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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 3
  • 1
    Cock, Steven
    Born in November 1976
    Individual (6 offsprings)
    Officer
    2016-08-10 ~ now
    OF - Director → CIF 0
    Mr Steven Cock
    Born in November 1976
    Individual (6 offsprings)
    Person with significant control
    2018-10-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cock, Graham
    Born in October 1979
    Individual (5 offsprings)
    Officer
    2010-10-04 ~ now
    OF - Director → CIF 0
    Mr Graham Cock
    Born in October 1979
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Cock, Antony
    Born in March 1983
    Individual (5 offsprings)
    Officer
    2010-10-04 ~ now
    OF - Director → CIF 0
    Mr Antony Cock
    Born in March 1983
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

CELTIC TUNING LIMITED

Period: 2010-10-04 ~ now
Company number: 07395121
Registered name
CELTIC TUNING LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
168,491 GBP2025-03-31
188,574 GBP2024-03-31
Debtors
Non-current
1,824,686 GBP2025-03-31
1,788,035 GBP2024-03-31
Fixed Assets
1,993,177 GBP2025-03-31
1,976,609 GBP2024-03-31
Total Inventories
114,252 GBP2025-03-31
145,253 GBP2024-03-31
Debtors
Current
11,013 GBP2025-03-31
30,653 GBP2024-03-31
Current assets - Investments
302 GBP2025-03-31
302 GBP2024-03-31
Cash at bank and in hand
204,514 GBP2025-03-31
122,808 GBP2024-03-31
Current Assets
330,081 GBP2025-03-31
299,016 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-88,549 GBP2024-03-31
Net Current Assets/Liabilities
321,083 GBP2025-03-31
290,026 GBP2024-03-31
Total Assets Less Current Liabilities
2,314,260 GBP2025-03-31
2,266,635 GBP2024-03-31
Net Assets/Liabilities
2,308,997 GBP2025-03-31
2,263,029 GBP2024-03-31
Average Number of Employees
122024-04-01 ~ 2025-03-31
122023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
92,800 GBP2025-03-31
92,800 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
92,800 GBP2025-03-31
92,800 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
141,212 GBP2025-03-31
141,212 GBP2024-03-31
Tools/Equipment for furniture and fittings
43,162 GBP2025-03-31
76,761 GBP2024-03-31
Motor vehicles
14,270 GBP2025-03-31
14,270 GBP2024-03-31
Other
261,652 GBP2025-03-31
332,635 GBP2024-03-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-34,752 GBP2024-04-01 ~ 2025-03-31
Other
-72,219 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
40,972 GBP2025-03-31
71,688 GBP2024-03-31
Motor vehicles
11,416 GBP2025-03-31
8,562 GBP2024-03-31
Other
239,417 GBP2025-03-31
296,055 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,472 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
2,854 GBP2024-04-01 ~ 2025-03-31
Other
11,197 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-32,188 GBP2024-04-01 ~ 2025-03-31
Other
-67,835 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
141,212 GBP2025-03-31
141,212 GBP2024-03-31
Tools/Equipment for furniture and fittings
2,190 GBP2025-03-31
5,074 GBP2024-03-31
Motor vehicles
2,854 GBP2025-03-31
5,708 GBP2024-03-31
Other
22,235 GBP2025-03-31
36,580 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
460,296 GBP2025-03-31
564,878 GBP2024-03-31
Property, Plant & Equipment - Disposals
-106,971 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
291,805 GBP2025-03-31
376,305 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,523 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-100,023 GBP2024-04-01 ~ 2025-03-31
Other types of inventories not specified separately
114,252 GBP2025-03-31
145,253 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
0.102024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-03-31
10,000 shares2024-03-31
Number of Shares Issued (Fully Paid)
10,500 shares2025-03-31
10,500 shares2024-03-31
Nominal value of allotted share capital
1,500 GBP2024-04-01 ~ 2025-03-31
1,500 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • CELTIC TUNING LIMITED
    Info
    Registered number 07395121
    Unit 3a Quintdown Business Park West Road, Quintrell Downs, Newquay, Cornwall TR8 4DS
    PRIVATE LIMITED COMPANY incorporated on 2010-10-04 (15 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
  • CELTIC TUNING LIMITED
    S
    Registered number 07395121
    3a Quintdown Business Park, West Road, Quintrell Downs, Newquay, England, TR8 4DS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • CELTIC TUNING LIMITED
    S
    Registered number 07395121
    Unit 3a Quintdown Business Park West Road, Quintrell Downs, Newquay, Cornwall, United Kingdom, TR8 4DS
    Private Company Limited By Shares in England And Wales
    CIF 3
  • CELTIC TUNING LIMITED
    S
    Registered number 07395121
    Unit 3a, West Road, Quintrell Downs, Newquay, Cornwall, United Kingdom, TR8 4DS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    BASEPRO LTD
    10877231
    Unit 8 Goonhoskyn Farm, Gummows Shop, Newquay, Cornwall, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-08-01 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    CELTIC TUNING (DERBY) LIMITED
    12486477
    3a Quintdown Business Park West Road, Quintrell Downs, Newquay, England
    Active Corporate (4 parents)
    Person with significant control
    2020-02-27 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    SGA FITNESS LIMITED
    13840304
    3a Quintdown Business Park West Road, Quintrell Downs, Newquay, England
    Active Corporate (4 parents)
    Person with significant control
    2022-01-11 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    SGA HOLDINGS LTD
    12023489
    Unit 3a West Road, Quintrell Downs, Newquay, Cornwall, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-05-30 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.