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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 3
  • 1
    Adlington, Mark Justin
    Born in April 1963
    Individual (5 offsprings)
    Officer
    1998-04-15 ~ now
    OF - Director → CIF 0
    Mr Mark Justin Adlington
    Born in April 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Adlington, Simon John
    Born in April 1961
    Individual (4 offsprings)
    Officer
    2003-01-09 ~ now
    OF - Director → CIF 0
    Adlington, Simon John
    Individual (4 offsprings)
    Officer
    1998-04-15 ~ now
    OF - Secretary → CIF 0
    Mr Simon John Adlington
    Born in April 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8218 offsprings)
    Officer
    1998-04-15 ~ 1998-04-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CYRANO LIMITED

Period: 1998-04-15 ~ now
Company number: 03546315
Registered name
CYRANO LIMITED - now
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
46900 - Non-specialised Wholesale Trade
47910 - Retail Sale Via Mail Order Houses Or Via Internet
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Average Number of Employees
232024-08-01 ~ 2025-07-31
222023-05-01 ~ 2024-07-31
Turnover/Revenue
10,868,187 GBP2024-08-01 ~ 2025-07-31
15,744,227 GBP2023-05-01 ~ 2024-07-31
Cost of Sales
-7,241,082 GBP2024-08-01 ~ 2025-07-31
-10,531,068 GBP2023-05-01 ~ 2024-07-31
Gross Profit/Loss
3,627,105 GBP2024-08-01 ~ 2025-07-31
5,213,159 GBP2023-05-01 ~ 2024-07-31
Distribution Costs
-415,015 GBP2024-08-01 ~ 2025-07-31
-650,400 GBP2023-05-01 ~ 2024-07-31
Administrative Expenses
-2,526,344 GBP2024-08-01 ~ 2025-07-31
-2,510,537 GBP2023-05-01 ~ 2024-07-31
Operating Profit/Loss
685,746 GBP2024-08-01 ~ 2025-07-31
2,058,472 GBP2023-05-01 ~ 2024-07-31
Other Interest Receivable/Similar Income (Finance Income)
14,630 GBP2024-08-01 ~ 2025-07-31
44,312 GBP2023-05-01 ~ 2024-07-31
Profit/Loss on Ordinary Activities Before Tax
664,111 GBP2024-08-01 ~ 2025-07-31
2,000,527 GBP2023-05-01 ~ 2024-07-31
Profit/Loss
495,707 GBP2024-08-01 ~ 2025-07-31
1,511,065 GBP2023-05-01 ~ 2024-07-31
Property, Plant & Equipment
1,445,326 GBP2025-07-31
1,220,192 GBP2024-07-31
Fixed Assets - Investments
5 GBP2025-07-31
5 GBP2024-07-31
Investment Property
715,443 GBP2024-07-31
Fixed Assets
1,445,331 GBP2025-07-31
1,935,640 GBP2024-07-31
Total Inventories
4,620,982 GBP2025-07-31
5,315,585 GBP2024-07-31
Debtors
Current
1,875,207 GBP2025-07-31
1,825,412 GBP2024-07-31
Cash at bank and in hand
1,652,490 GBP2025-07-31
1,948,638 GBP2024-07-31
Current Assets
8,148,679 GBP2025-07-31
9,089,635 GBP2024-07-31
Creditors
Current, Amounts falling due within one year
-2,730,206 GBP2025-07-31
-4,212,178 GBP2024-07-31
Net Current Assets/Liabilities
5,418,473 GBP2025-07-31
4,877,457 GBP2024-07-31
Total Assets Less Current Liabilities
6,863,804 GBP2025-07-31
6,813,097 GBP2024-07-31
Creditors
Non-current, Amounts falling due after one year
-71,249 GBP2025-07-31
-166,249 GBP2024-07-31
Net Assets/Liabilities
6,450,155 GBP2025-07-31
6,354,448 GBP2024-07-31
Equity
Called up share capital
2 GBP2025-07-31
2 GBP2024-07-31
2 GBP2023-05-01
Retained earnings (accumulated losses)
6,450,153 GBP2025-07-31
6,354,446 GBP2024-07-31
5,243,381 GBP2023-05-01
Equity
6,450,155 GBP2025-07-31
6,354,448 GBP2024-07-31
5,243,383 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
495,707 GBP2024-08-01 ~ 2025-07-31
1,511,065 GBP2023-05-01 ~ 2024-07-31
Dividends Paid
Retained earnings (accumulated losses)
-400,000 GBP2024-08-01 ~ 2025-07-31
-400,000 GBP2023-05-01 ~ 2024-07-31
Dividends Paid
-400,000 GBP2024-08-01 ~ 2025-07-31
-400,000 GBP2023-05-01 ~ 2024-07-31
Audit Fees/Expenses
19,800 GBP2024-08-01 ~ 2025-07-31
16,250 GBP2023-05-01 ~ 2024-07-31
Wages/Salaries
836,510 GBP2024-08-01 ~ 2025-07-31
943,641 GBP2023-05-01 ~ 2024-07-31
Social Security Costs
71,118 GBP2024-08-01 ~ 2025-07-31
64,982 GBP2023-05-01 ~ 2024-07-31
Staff Costs/Employee Benefits Expense
1,160,346 GBP2024-08-01 ~ 2025-07-31
1,142,302 GBP2023-05-01 ~ 2024-07-31
Director Remuneration
26,752 GBP2024-08-01 ~ 2025-07-31
46,312 GBP2023-05-01 ~ 2024-07-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
50,000 GBP2024-08-01 ~ 2025-07-31
153,400 GBP2023-05-01 ~ 2024-07-31
Tax Expense/Credit at Applicable Tax Rate
166,028 GBP2024-08-01 ~ 2025-07-31
500,132 GBP2023-05-01 ~ 2024-07-31
Dividends Paid on Shares
400,000 GBP2024-08-01 ~ 2025-07-31
400,000 GBP2023-05-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
223,936 GBP2025-07-31
208,986 GBP2024-07-31
Furniture and fittings
172,854 GBP2025-07-31
163,973 GBP2024-07-31
Other
3,194,618 GBP2025-07-31
2,524,077 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
3,682,910 GBP2025-07-31
2,983,322 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
150,475 GBP2025-07-31
121,106 GBP2024-07-31
Furniture and fittings
140,626 GBP2025-07-31
129,679 GBP2024-07-31
Other
1,892,202 GBP2025-07-31
1,458,064 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,237,584 GBP2025-07-31
1,763,130 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
29,369 GBP2024-08-01 ~ 2025-07-31
Owned/Freehold
474,454 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Motor vehicles
73,461 GBP2025-07-31
87,880 GBP2024-07-31
Furniture and fittings
32,228 GBP2025-07-31
34,294 GBP2024-07-31
Other
1,302,416 GBP2025-07-31
1,066,013 GBP2024-07-31
Value of work in progress
664,150 GBP2025-07-31
711,047 GBP2024-07-31
Finished Goods/Goods for Resale
3,956,832 GBP2025-07-31
4,604,538 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
1,458,492 GBP2025-07-31
1,333,957 GBP2024-07-31
Other Debtors
Current
296,745 GBP2025-07-31
428,002 GBP2024-07-31
Prepayments/Accrued Income
Current
119,970 GBP2025-07-31
63,453 GBP2024-07-31
Bank Borrowings
Current
95,000 GBP2025-07-31
95,000 GBP2024-07-31
Trade Creditors/Trade Payables
Current
1,737,944 GBP2025-07-31
2,716,506 GBP2024-07-31
Amounts owed to group undertakings
Current
356,866 GBP2025-07-31
302,612 GBP2024-07-31
Corporation Tax Payable
Current
364,069 GBP2024-07-31
Taxation/Social Security Payable
Current
424,500 GBP2025-07-31
702,621 GBP2024-07-31
Other Creditors
Current
2,947 GBP2025-07-31
7,620 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
112,949 GBP2025-07-31
23,750 GBP2024-07-31
Creditors
Current
2,730,206 GBP2025-07-31
4,212,178 GBP2024-07-31
Bank Borrowings
Non-current
71,249 GBP2025-07-31
166,249 GBP2024-07-31
Creditors
Non-current
71,249 GBP2025-07-31
166,249 GBP2024-07-31
Bank Borrowings
Current, Amounts falling due within one year
95,000 GBP2025-07-31
95,000 GBP2024-07-31
Non-current, Between two and five year
71,249 GBP2024-07-31
Total Borrowings
166,249 GBP2025-07-31
261,249 GBP2024-07-31
Net Deferred Tax Liability/Asset
342,400 GBP2025-07-31
292,400 GBP2024-07-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-50,000 GBP2024-08-01 ~ 2025-07-31
Deferred Tax Liabilities
Accelerated tax depreciation
342,400 GBP2025-07-31
292,400 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-07-31
2 shares2024-07-31
Par Value of Share
Class 1 ordinary share
1.002024-08-01 ~ 2025-07-31
Related profiles found in government register
  • CYRANO LIMITED
    Info
    Registered number 03546315
    24 Finch Drive, Springwood Industrial Estate, Braintree, Essex CM7 2SF
    PRIVATE LIMITED COMPANY incorporated on 1998-04-15 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • CYRANO LIMITED
    S
    Registered number missing
    Suites A & B, 18/f Spa Centre, 53-55 Lockhart Rd, Wan Chai, Hong Kong
    CIF 1
  • CYRANO LIMITED
    S
    Registered number 45476
    Suites A And B, 18 F Spa Centre, 53 55, Lockhart Road, Wan Chai, Hong Kong
    N/A in BVI
    CIF 2
  • CYRANO LIMITED
    S
    Registered number 03546315
    24, Finch Drive, Springwood Industrial Estate, Braintree, Essex, United Kingdom, CM7 2SF
    Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CYRANO HOLDINGS LIMITED
    04544891
    24 Finch Drive, Springwood Industrial Estate, Braintree, Essex
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    RANKPOST LIMITED
    06288050
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2007-06-20 ~ 2008-09-04
    CIF 1 - Director → ME
  • 3
    SPP PROPERTY INVESTMENTS LIMITED
    05327115
    20-21 Stapledon Road, Orton Southgate, Peterborough, Cambridgeshire
    Dissolved Corporate (6 parents)
    Officer
    2008-04-25 ~ dissolved
    CIF 2 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.