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
    Zhou, Yinmei
    Chairman born in August 1958
    Individual (2 offsprings)
    Officer
    2010-09-03 ~ now
    OF - Director → CIF 0
    Mrs Yinmei Zhou
    Born in August 1958
    Individual (2 offsprings)
    Person with significant control
    2016-09-04 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Han, Qingsong
    Company Director born in July 1974
    Individual (3 offsprings)
    Officer
    2010-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Hu, Jinli
    Vice Chairman born in September 1980
    Individual (2 offsprings)
    Officer
    2010-09-03 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Clews, Trevor Anthony
    Director born in November 1956
    Individual
    Officer
    2011-12-15 ~ 2013-10-25
    OF - Director → CIF 0
  • 2
    Mr Qingsong Han
    Born in July 1974
    Individual (3 offsprings)
    Person with significant control
    2016-09-03 ~ 2016-09-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Ollier, Stephen Joseph
    Director born in February 1950
    Individual (4 offsprings)
    Officer
    2010-09-03 ~ 2013-03-31
    OF - Director → CIF 0
parent relation
Company in focus

CETEC EUROPE LIMITED

Standard Industrial Classification
30990 - Manufacture Of Other Transport Equipment N.e.c.
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
346 GBP2023-12-31
16,519 GBP2022-12-31
Fixed Assets - Investments
509,487 GBP2023-12-31
509,487 GBP2022-12-31
Fixed Assets
509,833 GBP2023-12-31
526,006 GBP2022-12-31
Total Inventories
8,890 GBP2023-12-31
Debtors
510,871 GBP2023-12-31
714,033 GBP2022-12-31
Cash at bank and in hand
24,953 GBP2023-12-31
45,236 GBP2022-12-31
Current Assets
544,714 GBP2023-12-31
759,269 GBP2022-12-31
Creditors
Current
14,568 GBP2023-12-31
101,984 GBP2022-12-31
Net Current Assets/Liabilities
530,146 GBP2023-12-31
657,285 GBP2022-12-31
Total Assets Less Current Liabilities
1,039,979 GBP2023-12-31
1,183,291 GBP2022-12-31
Equity
Called up share capital
1,091,191 GBP2023-12-31
1,091,191 GBP2022-12-31
Capital redemption reserve
513,502 GBP2023-12-31
513,502 GBP2022-12-31
Retained earnings (accumulated losses)
-564,714 GBP2023-12-31
-421,402 GBP2022-12-31
Equity
1,039,979 GBP2023-12-31
1,183,291 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
176,902 GBP2022-12-31
Plant and equipment
42,410 GBP2023-12-31
42,410 GBP2022-12-31
Furniture and fittings
4,183 GBP2022-12-31
Computers
1,965 GBP2023-12-31
1,965 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
44,375 GBP2023-12-31
225,460 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-4,183 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-181,085 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
171,141 GBP2022-12-31
Plant and equipment
42,063 GBP2023-12-31
32,794 GBP2022-12-31
Furniture and fittings
3,368 GBP2022-12-31
Computers
1,966 GBP2023-12-31
1,638 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,029 GBP2023-12-31
208,941 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,269 GBP2023-01-01 ~ 2023-12-31
Computers
328 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,597 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-3,368 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-174,509 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
347 GBP2023-12-31
9,616 GBP2022-12-31
Computers
-1 GBP2023-12-31
327 GBP2022-12-31
Improvements to leasehold property
5,761 GBP2022-12-31
Furniture and fittings
815 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
509,487 GBP2022-12-31
Investments in Group Undertakings
509,487 GBP2023-12-31
509,487 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
495,490 GBP2023-12-31
643,567 GBP2022-12-31
Other Debtors
Current
100 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
1,601 GBP2023-12-31
11,284 GBP2022-12-31
Prepayments/Accrued Income
Current
13,780 GBP2023-12-31
59,082 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
510,871 GBP2023-12-31
714,033 GBP2022-12-31
Trade Creditors/Trade Payables
Current
6,257 GBP2023-12-31
18,302 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
8,311 GBP2023-12-31
83,682 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
65,537 GBP2022-12-31
Between one and five year
495 GBP2022-12-31
All periods
66,032 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,091,191 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-143,312 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-143,312 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • CETEC EUROPE LIMITED
    Info
    Registered number 07365263
    4 New Market Court, Derby, Newmarket Drive, Derby DE24 8NW
    Private Limited Company incorporated on 2010-09-03 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • CETEC EUROPE LTD
    S
    Registered number 07365263
    Unit 15, Melbourne Business Court, Pride Park, Derby, England, DE24 8LZ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SILKVILLE LIMITED - 2011-12-20
    4 Newmarket Court Newmarket Drive, Derby, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,475,087 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.