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 7
  • 1
    Doyle, Gemma Claire Louise
    Finance Director born in March 1986
    Individual (22 offsprings)
    Officer
    2023-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Gledhill, Mark James
    Managing Director born in June 1966
    Individual (2 offsprings)
    Officer
    2020-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Baggiani, Francesca
    Commercial Director born in November 1984
    Individual (2 offsprings)
    Officer
    2024-01-04 ~ now
    OF - Director → CIF 0
  • 4
    Ljungfelt, Kristoffer
    Cfo born in June 1977
    Individual (10 offsprings)
    Officer
    2016-10-28 ~ now
    OF - Director → CIF 0
  • 5
    Skold, Philip
    Business Executive born in October 1971
    Individual (4 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Dymond, George Barnaby
    Md born in April 1975
    Individual (23 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 7
    CIE UK (HOLDINGS) LTD - now
    COMMODORE DEVELOPMENT CO. LIMITED - 2012-01-13
    COMMODORE KITCHEN DESIGN (GRAYS) LIMITED - 1996-09-05
    RAPID 5851 LIMITED - 1988-05-20
    Acorn House, Gumley Road, Grays, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 20
  • 1
    Doyle, Gemma Claire Louise
    Individual (22 offsprings)
    Officer
    2023-07-12 ~ 2025-02-18
    OF - Secretary → CIF 0
  • 2
    Glanville, Christopher
    Director born in August 1948
    Individual
    Officer
    ~ 2001-05-14
    OF - Director → CIF 0
  • 3
    Wegh, Gideon
    Director born in October 1957
    Individual (1 offspring)
    Officer
    ~ 1998-06-04
    OF - Director → CIF 0
  • 4
    Roberts, John Stuart
    Contracts Manager born in September 1957
    Individual (1 offspring)
    Officer
    1991-10-01 ~ 2007-03-30
    OF - Director → CIF 0
    Roberts, John Stuart
    Contracts Manager
    Individual (1 offspring)
    Officer
    2003-03-28 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 5
    Norman, Bo Mikael
    Cfo born in May 1958
    Individual (3 offsprings)
    Officer
    2015-11-11 ~ 2016-10-28
    OF - Director → CIF 0
  • 6
    Amodio, Antony Lawrence
    Sales Executive born in September 1965
    Individual
    Officer
    1996-04-02 ~ 2009-05-18
    OF - Director → CIF 0
    Amodio, Antony Lawrence
    Sales Director born in September 1965
    Individual
    2009-09-21 ~ 2011-03-31
    OF - Director → CIF 0
    Amodio, Tony
    Company Director born in September 1965
    Individual
    Officer
    2014-05-27 ~ 2015-11-11
    OF - Director → CIF 0
    Amodio, Antony Lawrence
    Company Director born in September 1965
    Individual
    Officer
    2016-01-04 ~ 2023-12-18
    OF - Director → CIF 0
    Amodio, Antony Lawrence
    Nurse
    Individual
    Officer
    2007-03-30 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 7
    White, John Anthony
    Company Director born in March 1953
    Individual (4 offsprings)
    Officer
    2011-03-31 ~ 2019-01-14
    OF - Director → CIF 0
    White, John Anthony
    Individual (4 offsprings)
    Officer
    2011-03-31 ~ 2015-11-11
    OF - Secretary → CIF 0
  • 8
    Smith, Christine
    Individual (4 offsprings)
    Officer
    2022-06-29 ~ 2022-09-22
    OF - Secretary → CIF 0
  • 9
    St John Killery, Patrick
    Director born in April 1931
    Individual
    Officer
    ~ 1992-04-09
    OF - Director → CIF 0
  • 10
    De Maria, Michael
    Buyer born in March 1961
    Individual (1 offspring)
    Officer
    2004-04-22 ~ 2010-07-30
    OF - Director → CIF 0
  • 11
    Giffard, David Campbell Walter
    Director born in November 1932
    Individual
    Officer
    ~ 1992-04-09
    OF - Director → CIF 0
  • 12
    Hardcastle, Nicola Jane
    Individual (19 offsprings)
    Officer
    2016-12-01 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 13
    Kane, Peter
    Managing Director born in January 1965
    Individual (10 offsprings)
    Officer
    2015-11-11 ~ 2020-06-30
    OF - Director → CIF 0
  • 14
    Lee, Andrew Roger
    Commercial Director born in March 1974
    Individual (2 offsprings)
    Officer
    2015-11-11 ~ 2016-01-04
    OF - Director → CIF 0
  • 15
    Forrest, Nicholas Anthony
    Computer Consultant born in October 1945
    Individual (17 offsprings)
    Officer
    2003-03-28 ~ 2007-03-30
    OF - Director → CIF 0
  • 16
    Roberts, David
    Sales Director born in May 1949
    Individual (232 offsprings)
    Officer
    2011-03-31 ~ 2015-11-11
    OF - Director → CIF 0
    Roberts, David
    Company Director born in May 1949
    Individual (232 offsprings)
    2016-01-04 ~ 2019-12-20
    OF - Director → CIF 0
  • 17
    Carr, Daniel Arthur Edward
    Finance Director born in April 1975
    Individual (9 offsprings)
    Officer
    2015-11-11 ~ 2022-07-01
    OF - Director → CIF 0
    Carr, Daniel Arthur Edward
    Individual (9 offsprings)
    Officer
    2015-11-11 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 18
    Amodio, Jacqueline Ann
    Nurse born in May 1965
    Individual
    Officer
    2007-03-30 ~ 2009-05-18
    OF - Director → CIF 0
    Amodio, Jacqueline Ann
    Director born in May 1965
    Individual
    2010-07-30 ~ 2011-03-31
    OF - Director → CIF 0
  • 19
    Phelps, Richard Jacques
    Projects Manager born in November 1962
    Individual
    Officer
    2009-03-30 ~ 2014-05-27
    OF - Director → CIF 0
  • 20
    Tanguy, Jean Alain
    Director born in April 1957
    Individual
    Officer
    ~ 1992-12-09
    OF - Director → CIF 0
    1994-05-25 ~ 1998-06-04
    OF - Director → CIF 0
    Tanguy, Jean Alain
    Individual
    Officer
    ~ 2003-03-28
    OF - Secretary → CIF 0
parent relation
Company in focus

CIE LTD

Previous name
CIE PLC - 2024-05-17
Standard Industrial Classification
43320 - Joinery Installation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
19,469,728 GBP2019-01-01 ~ 2019-12-31
5,358,957 GBP2018-01-01 ~ 2018-12-31
Cost of Sales
-13,917,195 GBP2019-01-01 ~ 2019-12-31
-3,130,737 GBP2018-01-01 ~ 2018-12-31
Gross Profit/Loss
5,552,533 GBP2019-01-01 ~ 2019-12-31
2,228,220 GBP2018-01-01 ~ 2018-12-31
Distribution Costs
-18,369 GBP2019-01-01 ~ 2019-12-31
-18,006 GBP2018-01-01 ~ 2018-12-31
Administrative Expenses
-2,142,854 GBP2019-01-01 ~ 2019-12-31
-1,797,072 GBP2018-01-01 ~ 2018-12-31
Operating Profit/Loss
3,391,310 GBP2019-01-01 ~ 2019-12-31
413,142 GBP2018-01-01 ~ 2018-12-31
Other Interest Receivable/Similar Income (Finance Income)
467 GBP2019-01-01 ~ 2019-12-31
339 GBP2018-01-01 ~ 2018-12-31
Interest Payable/Similar Charges (Finance Costs)
-7,018 GBP2018-01-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
3,377,793 GBP2019-01-01 ~ 2019-12-31
415,639 GBP2018-01-01 ~ 2018-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-652,050 GBP2019-01-01 ~ 2019-12-31
-77,000 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
2,725,743 GBP2019-01-01 ~ 2019-12-31
338,639 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
2,725,743 GBP2019-01-01 ~ 2019-12-31
362,698 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
11,734 GBP2019-12-31
18,667 GBP2018-12-31
Total Inventories
24,464 GBP2019-12-31
126,406 GBP2018-12-31
Debtors
4,552,664 GBP2019-12-31
2,421,935 GBP2018-12-31
Cash at bank and in hand
4,738,174 GBP2019-12-31
2,935,284 GBP2018-12-31
Current Assets
9,315,302 GBP2019-12-31
5,483,625 GBP2018-12-31
Net Current Assets/Liabilities
7,080,874 GBP2019-12-31
4,372,257 GBP2018-12-31
Total Assets Less Current Liabilities
7,092,608 GBP2019-12-31
4,390,924 GBP2018-12-31
Equity
Called up share capital
18,501 GBP2019-12-31
18,501 GBP2018-12-31
Capital redemption reserve
31,499 GBP2019-12-31
31,499 GBP2018-12-31
Retained earnings (accumulated losses)
7,042,608 GBP2019-12-31
4,316,865 GBP2018-12-31
Equity
7,092,608 GBP2019-12-31
4,390,924 GBP2018-12-31
Called up share capital, Restated amount
18,501 GBP2017-12-31
Retained earnings (accumulated losses), Restated amount
3,978,226 GBP2017-12-31
Restated amount
4,028,226 GBP2017-12-31
Property, Plant & Equipment - Depreciation Expense
6,933 GBP2019-01-01 ~ 2019-12-31
10,254 GBP2018-01-01 ~ 2018-12-31
Average Number of Employees
232019-01-01 ~ 2019-12-31
202018-01-01 ~ 2018-12-31
Wages/Salaries
1,264,411 GBP2019-01-01 ~ 2019-12-31
1,170,908 GBP2018-01-01 ~ 2018-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
107,270 GBP2019-01-01 ~ 2019-12-31
105,369 GBP2018-01-01 ~ 2018-12-31
Staff Costs/Employee Benefits Expense
1,371,681 GBP2019-01-01 ~ 2019-12-31
1,276,277 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
211,168 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
199,434 GBP2019-12-31
192,501 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,933 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Plant and equipment
11,734 GBP2019-12-31
18,667 GBP2018-12-31
Value of work in progress
24,464 GBP2019-12-31
126,406 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
2,217,854 GBP2019-12-31
372,802 GBP2018-12-31
Amount of corporation tax that is recoverable
Current
146,742 GBP2018-12-31
Other Debtors
Current
30,803 GBP2019-12-31
Prepayments/Accrued Income
Current
44,187 GBP2019-12-31
40,715 GBP2018-12-31
Debtors - Deferred Tax Asset
Current
11,000 GBP2019-12-31
5,356 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
3,041,428 GBP2019-12-31
1,525,315 GBP2018-12-31
Other Debtors
Non-current
1,511,236 GBP2019-12-31
896,620 GBP2018-12-31
Trade Creditors/Trade Payables
Current
229,406 GBP2019-12-31
320,939 GBP2018-12-31
Amounts owed to group undertakings
Current
123,131 GBP2019-12-31
107,665 GBP2018-12-31
Corporation Tax Payable
Current
305,308 GBP2019-12-31
Other Taxation & Social Security Payable
Current
83,155 GBP2019-12-31
63,199 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
1,467,751 GBP2019-12-31
435,085 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
74,160 GBP2019-12-31
74,160 GBP2018-12-31
Between two and five year
56,160 GBP2019-12-31
112,320 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
130,320 GBP2019-12-31
186,480 GBP2018-12-31
  • CIE LTD
    Info
    CIE PLC - 2024-05-17
    Registered number 00620180
    Acorn House, Gumley Road, Grays, Essex RM20 4XP
    Private Limited Company incorporated on 1959-02-03 (66 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    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.