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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
    Dykes, Gavin Alexander
    Born in June 1954
    Individual (6 offsprings)
    Officer
    2008-02-01 ~ now
    OF - Director → CIF 0
    Mr Gavin Alexander Dykes
    Born in June 1954
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Dykes, Noreen Mary
    Born in December 1952
    Individual (1 offspring)
    Officer
    2012-03-16 ~ now
    OF - Director → CIF 0
    Dykes, Noreen Mary
    Individual (1 offspring)
    Officer
    2008-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    A.C. DIRECTORS LIMITED
    04294503
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2616 offsprings)
    Officer
    2008-02-01 ~ 2008-02-01
    OF - Director → CIF 0
  • 4
    A.C. SECRETARIES LIMITED
    04294492
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2852 offsprings)
    Officer
    2008-02-01 ~ 2008-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CELLCOVE LIMITED

Period: 2008-02-01 ~ now
Company number: 06491118
Registered name
CELLCOVE LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
0 GBP2025-02-28
0 GBP2024-02-29
Debtors
0 GBP2025-02-28
0 GBP2024-02-29
Cash at bank and in hand
471,229 GBP2025-02-28
446,765 GBP2024-02-29
Current Assets
471,229 GBP2025-02-28
446,765 GBP2024-02-29
Net Current Assets/Liabilities
452,939 GBP2025-02-28
435,482 GBP2024-02-29
Total Assets Less Current Liabilities
452,939 GBP2025-02-28
435,482 GBP2024-02-29
Creditors
Non-current
0 GBP2025-02-28
0 GBP2024-02-29
Net Assets/Liabilities
452,939 GBP2025-02-28
435,482 GBP2024-02-29
Equity
Called up share capital
1 GBP2025-02-28
1 GBP2024-02-29
Retained earnings (accumulated losses)
452,938 GBP2025-02-28
435,481 GBP2024-02-29
Equity
452,939 GBP2025-02-28
435,482 GBP2024-02-29
Average Number of Employees
12024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,775 GBP2025-02-28
9,775 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,775 GBP2025-02-28
9,775 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Plant and equipment
0 GBP2025-02-28
0 GBP2024-02-29
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
0 GBP2025-02-28
0 GBP2024-02-29
Other Debtors
Current, Amounts falling due within one year
0 GBP2025-02-28
0 GBP2024-02-29
Debtors
Current, Amounts falling due within one year
0 GBP2025-02-28
0 GBP2024-02-29
Trade Creditors/Trade Payables
Current
0 GBP2025-02-28
0 GBP2024-02-29
Other Taxation & Social Security Payable
Current
18,290 GBP2025-02-28
11,060 GBP2024-02-29
Other Creditors
Current
0 GBP2025-02-28
223 GBP2024-02-29
Trade Creditors/Trade Payables
Non-current
0 GBP2025-02-28
0 GBP2024-02-29
Profit/Loss
49,283 GBP2024-03-01 ~ 2025-02-28
Dividends Paid
Retained earnings (accumulated losses)
-31,826 GBP2024-03-01 ~ 2025-02-28

  • CELLCOVE LIMITED
    Info
    Registered number 06491118
    20 Bandon Rise, Wallington, Surrey SM6 8PT
    PRIVATE LIMITED COMPANY incorporated on 2008-02-01 (18 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.