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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 9
  • 1
    Hughes, Steven Peter
    Born in October 1970
    Individual (4 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Rowe, John
    Director born in January 1947
    Individual (1 offspring)
    Officer
    2010-12-14 ~ 2014-11-20
    OF - Director → CIF 0
  • 3
    Palmer, Brian John
    Born in July 1945
    Individual (11 offsprings)
    Officer
    1996-10-21 ~ now
    OF - Director → CIF 0
  • 4
    Dinsdale, Suzanne Louise
    Born in November 1980
    Individual (6 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Palmer, Valerie Anne Beatrice
    Secretary born in April 1955
    Individual (7 offsprings)
    Officer
    1996-10-21 ~ 2025-07-01
    OF - Director → CIF 0
    Palmer, Valerie Anne Beatrice
    Secretary
    Individual (7 offsprings)
    Officer
    1996-10-21 ~ 2025-07-01
    OF - Secretary → CIF 0
  • 6
    Galbraith, Stuart
    Born in July 1972
    Individual (6 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 7
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 17032 offsprings)
    Officer
    1996-10-21 ~ 1996-10-21
    OF - Nominee Secretary → CIF 0
  • 8
    CELLO EOT LIMITED
    16543352
    Dovecot Hill, Dovecot Hill, South Church Enterprise Park, Bishop Auckland, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2025-07-01 ~ 2025-07-01
    PE - Has significant influence or controlCIF 0
  • 9
    CELLO HOLDINGS LIMITED
    SC357162
    29, Brandon Street, Hamilton, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    2016-04-06 ~ 2025-07-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CELLO ELECTRONICS (UK) LTD.

Period: 2001-12-27 ~ now
Company number: SC169201
Registered names
CELLO ELECTRONICS (UK) LTD. - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Turnover/Revenue
17,142,454 GBP2024-04-01 ~ 2025-03-31
13,718,349 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
13,945,920 GBP2024-04-01 ~ 2025-03-31
11,066,087 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
3,196,534 GBP2024-04-01 ~ 2025-03-31
2,652,262 GBP2023-04-01 ~ 2024-03-31
Distribution Costs
19,445 GBP2024-04-01 ~ 2025-03-31
22,029 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
1,917,766 GBP2024-04-01 ~ 2025-03-31
1,433,720 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
1,266,087 GBP2024-04-01 ~ 2025-03-31
1,196,513 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
198,970 GBP2024-04-01 ~ 2025-03-31
202,931 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
85,823 GBP2024-04-01 ~ 2025-03-31
7,848 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,379,234 GBP2024-04-01 ~ 2025-03-31
1,391,596 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
286,359 GBP2024-04-01 ~ 2025-03-31
289,473 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,092,875 GBP2024-04-01 ~ 2025-03-31
1,102,123 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
1,092,875 GBP2024-04-01 ~ 2025-03-31
1,102,123 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
84,157 GBP2025-03-31
125,413 GBP2024-03-31
Fixed Assets - Investments
76 GBP2025-03-31
76 GBP2024-03-31
Fixed Assets
84,233 GBP2025-03-31
125,489 GBP2024-03-31
Total Inventories
4,108,957 GBP2025-03-31
3,322,657 GBP2024-03-31
Debtors
4,996,910 GBP2025-03-31
4,538,731 GBP2024-03-31
Cash at bank and in hand
5,260,122 GBP2025-03-31
3,156,430 GBP2024-03-31
Current Assets
14,365,989 GBP2025-03-31
11,017,818 GBP2024-03-31
Creditors
Current
5,247,859 GBP2025-03-31
2,938,347 GBP2024-03-31
Net Current Assets/Liabilities
9,118,130 GBP2025-03-31
8,079,471 GBP2024-03-31
Total Assets Less Current Liabilities
9,202,363 GBP2025-03-31
8,204,960 GBP2024-03-31
Net Assets/Liabilities
9,192,410 GBP2025-03-31
8,191,773 GBP2024-03-31
Equity
Called up share capital
71,000 GBP2025-03-31
71,000 GBP2024-03-31
71,000 GBP2023-03-31
Retained earnings (accumulated losses)
9,121,410 GBP2025-03-31
8,120,773 GBP2024-03-31
7,624,500 GBP2023-03-31
Equity
9,192,410 GBP2025-03-31
8,191,773 GBP2024-03-31
7,695,500 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-92,238 GBP2024-04-01 ~ 2025-03-31
-605,850 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-92,238 GBP2024-04-01 ~ 2025-03-31
-605,850 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,092,875 GBP2024-04-01 ~ 2025-03-31
1,102,123 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
246,642 GBP2024-04-01 ~ 2025-03-31
Social Security Costs
26,118 GBP2024-04-01 ~ 2025-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
4,547 GBP2024-04-01 ~ 2025-03-31
Staff Costs/Employee Benefits Expense
277,307 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
41,256 GBP2024-04-01 ~ 2025-03-31
41,449 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
12,500 GBP2024-04-01 ~ 2025-03-31
12,500 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
289,593 GBP2024-04-01 ~ 2025-03-31
275,800 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
344,809 GBP2024-04-01 ~ 2025-03-31
347,899 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
281,571 GBP2024-03-31
Plant and equipment
185,535 GBP2024-03-31
Computers
3,675 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
470,781 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
239,737 GBP2025-03-31
211,580 GBP2024-03-31
Plant and equipment
143,212 GBP2025-03-31
130,113 GBP2024-03-31
Computers
3,675 GBP2025-03-31
3,675 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
386,624 GBP2025-03-31
345,368 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
28,157 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
13,099 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,256 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
41,834 GBP2025-03-31
69,991 GBP2024-03-31
Plant and equipment
42,323 GBP2025-03-31
55,422 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
76 GBP2024-03-31
Investments in Group Undertakings
76 GBP2025-03-31
76 GBP2024-03-31
Merchandise
837,291 GBP2025-03-31
823,090 GBP2024-03-31
Finished Goods
3,271,666 GBP2025-03-31
2,499,567 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,967,273 GBP2025-03-31
2,034,371 GBP2024-03-31
Other Debtors
Current
431,169 GBP2025-03-31
259,536 GBP2024-03-31
Prepayments/Accrued Income
Current
115,777 GBP2025-03-31
165,145 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
4,996,910 GBP2025-03-31
4,538,731 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,378,972 GBP2025-03-31
771,188 GBP2024-03-31
Amounts owed to group undertakings
Current
1,172,260 GBP2025-03-31
896,862 GBP2024-03-31
Corporation Tax Payable
Current
1,166,795 GBP2025-03-31
800,579 GBP2024-03-31
Other Taxation & Social Security Payable
Current
7,322 GBP2025-03-31
Other Creditors
Current
1,413 GBP2025-03-31
Accrued Liabilities
Current
366,965 GBP2025-03-31
399,286 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
9,953 GBP2025-03-31
13,187 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
71,000 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,092,875 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • CELLO ELECTRONICS (UK) LTD.
    Info
    BIJOU CORPORATION LIMITED - 2001-12-27
    Registered number SC169201
    29 Brandon Street, Hamilton, South Lanarkshire ML3 6DA
    PRIVATE LIMITED COMPANY incorporated on 1996-10-21 (29 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
  • CELLO ELECTRONICS (UK) LTD.
    S
    Registered number Sc169201
    29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom, ML3 6DA
    Companies Act 2006 in United Kingdom
    CIF 1
  • CELLO ELECTRONICS (UK) LTD
    S
    Registered number Sc169201
    29, Brandon Street, Hamilton, Scotland, ML3 6DA
    Limited in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    CELLO SOLAR LTD
    SC541242
    29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-07-27 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Has significant influence or control as a member of a firm OE
    2016-07-27 ~ 2025-07-01
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.