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
  • Fry, Andrew William
    Construction Sales born in May 1967
    Individual (6 offsprings)
    Officer
    2017-01-09 ~ now
    OF - Director → CIF 0
    Mr Andrew William Fry
    Born in May 1967
    Individual (6 offsprings)
    Person with significant control
    2017-01-09 ~ 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
parent relation
Company in focus

XCELANT LIMITED

Previous name
CELLECTA HOLDINGS LIMITED - 2025-01-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
4,332,075 GBP2019-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
4,332,075 GBP2019-12-31
4,332,075 GBP2018-12-31
Property, Plant & Equipment
4,332,075 GBP2019-12-31
4,332,075 GBP2018-12-31
Debtors
1,142 GBP2019-12-31
1,076 GBP2018-12-31
Cash at bank and in hand
22,759 GBP2019-12-31
30,343 GBP2018-12-31
Current Assets
23,901 GBP2019-12-31
31,419 GBP2018-12-31
Net Current Assets/Liabilities
-1,628,201 GBP2019-12-31
-1,653,987 GBP2018-12-31
Total Assets Less Current Liabilities
2,703,874 GBP2019-12-31
2,678,088 GBP2018-12-31
Creditors
Amounts falling due after one year
-2,067,568 GBP2019-12-31
-2,263,142 GBP2018-12-31
Net Assets/Liabilities
545,684 GBP2019-12-31
344,794 GBP2018-12-31
Equity
Called up share capital
58 GBP2019-12-31
58 GBP2018-12-31
Retained earnings (accumulated losses)
545,626 GBP2019-12-31
344,736 GBP2018-12-31
Equity
545,684 GBP2019-12-31
344,794 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
4,332,075 GBP2019-12-31
Investment Property - Fair Value Model
4,332,075 GBP2019-12-31
Other Debtors
1,142 GBP2019-12-31
1,076 GBP2018-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
254,388 GBP2019-12-31
310,349 GBP2018-12-31
Corporation Tax Payable
Amounts falling due within one year
47,552 GBP2019-12-31
20,797 GBP2018-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
15,600 GBP2019-12-31
15,600 GBP2018-12-31
Other Creditors
Amounts falling due within one year
1,334,562 GBP2019-12-31
1,338,660 GBP2018-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
2,067,568 GBP2019-12-31
2,263,142 GBP2018-12-31

Related profiles found in government register
  • XCELANT LIMITED
    Info
    CELLECTA HOLDINGS LIMITED - 2025-01-14
    Registered number 10552186
    Bounty House, Norman Close, Rochester, Kent ME2 2NF
    Private Limited Company incorporated on 2017-01-09 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • CELLECTA HOLDINGS LIMITED
    S
    Registered number 10552186
    Bounty House, Norman Close, Rochester, Kent, United Kingdom, ME2 2NF
    Limited Company in England & Wales Companies Registry, United Kingdom
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • CELLECTA HOLDINGS LIMITED
    S
    Registered number 10552186
    Bounty House, Roman Way, Rochester, Kent, England, ME2 2NF
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Bounty House, Norman Close, Rochester, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    11,686,483 GBP2019-12-31
    Person with significant control
    2020-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    HAVENLINE LIMITED - 2011-07-26
    Epic Insulation Ground Floor Rowan House, Hazell Drive, Newport, Wales
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -202,786 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    2024-10-28 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    Bounty House, Norman Close, Rochester, Kent, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-07-13 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.