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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (11652 offsprings)
    Officer
    1998-04-14 ~ 1998-06-08
    OF - Nominee Director → CIF 0
  • 2
    Rowberry, Peter Eric
    Accountant born in October 1957
    Individual (3 offsprings)
    Officer
    1998-06-08 ~ 2020-06-04
    OF - Director → CIF 0
    Rowberry, Peter Eric
    Individual (3 offsprings)
    Officer
    1998-06-08 ~ 2008-04-08
    OF - Secretary → CIF 0
  • 3
    Wheaton, Christopher Simon Courtenay
    Born in April 1945
    Individual (2 offsprings)
    Officer
    1998-06-08 ~ now
    OF - Director → CIF 0
    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
  • 4
    Kerrison, Bernard Edward
    Born in March 1948
    Individual (43 offsprings)
    Officer
    2007-05-21 ~ now
    OF - Director → CIF 0
  • 5
    Graeme, Dorothy May
    Individual (9127 offsprings)
    Officer
    1998-04-14 ~ 1998-06-08
    OF - Nominee Secretary → CIF 0
  • 6
    Dawson, David Alan
    Director born in January 1943
    Individual (14 offsprings)
    Officer
    1998-09-03 ~ 2007-04-30
    OF - Director → CIF 0
  • 7
    De Margary, Bridget Joanna
    Individual (39 offsprings)
    Officer
    2018-08-15 ~ now
    OF - Secretary → CIF 0
  • 8
    PACKAGING180 LTD - now 12521411
    CYPHERCO HOLDINGS LIMITED - 2023-03-21 12521411
    HC 1316 LIMITED - 2022-04-13 12521411 11994123... (more)
    Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-03-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    KFC HOLDINGS LIMITED
    - now 02501289
    PRECIS (1007) LIMITED - 1990-11-26
    Ferroners House, Shaftesbury Place, Barbican, London, England
    Active Corporate (5 parents, 9 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
  • 10
    KFC LIMITED
    - now 02225661
    L.E. MANAGEMENT LIMITED - 1989-04-25
    SCANCLEVER LIMITED - 1988-04-20
    Ferroners House, Shaftesbury Place, Barbican, London, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Officer
    2008-04-08 ~ 2018-08-15
    OF - Secretary → CIF 0
parent relation
Company in focus

CYPHERCO LIMITED

Period: 2001-10-01 ~ now
Company number: 03545105 03591862
Registered names
CYPHERCO LIMITED - now 03591862
ECHOZONE LIMITED - 1998-07-20
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment
126,159 GBP2025-03-31
167,180 GBP2024-03-31
Fixed Assets - Investments
81 GBP2025-03-31
81 GBP2024-03-31
Fixed Assets
126,240 GBP2025-03-31
167,261 GBP2024-03-31
Debtors
Current
1,204,409 GBP2025-03-31
934,325 GBP2024-03-31
Cash at bank and in hand
614,476 GBP2025-03-31
882,279 GBP2024-03-31
Current Assets
1,818,885 GBP2025-03-31
1,816,604 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-423,146 GBP2025-03-31
Net Current Assets/Liabilities
1,395,739 GBP2025-03-31
1,197,364 GBP2024-03-31
Total Assets Less Current Liabilities
1,521,979 GBP2025-03-31
1,364,625 GBP2024-03-31
Net Assets/Liabilities
1,491,619 GBP2025-03-31
1,324,270 GBP2024-03-31
Equity
Called up share capital
132,000 GBP2025-03-31
132,000 GBP2024-03-31
Other miscellaneous reserve
18,000 GBP2025-03-31
18,000 GBP2024-03-31
Retained earnings (accumulated losses)
1,341,619 GBP2025-03-31
1,174,270 GBP2024-03-31
Equity
1,491,619 GBP2025-03-31
1,324,270 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
616,653 GBP2025-03-31
611,835 GBP2024-03-31
Other
2,287,994 GBP2025-03-31
2,151,038 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,904,647 GBP2025-03-31
2,762,873 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
566,615 GBP2025-03-31
555,027 GBP2024-03-31
Other
2,211,873 GBP2025-03-31
2,040,666 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,778,488 GBP2025-03-31
2,595,693 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
55,540 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
50,038 GBP2025-03-31
56,808 GBP2024-03-31
Other
76,121 GBP2025-03-31
110,372 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
750,851 GBP2025-03-31
544,876 GBP2024-03-31
Other Debtors
Current
1,689 GBP2025-03-31
5,552 GBP2024-03-31
Prepayments/Accrued Income
Current
451,869 GBP2025-03-31
383,897 GBP2024-03-31
Trade Creditors/Trade Payables
Current
232,290 GBP2025-03-31
156,931 GBP2024-03-31
Amounts owed to group undertakings
Current
81 GBP2025-03-31
1,802 GBP2024-03-31
Corporation Tax Payable
Current
109,000 GBP2025-03-31
88,000 GBP2024-03-31
Taxation/Social Security Payable
Current
68,496 GBP2025-03-31
78,514 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
13,279 GBP2025-03-31
273,993 GBP2024-03-31
Creditors
Current
423,146 GBP2025-03-31
619,240 GBP2024-03-31
Net Deferred Tax Liability/Asset
-30,360 GBP2025-03-31
-40,355 GBP2024-03-31
-68,354 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
9,995 GBP2024-04-01 ~ 2025-03-31
27,999 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-30,360 GBP2025-03-31
-40,355 GBP2024-03-31
Related profiles found in government register
  • CYPHERCO LIMITED
    Info
    WINEHAVEN LIMITED - 2001-10-01
    CYPHERCO LIMITED - 2001-10-01
    ECHOZONE LIMITED - 2001-10-01
    Registered number 03545105
    Unit 56 Riverside Road, London SW17 0BE
    PRIVATE LIMITED COMPANY incorporated on 1998-04-14 (28 years 1 month). The status of the company number 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 1
  • 1
    BREWERY PLASTICS LIMITED
    - now 03591862
    WINEHAVEN LIMITED - 2010-08-25
    CYPHERCO LIMITED - 2001-10-01
    WINEHAVEN LIMITED - 1998-09-15
    Unit 56 Riverside Road, London, England
    Active Corporate (12 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 22 April 2026 and licensed under the Open Government Licence v3.0.