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 7
  • 1
    Stevens, Ed
    Ceo born in November 1968
    Individual (1 offspring)
    Officer
    2024-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Kemp-griffin, Christian Scott
    Ceo born in July 1963
    Individual (1 offspring)
    Officer
    2005-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Hepworth, David Gwyddon, Dr
    Scientist born in February 1971
    Individual (1 offspring)
    Officer
    2004-10-21 ~ now
    OF - Director → CIF 0
  • 4
    Whale, Eric Arron, Dr
    Scientist born in July 1966
    Individual (1 offspring)
    Officer
    2004-10-21 ~ now
    OF - Director → CIF 0
    Whale, Eric Arron, Dr
    Individual (1 offspring)
    Officer
    2004-10-21 ~ now
    OF - Secretary → CIF 0
  • 5
    Pereira, Andrea
    Company Director born in November 1971
    Individual (1 offspring)
    Officer
    2024-11-10 ~ now
    OF - Director → CIF 0
  • 6
    Cragg, Michael I.
    Expert Litigation Consultant born in June 1964
    Individual (1 offspring)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
    Mr Michael I. Cragg
    Born in June 1964
    Individual (1 offspring)
    Person with significant control
    2021-05-06 ~ now
    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
  • 7
    Sinclair, John
    Investor born in February 1963
    Individual (1 offspring)
    Officer
    2011-06-20 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Reddyhoff, Andrew
    Investor born in July 1953
    Individual
    Officer
    2011-06-20 ~ 2018-01-15
    OF - Director → CIF 0
  • 2
    Plum, Helmut, Dr
    Chemist born in January 1950
    Individual
    Officer
    2014-09-12 ~ 2018-01-15
    OF - Director → CIF 0
  • 3
    Ramakers, Johannes Arnoldus Hubertus Maria
    Born in November 1955
    Individual
    Officer
    2013-06-19 ~ 2024-09-20
    OF - Director → CIF 0
  • 4
    Boivin, Pierre
    President And Ceo, Claridge Inc. born in October 1953
    Individual (2 offsprings)
    Officer
    2012-03-27 ~ 2014-03-27
    OF - Director → CIF 0
  • 5
    Dumas, Ludovic
    Director born in October 1983
    Individual
    Officer
    2014-03-27 ~ 2016-02-24
    OF - Director → CIF 0
  • 6
    Cuisinier, Jean-baptiste
    Director born in January 1957
    Individual
    Officer
    2016-02-24 ~ 2018-09-27
    OF - Director → CIF 0
  • 7
    Bobanovic, Josko
    Investment Manager born in September 1968
    Individual
    Officer
    2014-03-27 ~ 2021-05-25
    OF - Director → CIF 0
  • 8
    Swinand, Andrew
    Investor born in April 1968
    Individual (7 offsprings)
    Officer
    2011-06-20 ~ 2013-06-18
    OF - Director → CIF 0
  • 9
    Espiard, Thomas
    Born in September 1966
    Individual
    Officer
    2018-09-28 ~ 2024-09-20
    OF - Director → CIF 0
  • 10
    Fritz, Carolyn
    Born in February 1959
    Individual (5 offsprings)
    Officer
    2018-05-25 ~ 2021-10-27
    OF - Director → CIF 0
  • 11
    151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2004-08-04 ~ 2004-10-21
    PE - Nominee Director → CIF 0
  • 12
    151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 284 offsprings)
    Officer
    2004-08-04 ~ 2004-10-21
    PE - Nominee Secretary → CIF 0
  • 13
    151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2004-08-04 ~ 2004-10-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CELLUCOMP LIMITED

Previous name
MM&S (4007) LIMITED - 2004-10-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Profit/Loss
-622,572 GBP2023-02-01 ~ 2024-01-31
-512,245 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
-622,572 GBP2023-02-01 ~ 2024-01-31
-512,245 GBP2022-02-01 ~ 2023-01-31
Intangible Assets
Other
719,854 GBP2024-01-31
723,659 GBP2023-01-31
Property, Plant & Equipment
154,508 GBP2024-01-31
0 GBP2023-01-31
Fixed Assets
874,362 GBP2024-01-31
723,659 GBP2023-01-31
Debtors
226,592 GBP2024-01-31
81,360 GBP2023-01-31
Cash at bank and in hand
232,027 GBP2024-01-31
128,106 GBP2023-01-31
Current Assets
458,619 GBP2024-01-31
209,466 GBP2023-01-31
Net Current Assets/Liabilities
317,834 GBP2024-01-31
99,654 GBP2023-01-31
Total Assets Less Current Liabilities
1,192,196 GBP2024-01-31
823,313 GBP2023-01-31
Equity
Called up share capital
19,649 GBP2024-01-31
15,356 GBP2023-01-31
11,189 GBP2022-01-31
Share premium
12,587,238 GBP2024-01-31
11,600,076 GBP2023-01-31
11,304,225 GBP2022-01-31
Other miscellaneous reserve
116,850 GBP2024-01-31
116,850 GBP2023-01-31
Retained earnings (accumulated losses)
-11,531,541 GBP2024-01-31
-10,908,969 GBP2023-01-31
-10,396,724 GBP2022-01-31
Equity
1,192,196 GBP2024-01-31
823,313 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
-622,572 GBP2023-02-01 ~ 2024-01-31
-512,245 GBP2022-02-01 ~ 2023-01-31
Issue of Equity Instruments
Called up share capital
4,293 GBP2023-02-01 ~ 2024-01-31
4,167 GBP2022-02-01 ~ 2023-01-31
Issue of Equity Instruments
991,455 GBP2023-02-01 ~ 2024-01-31
300,018 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
52023-02-01 ~ 2024-01-31
62022-02-01 ~ 2023-01-31
Director Remuneration
252,920 GBP2023-02-01 ~ 2024-01-31
234,609 GBP2022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,018,071 GBP2024-01-31
972,134 GBP2023-01-31
Development expenditure
0 GBP2024-01-31
1,631,970 GBP2023-01-31
Intangible Assets - Gross Cost
1,018,071 GBP2024-01-31
2,616,104 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
298,217 GBP2024-01-31
248,475 GBP2023-01-31
Development expenditure
0 GBP2024-01-31
1,631,970 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
298,217 GBP2024-01-31
1,892,445 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
49,742 GBP2023-02-01 ~ 2024-01-31
Development expenditure
0 GBP2023-02-01 ~ 2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
49,742 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
719,854 GBP2024-01-31
723,659 GBP2023-01-31
Development expenditure
0 GBP2024-01-31
0 GBP2023-01-31
Intangible Assets
719,854 GBP2024-01-31
723,659 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
74,929 GBP2024-01-31
0 GBP2023-01-31
Plant and equipment
223,975 GBP2024-01-31
136,314 GBP2023-01-31
Furniture and fittings
25,094 GBP2024-01-31
25,094 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
337,886 GBP2024-01-31
182,208 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-6,000 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
0 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals
-12,912 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
6,072 GBP2024-01-31
0 GBP2023-01-31
Plant and equipment
138,324 GBP2024-01-31
136,314 GBP2023-01-31
Furniture and fittings
25,094 GBP2024-01-31
25,094 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
183,378 GBP2024-01-31
182,208 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
6,072 GBP2023-02-01 ~ 2024-01-31
Plant and equipment
8,010 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
0 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,082 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-6,000 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
0 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-12,912 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Improvements to leasehold property
68,857 GBP2024-01-31
0 GBP2023-01-31
Plant and equipment
85,651 GBP2024-01-31
0 GBP2023-01-31
Furniture and fittings
0 GBP2024-01-31
0 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
9,930 GBP2024-01-31
34,092 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
98,072 GBP2024-01-31
0 GBP2023-01-31
Other Debtors
Current
19,479 GBP2024-01-31
10,837 GBP2023-01-31
Prepayments/Accrued Income
Current
99,111 GBP2024-01-31
36,431 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
226,592 GBP2024-01-31
81,360 GBP2023-01-31
Trade Creditors/Trade Payables
Current
80,814 GBP2024-01-31
65,869 GBP2023-01-31
Other Taxation & Social Security Payable
Current
7,214 GBP2024-01-31
7,424 GBP2023-01-31
Other Creditors
Current
8,836 GBP2024-01-31
22,777 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
43,921 GBP2024-01-31
13,742 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
32,113 GBP2024-01-31
0 GBP2023-01-31
Between two and five year
48,170 GBP2024-01-31
0 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
80,283 GBP2024-01-31
0 GBP2023-01-31
  • CELLUCOMP LIMITED
    Info
    MM&S (4007) LIMITED - 2004-10-25
    Registered number SC271566
    First Floor, 9 Haymarket Square, Edinburgh EH3 8RY
    Private Limited Company incorporated on 2004-08-04 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.