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 2
  • 1
    Mr Timothy John Pattison Shanks
    Born in January 1977
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    Spencer, Shane
    Md born in February 1969
    Individual (28 offsprings)
    Officer
    2018-02-09 ~ dissolved
    OF - director → CIF 0
    Mr Shane Spencer
    Born in February 1969
    Individual (28 offsprings)
    Person with significant control
    2018-02-09 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Shanks, Timothy John Pattison
    Director born in January 1977
    Individual (4 offsprings)
    Officer
    2015-02-11 ~ 2017-12-13
    OF - director → CIF 0
  • 2
    Spearing, Sarah Louise
    Manager born in June 1985
    Individual (1 offspring)
    Officer
    2017-06-01 ~ 2017-12-13
    OF - director → CIF 0
  • 3
    Wright, Peter Jason
    Director born in August 1972
    Individual (9 offsprings)
    Officer
    2015-02-11 ~ 2018-02-09
    OF - director → CIF 0
    Mr Peter Jason Wright
    Born in August 1972
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    Banks, Simon Dean
    Director born in January 1967
    Individual (8 offsprings)
    Officer
    2015-02-11 ~ 2018-02-09
    OF - director → CIF 0
    Mr Simon Dean Banks
    Born in January 1967
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

CELSIUS CIVIL ENGINEERING LIMITED

Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
43120 - Site Preparation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-08-01 ~ 2016-07-31
Tangible fixed assets
23,391 GBP2016-07-31
Debtors
90,561 GBP2016-07-31
131,903 GBP2015-07-31
Cash at bank and in hand
3,297 GBP2016-07-31
11,565 GBP2015-07-31
Current Assets
93,858 GBP2016-07-31
143,468 GBP2015-07-31
Current liabilities
65,113 GBP2016-07-31
116,447 GBP2015-07-31
Net Current Assets/Liabilities
28,745 GBP2016-07-31
27,021 GBP2015-07-31
Total Assets Less Current Liabilities
52,136 GBP2016-07-31
27,021 GBP2015-07-31
Non-current liabilities
11,351 GBP2016-07-31
Net assets/liabilities including pension asset/liability
40,785 GBP2016-07-31
27,021 GBP2015-07-31
Called-up share capital
1,000 GBP2016-07-31
1,000 GBP2015-07-31
Retained earnings
39,785 GBP2016-07-31
26,021 GBP2015-07-31
Shareholder's fund
40,785 GBP2016-07-31
27,021 GBP2015-07-31
Cost/valuation of tangible fixed assets
28,789 GBP2016-07-31
Depreciation expense of tangible fixed assets in the period
5,398 GBP2015-08-01 ~ 2016-07-31
Depreciation of tangible fixed assets
5,398 GBP2016-07-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2016-07-31
Paid-up share capital
Class 1 ordinary share
1,000 GBP2016-07-31
1,000 GBP2015-07-31

  • CELSIUS CIVIL ENGINEERING LIMITED
    Info
    Registered number 09433580
    Horley Green House, Horley Green Road, Halifax HX3 6AS
    Private Limited Company incorporated on 2015-02-11 and dissolved on 2021-04-13 (6 years 2 months). The company status is Dissolved.
    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.