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 4
  • 1
    Frangis, James Alexander
    Chief Executive Officer born in June 1968
    Individual (21 offsprings)
    Officer
    2022-09-02 ~ now
    OF - director → CIF 0
  • 2
    Geiss, Linnea
    Chief Operating Officer born in July 1978
    Individual (20 offsprings)
    Officer
    2022-09-02 ~ now
    OF - director → CIF 0
  • 3
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2023-01-12 ~ now
    OF - secretary → CIF 0
  • 4
    UNIVERSE GROUP PLC - 2022-02-07
    CARD CLEAR PLC - 2000-01-12
    5, New Street Square, London, England
    Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    2,547,379 GBP2023-12-31
    Person with significant control
    2019-04-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Lewis, Jeremy Michael James
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    2019-04-03 ~ 2021-05-04
    OF - director → CIF 0
  • 2
    Fanning, Darragh
    Director born in May 1968
    Individual
    Officer
    2013-12-11 ~ 2021-06-01
    OF - director → CIF 0
    Mr. Darragh Fanning
    Born in May 1968
    Individual
    Person with significant control
    2016-04-06 ~ 2019-04-02
    PE - Has significant influence or control → CIF 0
  • 3
    Hatcher, Christine
    Vp Corporate Controller born in July 1979
    Individual
    Officer
    2022-09-02 ~ 2023-01-31
    OF - director → CIF 0
  • 4
    Radley, Neil
    Director born in June 1963
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ 2022-08-02
    OF - director → CIF 0
  • 5
    Smotherman, Stacey
    Chief Legal Officer born in January 1963
    Individual (1 offspring)
    Officer
    2022-09-02 ~ 2023-10-23
    OF - director → CIF 0
  • 6
    Mohammed, Salman
    Financial Controller born in October 1979
    Individual (3 offsprings)
    Officer
    2022-08-02 ~ 2022-09-09
    OF - director → CIF 0
  • 7
    L'estrange, Amanda
    Director born in March 1970
    Individual
    Officer
    2013-12-11 ~ 2017-06-30
    OF - director → CIF 0
    L'estrange, Amanda
    Individual
    Officer
    2013-12-11 ~ 2022-09-12
    OF - secretary → CIF 0
  • 8
    Wilding, Adrian
    Chartered Accountant born in May 1965
    Individual (3 offsprings)
    Officer
    2021-05-01 ~ 2022-08-02
    OF - director → CIF 0
  • 9
    Paton, Daryl Marc
    Director born in May 1964
    Individual
    Officer
    2019-04-03 ~ 2020-11-27
    OF - director → CIF 0
parent relation
Company in focus

CELTECH SOLUTIONS LIMITED

Standard Industrial Classification
62030 - Computer Facilities Management Activities
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment
671 GBP2022-12-31
Fixed Assets
671 GBP2022-12-31
Debtors
Current
554,245 GBP2023-12-31
584,401 GBP2022-12-31
Cash at bank and in hand
21,047 GBP2023-12-31
41,251 GBP2022-12-31
Current Assets
575,292 GBP2023-12-31
625,652 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-447,536 GBP2023-12-31
-484,565 GBP2022-12-31
Net Current Assets/Liabilities
127,756 GBP2023-12-31
141,087 GBP2022-12-31
Net Assets/Liabilities
127,756 GBP2023-12-31
141,758 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
127,656 GBP2023-12-31
141,658 GBP2022-12-31
Equity
127,756 GBP2023-12-31
141,758 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
4,148 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Computers
-4,148 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
3,477 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
484 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-3,961 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
671 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
15,662 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
554,245 GBP2023-12-31
556,497 GBP2022-12-31
Other Debtors
Current
366 GBP2022-12-31
Prepayments/Accrued Income
Current
11,876 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,880 GBP2023-12-31
35,118 GBP2022-12-31
Amounts owed to group undertakings
Current
416,026 GBP2023-12-31
367,026 GBP2022-12-31
Corporation Tax Payable
Current
31,458 GBP2022-12-31
Taxation/Social Security Payable
Current
920 GBP2023-12-31
96 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
27,710 GBP2023-12-31
50,867 GBP2022-12-31
Creditors
Current
447,536 GBP2023-12-31
484,565 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • CELTECH SOLUTIONS LIMITED
    Info
    Registered number 08810020
    5 New Street Square, London EC4A 3TW
    Private Limited Company incorporated on 2013-12-11 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.