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
Clift, Daniel
Born in April 1976Individual (3 offsprings)Officer
2019-01-11 ~ nowOF - Director → CIF 0 - 2
Gigg, Neil Robert
Born in July 1978Individual (4 offsprings)Officer 2023-08-01 ~ nowOF - Director → CIF 0 - 3
Hetherington, Lee Raymond
Born in February 1983Individual (5 offsprings)Officer 2010-03-26 ~ nowOF - Director → CIF 0 - 4HCT CREATIVE HOLDINGS LIMITED - 2019-10-04
Stocks Barn, Minchens Lane, Bramley, Hampshire, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)2,938,285 GBP2025-03-31Person with significant control 2019-01-11 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
9
- 1
Harris, Robert Alun Carter
Director born in December 1963IndividualOfficer 2003-12-01 ~ 2007-05-31OF - Director → CIF 0 - 2
Cook, Philip James
Company Director born in October 1944IndividualOfficer 1992-05-11 ~ 2003-08-31OF - Director → CIF 0 - 3
Turner, Spencer Andrew
Graphic Designer born in March 1969Individual (2 offsprings)Officer 1997-11-01 ~ 2019-01-11OF - Director → CIF 0Spencer Andrew Turner
Born in March 1969Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2019-01-11PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 4
Brewer, Suzanne
Individual (24 offsprings)Officer 1992-05-08 ~ 1992-05-11OF - Nominee Secretary → CIF 0 - 5
Turner, Sandra
IndividualOfficer 2014-05-10 ~ 2019-07-09OF - Secretary → CIF 0 - 6
Mr Lee Raymond Hetherington
Born in February 1983Individual (5 offsprings)Person with significant control 2016-04-06 ~ 2019-01-11PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 7
Head, Anthony Vincent
Company SecretaryIndividual (5 offsprings)Officer 1992-05-11 ~ 2013-07-17OF - Secretary → CIF 0 - 8
Brewer, Kevin, Dr
Born in April 1952Individual (48 offsprings)Officer 1992-05-08 ~ 1992-05-11OF - Nominee Director → CIF 0 - 9
Harris, Donald Carter
Company Director born in February 1958IndividualOfficer 1992-05-11 ~ 2013-04-23OF - Director → CIF 0
Company in focus
CYON AGENCY LIMITED
Previous names
HARRIS COOK TURNER LIMITED - 2007-02-21
HCT CREATIVE LIMITED - 2019-10-04
HARRIS COOK LIMITED - 1992-10-21
HARRIS COOK DESIGN LIMITED - 1998-02-04
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
142,344 GBP2025-03-31
181,481 GBP2024-03-31
Fixed Assets
142,344 GBP2025-03-31
181,481 GBP2024-03-31
Debtors
713,597 GBP2025-03-31
482,829 GBP2024-03-31
Cash at bank and in hand
694,183 GBP2025-03-31
552,322 GBP2024-03-31
Current Assets
1,407,780 GBP2025-03-31
1,035,151 GBP2024-03-31
Creditors
Current
1,073,659 GBP2025-03-31
876,706 GBP2024-03-31
Net Current Assets/Liabilities
334,121 GBP2025-03-31
158,445 GBP2024-03-31
Total Assets Less Current Liabilities
476,465 GBP2025-03-31
339,926 GBP2024-03-31
Creditors
Non-current
128,382 GBP2025-03-31
145,741 GBP2024-03-31
Net Assets/Liabilities
348,083 GBP2025-03-31
194,185 GBP2024-03-31
Equity
Called up share capital
1,200 GBP2025-03-31
1,200 GBP2024-03-31
Capital redemption reserve
90 GBP2025-03-31
90 GBP2024-03-31
Retained earnings (accumulated losses)
346,793 GBP2025-03-31
192,895 GBP2024-03-31
Equity
348,083 GBP2025-03-31
194,185 GBP2024-03-31
Average Number of Employees
232024-04-01 ~ 2025-03-31
242023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
476,256 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
476,256 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
223,395 GBP2025-03-31
223,395 GBP2024-03-31
Computers
56,562 GBP2025-03-31
52,106 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
279,957 GBP2025-03-31
275,501 GBP2024-03-31
Property, Plant & Equipment - Disposals
Computers
-10,372 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-10,372 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
97,736 GBP2025-03-31
55,849 GBP2024-03-31
Computers
39,877 GBP2025-03-31
38,171 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
137,613 GBP2025-03-31
94,020 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
41,887 GBP2024-04-01 ~ 2025-03-31
Computers
12,078 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
53,965 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-10,372 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-10,372 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
125,659 GBP2025-03-31
167,546 GBP2024-03-31
Computers
16,685 GBP2025-03-31
13,935 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
690,861 GBP2025-03-31
476,655 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
22,736 GBP2025-03-31
6,174 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
713,597 GBP2025-03-31
482,829 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
17,359 GBP2025-03-31
19,688 GBP2024-03-31
Trade Creditors/Trade Payables
Current
44,047 GBP2025-03-31
69,097 GBP2024-03-31
Other Taxation & Social Security Payable
Current
290,070 GBP2025-03-31
280,162 GBP2024-03-31
Other Creditors
Current
722,183 GBP2025-03-31
507,759 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
128,382 GBP2025-03-31
145,741 GBP2024-03-31
Current, hire purchase agreements, Amounts falling due within one year
17,359 GBP2025-03-31
hire purchase agreements
145,741 GBP2025-03-31
165,429 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
35,000 GBP2025-03-31
42,000 GBP2024-03-31
Between one and five year
35,000 GBP2024-03-31
All periods
35,000 GBP2025-03-31
77,000 GBP2024-03-31
CYON AGENCY LIMITED
InfoHARRIS COOK TURNER LIMITED - 2007-02-21HCT CREATIVE LIMITED - 2007-02-21HARRIS COOK LIMITED - 2007-02-21HARRIS COOK DESIGN LIMITED - 2007-02-21Registered number 02713088Stocks Barn, Minchens Lane, Bramley, Hampshire RG26 5BHPRIVATE LIMITED COMPANY incorporated on 1992-05-08 (33 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-04-30CIF 0
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.