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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Smith, Paul Adrian
    Company Chairman born in January 1947
    Individual (71 offsprings)
    Officer
    2006-04-06 ~ now
    OF - Director → CIF 0
    Mr Paul Adrian Smith
    Born in January 1947
    Individual (71 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Johnson, Mark Alasdair Smith
    Born in October 1969
    Individual (63 offsprings)
    Officer
    2009-07-13 ~ 2014-11-28
    OF - Director → CIF 0
    Johnson, Mark Alasdair Smith
    Individual (63 offsprings)
    Officer
    2008-06-16 ~ 2014-11-28
    OF - Secretary → CIF 0
  • 3
    Charman, Paul Michael
    Individual (32 offsprings)
    Officer
    2017-05-18 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 4
    Dover, Stephen John
    Accountant born in August 1946
    Individual (62 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Director → CIF 0
    Dover, Stephen John
    Individual (62 offsprings)
    Officer
    2006-04-06 ~ 2008-06-16
    OF - Secretary → CIF 0
    2014-11-28 ~ 2017-05-18
    OF - Secretary → CIF 0
  • 5
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2006-01-18 ~ 2006-04-06
    OF - Secretary → CIF 0
  • 6
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    2006-01-18 ~ 2006-04-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CELADOR ENTERTAINMENT LIMITED

Period: 2008-11-10 ~ 2023-08-04
Company number: 05679435
Registered names
CELADOR ENTERTAINMENT LIMITED - Dissolved 05176795
INHOCO 4141 LIMITED - 2006-03-28 05733108... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
20,095 GBP2019-09-30
421 GBP2018-09-30
Fixed Assets - Investments
372,889 GBP2019-09-30
372,890 GBP2018-09-30
Fixed Assets
392,984 GBP2019-09-30
373,311 GBP2018-09-30
Debtors
1,626,958 GBP2019-09-30
13,011,658 GBP2018-09-30
Cash at bank and in hand
9,607,855 GBP2019-09-30
29,063 GBP2018-09-30
Current Assets
11,234,813 GBP2019-09-30
13,040,721 GBP2018-09-30
Creditors
Current
-144,509 GBP2019-09-30
-5,490,177 GBP2018-09-30
Net Current Assets/Liabilities
11,090,304 GBP2019-09-30
7,550,544 GBP2018-09-30
Total Assets Less Current Liabilities
11,483,288 GBP2019-09-30
7,923,855 GBP2018-09-30
Equity
Called up share capital
100,000 GBP2019-09-30
100,000 GBP2018-09-30
Retained earnings (accumulated losses)
11,383,288 GBP2019-09-30
7,823,855 GBP2018-09-30
Equity
11,483,288 GBP2019-09-30
7,923,855 GBP2018-09-30
Called up share capital, Restated amount
100,000 GBP2017-09-30
Retained earnings (accumulated losses), Restated amount
-762,119 GBP2017-09-30
Restated amount
-662,119 GBP2017-09-30
Profit/Loss
3,561,433 GBP2018-10-01 ~ 2019-09-30
8,590,974 GBP2017-10-01 ~ 2018-09-30
Wages/Salaries
32,093 GBP2018-10-01 ~ 2019-09-30
35,000 GBP2017-10-01 ~ 2018-09-30
Social Security Costs
2,883 GBP2018-10-01 ~ 2019-09-30
3,095 GBP2017-10-01 ~ 2018-09-30
Staff Costs/Employee Benefits Expense
34,976 GBP2018-10-01 ~ 2019-09-30
38,095 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,645 GBP2019-09-30
9,085 GBP2018-09-30
Property, Plant & Equipment - Gross Cost
28,951 GBP2019-09-30
9,085 GBP2018-09-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-5,273 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Other Disposals
-5,273 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
17,240 GBP2019-09-30
Computers
7,066 GBP2019-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,997 GBP2019-09-30
8,664 GBP2018-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,856 GBP2019-09-30
8,664 GBP2018-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
3,812 GBP2018-10-01 ~ 2019-09-30
Furniture and fittings
185 GBP2018-10-01 ~ 2019-09-30
Computers
1,047 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,044 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-4,852 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,852 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
3,812 GBP2019-09-30
Computers
1,047 GBP2019-09-30
Property, Plant & Equipment
Improvements to leasehold property
13,428 GBP2019-09-30
Furniture and fittings
648 GBP2019-09-30
421 GBP2018-09-30
Computers
6,019 GBP2019-09-30
Investments in Subsidiaries
372,889 GBP2019-09-30
372,890 GBP2018-09-30
Trade Debtors/Trade Receivables
2,205 GBP2019-09-30
4,998 GBP2018-09-30
Other Debtors
Current
1,500,000 GBP2019-09-30
Prepayments/Accrued Income
Current
109 GBP2019-09-30
1,783 GBP2018-09-30
Trade Creditors/Trade Payables
Current
2,586 GBP2019-09-30
14,420 GBP2018-09-30
Amounts owed to group undertakings
Current
881,728 GBP2018-09-30
Other Creditors
Current
-4,750 GBP2019-09-30
4,292,725 GBP2018-09-30
Accrued Liabilities/Deferred Income
Current
52,504 GBP2019-09-30
26,976 GBP2018-09-30
Related profiles found in government register
  • CELADOR ENTERTAINMENT LIMITED
    Info
    COMPLETE COMMUNICATIONS CORPORATION LIMITED - 2008-11-10
    LUSAM ENTERTAINMENT LIMITED - 2008-11-10
    INHOCO 4141 LIMITED - 2008-11-10
    Registered number 05679435
    Cba Business Solutions Ltd, 126 New Walk, Leicester LE1 7JA
    PRIVATE LIMITED COMPANY incorporated on 2006-01-18 and dissolved on 2023-08-04 (17 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • CELADOR ENTERTAINMENT LIMITED
    S
    Registered number 05679435
    39, Long Acre, London, England, WC2E 9LG
    Limited Company in Companies House Cardiff, England
    CIF 1 CIF 2
  • CELADOR ENTERTAINMENT LIMITED
    S
    Registered number 05679435
    Roman Landing, Kingsway, Southampton, England, SO14 1BN
    Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 34
  • 1
    99.9 RADIO NORWICH LIMITED
    - now 05234082
    CROWN FM LIMITED - 2006-02-22
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (34 parents)
    Person with significant control
    2017-02-01 ~ 2019-01-31
    CIF 17 - Ownership of shares – 75% or more → OE
  • 2
    ANGLIAN BROADCASTING COMPANY (HOLDINGS) LIMITED
    - now 07252533
    MEDIA ASPECT LOCAL LTD - 2015-09-21
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2017-02-01 ~ 2019-01-31
    CIF 32 - Ownership of shares – 75% or more → OE
  • 3
    ANGLIAN RADIO LIMITED
    - now 04248330
    ANGLIAN BROADCASTING COMPANY (TRADING) LIMITED
    - 2017-06-21 04248330
    ANGLIAN BROADCAST RADIO LIMITED - 2015-09-21
    ANGLIAN RADIO LIMITED - 2013-09-16
    TINDLE RADIO LIMITED - 2013-03-04
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (41 parents, 5 offsprings)
    Person with significant control
    2017-02-01 ~ 2019-01-31
    CIF 16 - Ownership of shares – 75% or more → OE
  • 4
    BAUER RADIO (ANDOVER) LIMITED - now
    CELADOR RADIO (ANDOVER) LIMITED
    - 2020-08-24 05805908
    ANDOVER SOUND LIMITED - 2012-04-12
    TEST VALLEY RADIO LIMITED - 2008-02-19
    RADIO ANDOVER LIMITED - 2008-01-29
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    CIF 28 - Ownership of shares – 75% or more → OE
  • 5
    BAUER RADIO (BCR) LIMITED - now
    CELADOR RADIO (BCR) LIMITED
    - 2020-08-24 03360681
    BRISTOL COMMUNITY RADIO LIMITED - 2011-06-07
    CATPAGE LIMITED - 1998-09-15
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    CIF 23 - Ownership of shares – 75% or more → OE
  • 6
    BAUER RADIO (NEWBURY) LIMITED - now
    CELADOR RADIO (NEWBURY) LIMITED
    - 2020-08-24 01158450
    WEST BERKSHIRE RADIO LIMITED - 2012-04-12
    PROGRESSIVE ENGRAVING (NEWBURY) LIMITED - 1996-11-11
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    CIF 18 - Ownership of shares – 75% or more → OE
  • 7
    BAUER RADIO (SOUTH DEVON) LIMITED - now
    CELADOR RADIO (SOUTH DEVON) LIMITED
    - 2020-08-24 05364428
    PALM FM LTD
    - 2017-05-10 05364428
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    BAUER RADIO (SOUTH WEST) LIMITED - now
    CELADOR RADIO (SOUTH WEST) LIMITED
    - 2020-08-24 05799853 07488287
    TOMAHAWK RADIO LIMITED - 2011-06-07
    ORIGINAL BRISTOL FM LIMITED - 2009-03-05
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    CIF 27 - Ownership of shares – 75% or more → OE
  • 9
    BAUER RADIO (SOUTHAMPTON) LIMITED - now
    CELADOR RADIO (SOUTHAMPTON) LIMITED
    - 2020-08-24 05740188
    PLAY RADIO LIMITED - 2011-06-07
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    CIF 33 - Ownership of shares – 75% or more → OE
  • 10
    BAUER RADIO (TRL) LIMITED - now
    CELADOR RADIO (TRL) LIMITED
    - 2020-08-24 03515868
    TINDLE RADIO LIMITED - 2014-10-17
    PROVINCIAL RADIO LIMITED - 2013-05-03
    TINDLE RADIO HOLDINGS LIMITED - 2003-06-24
    TINDLE RADIO LIMITED - 2001-07-09
    HAWKROSS LIMITED - 1998-04-03
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    CIF 3 - Ownership of shares – 75% or more → OE
  • 11
    CALMWATER YACHT MANAGEMENT LIMITED
    08107479
    Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-12
    CIF 30 - Ownership of shares – 75% or more → OE
  • 12
    CELADOR RADIO (BATH) LIMITED
    - now 07488287
    CELADOR RADIO (SOUTH WEST) LIMITED - 2011-06-06
    Roman Landing, Kingsway, Southampton, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 13
    CELADOR RADIO (PORTSMOUTH) LIMITED
    07288703
    Celador Radio, Romans Landing, Kingsway, Southampton, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 14
    CELADOR RADIO (SWINDON) LIMITED
    08018489
    Romans Landing, Kingsway, Southampton, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
  • 15
    CELADOR RADIO (THAMES VALLEY) LIMITED
    08193038
    Roman Landing, Kingsway, Southampton, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 16
    CRB AUDIO GROUP LIMITED - now
    CELADOR RADIO BROADCASTING LIMITED
    - 2020-09-17 05176795 05124045
    CELADOR ENTERTAINMENT LIMITED - 2008-11-10
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (17 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    CIF 12 - Ownership of shares – 75% or more → OE
  • 17
    CRB AUDIO LIMITED - now
    CELADOR RADIO LIMITED
    - 2020-08-24 05439096
    CELADOR RADIO LTD - 2010-08-26
    THE COAST 106 LIMITED - 2010-08-06
    ORIGINAL 106 FM LIMITED - 2008-09-18
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (30 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    CIF 26 - Ownership of shares – 75% or more → OE
  • 18
    DELTA RADIO LIMITED
    - now 02642617
    WEY VALLEY RADIO LTD - 1999-10-04
    THIRD MILE INVESTMENT LTD. - 1992-09-04
    ALLIED RADIO LIMITED - 1991-10-04
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    CIF 9 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2018-07-30
    CIF 20 - Ownership of shares – 75% or more → OE
  • 19
    DESCENT 2 DISTRIBUTION LIMITED
    06498364
    5 Carnaby Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 7 - Ownership of shares – 75% or more → OE
  • 20
    DESCENT 2 FILMS LIMITED
    06498372
    5 Carnaby Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 35 - Ownership of shares – 75% or more → OE
  • 21
    DEVON RADIO LTD
    07008884
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    CIF 10 - Ownership of shares – 75% or more → OE
  • 22
    EAST COAST RADIO (THE BEACH) LIMITED
    03018923
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    CIF 21 - Ownership of shares – 75% or more → OE
  • 23
    IVEL FM LIMITED
    - now 04236073
    DEE FM LIMITED - 2002-06-27
    ADENOTONE LIMITED - 2001-07-25
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    CIF 24 - Ownership of shares – 75% or more → OE
  • 24
    KESTREL FM LIMITED
    03326134
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    CIF 22 - Ownership of shares – 75% or more → OE
  • 25
    LUSAM MUSIC LIMITED
    - now 03918219
    INGLEBY (1285) LIMITED - 2000-04-14
    Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2021-02-25
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 26
    MELLOW 1557 LIMITED
    - now 02475513
    STARTJOINT LIMITED - 1990-07-31
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    CIF 19 - Ownership of shares – 75% or more → OE
  • 27
    MIDWEST RADIO LIMITED
    - now 05100102
    BROADCAST BRIEFING LIMITED - 2008-06-23
    WILSCO 469 LIMITED - 2004-04-23
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    CIF 25 - Ownership of shares – 75% or more → OE
  • 28
    NORTH NORFOLK RADIO LIMITED
    - now 04318495
    NORTH NORFOLK RADIO (THE BEACH) LIMITED - 2002-04-29
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (33 parents)
    Person with significant control
    2017-02-01 ~ 2019-01-31
    CIF 31 - Ownership of shares – 75% or more → OE
  • 29
    PATHE CFL LIMITED - now
    CELADOR FILMS LIMITED
    - 2024-10-11 03807474
    BLUE FILMS LIMITED - 2001-02-01
    INGLEBY (1223) LIMITED - 1999-08-19
    5 Carnaby Street, London, England
    Active Corporate (12 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-25
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 30
    PATHE DESCENT LIMITED - now
    CELADOR (CRAWLSPACE) LIMITED
    - 2024-10-11 05249660
    CELADOR (THE DARK) LIMITED - 2004-10-12
    5 Carnaby Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 13 - Ownership of shares – 75% or more → OE
  • 31
    SLUMDOG DISTRIBUTION LIMITED
    06365289
    5 Carnaby Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2021-02-25
    CIF 34 - Ownership of shares – 75% or more → OE
  • 32
    THE BREEZE RADIO LIMITED
    07182506
    Roman Landing, Kingsway, Southampton, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 33
    TOWN FM LIMITED
    - now 04235210
    SURREY WEEKLY NEWSPAPERS LIMITED - 2004-12-22
    ROMANVANISH LIMITED - 2003-04-03
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (38 parents)
    Person with significant control
    2017-02-01 ~ 2019-01-31
    CIF 15 - Ownership of shares – 75% or more → OE
  • 34
    VALE FM LIMITED
    - now 02906631
    GOLD RADIO LIMITED - 1999-01-26
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    CIF 4 - Ownership of shares – 75% or more → OE

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