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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 7
  • 1
    Hughes, Steven Peter
    Born in October 1970
    Individual (4 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Palmer, Brian John
    Born in July 1945
    Individual (11 offsprings)
    Officer
    2009-03-24 ~ now
    OF - Director → CIF 0
    Mr Brian John Palmer
    Born in July 1945
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-01
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Dinsdale, Suzanne Louise
    Born in November 1980
    Individual (6 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Palmer, Valerie Anne Beatrice
    Born in April 1955
    Individual (7 offsprings)
    Officer
    2009-03-24 ~ 2025-07-01
    OF - Director → CIF 0
    Palmer, Valerie Anne Beatrice
    Individual (7 offsprings)
    Officer
    2009-03-24 ~ 2025-07-01
    OF - Secretary → CIF 0
    Mrs Valerie Anne Beatrice Palmer
    Born in April 1955
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-01
    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
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Galbraith, Stuart Lachlan
    Born in July 1972
    Individual (6 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 6
    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 ~ now
    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
  • 7
    CLIFF FARM LTD
    13282131
    Cliff Lodge, Harmby Road, Leyburn, North Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-09-22 ~ 2025-07-01
    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

CELLO HOLDINGS LIMITED

Period: 2009-03-24 ~ now
Company number: SC357162
Registered name
CELLO HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Class 2 ordinary share
02024-04-01 ~ 2025-03-31
Class 3 ordinary share
02024-04-01 ~ 2025-03-31
Property, Plant & Equipment
1,559,148 GBP2025-03-31
1,589,500 GBP2024-03-31
Fixed Assets - Investments
92,186 GBP2025-03-31
92,186 GBP2024-03-31
Fixed Assets
1,651,334 GBP2025-03-31
1,681,686 GBP2024-03-31
Debtors
1,268,752 GBP2025-03-31
1,271,752 GBP2024-03-31
Cash at bank and in hand
466 GBP2025-03-31
641 GBP2024-03-31
Current Assets
1,269,218 GBP2025-03-31
1,272,393 GBP2024-03-31
Creditors
Current
486 GBP2025-03-31
4 GBP2024-03-31
Net Current Assets/Liabilities
1,268,732 GBP2025-03-31
1,272,389 GBP2024-03-31
Total Assets Less Current Liabilities
2,920,066 GBP2025-03-31
2,954,075 GBP2024-03-31
Net Assets/Liabilities
2,678,391 GBP2025-03-31
2,707,253 GBP2024-03-31
Equity
Called up share capital
71,002 GBP2025-03-31
71,002 GBP2024-03-31
71,002 GBP2023-03-31
Revaluation reserve
746,477 GBP2025-03-31
761,916 GBP2024-03-31
Retained earnings (accumulated losses)
1,860,912 GBP2025-03-31
1,874,335 GBP2024-03-31
1,886,771 GBP2023-03-31
Equity
2,678,391 GBP2025-03-31
2,707,253 GBP2024-03-31
1,957,773 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)
58,229 GBP2024-04-01 ~ 2025-03-31
593,414 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
63,376 GBP2024-04-01 ~ 2025-03-31
1,355,330 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,619,852 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
60,704 GBP2025-03-31
30,352 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
30,352 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
1,559,148 GBP2025-03-31
1,589,500 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
92,186 GBP2024-03-31
Investments in Group Undertakings
92,186 GBP2025-03-31
92,186 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,268,750 GBP2025-03-31
1,271,750 GBP2024-03-31
Other Debtors
Current
2 GBP2025-03-31
2 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,268,752 GBP2025-03-31
Amounts falling due within one year, Current
1,271,752 GBP2024-03-31
Corporation Tax Payable
Current
486 GBP2025-03-31
4 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
241,675 GBP2025-03-31
246,822 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
52,540 shares2025-03-31
Class 2 ordinary share
2 shares2025-03-31
Class 3 ordinary share
18,460 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
58,229 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
58,229 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • CELLO HOLDINGS LIMITED
    Info
    Registered number SC357162
    29 Brandon Street, Hamilton, South Lanarkshire ML3 6DA
    PRIVATE LIMITED COMPANY incorporated on 2009-03-24 (17 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-22
    CIF 0
  • CELLO HOLDINGS LIMITED
    S
    Registered number Sc357162
    29, Brandon Street, Hamilton, Scotland, ML3 6DA
    Limited Company in The Register Of Companies For Scotland, Scotland
    CIF 1
  • CELLO HOLDINGS LIMITED
    S
    Registered number Sc357162
    29, Brandon Street, Hamilton, South Lanarkshire, United Kingdom, ML3 6DA
    Limited Company in The Register Of Companies For Scotland, Scotland
    CIF 2
    Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    CELLO ELECTRONICS (UK) LTD.
    - now SC169201
    BIJOU CORPORATION LIMITED - 2001-12-27
    29 Brandon Street, Hamilton, South Lanarkshire
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
    2016-04-06 ~ 2025-07-01
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    PREMIER CRU CHARTER LIMITED
    SC565676
    29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-05-11 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    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.