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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 9
  • 1
    Williams, Helen Jane
    Hr Manager born in June 1960
    Individual (17 offsprings)
    Officer
    2012-12-01 ~ 2022-06-27
    OF - Director → CIF 0
    Williams, Helen Jane
    Hr Manager
    Individual (17 offsprings)
    Officer
    2009-06-12 ~ 2022-06-27
    OF - Secretary → CIF 0
  • 2
    Joyner, Phil
    Born in April 1979
    Individual (14 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Philippa Joy
    Director born in September 1998
    Individual (5 offsprings)
    Officer
    2019-07-29 ~ 2022-06-27
    OF - Director → CIF 0
  • 4
    Dyson, Kevin Frederick
    Individual (66 offsprings)
    Officer
    2007-05-03 ~ 2009-06-12
    OF - Secretary → CIF 0
  • 5
    Taylor, Timothy Rupert
    Finance Director born in September 1970
    Individual (22 offsprings)
    Officer
    2012-10-01 ~ 2024-11-29
    OF - Director → CIF 0
  • 6
    Williams, Timothy James
    Born in October 1959
    Individual (25 offsprings)
    Officer
    2007-05-03 ~ now
    OF - Director → CIF 0
    Mr Timothy James Williams
    Born in October 1959
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-27
    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
  • 7
    Guerion, Tony
    Born in July 1974
    Individual (4 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 8
    Williams, Charlotte Joan
    Director born in October 1993
    Individual (5 offsprings)
    Officer
    2019-07-29 ~ 2022-06-27
    OF - Director → CIF 0
  • 9
    HAMSARD 3667 LIMITED
    13942182 09460256... (more)
    Park House, Clifton Park Avenue, York, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2022-06-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CELLHIRE GROUP LIMITED

Period: 2007-05-03 ~ now
Company number: 06236822
Registered name
CELLHIRE GROUP LIMITED - now
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
02024-05-01 ~ 2025-04-30
Profit/Loss on Ordinary Activities Before Tax
2,138,473 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
2,138,473 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
2,138,473 GBP2023-05-01 ~ 2024-04-30
Fixed Assets - Investments
200 GBP2025-04-30
200 GBP2024-04-30
Debtors
171,255 GBP2025-04-30
171,255 GBP2024-04-30
Net Current Assets/Liabilities
171,255 GBP2025-04-30
171,255 GBP2024-04-30
Total Assets Less Current Liabilities
171,455 GBP2025-04-30
171,455 GBP2024-04-30
Equity
Called up share capital
221 GBP2025-04-30
221 GBP2024-04-30
221 GBP2023-04-30
Share premium
171,234 GBP2025-04-30
171,234 GBP2024-04-30
171,234 GBP2023-04-30
Equity
171,455 GBP2025-04-30
171,455 GBP2024-04-30
171,455 GBP2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-2,138,473 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-2,138,473 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,138,473 GBP2023-05-01 ~ 2024-04-30
Investments in Group Undertakings
Cost valuation
200 GBP2024-04-30
Investments in Group Undertakings
200 GBP2025-04-30
200 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
171,255 GBP2025-04-30
Current, Amounts falling due within one year
171,255 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
22,090 shares2025-04-30

Related profiles found in government register
  • CELLHIRE GROUP LIMITED
    Info
    Registered number 06236822
    Park House, Clifton Park, York, North Yorkshire YO30 5PB
    PRIVATE LIMITED COMPANY incorporated on 2007-05-03 (19 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • CELLHIRE GROUP LIMITED
    S
    Registered number 06236822
    Park House, Clifton Park, York, North Yorkshire, England, YO30 5PB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CELLHIRE (HOLDINGS) LIMITED
    02967988
    Park House, Clifton Park, York, Yorkshire
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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