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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.

Parent entities and officers 2
  • 1
    Dover, Stephen John
    Accountant born in August 1946
    Individual (66 offsprings)
    Officer
    2020-02-12 ~ 2024-11-13
    OF - Director → CIF 0
  • 2
    Smith, Paul Adrian
    Born in January 1947
    Individual (72 offsprings)
    Officer
    2020-02-12 ~ now
    OF - Director → CIF 0
    Mr Paul Adrian Smith
    Born in January 1947
    Individual (72 offsprings)
    Person with significant control
    2020-02-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CELADOR INTERNATIONAL LIMITED

Period: 2024-01-26 ~ now
Company number: 12459582 02358190... (more)
Registered names
CELADOR INTERNATIONAL LIMITED - now 02358190... (more)
Standard Industrial Classification
90020 - Support Activities To Performing Arts
Brief company account
Intangible Assets
79,000 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
841 GBP2025-03-31
4,552 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets
79,941 GBP2025-03-31
4,552 GBP2024-03-31
Debtors
28,592 GBP2025-03-31
2,493 GBP2024-03-31
Cash at bank and in hand
44,493 GBP2025-03-31
21,973 GBP2024-03-31
Current Assets
73,085 GBP2025-03-31
24,466 GBP2024-03-31
Net Current Assets/Liabilities
-208,160 GBP2025-03-31
-13,116 GBP2024-03-31
Total Assets Less Current Liabilities
-128,219 GBP2025-03-31
-8,564 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-128,220 GBP2025-03-31
-8,565 GBP2024-03-31
Equity
-128,219 GBP2025-03-31
-8,564 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
213,000 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
134,000 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
134,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
826 GBP2024-03-31
Other
4,174 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
5,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
826 GBP2025-03-31
87 GBP2024-03-31
Other
3,333 GBP2025-03-31
361 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,159 GBP2025-03-31
448 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
739 GBP2024-04-01 ~ 2025-03-31
Other
2,972 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,711 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
0 GBP2025-03-31
739 GBP2024-03-31
Other
841 GBP2025-03-31
3,813 GBP2024-03-31
Investments in group undertakings and participating interests
100 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
28,000 GBP2025-03-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,801 GBP2025-03-31
15,610 GBP2024-03-31
Amounts owed to group undertakings
Current
364 GBP2025-03-31
0 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
7,108 GBP2025-03-31
0 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31

Related profiles found in government register
  • CELADOR INTERNATIONAL LIMITED
    Info
    LUSAM ENTERTAINMENT LIMITED - 2024-01-26
    Registered number 12459582
    Woodhill Manor, Woodhill Lane, Shamley Green, Surrey GU5 0SP
    PRIVATE LIMITED COMPANY incorporated on 2020-02-12 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    CIF 0
  • CELADOR INTERNATIONAL LTD
    S
    Registered number 12459582
    Woodhill Manor, Woodhill Lane, Shamley Green, Guildford, England, GU5 0SP
    Limited Company in England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CELADOR (A WAY THROUGH THE WOODS) LIMITED
    04789782
    Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
    Active Corporate (10 parents)
    Person with significant control
    2024-10-04 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SLUMDOG THE MUSICAL (INTERNATIONAL) LIMITED
    08448863
    Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2024-10-04 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    SLUMDOG THE MUSICAL LIMITED
    - now 08449938
    SLUMDOG THE MUSICAL (LONDON) LIMITED - 2020-05-13
    Woodhill Manor, Woodhill Manor, Shamley Green, Surrey, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2024-10-04 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.