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 4
  • 1
    Howell, Steven, Professor
    Director born in May 1967
    Individual (14 offsprings)
    Officer
    2018-08-06 ~ now
    OF - director → CIF 0
  • 2
    Bernard, Tim Matthew
    Company Director born in May 1963
    Individual (4 offsprings)
    Officer
    2021-06-29 ~ now
    OF - director → CIF 0
  • 3
    Hoyle, Stevan Andrew
    Non Exec Director born in December 1963
    Individual (3 offsprings)
    Officer
    2024-04-23 ~ now
    OF - director → CIF 0
  • 4
    Hands, Gavin William Valentine
    Director born in June 1965
    Individual (4 offsprings)
    Officer
    2018-08-06 ~ now
    OF - director → CIF 0
    Hands, Gavin William Valentine
    Individual (4 offsprings)
    Officer
    2017-08-29 ~ now
    OF - secretary → CIF 0
    Mr Gavin William Valentine Hands
    Born in June 1965
    Individual (4 offsprings)
    Person with significant control
    2017-08-29 ~ 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 6
  • 1
    Ly, Ien
    Investor born in October 1979
    Individual
    Officer
    2018-08-03 ~ 2024-02-21
    OF - director → CIF 0
  • 2
    Clark, Austin Alexander
    Director born in November 1968
    Individual (18 offsprings)
    Officer
    2018-07-17 ~ 2018-08-23
    OF - director → CIF 0
    Mr Austin Alexander Clark
    Born in November 1978
    Individual (18 offsprings)
    Person with significant control
    2017-10-12 ~ 2018-08-03
    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
    Loftus, Craig Thomas
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    2017-08-29 ~ 2019-12-02
    OF - director → CIF 0
  • 4
    Mrs Ishbel Mackie (deceased)
    Born in July 1935
    Individual (1 offspring)
    Person with significant control
    2022-02-28 ~ 2024-07-24
    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
  • 5
    Watson, Ryan Robert
    Director born in November 1976
    Individual (13 offsprings)
    Officer
    2018-07-17 ~ 2018-08-15
    OF - director → CIF 0
    Mr Ryan Robert Watson
    Born in November 1976
    Individual (13 offsprings)
    Person with significant control
    2017-10-12 ~ 2018-08-03
    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
    Wong, Shan Shan
    Director born in February 1982
    Individual (2 offsprings)
    Officer
    2018-08-06 ~ 2021-04-16
    OF - director → CIF 0
parent relation
Company in focus

CELLEXUS INTERNATIONAL LTD

Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Intangible Assets
517,314 GBP2023-12-31
558,031 GBP2022-12-31
Property, Plant & Equipment
47,988 GBP2023-12-31
75,471 GBP2022-12-31
Fixed Assets
565,302 GBP2023-12-31
633,502 GBP2022-12-31
Debtors
80,994 GBP2023-12-31
247,183 GBP2022-12-31
Cash at bank and in hand
7,402 GBP2023-12-31
18,036 GBP2022-12-31
Current Assets
700,268 GBP2023-12-31
767,100 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-613,965 GBP2023-12-31
-513,618 GBP2022-12-31
Net Current Assets/Liabilities
86,303 GBP2023-12-31
253,482 GBP2022-12-31
Total Assets Less Current Liabilities
651,605 GBP2023-12-31
886,984 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-96,287 GBP2023-12-31
-142,638 GBP2022-12-31
Net Assets/Liabilities
524,570 GBP2023-12-31
677,193 GBP2022-12-31
Equity
Called up share capital
318,578 GBP2023-12-31
318,578 GBP2022-12-31
Share premium
943,470 GBP2023-12-31
943,470 GBP2022-12-31
Retained earnings (accumulated losses)
-737,478 GBP2023-12-31
-584,855 GBP2022-12-31
Equity
524,570 GBP2023-12-31
677,193 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
118,820 GBP2023-12-31
118,820 GBP2022-12-31
Computers
19,172 GBP2023-12-31
18,470 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
137,992 GBP2023-12-31
137,290 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
72,150 GBP2023-12-31
45,273 GBP2022-12-31
Computers
17,854 GBP2023-12-31
16,546 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
90,004 GBP2023-12-31
61,819 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
26,877 GBP2023-01-01 ~ 2023-12-31
Computers
1,308 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,185 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
46,670 GBP2023-12-31
73,547 GBP2022-12-31
Computers
1,318 GBP2023-12-31
1,924 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
38,984 GBP2023-12-31
11,725 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
29,814 GBP2023-12-31
67,308 GBP2022-12-31
Other Debtors
Amounts falling due within one year
12,196 GBP2023-12-31
168,150 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
80,994 GBP2023-12-31
247,183 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
122,181 GBP2023-12-31
115,227 GBP2022-12-31
Trade Creditors/Trade Payables
Current
61,848 GBP2023-12-31
115,299 GBP2022-12-31
Other Taxation & Social Security Payable
Current
9,020 GBP2023-12-31
8,704 GBP2022-12-31
Other Creditors
Current
420,916 GBP2023-12-31
274,388 GBP2022-12-31
Creditors
Current
613,965 GBP2023-12-31
513,618 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
96,287 GBP2023-12-31
142,638 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
53,750 GBP2023-12-31
10,750 GBP2022-12-31
  • CELLEXUS INTERNATIONAL LTD
    Info
    Registered number SC574856
    5 Riverside Court, Mayo Avenue, Dundee DD2 1XD
    Private Limited Company incorporated on 2017-08-29 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    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.