logo
explain how to read the page

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 10
  • 1
    Edwards, Lara Helen
    Born in May 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Capps, Simon James
    Born in August 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Burling, Andrew
    Born in April 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-08-03 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Jacqueline Diana Dyson
    Born in July 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Hagerup, James Lars
    Born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Marshall, Nicola Louise
    Born in February 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-07-11 ~ now
    OF - Director → CIF 0
  • 7
    Powton, Sarah
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-21 ~ now
    OF - Secretary → CIF 0
  • 8
    Dyson, Simon Geoffrey
    Born in January 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Warburton, Jonathan Mark
    Born in May 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-10-18 ~ now
    OF - Director → CIF 0
  • 10
    Hockney, Stuart
    Born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-04 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Bond, Peter Lucien
    Born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-03 ~ 2018-05-04
    OF - Director → CIF 0
  • 2
    Dyson, Geoffrey Frederick
    Chartered Builder born in April 1949
    Individual
    Officer
    icon of calendar ~ 2021-08-13
    OF - Director → CIF 0
    Mr Geoffrey Frederick Dyson
    Born in April 1949
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-13
    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
    Greenwood, Howard Mark
    Certified Accountant born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-01-01
    OF - Director → CIF 0
  • 4
    Maw, Graham Hamilton
    Managing Director born in May 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-10-31
    OF - Director → CIF 0
  • 5
    Cook, Paul James
    Company Secretary born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-05-21
    OF - Director → CIF 0
    Cook, Paul James
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-05-21
    OF - Secretary → CIF 0
  • 6
    Logan, David Edward
    Born in January 1951
    Individual
    Officer
    icon of calendar 2009-11-01 ~ 2019-01-09
    OF - Director → CIF 0
parent relation
Company in focus

CYDEN HOMES LIMITED

Previous names
CHARTDALE PROPERTIES LIMITED - 2009-11-08
CHARTDALE HOMES YORKSHIRE LIMITED - 2006-07-24
W.& J.SIMONS(EASTERN)LIMITED - 1987-09-29
CHARTDALE CONSTRUCTION LIMITED - 1993-01-12
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Class 2 ordinary share
12023-11-01 ~ 2024-10-31
Turnover/Revenue
58,086,813 GBP2023-11-01 ~ 2024-10-31
58,587,433 GBP2022-11-01 ~ 2023-10-31
Cost of Sales
40,023,099 GBP2023-11-01 ~ 2024-10-31
40,439,739 GBP2022-11-01 ~ 2023-10-31
Gross Profit/Loss
18,063,714 GBP2023-11-01 ~ 2024-10-31
18,147,694 GBP2022-11-01 ~ 2023-10-31
Administrative Expenses
5,924,781 GBP2023-11-01 ~ 2024-10-31
5,304,695 GBP2022-11-01 ~ 2023-10-31
Operating Profit/Loss
12,138,933 GBP2023-11-01 ~ 2024-10-31
12,842,999 GBP2022-11-01 ~ 2023-10-31
Other Interest Receivable/Similar Income (Finance Income)
2,167,652 GBP2023-11-01 ~ 2024-10-31
1,574,757 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
14,758,439 GBP2023-11-01 ~ 2024-10-31
14,417,756 GBP2022-11-01 ~ 2023-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
3,864,503 GBP2023-11-01 ~ 2024-10-31
3,171,566 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
10,893,936 GBP2023-11-01 ~ 2024-10-31
11,246,190 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
10,711,447 GBP2023-11-01 ~ 2024-10-31
11,246,190 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
901,572 GBP2024-10-31
649,410 GBP2023-10-31
Fixed Assets - Investments
36,484 GBP2024-10-31
36,484 GBP2023-10-31
Investment Property
4,842,549 GBP2024-10-31
4,533,264 GBP2023-10-31
Fixed Assets
5,780,605 GBP2024-10-31
5,219,158 GBP2023-10-31
Total Inventories
69,378,853 GBP2024-10-31
57,445,193 GBP2023-10-31
Debtors
537,465 GBP2024-10-31
886,767 GBP2023-10-31
Cash at bank and in hand
52,409,503 GBP2024-10-31
49,625,475 GBP2023-10-31
Current Assets
122,325,821 GBP2024-10-31
107,957,435 GBP2023-10-31
Creditors
Current
12,431,803 GBP2024-10-31
15,886,609 GBP2023-10-31
Net Current Assets/Liabilities
109,894,018 GBP2024-10-31
92,070,826 GBP2023-10-31
Total Assets Less Current Liabilities
115,674,623 GBP2024-10-31
97,289,984 GBP2023-10-31
Creditors
Non-current
-13,795,000 GBP2024-10-31
-6,182,500 GBP2023-10-31
Net Assets/Liabilities
101,216,310 GBP2024-10-31
90,509,258 GBP2023-10-31
Equity
Called up share capital
26,145,581 GBP2024-10-31
26,145,581 GBP2023-10-31
26,145,581 GBP2022-10-31
Share premium
1,136,111 GBP2024-10-31
1,136,111 GBP2023-10-31
1,136,111 GBP2022-10-31
Revaluation reserve
1,907,661 GBP2024-10-31
1,638,864 GBP2023-10-31
1,638,864 GBP2022-10-31
Retained earnings (accumulated losses)
72,026,957 GBP2024-10-31
61,588,702 GBP2023-10-31
50,346,907 GBP2022-10-31
Equity
101,216,310 GBP2024-10-31
90,509,258 GBP2023-10-31
79,267,463 GBP2022-10-31
Dividends Paid
Retained earnings (accumulated losses)
-4,395 GBP2023-11-01 ~ 2024-10-31
-4,395 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
-4,395 GBP2023-11-01 ~ 2024-10-31
-4,395 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
10,442,650 GBP2023-11-01 ~ 2024-10-31
11,246,190 GBP2022-11-01 ~ 2023-10-31
Wages/Salaries
3,353,416 GBP2023-11-01 ~ 2024-10-31
3,121,322 GBP2022-11-01 ~ 2023-10-31
Social Security Costs
409,712 GBP2023-11-01 ~ 2024-10-31
391,027 GBP2022-11-01 ~ 2023-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
187,059 GBP2023-11-01 ~ 2024-10-31
132,042 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
3,950,187 GBP2023-11-01 ~ 2024-10-31
3,644,391 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
802023-11-01 ~ 2024-10-31
752022-11-01 ~ 2023-10-31
Director Remuneration
922,816 GBP2023-11-01 ~ 2024-10-31
859,374 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
213,864 GBP2023-11-01 ~ 2024-10-31
185,113 GBP2022-11-01 ~ 2023-10-31
Audit Fees/Expenses
16,000 GBP2023-11-01 ~ 2024-10-31
16,000 GBP2022-11-01 ~ 2023-10-31
Current Tax for the Period
3,551,863 GBP2023-11-01 ~ 2024-10-31
3,168,650 GBP2022-11-01 ~ 2023-10-31
Tax Expense/Credit at Applicable Tax Rate
3,689,610 GBP2023-11-01 ~ 2024-10-31
3,604,439 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,480,774 GBP2024-10-31
1,375,439 GBP2023-10-31
Motor vehicles
855,366 GBP2024-10-31
559,268 GBP2023-10-31
Computers
102,726 GBP2024-10-31
100,421 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
2,438,866 GBP2024-10-31
2,035,128 GBP2023-10-31
Property, Plant & Equipment - Disposals
Plant and equipment
-14,065 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
-51,135 GBP2023-11-01 ~ 2024-10-31
Computers
-2,900 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Disposals
-68,100 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,054,945 GBP2024-10-31
947,356 GBP2023-10-31
Motor vehicles
393,679 GBP2024-10-31
358,674 GBP2023-10-31
Computers
88,670 GBP2024-10-31
79,688 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,537,294 GBP2024-10-31
1,385,718 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
121,654 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
80,328 GBP2023-11-01 ~ 2024-10-31
Computers
11,882 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
213,864 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-14,065 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
-45,323 GBP2023-11-01 ~ 2024-10-31
Computers
-2,900 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-62,288 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
425,829 GBP2024-10-31
428,083 GBP2023-10-31
Motor vehicles
461,687 GBP2024-10-31
200,594 GBP2023-10-31
Computers
14,056 GBP2024-10-31
20,733 GBP2023-10-31
Investments in Group Undertakings
Cost valuation
36,484 GBP2023-10-31
Investments in Group Undertakings
36,484 GBP2024-10-31
36,484 GBP2023-10-31
Merchandise
45,176,735 GBP2024-10-31
33,080,218 GBP2023-10-31
Value of work in progress
24,202,118 GBP2024-10-31
24,364,975 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
47,111 GBP2024-10-31
55,500 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
17,189 GBP2024-10-31
17,189 GBP2023-10-31
Other Debtors
Current
220,664 GBP2024-10-31
113,434 GBP2023-10-31
Amount of value-added tax that is recoverable
Current
141,105 GBP2024-10-31
217,473 GBP2023-10-31
Prepayments
Current
111,396 GBP2024-10-31
53,129 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
537,465 GBP2024-10-31
Amounts falling due within one year, Current
456,725 GBP2023-10-31
Other Remaining Borrowings
Current
96,944 GBP2024-10-31
96,944 GBP2023-10-31
Trade Creditors/Trade Payables
Current
8,571,466 GBP2024-10-31
12,209,537 GBP2023-10-31
Amounts owed to group undertakings
Current
50,528 GBP2024-10-31
50,528 GBP2023-10-31
Corporation Tax Payable
Current
944,112 GBP2024-10-31
1,900,072 GBP2023-10-31
Other Taxation & Social Security Payable
Current
180,765 GBP2024-10-31
247,780 GBP2023-10-31
Other Creditors
Current
166,054 GBP2024-10-31
54,650 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
554,479 GBP2024-10-31
332,477 GBP2023-10-31
Accrued Liabilities
Current
1,867,455 GBP2024-10-31
994,621 GBP2023-10-31
Trade Creditors/Trade Payables
Non-current
13,795,000 GBP2024-10-31
6,182,500 GBP2023-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
663,313 GBP2024-10-31
598,226 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
159,800 shares2024-10-31
Class 2 ordinary share
25,985,781 shares2024-10-31
Profit/Loss
Retained earnings (accumulated losses)
10,893,936 GBP2023-11-01 ~ 2024-10-31
Related profiles found in government register
  • CYDEN HOMES LIMITED
    Info
    CHARTDALE PROPERTIES LIMITED - 2009-11-08
    CHARTDALE HOMES YORKSHIRE LIMITED - 2009-11-08
    W.& J.SIMONS(EASTERN)LIMITED - 2009-11-08
    CHARTDALE CONSTRUCTION LIMITED - 2009-11-08
    Registered number 00733540
    icon of addressUnit 1 Laceby Business Park, Laceby, Grimsby, N E Lincolnshire DN37 7DP
    PRIVATE LIMITED COMPANY incorporated on 1962-08-27 (63 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • CYDEN HOMES LIMITED
    S
    Registered number 00733540
    icon of addressUnit 1 Laceby Buisness Park, Grimsby Road, Laceby, Grimsby, England, DN37 7DP
    Limited Company in Companie House, United Kingdom
    CIF 1
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of addressUnit 1 Laceby Business Park Grimsby Road, Laceby, Grimsby, N E Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-12-05 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressUnit 1 Laceby Business Park Grimsby Road, Laceby, Grimsby, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-03-09 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    CONTACTZONE LIMITED - 1987-10-16
    icon of addressUnit 1 Laceby Business Park, Laceby, Grimsby, N E Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,660 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 4
    CYDEN HOMES LIMITED - 2009-11-08
    icon of addressUnit 1 Laceby Business Park, Laceby, Grimsby, N E Lincolnshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    50,590 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressUnit 1 Laceby Business Park Grimsby Road, Laceby, Grimsby, N E Lincolnshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-08-05 ~ now
    CIF 10 - Right to appoint or remove directors as a member of a firm → OE
    CIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 6
    LANGTON HILL AT HORNCASTLE MANAGEMENT COMPANY LIMITED - 2017-03-15
    icon of addressUnit 1 Laceby Business Park Grimsby Road, Laceby, Grimsby, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-09-02 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressUnit 1 Laceby Business Park Grimsby Road, Laceby, Grimsby, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-06-10 ~ now
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 8
    icon of addressC/o Cyden Homes Limited Unit 1 Laceby Business Park, Laceby, Grimsby, North East Lincolnshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-08-05 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of addressC/o Scotts Property Llp, Town Hall Square, Grimsby, N E Lincolnshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,320 GBP2024-10-31
    Person with significant control
    icon of calendar 2021-03-25 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of addressUnit 1 Laceby Business Park Grimsby Road, Laceby, Grimsby, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-08-15 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 11
    icon of addressUnit 1 Laceby Business Park Grimsby Road, Laceby, Grimsby, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-12-17 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of addressC/o Scotts Property Llp, Town Hall Street, Grimsby, N E Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-06-10 ~ now
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 13
    THE HIDE AT WALTHAM MANAGEMENT COMPANY LIMITED - 2022-10-20
    icon of addressUnit 1 Laceby Business Park, Laceby, Grimsby, North East Lincolnshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-05-11 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 14
    icon of addressC/o Scotts Property Llp, 12 Town Hall Street, Grimsby, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,805 GBP2024-10-31
    Person with significant control
    icon of calendar 2017-04-27 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of addressC/o Cyden Homes Limited Unit 1 Laceby Business Park, Laceby, Grimsby, North East Lincolnshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    CIF 17 - Right to appoint or remove directors as a member of a firm → OE
    CIF 17 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
Ceased 3
  • 1
    icon of addressC/o Scotts Property Llp, Town Hall Street, Grimsby, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-08-22 ~ 2022-11-01
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    icon of addressC/o Scotts Property Llp, 12 Town Hall Street, Grimsby, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,993 GBP2024-10-31
    Person with significant control
    icon of calendar 2021-03-25 ~ 2021-10-29
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressC/o Scotts Property Llp, 12 Town Hall Street, Grimsby, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,083 GBP2024-10-31
    Person with significant control
    icon of calendar 2021-03-25 ~ 2022-10-31
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.