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
    De Margary, Bridget Joanna
    Individual (28 offsprings)
    Officer
    2018-08-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Wheaton, Christopher Simon Courtenay
    Company Director born in April 1945
    Individual (2 offsprings)
    Officer
    1998-06-08 ~ now
    OF - Director → CIF 0
  • 3
    Kerrison, Bernard Edward
    Director born in March 1948
    Individual (29 offsprings)
    Officer
    2007-05-21 ~ now
    OF - Director → CIF 0
  • 4
    PACKAGING180 LTD - now
    CYPHERCO HOLDINGS LIMITED - 2023-03-21
    HC 1316 LIMITED - 2022-04-13
    Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2022-03-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Rowberry, Peter Eric
    Accountant born in October 1957
    Individual
    Officer
    1998-06-08 ~ 2020-06-04
    OF - Director → CIF 0
    Rowberry, Peter Eric
    Individual
    Officer
    1998-06-08 ~ 2008-04-08
    OF - Secretary → CIF 0
  • 2
    Graeme, Dorothy May
    Individual
    Officer
    1998-04-14 ~ 1998-06-08
    OF - Nominee Secretary → CIF 0
  • 3
    Dawson, David Alan
    Director born in January 1943
    Individual
    Officer
    1998-09-03 ~ 2007-04-30
    OF - Director → CIF 0
  • 4
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    1998-04-14 ~ 1998-06-08
    OF - Nominee Director → CIF 0
  • 5
    Mr Christopher Simon Courtenay Wheaton
    Born in April 1945
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-11
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    L.E. MANAGEMENT LIMITED - 1989-04-25
    SCANCLEVER LIMITED - 1988-04-20
    Ferroners House, Shaftesbury Place, Barbican, London, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Officer
    2008-04-08 ~ 2018-08-15
    PE - Secretary → CIF 0
  • 7
    PRECIS (1007) LIMITED - 1990-11-26
    Ferroners House, Shaftesbury Place, Barbican, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CYPHERCO LIMITED

Previous names
WINEHAVEN LIMITED - 2001-10-01
CYPHERCO LIMITED - 1998-09-15
ECHOZONE LIMITED - 1998-07-20
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment
167,180 GBP2024-03-31
280,437 GBP2023-03-31
Fixed Assets - Investments
81 GBP2024-03-31
81 GBP2023-03-31
Fixed Assets
167,261 GBP2024-03-31
280,518 GBP2023-03-31
Debtors
Current
934,325 GBP2024-03-31
916,265 GBP2023-03-31
Cash at bank and in hand
882,279 GBP2024-03-31
842,205 GBP2023-03-31
Current Assets
1,816,604 GBP2024-03-31
1,758,470 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-619,240 GBP2024-03-31
-690,465 GBP2023-03-31
Net Current Assets/Liabilities
1,197,364 GBP2024-03-31
1,068,005 GBP2023-03-31
Total Assets Less Current Liabilities
1,364,625 GBP2024-03-31
1,348,523 GBP2023-03-31
Net Assets/Liabilities
1,324,270 GBP2024-03-31
1,280,169 GBP2023-03-31
Equity
Called up share capital
132,000 GBP2024-03-31
132,000 GBP2023-03-31
Other miscellaneous reserve
18,000 GBP2024-03-31
18,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,174,270 GBP2024-03-31
1,130,169 GBP2023-03-31
Equity
1,324,270 GBP2024-03-31
1,280,169 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
611,835 GBP2024-03-31
609,451 GBP2023-03-31
Other
2,151,038 GBP2024-03-31
2,151,038 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,762,873 GBP2024-03-31
2,760,489 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
514,291 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,480,052 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
21,814 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
67,512 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
555,027 GBP2024-03-31
Other
2,040,666 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,595,693 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
56,808 GBP2024-03-31
95,160 GBP2023-03-31
Other
110,372 GBP2024-03-31
185,277 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
544,876 GBP2024-03-31
794,555 GBP2023-03-31
Other Debtors
Current
5,552 GBP2024-03-31
93,315 GBP2023-03-31
Prepayments/Accrued Income
Current
383,897 GBP2024-03-31
28,395 GBP2023-03-31
Trade Creditors/Trade Payables
Current
156,931 GBP2024-03-31
485,037 GBP2023-03-31
Amounts owed to group undertakings
Current
1,802 GBP2024-03-31
81 GBP2023-03-31
Corporation Tax Payable
Current
88,000 GBP2024-03-31
102,535 GBP2023-03-31
Taxation/Social Security Payable
Current
78,514 GBP2024-03-31
78,092 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
273,993 GBP2024-03-31
23,376 GBP2023-03-31
Creditors
Current
619,240 GBP2024-03-31
690,465 GBP2023-03-31
Net Deferred Tax Liability/Asset
-40,355 GBP2024-03-31
-68,354 GBP2023-03-31
-79,035 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
27,999 GBP2023-04-01 ~ 2024-03-31
10,681 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-40,355 GBP2024-03-31
-68,354 GBP2023-03-31
Related profiles found in government register
  • CYPHERCO LIMITED
    Info
    WINEHAVEN LIMITED - 2001-10-01
    CYPHERCO LIMITED - 1998-09-15
    ECHOZONE LIMITED - 1998-07-20
    Registered number 03545105
    Unit 56 Riverside Road, London SW17 0BE
    Private Limited Company incorporated on 1998-04-14 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • CYPHERCO LIMITED
    S
    Registered number 03545105
    Unit 19, Vincent Carey Road, Rotherwas Industrial Estate, Hereford, United Kingdom, HR2 6FE
    Private Company Limited By Shares in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WINEHAVEN LIMITED - 2010-08-25
    CYPHERCO LIMITED - 2001-10-01
    WINEHAVEN LIMITED - 1998-09-15
    Unit 56 Riverside Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-07-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.