ 2003-06-03
    PE - Nominee Director → CIF 0
  • 4
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2003-05-29 ~ 2003-06-03
    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
232023-11-01 ~ 2024-10-31
212022-11-01 ~ 2023-10-31
Intangible Assets
74,231 GBP2024-10-31
182,932 GBP2023-10-31
Property, Plant & Equipment
2,481,568 GBP2024-10-31
2,572,128 GBP2023-10-31
Fixed Assets - Investments
481,611 GBP2024-10-31
481,611 GBP2023-10-31
Fixed Assets
3,037,410 GBP2024-10-31
3,236,671 GBP2023-10-31
Total Inventories
11,293,143 GBP2024-10-31
9,877,068 GBP2023-10-31
Debtors
Current
16,361,176 GBP2024-10-31
15,082,109 GBP2023-10-31
Cash at bank and in hand
10,853,302 GBP2024-10-31
13,339,682 GBP2023-10-31
Current Assets
38,507,621 GBP2024-10-31
38,298,859 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-3,808,466 GBP2024-10-31
-9,859,662 GBP2023-10-31
Net Current Assets/Liabilities
34,699,155 GBP2024-10-31
28,439,197 GBP2023-10-31
Total Assets Less Current Liabilities
37,736,565 GBP2024-10-31
31,675,868 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-466,909 GBP2024-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
100 GBP2022-11-01
Retained earnings (accumulated losses)
35,584,100 GBP2024-10-31
29,626,002 GBP2023-10-31
25,179,171 GBP2022-11-01
Equity
35,584,200 GBP2024-10-31
29,626,102 GBP2023-10-31
25,179,271 GBP2022-11-01
Profit/Loss
Retained earnings (accumulated losses)
9,958,098 GBP2023-11-01 ~ 2024-10-31
4,446,831 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
9,958,098 GBP2023-11-01 ~ 2024-10-31
4,446,831 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
9,958,098 GBP2023-11-01 ~ 2024-10-31
4,446,831 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
9,958,098 GBP2023-11-01 ~ 2024-10-31
4,446,831 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
Retained earnings (accumulated losses)
-4,000,000 GBP2023-11-01 ~ 2024-10-31
Dividends Paid
-4,000,000 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Buildings
3,205,610 GBP2024-10-31
3,205,610 GBP2023-10-31
Plant and equipment
701,748 GBP2024-10-31
643,319 GBP2023-10-31
Motor vehicles
110,697 GBP2024-10-31
166,910 GBP2023-10-31
Furniture and fittings
177,109 GBP2024-10-31
173,589 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
4,195,164 GBP2024-10-31
4,189,428 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-198,660 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
-56,213 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals
-254,873 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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 (Not Including Impairment)
1,617,300 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
21,149 GBP2023-11-01 ~ 2024-10-31
Owned/Freehold
351,169 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-198,660 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
-56,213 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-254,873 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
353,044 GBP2024-10-31
Motor vehicles
50,484 GBP2024-10-31
Furniture and fittings
164,530 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,713,596 GBP2024-10-31
Property, Plant & Equipment
Buildings
2,060,072 GBP2024-10-31
2,260,013 GBP2023-10-31
Plant and equipment
348,704 GBP2024-10-31
195,174 GBP2023-10-31
Motor vehicles
60,213 GBP2024-10-31
81,362 GBP2023-10-31
Furniture and fittings
12,579 GBP2024-10-31
35,579 GBP2023-10-31
Investments in Subsidiaries
18,195 GBP2024-10-31
18,195 GBP2023-10-31
Raw materials and consumables
8,333,338 GBP2024-10-31
6,906,603 GBP2023-10-31
Value of work in progress
126,142 GBP2024-10-31
610,895 GBP2023-10-31
Finished Goods/Goods for Resale
2,833,663 GBP2024-10-31
2,359,570 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
5,162,582 GBP2024-10-31
4,149,389 GBP2023-10-31
Other Debtors
Current
9,172,155 GBP2024-10-31
9,374,224 GBP2023-10-31
Prepayments/Accrued Income
Current
2,026,442 GBP2024-10-31
1,558,496 GBP2023-10-31
Trade Creditors/Trade Payables
Current
516,761 GBP2024-10-31
1,639,736 GBP2023-10-31
Taxation/Social Security Payable
Current
81,218 GBP2024-10-31
71,667 GBP2023-10-31
Other Creditors
Current
104,839 GBP2024-10-31
113,111 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
3,105,648 GBP2024-10-31
8,035,148 GBP2023-10-31
Creditors
Current
3,808,466 GBP2024-10-31
9,859,662 GBP2023-10-31
Non-current
466,909 GBP2024-10-31
236,007 GBP2023-10-31
Net Deferred Tax Liability/Asset
5,847 GBP2024-10-31
-76,216 GBP2023-10-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
82,063 GBP2023-11-01 ~ 2024-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
-76,216 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-10-31
100 shares2023-10-31
Par Value of Share
Class 1 ordinary share
1.002023-11-01 ~ 2024-10-31
Related profiles found in government register
  • CELLXION LTD
    Info
    MARK BRUMPTON LTD - 2004-04-05
    Registered number 04780952
    icon of addressBirchin Court 5th Floor, 19-25 Birchin Lane, London EC3V 9DU
    PRIVATE LIMITED COMPANY incorporated on 2003-05-29 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
  • CELLXION LIMITED
    S
    Registered number 04780952
    icon of addressHallmark House, 2 Timber Hill Road, Caterham, Surrey, CR3 6LD
    UNITED KINGDOM
    CIF 1
  • CELLXION LIMITED
    S
    Registered number 04780952
    icon of addressHallmark House, 2 Timber Hill Road, Caterham, Surrey, United Kingdom, CR3 6LD
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-10-27 ~ dissolved
    CIF 1 - LLP Member → ME
  • 2
    icon of address99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -100,956 GBP2024-12-31
    Person with significant control
    icon of calendar 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 4
  • 1
    icon of addressBuilding 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
    icon of calendar 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
    icon of address4385, Oc385780: Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-09-30 ~ 2023-08-16
    CIF 2 - LLP Member → ME
  • 3
    OASIS NO. 6 LLP - 2007-12-21
    icon of address4385, Oc319685: Companies House Default Address, Cardiff
    Dissolved Corporate (16 parents)
    Officer
    icon of calendar 2010-09-28 ~ 2023-08-16
    CIF 3 - LLP Member → ME
  • 4
    icon of addressUnit 2, Ambrose House, Barnett Way, Gloucester, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    235,919 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-04-30 ~ 2025-05-19
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.