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
1
Gittins, Mark
Director born in September 1968Individual (8 offsprings)Officer
2017-01-03 ~ nowOF - Director → CIF 0Mr Mark Gittins
Born in September 1968Individual (8 offsprings)Person with significant control 2017-01-03 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
CEDAR (GB) GROUP LIMITED
Previous name
HASELL LIMITED - 2020-06-30
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
501,101 GBP2024-01-31
501,081 GBP2023-01-31
Fixed Assets
501,101 GBP2024-01-31
501,081 GBP2023-01-31
Debtors
814,038 GBP2024-01-31
730,227 GBP2023-01-31
Cash at bank and in hand
787,157 GBP2024-01-31
485,739 GBP2023-01-31
Current Assets
1,601,195 GBP2024-01-31
1,215,966 GBP2023-01-31
Net Current Assets/Liabilities
1,447,912 GBP2024-01-31
1,062,338 GBP2023-01-31
Total Assets Less Current Liabilities
1,949,013 GBP2024-01-31
1,563,419 GBP2023-01-31
Net Assets/Liabilities
1,949,013 GBP2024-01-31
1,563,419 GBP2023-01-31
Equity
Called up share capital
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Retained earnings (accumulated losses)
1,948,013 GBP2024-01-31
1,562,419 GBP2023-01-31
Equity
1,949,013 GBP2024-01-31
1,563,419 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Amounts invested in assets
Non-current
501,101 GBP2024-01-31
501,081 GBP2023-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
814,038 GBP2024-01-31
730,227 GBP2023-01-31
Debtors
Amounts falling due within one year
814,038 GBP2024-01-31
730,227 GBP2023-01-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
600 GBP2024-01-31
895 GBP2023-01-31
Related profiles found in government register
CEDAR (GB) GROUP LIMITED
InfoHASELL LIMITED - 2020-06-30Registered number 10545016
128 City Road, London EC1V 2NXPrivate Limited Company incorporated on 2017-01-03 (8 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-01-02CIF 0CEDAR (GB) GROUP LIMITED
SRegistered number 10545016Hasell Limited, 42 High Street, Flitwick, United KingdomLimited Company in Companies House, England & WalesCIF 1CEDAR (GB) GROUP LIMITED
SRegistered number 10545016P O Box 1332, Luton, Luton, England, LU1 9LFLimited Company in England & Wales, EnglandCIF 2CEDAR (GB) GROUP LIMITED
SRegistered number 10545016Po Box 1332, Po Box 1332, Luton, United KingdomLimited By Shares in Companies House, England & WalesCIF 3
Offspring entities and appointments
Active
4
- 1C/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, ManchesterLiquidation Corporate (2 parents)Equity (Company account)5,238 GBP2023-08-31Person with significant control 2017-01-27 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2128 City Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)138,325 GBP2024-01-31Person with significant control 2020-09-18 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 3ZEPHYR LIMITED - 2020-07-03128 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)487,776 GBP2024-01-31Person with significant control 2017-10-09 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 4C/o Currie Young Limited, Ground Floor, 10 King Street, Newcastle Under Lynne, StaffordshireLiquidation Corporate (2 parents)Equity (Company account)-56,648 GBP2022-01-31Person with significant control 2019-07-17 ~ nowCIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.