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
    Evans, Stephen Philip
    Managing Director born in October 1968
    Individual (2 offsprings)
    Officer
    2015-03-05 ~ now
    OF - Director → CIF 0
    Mr Stephen Philip Evans
    Born in October 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dalziel, Andrew Donald William
    Director born in October 1960
    Individual (3 offsprings)
    Officer
    2015-03-05 ~ now
    OF - Director → CIF 0
    Mr Andrew Donald William Dalziel
    Born in October 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Foggin, Andrew Newman
    Commercial Director born in July 1971
    Individual (2 offsprings)
    Officer
    2015-03-05 ~ now
    OF - Director → CIF 0
    Mr Andrew Newman Foggin
    Born in July 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CELLTEX HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Fixed Assets - Investments
850,000 GBP2023-09-30
850,000 GBP2022-09-30
Debtors
300 GBP2023-09-30
300 GBP2022-09-30
Creditors
Amounts falling due within one year
41,000 GBP2023-09-30
41,000 GBP2022-09-30
Net Current Assets/Liabilities
40,700 GBP2023-09-30
40,700 GBP2022-09-30
Total Assets Less Current Liabilities
809,300 GBP2023-09-30
809,300 GBP2022-09-30
Creditors
Amounts falling due after one year
809,000 GBP2023-09-30
809,000 GBP2022-09-30
Net Assets/Liabilities
300 GBP2023-09-30
300 GBP2022-09-30
Equity
Called up share capital
300 GBP2023-09-30
300 GBP2022-09-30
Equity
300 GBP2023-09-30
300 GBP2022-09-30
Amounts invested in assets
Cost valuation, Non-current
850,000 GBP2023-09-30
Non-current
850,000 GBP2023-09-30
850,000 GBP2022-09-30
Other Debtors
300 GBP2023-09-30
300 GBP2022-09-30
Other Creditors
Amounts falling due within one year
41,000 GBP2023-09-30
41,000 GBP2022-09-30

Related profiles found in government register
  • CELLTEX HOLDINGS LIMITED
    Info
    Registered number 09472891
    Unit 12, Block 3 Wednesbury Trading Estate, Wednesbury, West Midlands WS10 7JN
    Private Limited Company incorporated on 2015-03-05 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • CELLTEX HOLDINGS LIMITED
    S
    Registered number 09472891
    Unit 9a, Barnfield Trading Estate, Ramsay Road, Tipton, West Midlands, England, DY4 9DU
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CELLTEX FABRICATIONS LIMITED - 2015-06-11
    Unit 12, Block 3 Wednesbury Trading Estate, Wednesbury, West Midlands, England
    Active Corporate (5 parents)
    Equity (Company account)
    375,931 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.