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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 3
  • 1
    Adkins, Mark John
    Born in December 1973
    Individual (5 offsprings)
    Officer
    2006-04-27 ~ now
    OF - Director → CIF 0
    Adkins, Mark John
    Individual (5 offsprings)
    Officer
    2006-04-27 ~ now
    OF - Secretary → CIF 0
    Mr Mark John Adkins
    Born in December 1973
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Williams, John Anthony
    Born in October 1970
    Individual (9 offsprings)
    Officer
    2006-04-27 ~ now
    OF - Director → CIF 0
    John Anthony Williams
    Born in October 1970
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-11
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    CELESTRA HOLDINGS LIMITED
    14082612
    1-5 James Way, Bletchley, Milton Keynes, Bucks, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2022-08-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CELESTRA LIMITED

Period: 2006-04-27 ~ now
Company number: 05799331
Registered name
CELESTRA LIMITED - now
Recent Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
1312020-04-01 ~ 2021-03-31
1452019-04-01 ~ 2020-03-31
Turnover/Revenue
14,582,086 GBP2020-04-01 ~ 2021-03-31
15,613,768 GBP2019-04-01 ~ 2020-03-31
Cost of Sales
-10,258,528 GBP2020-04-01 ~ 2021-03-31
-12,244,047 GBP2019-04-01 ~ 2020-03-31
Gross Profit/Loss
4,323,558 GBP2020-04-01 ~ 2021-03-31
3,369,721 GBP2019-04-01 ~ 2020-03-31
Administrative Expenses
-3,268,867 GBP2020-04-01 ~ 2021-03-31
-2,559,899 GBP2019-04-01 ~ 2020-03-31
Operating Profit/Loss
2,095,361 GBP2020-04-01 ~ 2021-03-31
838,004 GBP2019-04-01 ~ 2020-03-31
Other Interest Receivable/Similar Income (Finance Income)
866 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
2,096,227 GBP2020-04-01 ~ 2021-03-31
837,830 GBP2019-04-01 ~ 2020-03-31
Equity
Retained earnings (accumulated losses)
3,932,002 GBP2021-03-31
2,783,675 GBP2020-03-31
2,364,383 GBP2019-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,668,369 GBP2020-04-01 ~ 2021-03-31
704,718 GBP2019-04-01 ~ 2020-03-31
Dividends Paid
Retained earnings (accumulated losses)
-520,042 GBP2020-04-01 ~ 2021-03-31
-285,426 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
890,974 GBP2021-03-31
1,016,466 GBP2020-03-31
Fixed Assets
890,974 GBP2021-03-31
1,016,466 GBP2020-03-31
Total Inventories
175,484 GBP2021-03-31
124,279 GBP2020-03-31
Debtors
Current
2,829,055 GBP2021-03-31
3,510,276 GBP2020-03-31
Cash at bank and in hand
2,681,580 GBP2021-03-31
665,949 GBP2020-03-31
Current Assets
5,686,119 GBP2021-03-31
4,300,504 GBP2020-03-31
Net Current Assets/Liabilities
3,233,201 GBP2021-03-31
2,060,677 GBP2020-03-31
Total Assets Less Current Liabilities
4,124,175 GBP2021-03-31
3,077,143 GBP2020-03-31
Net Assets/Liabilities
3,952,112 GBP2021-03-31
2,803,785 GBP2020-03-31
Equity
Called up share capital
120 GBP2021-03-31
120 GBP2020-03-31
Share premium
19,990 GBP2021-03-31
19,990 GBP2020-03-31
Equity
3,952,112 GBP2021-03-31
2,803,785 GBP2020-03-31
Profit/Loss
2,096,227 GBP2020-04-01 ~ 2021-03-31
837,830 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Depreciation Expense
167,091 GBP2020-04-01 ~ 2021-03-31
173,331 GBP2019-04-01 ~ 2020-03-31
Cash and Cash Equivalents
2,681,580 GBP2021-03-31
665,949 GBP2020-03-31
302,858 GBP2019-04-01
Audit Fees/Expenses
10,000 GBP2020-04-01 ~ 2021-03-31
10,000 GBP2019-04-01 ~ 2020-03-31
Wages/Salaries
4,360,682 GBP2020-04-01 ~ 2021-03-31
4,036,231 GBP2019-04-01 ~ 2020-03-31
Social Security Costs
324,627 GBP2020-04-01 ~ 2021-03-31
364,066 GBP2019-04-01 ~ 2020-03-31
Staff Costs/Employee Benefits Expense
4,771,137 GBP2020-04-01 ~ 2021-03-31
4,488,829 GBP2019-04-01 ~ 2020-03-31
Director Remuneration
12,120 GBP2020-04-01 ~ 2021-03-31
12,120 GBP2019-04-01 ~ 2020-03-31
Tax Expense/Credit at Applicable Tax Rate
398,283 GBP2020-04-01 ~ 2021-03-31
159,188 GBP2019-04-01 ~ 2020-03-31
Dividends Paid on Shares
520,042 GBP2020-04-01 ~ 2021-03-31
285,426 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
146,258 GBP2021-03-31
111,827 GBP2020-03-31
Furniture and fittings
26,022 GBP2021-03-31
25,857 GBP2020-03-31
Computers
116,907 GBP2021-03-31
122,191 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
1,331,934 GBP2021-03-31
1,301,985 GBP2020-03-31
Property, Plant & Equipment - Other Disposals
Computers
-11,650 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals
-11,650 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
21,475 GBP2020-03-31
Furniture and fittings
10,297 GBP2020-03-31
Computers
93,604 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
285,519 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
8,633 GBP2020-04-01 ~ 2021-03-31
Computers, Owned/Freehold
16,366 GBP2020-04-01 ~ 2021-03-31
Owned/Freehold
167,091 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-11,650 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-11,650 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
46,215 GBP2021-03-31
Furniture and fittings
18,930 GBP2021-03-31
Computers
98,320 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
440,960 GBP2021-03-31
Property, Plant & Equipment
Motor vehicles
100,043 GBP2021-03-31
90,352 GBP2020-03-31
Furniture and fittings
7,092 GBP2021-03-31
15,560 GBP2020-03-31
Computers
18,587 GBP2021-03-31
28,587 GBP2020-03-31
Land and buildings
765,252 GBP2021-03-31
881,967 GBP2020-03-31
Raw materials and consumables
175,484 GBP2021-03-31
124,279 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
2,481,531 GBP2021-03-31
2,897,626 GBP2020-03-31
Other Debtors
Current
240,113 GBP2021-03-31
389,059 GBP2020-03-31
Prepayments/Accrued Income
Current
107,411 GBP2021-03-31
223,591 GBP2020-03-31
Other Remaining Borrowings
Current
57,377 GBP2021-03-31
Trade Creditors/Trade Payables
Current
543,805 GBP2021-03-31
1,026,530 GBP2020-03-31
Corporation Tax Payable
Current
454,147 GBP2021-03-31
170,596 GBP2020-03-31
Taxation/Social Security Payable
Current
528,755 GBP2021-03-31
558,406 GBP2020-03-31
Finance Lease Liabilities - Total Present Value
Current
9,483 GBP2021-03-31
9,483 GBP2020-03-31
Other Creditors
Current
395,943 GBP2021-03-31
47,545 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
463,408 GBP2021-03-31
427,267 GBP2020-03-31
Creditors
Current
2,452,918 GBP2021-03-31
2,239,827 GBP2020-03-31
Net Deferred Tax Liability/Asset
-29,574 GBP2021-03-31
-20,700 GBP2020-03-31
-58,184 GBP2019-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-8,874 GBP2020-04-01 ~ 2021-03-31
37,484 GBP2019-04-01 ~ 2020-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-29,574 GBP2021-03-31
-20,700 GBP2020-03-31
Deferred Tax Liabilities
-29,574 GBP2021-03-31
-20,700 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-03-31
100 shares2020-03-31
Par Value of Share
Class 1 ordinary share
12020-04-01 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2021-03-31
10 shares2020-03-31
Par Value of Share
Class 2 ordinary share
12020-04-01 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2021-03-31
10 shares2020-03-31
Par Value of Share
Class 3 ordinary share
12020-04-01 ~ 2021-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
285,279 GBP2021-03-31
291,551 GBP2020-03-31
Between one and five year
971,545 GBP2021-03-31
995,279 GBP2020-03-31
More than five year
417,645 GBP2021-03-31
656,298 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,674,469 GBP2021-03-31
1,943,128 GBP2020-03-31
  • CELESTRA LIMITED
    Info
    Registered number 05799331
    1-5 James Way Bletchley, Milton Keynes, Bucks MK1 1SU
    PRIVATE LIMITED COMPANY incorporated on 2006-04-27 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.