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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Rodenhouse Jr, John William
    Born in October 1955
    Individual (12 offsprings)
    Officer
    2022-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Partridge, John
    Born in August 1989
    Individual (4 offsprings)
    Officer
    2025-09-04 ~ 2025-09-17
    OF - Director → CIF 0
  • 3
    Hopkins, John Cabell Livingston
    Born in September 1979
    Individual (7 offsprings)
    Officer
    2020-01-08 ~ 2025-09-17
    OF - Director → CIF 0
    Mr John Cabell Livingston Hopkins
    Born in September 1979
    Individual (7 offsprings)
    Person with significant control
    2020-01-08 ~ 2025-09-17
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    O'rourke, Bernard
    Born in November 1969
    Individual (10 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 5
    Martin, Tony Peter
    Born in December 1962
    Individual (11 offsprings)
    Officer
    2020-02-10 ~ 2024-03-25
    OF - Director → CIF 0
    Mr Tony Peter Martin
    Born in December 1962
    Individual (11 offsprings)
    Person with significant control
    2020-02-01 ~ 2024-04-15
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Kowalski, Nick
    Born in February 1988
    Individual (1 offspring)
    Officer
    2020-02-10 ~ 2022-05-25
    OF - Director → CIF 0
    Mr Nick Kowalski
    Born in March 1980
    Individual (1 offspring)
    Person with significant control
    2020-01-08 ~ 2022-05-25
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    HEATHWICK AUTONOMOUS SYSTEMS LIMITED
    - now 12107422
    DIPLOMAT AUTONOMOUS SYSTEMS LIMITED - 2025-04-22
    38, Holmethorpe Avenue, Redhill, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-10-01 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

CELESTIAL LABS LTD

Period: 2020-01-08 ~ now
Company number: 12391157
Registered name
CELESTIAL LABS LTD - now
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Called-up share capital (not paid)
0 GBP2024-03-30
0 GBP2023-03-31
Intangible Assets
80,108 GBP2024-03-30
55,334 GBP2023-03-31
Property, Plant & Equipment
208,346 GBP2024-03-30
266,154 GBP2023-03-31
Fixed Assets - Investments
745,000 GBP2024-03-30
0 GBP2023-03-31
Fixed Assets
1,033,454 GBP2024-03-30
321,488 GBP2023-03-31
Total Inventories
0 GBP2024-03-30
0 GBP2023-03-31
Debtors
424,699 GBP2024-03-30
383,963 GBP2023-03-31
Cash at bank and in hand
51,347 GBP2024-03-30
69,718 GBP2023-03-31
Current Assets
476,046 GBP2024-03-30
453,681 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,169,479 GBP2024-03-30
-792,385 GBP2023-03-31
Net Current Assets/Liabilities
-693,433 GBP2024-03-30
-338,704 GBP2023-03-31
Total Assets Less Current Liabilities
340,021 GBP2024-03-30
-17,216 GBP2023-03-31
Creditors
Amounts falling due after one year
-1,288,785 GBP2024-03-30
-274,993 GBP2023-03-31
Net Assets/Liabilities
-948,764 GBP2024-03-30
-292,209 GBP2023-03-31
Equity
Called up share capital
21 GBP2024-03-30
21 GBP2023-03-31
Share premium
1,870,106 GBP2024-03-30
1,845,112 GBP2023-03-31
Retained earnings (accumulated losses)
-2,818,891 GBP2024-03-30
-2,137,342 GBP2023-03-31
Equity
-948,764 GBP2024-03-30
-292,209 GBP2023-03-31
Average Number of Employees
282023-04-01 ~ 2024-03-30
222022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
125,541 GBP2024-03-30
72,421 GBP2023-03-31
Intangible assets - Disposals
0 GBP2023-04-01 ~ 2024-03-30
Intangible Assets - Accumulated Amortisation & Impairment
45,433 GBP2024-03-30
17,087 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
28,346 GBP2023-04-01 ~ 2024-03-30
Intangible assets - Disposals and decrease in the amortization or impairment
0 GBP2023-04-01 ~ 2024-03-30
Property, Plant & Equipment - Gross Cost
1,196,560 GBP2024-03-30
998,174 GBP2023-03-31
Property, Plant & Equipment - Disposals
0 GBP2023-04-01 ~ 2024-03-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2023-04-01 ~ 2024-03-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2023-04-01 ~ 2024-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
988,214 GBP2024-03-30
732,020 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
256,194 GBP2023-04-01 ~ 2024-03-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2023-04-01 ~ 2024-03-30
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2023-04-01 ~ 2024-03-30
Related profiles found in government register
  • CELESTIAL LABS LTD
    Info
    Registered number 12391157
    The Silverworks, 67-71 Northwood Street, Birmingham B3 1TX
    PRIVATE LIMITED COMPANY incorporated on 2020-01-08 (6 years 3 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • CELESTIAL LABS LTD
    S
    Registered number 12391157
    C/o Business Control Ltd, Red Lion Yard, Frome Road, Bath, England, BA2 2PP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • CELESTIAL LABS LTD
    S
    Registered number 12391157
    C/o Business Control Ltd, Red Lion Yard, Odd Down, Bath, England, BA2 2PP
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    CELESTIAL PRODUCTIONS LIMITED
    15090402
    Unit G9 Frome Business Park, Manor Road, Frome, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-08-22 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    CELESTIAL TEK LIMITED
    - now 14484547
    CELESTIAL STUDIOS LIMITED
    - 2023-08-30 14484547
    The Hive, Springleaze Park Farleigh Road, Norton St. Philip, Bath, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2022-11-15 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    SHOWCO ONE LIMITED
    14487588
    C/o Business Control Ltd Red Lion Yard, Odd Down, Bath, England
    Active Corporate (5 parents)
    Person with significant control
    2023-01-23 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    SHOWCO THREE LIMITED
    14637948
    The Hive, Springleaze Park Farleigh Road, Norton St. Philip, Bath, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-02-03 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    SHOWCO TWO LIMITED
    14485599
    The Hive, Springleaze Park Farleigh Road, Norton St. Philip, Bath, England
    Active Corporate (5 parents)
    Person with significant control
    2023-01-23 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.