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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
    Moussa, Malgorzata Elzbieta
    Born in September 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, David John
    Born in December 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Mac Lean, Victoria Ann
    Born in January 1983
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-03-01 ~ now
    OF - Director → CIF 0
    Mac Lean, Victoria Ann
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-03-01 ~ now
    OF - Secretary → CIF 0
  • 4
    BACKCLOTH LIMITED - 1999-06-09
    icon of addressDaresbury Park, Daresbury, Warrington, Cheshire
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2020-08-17 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Giblin, Sean Michael
    Managing Director born in July 1963
    Individual
    Officer
    icon of calendar 1993-01-21 ~ 2020-03-01
    OF - Director → CIF 0
    Sean Michael Giblin
    Born in July 1963
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-17
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Keogh, Rosemary
    Accountant
    Individual
    Officer
    icon of calendar 2005-09-23 ~ 2007-03-15
    OF - Secretary → CIF 0
  • 3
    Reilly, Helen Deborah
    Accountant born in September 1966
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 1999-05-04
    OF - Director → CIF 0
    Reilly, Helen Deborah
    Accountant
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 1999-05-04
    OF - Secretary → CIF 0
  • 4
    Grehan, Eugene
    Operations Director born in February 1958
    Individual
    Officer
    icon of calendar 2005-09-27 ~ 2012-06-29
    OF - Director → CIF 0
    Grehan, Eugene
    Operations Director
    Individual
    Officer
    icon of calendar 2007-03-15 ~ 2008-06-03
    OF - Secretary → CIF 0
  • 5
    Rowan, Seamus
    Manufacturing Director born in October 1944
    Individual
    Officer
    icon of calendar 1999-05-04 ~ 2001-04-25
    OF - Director → CIF 0
  • 6
    Bryne, John Anthony
    Director born in November 1962
    Individual
    Officer
    icon of calendar 1993-01-21 ~ 1995-08-01
    OF - Director → CIF 0
    Bryne, John Anthony
    Individual
    Officer
    icon of calendar 1993-01-21 ~ 1995-08-01
    OF - Secretary → CIF 0
  • 7
    Gannon, Anthony Oliver
    Company Manager born in July 1935
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 2014-06-16
    OF - Director → CIF 0
  • 8
    Nicholl, David William
    None Supplied born in September 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-03-01 ~ 2021-08-10
    OF - Director → CIF 0
  • 9
    Hopkins, Duncan Robert
    Managing Director born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-08 ~ 1998-08-25
    OF - Director → CIF 0
  • 10
    Aynsley, Stuart John
    Marketing born in June 1962
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2004-11-30
    OF - Director → CIF 0
  • 11
    Mulvey, Gerald Anthony
    Facilities & Human Resources D born in June 1952
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 2004-07-29
    OF - Director → CIF 0
  • 12
    Caulfield, Collette
    Individual
    Officer
    icon of calendar 1999-05-04 ~ 2005-09-23
    OF - Secretary → CIF 0
  • 13
    Meehan, Eamon Joseph, Mr.
    Finance Director born in May 1968
    Individual
    Officer
    icon of calendar 2008-06-03 ~ 2020-03-01
    OF - Director → CIF 0
    Meehan, Eamon Joseph, Mr.
    Finance Director
    Individual
    Officer
    icon of calendar 2008-06-03 ~ 2020-03-01
    OF - Secretary → CIF 0
  • 14
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-01-21 ~ 1993-01-21
    PE - Nominee Secretary → CIF 0
  • 15
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Corporate (173 offsprings)
    Officer
    1993-01-21 ~ 2024-12-18
    PE - Secretary → CIF 0
parent relation
Company in focus

CYLON CONTROLS (U.K.) LIMITED

Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
Brief company account
Turnover/Revenue
1,189,166 GBP2020-01-01 ~ 2020-12-31
1,257,034 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
-943,816 GBP2020-01-01 ~ 2020-12-31
-936,005 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
245,350 GBP2020-01-01 ~ 2020-12-31
321,029 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-470,429 GBP2020-01-01 ~ 2020-12-31
-409,669 GBP2019-01-01 ~ 2019-12-31
Other operating income
0 GBP2020-01-01 ~ 2020-12-31
3,937,813 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
-225,079 GBP2020-01-01 ~ 2020-12-31
3,849,173 GBP2019-01-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
-657 GBP2020-01-01 ~ 2020-12-31
-676 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-225,736 GBP2020-01-01 ~ 2020-12-31
3,848,497 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
2,941 GBP2020-12-31
4,583 GBP2019-12-31
Fixed Assets
2,941 GBP2020-12-31
4,583 GBP2019-12-31
Debtors
288,196 GBP2020-12-31
253,173 GBP2019-12-31
Cash at bank and in hand
130,865 GBP2020-12-31
46,795 GBP2019-12-31
Current Assets
419,061 GBP2020-12-31
299,968 GBP2019-12-31
Net Current Assets/Liabilities
21,141 GBP2020-12-31
245,235 GBP2019-12-31
Total Assets Less Current Liabilities
24,082 GBP2020-12-31
249,818 GBP2019-12-31
Net Assets/Liabilities
24,082 GBP2020-12-31
249,818 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Retained earnings (accumulated losses)
23,982 GBP2020-12-31
249,718 GBP2019-12-31
Equity
24,082 GBP2020-12-31
249,818 GBP2019-12-31
Average Number of Employees
42020-01-01 ~ 2020-12-31
42019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
862 GBP2020-12-31
862 GBP2019-12-31
Office equipment
49,839 GBP2020-12-31
49,839 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
50,701 GBP2020-12-31
50,701 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
862 GBP2020-12-31
862 GBP2019-12-31
Office equipment
46,898 GBP2020-12-31
45,256 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,760 GBP2020-12-31
46,118 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
1,642 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,642 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
0 GBP2020-12-31
0 GBP2019-12-31
Office equipment
2,941 GBP2020-12-31
4,583 GBP2019-12-31
Trade Debtors/Trade Receivables
287,038 GBP2020-12-31
240,347 GBP2019-12-31
Prepayments/Accrued Income
1,158 GBP2020-12-31
10,689 GBP2019-12-31
Other Debtors
2,137 GBP2019-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,190 GBP2020-12-31
3,621 GBP2019-12-31
Taxation/Social Security Payable
Amounts falling due within one year
13,976 GBP2020-12-31
14,125 GBP2019-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
24,810 GBP2020-12-31
36,987 GBP2019-12-31
Other Creditors
Amounts falling due within one year
357,944 GBP2020-12-31
  • CYLON CONTROLS (U.K.) LIMITED
    Info
    Registered number 02781882
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 1993-01-21 (33 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-01-21
    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.