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

CELLEXUS INTERNATIONAL LTD

Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Intangible Assets
461,353 GBP2024-12-31
517,314 GBP2023-12-31
Property, Plant & Equipment
20,255 GBP2024-12-31
47,988 GBP2023-12-31
Fixed Assets
481,608 GBP2024-12-31
565,302 GBP2023-12-31
Debtors
291,204 GBP2024-12-31
80,994 GBP2023-12-31
Cash at bank and in hand
13,060 GBP2024-12-31
7,402 GBP2023-12-31
Current Assets
808,117 GBP2024-12-31
700,268 GBP2023-12-31
Net Current Assets/Liabilities
37,997 GBP2024-12-31
86,303 GBP2023-12-31
Total Assets Less Current Liabilities
519,605 GBP2024-12-31
651,605 GBP2023-12-31
Net Assets/Liabilities
405,529 GBP2024-12-31
524,570 GBP2023-12-31
Equity
Called up share capital
333,769 GBP2024-12-31
318,578 GBP2023-12-31
Share premium
1,133,279 GBP2024-12-31
943,470 GBP2023-12-31
Retained earnings (accumulated losses)
-1,061,519 GBP2024-12-31
-737,478 GBP2023-12-31
Equity
405,529 GBP2024-12-31
524,570 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
118,820 GBP2023-12-31
Computers
19,172 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
137,992 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
98,803 GBP2024-12-31
72,150 GBP2023-12-31
Computers
18,934 GBP2024-12-31
17,854 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
117,737 GBP2024-12-31
90,004 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
26,653 GBP2024-01-01 ~ 2024-12-31
Computers
1,080 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,733 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
20,017 GBP2024-12-31
46,670 GBP2023-12-31
Computers
238 GBP2024-12-31
1,318 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
166,204 GBP2024-12-31
38,984 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
16,732 GBP2024-12-31
29,814 GBP2023-12-31
Other Debtors
Amounts falling due within one year
108,268 GBP2024-12-31
12,196 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
291,204 GBP2024-12-31
80,994 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
46,086 GBP2024-12-31
42,043 GBP2023-12-31
Trade Creditors/Trade Payables
Current
21,886 GBP2024-12-31
61,215 GBP2023-12-31
Other Taxation & Social Security Payable
Current
22,107 GBP2024-12-31
9,020 GBP2023-12-31
Other Creditors
Current
680,041 GBP2024-12-31
501,687 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,147 GBP2024-12-31
14,147 GBP2023-12-31
Other Creditors
Non-current
109,929 GBP2024-12-31
82,140 GBP2023-12-31
Creditors
Current
96,287 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
33,376,840 shares2024-12-31
31,857,778 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
30,000 GBP2024-12-31
53,750 GBP2023-12-31
  • CELLEXUS INTERNATIONAL LTD
    Info
    Registered number SC574856
    icon of address5 Riverside Court, Mayo Avenue, Dundee DD2 1XD
    PRIVATE LIMITED COMPANY incorporated on 2017-08-29 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.