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
    Jones, James William
    Chartered Accountant born in July 1984
    Individual (11 offsprings)
    Officer
    2018-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Rees, Barry
    Accountant born in December 1977
    Individual (13 offsprings)
    Officer
    2016-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Potters Cottage, Gosden Common, Bramley, Guildford, Surrey, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    9,814,657 GBP2023-12-29
    Person with significant control
    2016-07-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CELVAM MANAGEMENT LIMITED

Standard Industrial Classification
70221 - Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12022-12-30 ~ 2023-12-29
Intangible Assets
18 GBP2022-12-29
Property, Plant & Equipment
2,211 GBP2023-12-29
1,179 GBP2022-12-29
Fixed Assets
2,211 GBP2023-12-29
1,197 GBP2022-12-29
Debtors
501,735 GBP2023-12-29
559,462 GBP2022-12-29
Cash at bank and in hand
57,025 GBP2023-12-29
15,874 GBP2022-12-29
Current Assets
558,760 GBP2023-12-29
575,336 GBP2022-12-29
Net Current Assets/Liabilities
-4,221,602 GBP2023-12-29
-4,031,257 GBP2022-12-29
Total Assets Less Current Liabilities
-4,219,391 GBP2023-12-29
-4,030,060 GBP2022-12-29
Equity
Called up share capital
1 GBP2023-12-29
1 GBP2022-12-29
Retained earnings (accumulated losses)
-4,219,392 GBP2023-12-29
-4,030,061 GBP2022-12-29
Equity
-4,219,391 GBP2023-12-29
-4,030,060 GBP2022-12-29
Average Number of Employees
42022-12-30 ~ 2023-12-29
42021-12-31 ~ 2022-12-29
Intangible Assets - Gross Cost
Computer software
4,896 GBP2022-12-29
Property, Plant & Equipment - Gross Cost
Computers
7,725 GBP2023-12-29
6,185 GBP2022-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,514 GBP2023-12-29
5,006 GBP2022-12-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
508 GBP2022-12-30 ~ 2023-12-29
Property, Plant & Equipment
Computers
2,211 GBP2023-12-29
1,179 GBP2022-12-29
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
684 GBP2022-12-29
Amounts Owed by Group Undertakings
Current
384,253 GBP2023-12-29
476,733 GBP2022-12-29
Other Debtors
Amounts falling due within one year, Current
117,482 GBP2023-12-29
82,045 GBP2022-12-29
Debtors
Amounts falling due within one year, Current
501,735 GBP2023-12-29
559,462 GBP2022-12-29
Trade Creditors/Trade Payables
Current
600 GBP2023-12-29
Amounts owed to group undertakings
Current
4,593,473 GBP2023-12-29
4,502,863 GBP2022-12-29
Other Taxation & Social Security Payable
Current
180,904 GBP2023-12-29
100,614 GBP2022-12-29
Other Creditors
Current
5,385 GBP2023-12-29
3,116 GBP2022-12-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-29
Profit/Loss
Retained earnings (accumulated losses)
-189,331 GBP2022-12-30 ~ 2023-12-29

Related profiles found in government register
  • CELVAM MANAGEMENT LIMITED
    Info
    Registered number 10274795
    55 Loudoun Road, St John's Wood, London NW8 0DL
    Private Limited Company incorporated on 2016-07-12 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
  • CELVAM MANAGEMENT LIMITED
    S
    Registered number 10274795
    71-75 Shelton Street, Shelton Street, London, England, WC2H 9JQ
    CIF 1
  • CELVAM MANAGEMENT LIMITED
    S
    Registered number 10274795
    Potters Cottage, Gosden Common, Bramley, Guildford, Surrey, GU5 0AG
    ENGLAND AND WALES
    CIF 2
  • CELVAM MANAGEMENT LIMITED
    S
    Registered number 10274795
    Potters Cottage, Gosden Common, Bramley, Guildford, United Kingdom, GU5 0AG
    ENGLAND
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    55 Loudoun Road, St John's Wood, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -41,253 GBP2022-12-31 ~ 2023-12-30
    Officer
    2017-12-19 ~ now
    CIF 1 - Director → ME
  • 2
    The White Chapel Building 4th Floor, 10 Whitechapel High Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-09-11 ~ dissolved
    CIF 3 - Director → ME
Ceased 2
  • 1
    264 Banbury Road, Oxford, Oxfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,276,749 GBP2024-06-30
    Officer
    2019-08-06 ~ 2020-12-22
    CIF 5 - Director → ME
  • 2
    C/o Antony Batty & Co Thames Valley Innovation, Centre 99 Park Drive, Milton Park, Oxfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -170,262 GBP2018-12-31
    Officer
    2017-12-31 ~ 2020-12-22
    CIF 4 - Director → ME
    2017-02-24 ~ 2017-03-31
    CIF 2 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.