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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 1
  • Mills, Brian Joseph
    Born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-10 ~ now
    OF - Director → CIF 0
    Mr Brian Joseph Mills
    Born in January 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-08-07 ~ 2003-09-10
    PE - Nominee Secretary → CIF 0
  • 2
    RUSHWORTH & PARTNERS 2008 LIMITED - now
    RUSHWORTH HELLIWELL & PARTNERS LIMITED - 2000-10-19
    RUSHWORTH & PARTNERS LIMITED - 2016-06-09
    BLACK & SEVERN NOMINEES & SECRETARIES LIMITED - 2008-08-29
    RUSHWORTH & PARTNERS NOMINEES & SECRETARIES LIMITED - 2003-08-22
    R T BLACK & CO LIMITED - 2008-10-30
    icon of address20, Spayne Road, Boston, Lincolnshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2003-09-10 ~ 2010-03-10
    PE - Secretary → CIF 0
  • 3
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-08-07 ~ 2003-09-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CELTECH SYSTEMS LTD

Previous name
CRIMSON SMILE LIMITED - 2003-11-19
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
1,511 GBP2024-08-31
1,169 GBP2023-08-31
Debtors
52 GBP2024-08-31
43 GBP2023-08-31
Cash at bank and in hand
140 GBP2024-08-31
134 GBP2023-08-31
Current Assets
192 GBP2024-08-31
177 GBP2023-08-31
Creditors
Current
31,677 GBP2024-08-31
24,805 GBP2023-08-31
Net Current Assets/Liabilities
-31,485 GBP2024-08-31
-24,628 GBP2023-08-31
Total Assets Less Current Liabilities
-29,974 GBP2024-08-31
-23,459 GBP2023-08-31
Net Assets/Liabilities
-30,261 GBP2024-08-31
-23,681 GBP2023-08-31
Equity
Called up share capital
1 GBP2024-08-31
1 GBP2023-08-31
Retained earnings (accumulated losses)
-30,262 GBP2024-08-31
-23,682 GBP2023-08-31
Equity
-30,261 GBP2024-08-31
-23,681 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
9,133 GBP2024-08-31
8,426 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,622 GBP2024-08-31
7,257 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
365 GBP2023-09-01 ~ 2024-08-31

  • CELTECH SYSTEMS LTD
    Info
    CRIMSON SMILE LIMITED - 2003-11-19
    Registered number 04860278
    icon of address45 The Avenue, The Common, Pontypridd CF37 4DF
    PRIVATE LIMITED COMPANY incorporated on 2003-08-07 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.