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
Wheaton, Christopher Simon Courtenay
Born in April 1945Individual (2 offsprings)Officer
1998-06-08 ~ nowOF - Director → CIF 0 - 2
De Margary, Bridget Joanna
Individual (28 offsprings)Officer 2018-08-15 ~ nowOF - Secretary → CIF 0 - 3
Kerrison, Bernard Edward
Born in March 1948Individual (29 offsprings)Officer 2007-05-21 ~ nowOF - Director → CIF 0 - 4PACKAGING180 LTD - nowCYPHERCO HOLDINGS LIMITED - 2023-03-21HC 1316 LIMITED - 2022-04-13
Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2021-03-31Person with significant control 2022-03-21 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
7
- 1
Mr Christopher Simon Courtenay Wheaton
Born in April 1945Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2022-05-11PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Graeme, Lesley Joyce
Born in December 1953IndividualOfficer 1998-04-14 ~ 1998-06-08OF - Nominee Director → CIF 0 - 3
Graeme, Dorothy May
IndividualOfficer 1998-04-14 ~ 1998-06-08OF - Nominee Secretary → CIF 0 - 4
Dawson, David Alan
Director born in January 1943IndividualOfficer 1998-09-03 ~ 2007-04-30OF - Director → CIF 0 - 5
Rowberry, Peter Eric
Accountant born in October 1957IndividualOfficer 1998-06-08 ~ 2020-06-04OF - Director → CIF 0Rowberry, Peter Eric
IndividualOfficer 1998-06-08 ~ 2008-04-08OF - Secretary → CIF 0 - 6
KFC HOLDINGS LIMITED
- nowPRECIS (1007) LIMITED - 1990-11-26Ferroners House, Shaftesbury Place, Barbican, London, EnglandActive Corporate (4 parents, 4 offsprings)Person with significant control2016-04-06 ~ 2022-03-21PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 7
KFC LIMITED
- nowSCANCLEVER LIMITED - 1988-04-20L.E. MANAGEMENT LIMITED - 1989-04-25Ferroners House, Shaftesbury Place, Barbican, London, United KingdomActive Corporate (3 parents, 13 offsprings)Officer2008-04-08 ~ 2018-08-15PE - Secretary → CIF 0
Company in focus
CYPHERCO LIMITED
Previous names
CYPHERCO LIMITED - 1998-09-15
WINEHAVEN LIMITED - 2001-10-01
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
-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
102023-04-01 ~ 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
InfoCYPHERCO LIMITED - 1998-09-15WINEHAVEN LIMITED - 1998-09-15ECHOZONE LIMITED - 1998-09-15Registered number 03545105Unit 56 Riverside Road, London SW17 0BEPRIVATE LIMITED COMPANY incorporated on 1998-04-14 (27 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-04-14CIF 0CYPHERCO LIMITED
SRegistered number 03545105Unit 19, Vincent Carey Road, Rotherwas Industrial Estate, Hereford, United Kingdom, HR2 6FEPrivate Company Limited By Shares in Companies House, UkCIF 1
Offspring entities and appointments
Active
1
BREWERY PLASTICS LIMITED
- nowWINEHAVEN LIMITED - 2010-08-25WINEHAVEN LIMITED - 1998-09-15CYPHERCO LIMITED - 2001-10-01Unit 56 Riverside Road, London, EnglandActive Corporate (3 parents)Person with significant control 2016-07-05 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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.