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 4
  • 1
    Tickell-cartwright, Julie Helen
    Marketeer born in January 1966
    Individual (4 offsprings)
    Officer
    2022-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Cartwright, Simon James
    Director born in June 1966
    Individual (6 offsprings)
    Officer
    2018-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Clark, Ryan James Phillip
    Engineering Manager born in July 1990
    Individual (4 offsprings)
    Officer
    2022-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Loxley House, 11 Swan Road, Lichfield, Staffordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    420,350 GBP2023-06-30
    Person with significant control
    2022-12-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mr Simon James Cartwright
    Born in June 1966
    Individual (6 offsprings)
    Person with significant control
    2018-03-15 ~ 2022-12-16
    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
  • 2
    Coleman, Phillippa Jade
    Commercial Manager born in March 1982
    Individual (1 offspring)
    Officer
    2022-12-16 ~ 2024-02-15
    OF - Director → CIF 0
    Coleman, Phillippa Jade
    Individual (1 offspring)
    Officer
    2022-12-15 ~ 2024-02-15
    OF - Secretary → CIF 0
  • 3
    Humphries, Peter Frederick
    Director born in May 1968
    Individual (3 offsprings)
    Officer
    2018-03-15 ~ 2022-12-16
    OF - Director → CIF 0
    Mr Peter Frederick Humphries
    Born in May 1968
    Individual (3 offsprings)
    Person with significant control
    2018-03-15 ~ 2022-12-16
    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
parent relation
Company in focus

CEL GROUP (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Fixed Assets - Investments
2,804,718 GBP2024-03-31
2,888,506 GBP2023-03-31
Debtors
-318,715 GBP2024-03-31
Cash at bank and in hand
28 GBP2024-03-31
49 GBP2023-03-31
Current Assets
-318,687 GBP2024-03-31
49 GBP2023-03-31
Creditors
Amounts falling due within one year
76,937 GBP2024-03-31
521,496 GBP2023-03-31
Net Current Assets/Liabilities
395,624 GBP2024-03-31
521,447 GBP2023-03-31
Total Assets Less Current Liabilities
2,409,094 GBP2024-03-31
2,367,059 GBP2023-03-31
Creditors
Amounts falling due after one year
27,929 GBP2023-03-31
Net Assets/Liabilities
2,409,094 GBP2024-03-31
2,339,130 GBP2023-03-31
Equity
Called up share capital
2,222 GBP2024-03-31
2,222 GBP2023-03-31
Retained earnings (accumulated losses)
2,406,872 GBP2024-03-31
2,336,908 GBP2023-03-31
Equity
2,409,094 GBP2024-03-31
2,339,130 GBP2023-03-31
Amounts invested in assets
Cost valuation, Non-current
2,804,718 GBP2024-03-31
2,888,506 GBP2023-03-31
Non-current
2,804,718 GBP2024-03-31
2,888,506 GBP2023-03-31
Amounts owed by group undertakings and participating interests
-318,715 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
62,492 GBP2024-03-31
319,431 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
10,545 GBP2024-03-31
30,889 GBP2023-03-31
Other Creditors
Amounts falling due within one year
3,900 GBP2024-03-31
3,600 GBP2023-03-31
Amounts falling due after one year
27,929 GBP2023-03-31
Advances or credits given to directors
-600 GBP2023-03-31
-1,200 GBP2022-03-31
Advances or credits made to directors during the period
600 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
  • CEL GROUP (HOLDINGS) LIMITED
    Info
    Registered number 11257389
    C/o Trafford Secretarial Ltd Loxley House, 11 Swan Road, Lichfield, Staffordshire WS13 6QZ
    Private Limited Company incorporated on 2018-03-15 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • CEL GROUP (HOLDINGS) LIMITED
    S
    Registered number 11257389
    C/o Trafford Secretarial Ltd, Loxley House, Swan Road, Lichfield, England, WS13 6QZ
    Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Trafford Secretarial Ltd, Loxley House, 11 Swan Road, Lichfield, Staffordshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,747,016 GBP2023-12-31
    Person with significant control
    2018-07-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 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.