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
    Mahasinghe, Niroshan Pradeep
    Electronic Engineer born in August 1976
    Individual (2 offsprings)
    Officer
    2017-05-25 ~ now
    OF - Director → CIF 0
  • 2
    Mr Mark William Brumpton
    Born in October 1957
    Individual (2 offsprings)
    Person with significant control
    2018-03-26 ~ now
    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
  • 3
    Timson, Anthony Richard
    Director born in August 1968
    Individual (10 offsprings)
    Officer
    2014-07-02 ~ now
    OF - Director → CIF 0
    Mr Anthony Richard Timson
    Born in August 1968
    Individual (10 offsprings)
    Person with significant control
    2018-03-26 ~ now
    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
  • 4
    Matthews, Stacey Ann
    Chief Operating Officer born in July 1983
    Individual (1 offspring)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Wilson, Jonathan
    Born in August 1970
    Individual
    Officer
    2019-01-18 ~ 2020-01-10
    OF - Director → CIF 0
  • 2
    Lazare, Floyd James
    Director born in August 1962
    Individual
    Officer
    2017-05-25 ~ 2022-04-19
    OF - Director → CIF 0
  • 3
    MARK BRUMPTON LTD - 2004-04-05
    Hallmark House, 2 Timber Hill Road, Caterham, Surrey, England
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    4,446,831 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    2016-04-06 ~ 2018-03-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CELLXICA LIMITED

Standard Industrial Classification
61200 - Wireless Telecommunications Activities
Brief company account
Average Number of Employees
252023-11-01 ~ 2024-10-31
232022-11-01 ~ 2023-10-31
Intangible Assets
464,527 GBP2024-10-31
413,570 GBP2023-10-31
Property, Plant & Equipment
323,852 GBP2024-10-31
331,291 GBP2023-10-31
Fixed Assets - Investments
255 GBP2024-10-31
255 GBP2023-10-31
Fixed Assets
788,634 GBP2024-10-31
745,116 GBP2023-10-31
Total Inventories
937,295 GBP2024-10-31
513,183 GBP2023-10-31
Debtors
Non-current
568,010 GBP2024-10-31
465,666 GBP2023-10-31
Current
728,376 GBP2024-10-31
2,716,824 GBP2023-10-31
Cash at bank and in hand
7,479,096 GBP2024-10-31
5,286,871 GBP2023-10-31
Current Assets
9,712,777 GBP2024-10-31
8,982,544 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-1,038,857 GBP2024-10-31
-1,566,464 GBP2023-10-31
Net Current Assets/Liabilities
8,673,920 GBP2024-10-31
7,416,080 GBP2023-10-31
Total Assets Less Current Liabilities
9,462,554 GBP2024-10-31
8,161,196 GBP2023-10-31
Net Assets/Liabilities
9,390,272 GBP2024-10-31
8,088,914 GBP2023-10-31
Equity
Called up share capital
11 GBP2024-10-31
11 GBP2023-10-31
11 GBP2022-11-01
Share premium
58,587 GBP2024-10-31
58,587 GBP2023-10-31
58,587 GBP2022-11-01
Capital redemption reserve
286,429 GBP2024-10-31
286,429 GBP2023-10-31
286,429 GBP2022-11-01
Retained earnings (accumulated losses)
9,045,245 GBP2024-10-31
7,743,887 GBP2023-10-31
6,582,642 GBP2022-11-01
Equity
9,390,272 GBP2024-10-31
8,088,914 GBP2023-10-31
6,927,669 GBP2022-11-01
Profit/Loss
Retained earnings (accumulated losses)
1,301,358 GBP2023-11-01 ~ 2024-10-31
1,161,245 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
1,301,358 GBP2023-11-01 ~ 2024-10-31
1,161,245 GBP2022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
16,003 GBP2024-10-31
16,003 GBP2023-10-31
Development expenditure
7,412,968 GBP2024-10-31
6,899,036 GBP2023-10-31
Intangible Assets - Gross Cost
7,444,541 GBP2024-10-31
6,930,609 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
15,485 GBP2024-10-31
15,071 GBP2023-10-31
Development expenditure
6,962,282 GBP2024-10-31
6,501,279 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
6,980,014 GBP2024-10-31
6,517,039 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
462,975 GBP2023-11-01 ~ 2024-10-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
518 GBP2024-10-31
932 GBP2023-10-31
Development expenditure
450,686 GBP2024-10-31
397,757 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
924,230 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-678 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
331,291 GBP2023-10-31
Finished Goods/Goods for Resale
937,295 GBP2024-10-31
513,183 GBP2023-10-31
Other Debtors
Non-current
100,000 GBP2024-10-31
Trade Debtors/Trade Receivables
Current
187,177 GBP2024-10-31
341,833 GBP2023-10-31
Other Debtors
Current
99,546 GBP2023-10-31
Prepayments/Accrued Income
Current
541,199 GBP2024-10-31
2,275,445 GBP2023-10-31
Trade Creditors/Trade Payables
Current
164,450 GBP2024-10-31
142,909 GBP2023-10-31
Corporation Tax Payable
Current
37,022 GBP2024-10-31
254,966 GBP2023-10-31
Taxation/Social Security Payable
Current
227,928 GBP2024-10-31
115,154 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
609,457 GBP2024-10-31
1,053,435 GBP2023-10-31
Creditors
Current
1,038,857 GBP2024-10-31
1,566,464 GBP2023-10-31
Net Deferred Tax Liability/Asset
-72,282 GBP2024-10-31
-72,282 GBP2023-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
-72,282 GBP2024-10-31
-72,282 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2024-10-31
Par Value of Share
Class 1 ordinary share
0.012023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
500 shares2024-10-31
Par Value of Share
Class 2 ordinary share
0.012023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
77 shares2024-10-31
Par Value of Share
Class 3 ordinary share
0.012023-11-01 ~ 2024-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
133,109 GBP2024-10-31
193,011 GBP2023-10-31
Between one and five year
107,226 GBP2024-10-31
180,432 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
240,335 GBP2024-10-31
373,443 GBP2023-10-31

  • CELLXICA LIMITED
    Info
    Registered number 09111612
    Building 7200, Suite 7224 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, Cambridgeshire CB25 9TL
    Private Limited Company incorporated on 2014-07-02 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    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.