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 6
  • 1
    Mccall, John Alexander Wyper
    Director born in December 1963
    Individual (3 offsprings)
    Officer
    2014-03-07 ~ now
    OF - director → CIF 0
    Professor John Alexander Wyper Mccall
    Born in December 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Mckay, David
    Director born in February 1954
    Individual (1 offspring)
    Officer
    2014-05-23 ~ now
    OF - director → CIF 0
  • 3
    Rosten, Mark Andrew
    Software Commercialisation Director born in December 1970
    Individual (3 offsprings)
    Officer
    2021-10-31 ~ now
    OF - director → CIF 0
  • 4
    Gladding, David Shane
    Company Director born in November 1961
    Individual (1 offspring)
    Officer
    2023-02-14 ~ now
    OF - director → CIF 0
  • 5
    SIGMA IP LIMITED - 2009-01-09
    C/o C,s Cameron Mckenna Nabarro Olswang Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-02-05 ~ 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
  • 6
    Garthdee House, Garthdee Road, Aberdeen, Scotland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
Ceased 7
  • 1
    Mcewing, David
    Solicitor born in May 1967
    Individual (9 offsprings)
    Officer
    2013-11-29 ~ 2014-03-07
    OF - director → CIF 0
  • 2
    Crabb, Neil David
    Director born in August 1967
    Individual (18 offsprings)
    Officer
    2014-03-07 ~ 2021-10-31
    OF - director → CIF 0
  • 3
    Mill, Helen Frances
    Manager born in November 1958
    Individual (4 offsprings)
    Officer
    2014-03-07 ~ 2014-05-23
    OF - director → CIF 0
  • 4
    Cargill, James Beattie
    Company Director born in February 1954
    Individual (3 offsprings)
    Officer
    2014-03-28 ~ 2014-03-28
    OF - director → CIF 0
  • 5
    Brown, Deryck Forsyth, Dr.
    Chief Technology Officer born in November 1966
    Individual
    Officer
    2020-08-10 ~ 2023-05-02
    OF - director → CIF 0
  • 6
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2013-11-29 ~ 2016-10-12
    PE - secretary → CIF 0
  • 7
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2013-11-29 ~ 2014-03-07
    PE - director → CIF 0
parent relation
Company in focus

CELERUM LIMITED

Previous name
PACIFIC SHELF 1758 LIMITED - 2014-03-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,144 GBP2024-06-30
560 GBP2023-06-30
Debtors
2,905 GBP2024-06-30
126,254 GBP2023-06-30
Cash at bank and in hand
3,867 GBP2024-06-30
28 GBP2023-06-30
Current Assets
6,772 GBP2024-06-30
126,282 GBP2023-06-30
Creditors
Current
715,229 GBP2024-06-30
503,069 GBP2023-06-30
Net Current Assets/Liabilities
-708,457 GBP2024-06-30
-376,787 GBP2023-06-30
Total Assets Less Current Liabilities
-707,313 GBP2024-06-30
-376,227 GBP2023-06-30
Equity
Called up share capital
136 GBP2024-06-30
136 GBP2023-06-30
Share premium
108,702 GBP2024-06-30
108,702 GBP2023-06-30
Retained earnings (accumulated losses)
-816,151 GBP2024-06-30
-485,065 GBP2023-06-30
Equity
-707,313 GBP2024-06-30
-376,227 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,137 GBP2024-06-30
1,306 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
993 GBP2024-06-30
746 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
247 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
1,144 GBP2024-06-30
560 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
40,800 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
2,905 GBP2024-06-30
55,454 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
2,905 GBP2024-06-30
126,254 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
2,091 GBP2024-06-30
7,908 GBP2023-06-30
Trade Creditors/Trade Payables
Current
102,553 GBP2024-06-30
106,429 GBP2023-06-30
Other Taxation & Social Security Payable
Current
6,371 GBP2024-06-30
5,409 GBP2023-06-30
Other Creditors
Current
604,214 GBP2024-06-30
383,323 GBP2023-06-30
  • CELERUM LIMITED
    Info
    PACIFIC SHELF 1758 LIMITED - 2014-03-17
    Registered number SC464904
    30 East Park Road, Kintore, Inverurie AB51 0FE
    Private Limited Company incorporated on 2013-11-29 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    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.