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 3
  • 1
    De Laat, Peter Alexander
    Director born in September 1972
    Individual (4 offsprings)
    Officer
    2017-11-09 ~ now
    OF - director → CIF 0
  • 2
    Flohr, Johan Hardy
    Director born in September 1965
    Individual (1 offspring)
    Officer
    2017-11-09 ~ now
    OF - director → CIF 0
  • 3
    John M. Keynesplein 33, 1066 Ep, Amsterdam, Netherlands
    Corporate (2 offsprings)
    Person with significant control
    2017-11-02 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 2
  • 1
    Beaty, Stuart Richard
    Director born in December 1972
    Individual (3 offsprings)
    Officer
    2015-02-25 ~ 2017-11-02
    OF - director → CIF 0
    Mr Stuart Richard Beaty
    Born in December 1972
    Individual (3 offsprings)
    Person with significant control
    2017-02-25 ~ 2017-11-02
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Lloyd, Shelley Anne
    Director born in February 1981
    Individual (2 offsprings)
    Officer
    2015-02-25 ~ 2024-04-10
    OF - director → CIF 0
    Miss Shelley Anne Lloyd
    Born in February 1981
    Individual (2 offsprings)
    Person with significant control
    2017-02-25 ~ 2017-11-02
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CELSIUM LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Debtors
408,238 GBP2023-12-31
215,705 GBP2022-12-31
Cash at bank and in hand
115,568 GBP2023-12-31
86,358 GBP2022-12-31
Current Assets
523,806 GBP2023-12-31
302,063 GBP2022-12-31
Creditors
Amounts falling due within one year
231,561 GBP2023-12-31
187,294 GBP2022-12-31
Net Current Assets/Liabilities
292,245 GBP2023-12-31
114,769 GBP2022-12-31
Total Assets Less Current Liabilities
292,245 GBP2023-12-31
114,769 GBP2022-12-31
Creditors
Amounts falling due after one year
1,085,000 GBP2023-12-31
935,000 GBP2022-12-31
Net Assets/Liabilities
-792,755 GBP2023-12-31
-820,231 GBP2022-12-31
Equity
Called up share capital
40 GBP2023-12-31
40 GBP2022-12-31
Share premium
27,994 GBP2023-12-31
27,994 GBP2022-12-31
Retained earnings (accumulated losses)
-820,789 GBP2023-12-31
-848,265 GBP2022-12-31
Equity
-792,755 GBP2023-12-31
-820,231 GBP2022-12-31
Trade Debtors/Trade Receivables
342,808 GBP2023-12-31
138,167 GBP2022-12-31
Amounts owed by group undertakings and participating interests
57,335 GBP2023-12-31
48,525 GBP2022-12-31
Other Debtors
8,095 GBP2023-12-31
29,013 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
40,619 GBP2023-12-31
71,679 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
123,738 GBP2023-12-31
86,695 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
19,211 GBP2023-12-31
3,610 GBP2022-12-31
Other Creditors
Amounts falling due within one year
47,993 GBP2023-12-31
25,310 GBP2022-12-31
  • CELSIUM LIMITED
    Info
    Registered number 09459009
    C/o Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester M3 3AA
    Private Limited Company incorporated on 2015-02-25 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    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.