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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 4
  • 1
    Mills, Brian Joseph
    Born in January 1960
    Individual (1 offspring)
    Officer
    2003-09-10 ~ now
    OF - Director → CIF 0
    Mr Brian Joseph Mills
    Born in January 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    2003-08-07 ~ 2003-09-10
    OF - Nominee Secretary → CIF 0
  • 3
    RUSHWORTH & PARTNERS 2008 LIMITED - now
    RUSHWORTH & PARTNERS LIMITED - 2016-06-09 04054297 07740660
    R T BLACK & CO LIMITED - 2008-10-30 04054297
    BLACK & SEVERN NOMINEES & SECRETARIES LIMITED - 2008-08-29 04054297
    RUSHWORTH & PARTNERS NOMINEES & SECRETARIES LIMITED - 2003-08-22
    RUSHWORTH HELLIWELL & PARTNERS LIMITED - 2000-10-19
    20, Spayne Road, Boston, Lincolnshire
    Dissolved Corporate (12 parents, 106 offsprings)
    Officer
    2003-09-10 ~ 2010-03-10
    OF - Secretary → CIF 0
  • 4
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    2003-08-07 ~ 2003-09-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CELTECH SYSTEMS LTD

Period: 2003-11-19 ~ now
Company number: 04860278
Registered names
CELTECH SYSTEMS LTD - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
1,792 GBP2025-08-31
1,510 GBP2024-08-31
Debtors
232 GBP2025-08-31
53 GBP2024-08-31
Cash at bank and in hand
139 GBP2025-08-31
140 GBP2024-08-31
Current Assets
371 GBP2025-08-31
193 GBP2024-08-31
Creditors
Amounts falling due within one year
-38,644 GBP2025-08-31
-31,677 GBP2024-08-31
Net Current Assets/Liabilities
-38,273 GBP2025-08-31
-31,484 GBP2024-08-31
Total Assets Less Current Liabilities
-36,481 GBP2025-08-31
-29,974 GBP2024-08-31
Net Assets/Liabilities
-36,822 GBP2025-08-31
-30,261 GBP2024-08-31
Equity
Called up share capital
1 GBP2025-08-31
1 GBP2024-08-31
Retained earnings (accumulated losses)
-36,823 GBP2025-08-31
-30,262 GBP2024-08-31
Equity
-36,822 GBP2025-08-31
-30,261 GBP2024-08-31
Average Number of Employees
12024-09-01 ~ 2025-08-31
12023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Other
9,966 GBP2025-08-31
9,133 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
8,174 GBP2025-08-31
7,623 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
551 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Other
1,792 GBP2025-08-31
1,510 GBP2024-08-31
Other Debtors
Current, Amounts falling due within one year
232 GBP2025-08-31
Amounts falling due within one year, Current
53 GBP2024-08-31
Bank Borrowings/Overdrafts
Current
142 GBP2025-08-31
219 GBP2024-08-31
Other Creditors
Current
38,502 GBP2025-08-31
31,458 GBP2024-08-31
Creditors
Current
38,644 GBP2025-08-31
31,677 GBP2024-08-31

  • CELTECH SYSTEMS LTD
    Info
    CRIMSON SMILE LIMITED - 2003-11-19
    Registered number 04860278
    45 The Avenue, The Common, Pontypridd CF37 4DF
    PRIVATE LIMITED COMPANY incorporated on 2003-08-07 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.