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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
Active 2
  • 1
    Poxon, Helen
    Director born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-30 ~ dissolved
    OF - Director → CIF 0
    Mrs Helen Poxon
    Born in March 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Brookes, Robert John
    Director born in April 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-04-02 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Davies, Dunstana Adeshola
    Chartered Secretary born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-23 ~ 2009-06-23
    OF - Director → CIF 0
  • 2
    Brookes, Robert John
    Designer born in April 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-06-23 ~ 2011-07-01
    OF - Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8, Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2009-06-23 ~ 2009-06-23
    PE - Secretary → CIF 0
parent relation
Company in focus

CELSIUS SOUTHERN LIMITED

Previous names
CELSIUS SOLUTIONS (SOUTHERN) LIMITED - 2016-04-02
POLAR DESIGNS LIMITED - 2012-04-20
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
43220 - Plumbing, Heat And Air-conditioning Installation
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
02021-01-01 ~ 2021-08-31
32019-07-01 ~ 2020-12-31
Property, Plant & Equipment
20,598 GBP2020-12-31
Total Inventories
35,128 GBP2020-12-31
Debtors
25,935 GBP2020-12-31
Cash at bank and in hand
102,016 GBP2021-08-31
125,419 GBP2020-12-31
Current Assets
102,016 GBP2021-08-31
186,482 GBP2020-12-31
Creditors
Current
102,006 GBP2021-08-31
100,381 GBP2020-12-31
Net Current Assets/Liabilities
10 GBP2021-08-31
86,101 GBP2020-12-31
Total Assets Less Current Liabilities
10 GBP2021-08-31
106,699 GBP2020-12-31
Creditors
Non-current
-18,984 GBP2020-12-31
Net Assets/Liabilities
10 GBP2021-08-31
83,802 GBP2020-12-31
Equity
Called up share capital
10 GBP2021-08-31
10 GBP2020-12-31
Retained earnings (accumulated losses)
83,792 GBP2020-12-31
Equity
10 GBP2021-08-31
83,802 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
32,957 GBP2020-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-32,957 GBP2021-01-01 ~ 2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
12,359 GBP2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-12,359 GBP2021-01-01 ~ 2021-08-31
Property, Plant & Equipment
Motor vehicles
20,598 GBP2020-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
25,935 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Current
6,350 GBP2020-12-31
Trade Creditors/Trade Payables
Current
1,257 GBP2020-12-31
Amounts owed to group undertakings
Current
53,488 GBP2021-08-31
306 GBP2020-12-31
Other Taxation & Social Security Payable
Current
10,064 GBP2021-08-31
8,301 GBP2020-12-31
Other Creditors
Current
3,000 GBP2021-08-31
3,500 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Non-current
18,984 GBP2020-12-31
Between one and five year, hire purchase agreements
18,984 GBP2020-12-31
hire purchase agreements
25,334 GBP2020-12-31

  • CELSIUS SOUTHERN LIMITED
    Info
    CELSIUS SOLUTIONS (SOUTHERN) LIMITED - 2016-04-02
    POLAR DESIGNS LIMITED - 2016-04-02
    Registered number 06941810
    icon of addressElectric House Ninian Way, Wilnecote, Tamworth, Staffordshire B77 5DE
    PRIVATE LIMITED COMPANY incorporated on 2009-06-23 and dissolved on 2022-02-01 (12 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.