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 3
  • 1
    Heys, Julia Caroline
    Company Secretary/Director born in September 1952
    Individual (9 offsprings)
    Officer
    2016-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Heys, George Raymond Ernest
    Director born in August 1940
    Individual (15 offsprings)
    Officer
    2008-08-18 ~ now
    OF - Director → CIF 0
    Mr George Raymond Ernest Heys
    Born in August 1940
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Ruthlyn House, 90lincoln Road, Peterborough, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Heys, Barbara Rose
    Director born in August 1941
    Individual
    Officer
    2008-08-18 ~ 2011-01-12
    OF - Director → CIF 0
  • 2
    Heys, Robert Edward George
    Director born in October 1966
    Individual (2 offsprings)
    Officer
    2008-08-18 ~ 2016-06-27
    OF - Director → CIF 0
  • 3
    Smith, Raymond George
    Director born in March 1949
    Individual (2 offsprings)
    Officer
    2014-10-27 ~ 2024-09-17
    OF - Director → CIF 0
  • 4
    Large, Neil
    Solicitor born in June 1972
    Individual (3 offsprings)
    Officer
    2008-06-03 ~ 2008-08-18
    OF - Director → CIF 0
  • 5
    Large, Cheryl
    Individual (1 offspring)
    Officer
    2008-06-03 ~ 2008-08-18
    OF - Secretary → CIF 0
  • 6
    Heys, Helen Anne Marie
    Company Secretary
    Individual (3 offsprings)
    Officer
    2009-06-02 ~ 2016-06-27
    OF - Secretary → CIF 0
parent relation
Company in focus

CELTA DISTRIBUTION LIMITED

Previous name
DEALCO 5 LIMITED - 2008-10-15
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
52,725 GBP2024-03-31
52,725 GBP2023-03-31
Current Assets
500,000 GBP2024-03-31
500,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-44,606 GBP2024-03-31
-44,606 GBP2023-03-31
Equity
508,119 GBP2024-03-31
508,119 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-09-01 ~ 2023-03-31

Related profiles found in government register
  • CELTA DISTRIBUTION LIMITED
    Info
    DEALCO 5 LIMITED - 2008-10-15
    Registered number 06610072
    The Grain Store Glinton Road, Helpston, Peterborough PE6 7DG
    Private Limited Company incorporated on 2008-06-03 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-03
    CIF 0
  • CELTA DISTRIBUTION LIMITED
    S
    Registered number 06610072
    Ruthlyn House, 90 Lincoln Road, Peterborough, Cambridgeshire, England, PE1 2SP
    Private Company Limited By Shares in England
    CIF 1
  • CELTA DISTRIBUTION LIMITED
    S
    Registered number 06610072
    The Grain Store, Glinton Road, Helpston, Peterborough, United Kingdom, PE6 7DG
    Private Company Limited By Shares in England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • EASTERN PROPERTIES ANGLIA LTD. - 1996-10-10
    EASTERN DELIVERIES ANGLIA LIMITED - 1990-09-17
    The Grain Store Glinton Road, Helpston, Peterborough, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,732,085 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • The Grain Store Glinton Road, Helpston, Peterborough, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,034,754 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-01-02
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.