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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 9
  • 1
    Whitworth, Kathryn Ann
    Born in September 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Barnett, Benjamin Lawrence Maxamilian
    Born in February 1979
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Whitworth, Nicholas Richard
    Born in June 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-01-24 ~ now
    OF - Director → CIF 0
  • 4
    Mackenzie, Scott Grant
    Born in September 1989
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-01-07 ~ now
    OF - Director → CIF 0
  • 5
    Fadeeva, Anastasia
    Born in July 1984
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-05-22 ~ now
    OF - Director → CIF 0
  • 6
    Sarucan, Tyrone
    Born in July 1985
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-01-30 ~ now
    OF - Director → CIF 0
  • 7
    Williams, James
    Born in May 1985
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-06-14 ~ now
    OF - Director → CIF 0
  • 8
    Bergs, Helgi Thor
    Born in January 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-02-15 ~ now
    OF - Director → CIF 0
  • 9
    icon of addressUnit B, Treloggan Industrial Estate, Newquay, Cornwall, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    543,681 GBP2024-01-28
    Person with significant control
    icon of calendar 2019-02-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Robinson, Ian
    Chartered Accountant born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-23 ~ 2021-02-09
    OF - Director → CIF 0
  • 2
    Bray, Zoe
    Director born in October 1976
    Individual
    Officer
    icon of calendar 2022-09-17 ~ 2025-05-30
    OF - Director → CIF 0
  • 3
    Bates, Emily
    Director born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-03 ~ 2016-11-01
    OF - Director → CIF 0
  • 4
    Mrs Kathryn Ann Whitworth
    Born in September 1964
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Whitworth, Nicholas Richard
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-01-24 ~ 2018-11-20
    OF - Secretary → CIF 0
    Mr Nicholas Richard Whitworth
    Born in June 1959
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Hayball, Martin
    Individual
    Officer
    icon of calendar 2022-09-17 ~ 2023-11-10
    OF - Secretary → CIF 0
  • 7
    Whitworth, Clare Nicola
    Individual
    Officer
    icon of calendar 2018-11-20 ~ 2022-09-17
    OF - Secretary → CIF 0
  • 8
    Harlow, Lee Eric
    Director born in November 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-02-15 ~ 2023-05-22
    OF - Director → CIF 0
  • 9
    Cusiter, Calum Geoffrey
    Director born in October 1980
    Individual (45 offsprings)
    Officer
    icon of calendar 2021-02-15 ~ 2022-01-07
    OF - Director → CIF 0
parent relation
Company in focus

CELTIC SHEEPSKIN & CO LTD.

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Turnover/Revenue
14,900,029 GBP2023-01-30 ~ 2024-01-28
16,941,422 GBP2022-02-01 ~ 2023-01-29
Cost of Sales
-8,128,096 GBP2023-01-30 ~ 2024-01-28
-8,790,803 GBP2022-02-01 ~ 2023-01-29
Gross Profit/Loss
6,771,933 GBP2023-01-30 ~ 2024-01-28
8,150,619 GBP2022-02-01 ~ 2023-01-29
Distribution Costs
-325,653 GBP2023-01-30 ~ 2024-01-28
-323,234 GBP2022-02-01 ~ 2023-01-29
Administrative Expenses
-5,586,607 GBP2023-01-30 ~ 2024-01-28
-7,158,673 GBP2022-02-01 ~ 2023-01-29
Operating Profit/Loss
869,436 GBP2023-01-30 ~ 2024-01-28
704,961 GBP2022-02-01 ~ 2023-01-29
Other Interest Receivable/Similar Income (Finance Income)
225,664 GBP2023-01-30 ~ 2024-01-28
Profit/Loss on Ordinary Activities Before Tax
1,059,606 GBP2023-01-30 ~ 2024-01-28
655,477 GBP2022-02-01 ~ 2023-01-29
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-255,091 GBP2023-01-30 ~ 2024-01-28
-10,317 GBP2022-02-01 ~ 2023-01-29
Profit/Loss
804,515 GBP2023-01-30 ~ 2024-01-28
645,160 GBP2022-02-01 ~ 2023-01-29
Comprehensive Income/Expense
804,515 GBP2023-01-30 ~ 2024-01-28
645,160 GBP2022-02-01 ~ 2023-01-29
Intangible Assets
55,515 GBP2024-01-28
12,467 GBP2023-01-29
17,116 GBP2022-01-31
Fixed Assets
4,022,651 GBP2024-01-28
4,939,130 GBP2023-01-29
Total Inventories
2,972,605 GBP2024-01-28
2,878,292 GBP2023-01-29
Debtors
Current
1,542,170 GBP2024-01-28
1,557,272 GBP2023-01-29
Amount of corporation tax that is recoverable
Current
109,609 GBP2023-01-29
Cash at bank and in hand
1,503,902 GBP2024-01-28
378,566 GBP2023-01-29
Current Assets
6,018,677 GBP2024-01-28
4,923,739 GBP2023-01-29
Creditors
Non-current
1,232,147 GBP2024-01-28
1,448,160 GBP2023-01-29
Trade Creditors/Trade Payables
Current
2,349,182 GBP2024-01-28
2,833,069 GBP2023-01-29
Corporation Tax Payable
Current
68,227 GBP2024-01-28
Creditors
Current
2,611,397 GBP2024-01-28
3,021,440 GBP2023-01-29
Equity
Called up share capital
300,100 GBP2024-01-28
300,100 GBP2023-01-29
300,100 GBP2022-01-31
Retained earnings (accumulated losses)
5,897,684 GBP2024-01-28
5,093,169 GBP2023-01-29
4,448,009 GBP2022-01-31
Equity
6,197,784 GBP2024-01-28
5,393,269 GBP2023-01-29
4,748,109 GBP2022-01-31
Profit/Loss
Retained earnings (accumulated losses)
804,515 GBP2023-01-30 ~ 2024-01-28
645,160 GBP2022-02-01 ~ 2023-01-29
Comprehensive Income/Expense
Retained earnings (accumulated losses)
804,515 GBP2023-01-30 ~ 2024-01-28
645,160 GBP2022-02-01 ~ 2023-01-29
Other operating income
9,763 GBP2023-01-30 ~ 2024-01-28
36,249 GBP2022-02-01 ~ 2023-01-29
Property, Plant & Equipment - Depreciation Expense
139,099 GBP2023-01-30 ~ 2024-01-28
129,588 GBP2022-02-01 ~ 2023-01-29
Wages/Salaries
1,756,383 GBP2023-01-30 ~ 2024-01-28
1,984,158 GBP2022-02-01 ~ 2023-01-29
Social Security Costs
163,746 GBP2023-01-30 ~ 2024-01-28
192,218 GBP2022-02-01 ~ 2023-01-29
Staff Costs/Employee Benefits Expense
1,967,647 GBP2023-01-30 ~ 2024-01-28
2,224,416 GBP2022-02-01 ~ 2023-01-29
Average number of employees in administration and support functions
242023-01-30 ~ 2024-01-28
192022-02-01 ~ 2023-01-29
Average Number of Employees
862023-01-30 ~ 2024-01-28
942022-02-01 ~ 2023-01-29
Director Remuneration
295,186 GBP2023-01-30 ~ 2024-01-28
229,111 GBP2022-02-01 ~ 2023-01-29
Audit Fees/Expenses
15,330 GBP2023-01-30 ~ 2024-01-28
13,390 GBP2022-02-01 ~ 2023-01-29
Tax Expense/Credit at Applicable Tax Rate
254,247 GBP2023-01-30 ~ 2024-01-28
124,541 GBP2022-02-01 ~ 2023-01-29
Deferred Tax Liabilities
Accelerated tax depreciation
59,089 GBP2024-01-28
79,258 GBP2023-01-29
Deferred Tax Liabilities
59,089 GBP2024-01-28
79,258 GBP2023-01-29
Net Deferred Tax Liability/Asset
55,352 GBP2024-01-28
78,097 GBP2023-01-29
67,780 GBP2022-01-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-22,745 GBP2023-01-30 ~ 2024-01-28
10,317 GBP2022-02-01 ~ 2023-01-29
Intangible Assets - Gross Cost
Goodwill
51,542 GBP2024-01-28
51,542 GBP2023-01-29
51,542 GBP2022-01-31
Intangible Assets - Gross Cost
255,738 GBP2024-01-28
195,227 GBP2023-01-29
187,440 GBP2022-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
51,542 GBP2024-01-28
51,542 GBP2023-01-29
51,542 GBP2022-01-31
Intangible Assets - Accumulated Amortisation & Impairment
200,223 GBP2024-01-28
182,760 GBP2023-01-29
170,324 GBP2022-01-31
Intangible Assets - Increase From Amortisation Charge for Year
17,463 GBP2023-01-30 ~ 2024-01-28
12,436 GBP2022-02-01 ~ 2023-01-29
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
300,341 GBP2024-01-28
284,957 GBP2023-01-29
243,563 GBP2022-01-31
Land and buildings, Owned/Freehold
284,957 GBP2023-01-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
30,784 GBP2022-02-01 ~ 2023-01-29
Owned/Freehold
139,099 GBP2023-01-30 ~ 2024-01-28
129,588 GBP2022-02-01 ~ 2023-01-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
96,400 GBP2023-01-29
Raw materials and consumables
374,659 GBP2024-01-28
341,402 GBP2023-01-29
Value of work in progress
134,934 GBP2024-01-28
68,158 GBP2023-01-29
Finished Goods
2,463,012 GBP2024-01-28
2,468,732 GBP2023-01-29
Trade Creditors/Trade Payables
1,236,319 GBP2024-01-28
1,117,197 GBP2023-01-29
Other Taxation & Social Security Payable
756,662 GBP2024-01-28
1,064,610 GBP2023-01-29
Other Creditors
160,836 GBP2024-01-28
366,822 GBP2023-01-29
Accrued Liabilities/Deferred Income
168,012 GBP2024-01-28
269,515 GBP2023-01-29
Creditors
2,349,182 GBP2024-01-28
2,833,069 GBP2023-01-29
Par Value of Share
Class 1 ordinary share
12023-01-30 ~ 2024-01-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300,100 shares2024-01-28
300,100 shares2023-01-29
  • CELTIC SHEEPSKIN & CO LTD.
    Info
    Registered number 08860746
    icon of addressUnits 2 & 2a Indian Queens Industrial Estate, Indian Queens, St. Columb TR9 6TF
    PRIVATE LIMITED COMPANY incorporated on 2014-01-24 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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.