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
3
- 1
Palmer, Valerie Anne Beatrice
Secretary born in April 1955Individual (4 offsprings)Officer
2009-03-24 ~ nowOF - director → CIF 0Palmer, Valerie Anne Beatrice
Individual (4 offsprings)Officer 2009-03-24 ~ nowOF - secretary → CIF 0Mrs Valerie Anne Beatrice Palmer
Born in April 1955Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Palmer, Brian John
Electronics Consultant born in July 1945Individual (7 offsprings)Officer 2009-03-24 ~ nowOF - director → CIF 0Mr Brian John Palmer
Born in July 1945Individual (7 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Cliff Lodge, Harmby Road, Leyburn, North Yorkshire, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)636,344 GBP2024-03-31Person with significant control 2023-09-22 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
CELLO HOLDINGS LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Class 2 ordinary share
02023-04-01 ~ 2024-03-31
Class 3 ordinary share
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,589,500 GBP2024-03-31
590,528 GBP2023-03-31
Fixed Assets - Investments
92,186 GBP2024-03-31
92,186 GBP2023-03-31
Fixed Assets
1,681,686 GBP2024-03-31
682,714 GBP2023-03-31
Debtors
1,271,752 GBP2024-03-31
1,274,252 GBP2023-03-31
Cash at bank and in hand
641 GBP2024-03-31
811 GBP2023-03-31
Current Assets
1,272,393 GBP2024-03-31
1,275,063 GBP2023-03-31
Creditors
Current
4 GBP2024-03-31
4 GBP2023-03-31
Net Current Assets/Liabilities
1,272,389 GBP2024-03-31
1,275,059 GBP2023-03-31
Total Assets Less Current Liabilities
2,954,075 GBP2024-03-31
1,957,773 GBP2023-03-31
Net Assets/Liabilities
2,707,253 GBP2024-03-31
1,957,773 GBP2023-03-31
Equity
Called up share capital
71,002 GBP2024-03-31
71,002 GBP2023-03-31
71,002 GBP2022-03-31
Revaluation reserve
761,916 GBP2024-03-31
Retained earnings (accumulated losses)
1,874,335 GBP2024-03-31
1,886,771 GBP2023-03-31
1,898,141 GBP2022-03-31
Equity
2,707,253 GBP2024-03-31
1,957,773 GBP2023-03-31
1,969,143 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-605,850 GBP2023-04-01 ~ 2024-03-31
-315,986 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-605,850 GBP2023-04-01 ~ 2024-03-31
-315,986 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
593,414 GBP2023-04-01 ~ 2024-03-31
304,616 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
1,355,330 GBP2023-04-01 ~ 2024-03-31
304,616 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,619,852 GBP2024-03-31
650,000 GBP2023-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
969,852 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
30,352 GBP2024-03-31
59,472 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
30,352 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
1,589,500 GBP2024-03-31
590,528 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
92,186 GBP2023-03-31
Investments in Group Undertakings
92,186 GBP2024-03-31
92,186 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,271,750 GBP2024-03-31
1,274,250 GBP2023-03-31
Other Debtors
Current
2 GBP2024-03-31
2 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,271,752 GBP2024-03-31
1,274,252 GBP2023-03-31
Corporation Tax Payable
Current
4 GBP2024-03-31
4 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
246,822 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
52,540 shares2024-03-31
Class 2 ordinary share
2 shares2024-03-31
Class 3 ordinary share
18,460 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
572,828 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
572,828 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
- Registered number SC357162
CELLO HOLDINGS LIMITED
Info29 Brandon Street, Hamilton, South Lanarkshire ML3 6DAPrivate Limited Company incorporated on 2009-03-24 (16 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-03-22CIF 0 CELLO HOLDINGS LIMITED
SRegistered number Sc35716229, Brandon Street, Hamilton, South Lanarkshire, United Kingdom, ML3 6DALimited Company in The Register Of Companies For Scotland, ScotlandCIF 1Limited Company in United KingdomCIF 2
Offspring entities and appointments
Active
2
- 1BIJOU CORPORATION LIMITED - 2001-12-2729 Brandon Street, Hamilton, South LanarkshireCorporate (3 parents, 1 offspring)Equity (Company account)8,191,773 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 229 Brandon Street, Hamilton, South Lanarkshire, United KingdomCorporate (2 parents)Equity (Company account)100 GBP2024-03-31Person with significant control 2017-05-11 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.