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 2
  • 1
    Boulton, David
    Company Director born in April 1963
    Individual (2 offsprings)
    Officer
    2008-07-30 ~ now
    OF - director → CIF 0
    Mr David Boulton
    Born in April 1963
    Individual (2 offsprings)
    Person with significant control
    2016-09-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Powell, Jonathan Trevor
    Company Director born in April 1972
    Individual (4 offsprings)
    Officer
    2008-07-30 ~ now
    OF - director → CIF 0
    Powell, Jonathan Trevor
    Company Director
    Individual (4 offsprings)
    Officer
    2008-07-30 ~ now
    OF - secretary → CIF 0
    Mr Jonathan Trevor Powell
    Born in April 1972
    Individual (4 offsprings)
    Person with significant control
    2016-09-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Tierney, Henry Gerald
    Individual (7 offsprings)
    Officer
    1998-11-06 ~ 2007-10-23
    OF - secretary → CIF 0
  • 2
    Mackinlay, Robert Edward
    Sales Director born in February 1971
    Individual
    Officer
    2007-10-18 ~ 2008-04-15
    OF - director → CIF 0
  • 3
    Wilson, David Kenneth
    Fund Manager born in October 1955
    Individual (5 offsprings)
    Officer
    2000-09-28 ~ 2004-11-30
    OF - director → CIF 0
  • 4
    Peck, Julian Claude
    Chartered Engineer born in June 1966
    Individual (3 offsprings)
    Officer
    1998-11-06 ~ 2008-07-31
    OF - director → CIF 0
    Peck, Julian Claude
    Chartered Engineer
    Individual (3 offsprings)
    Officer
    2007-10-23 ~ 2008-07-31
    OF - secretary → CIF 0
  • 5
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-11-06 ~ 1998-11-06
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CYCLAIRE LTD

Previous names
INNOVERCE PRODUCTS LTD - 2007-10-22
BLACKBOX INNOVATIONS LTD. - 1999-01-28
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Brief company account
Intangible Assets
17,591 GBP2023-09-30
Property, Plant & Equipment
51,143 GBP2024-09-30
59,711 GBP2023-09-30
Fixed Assets
51,143 GBP2024-09-30
77,302 GBP2023-09-30
Total Inventories
196,500 GBP2024-09-30
170,850 GBP2023-09-30
Cash at bank and in hand
113,776 GBP2024-09-30
111,238 GBP2023-09-30
Current Assets
310,276 GBP2024-09-30
282,088 GBP2023-09-30
Creditors
Current
96,823 GBP2024-09-30
76,221 GBP2023-09-30
Net Current Assets/Liabilities
213,453 GBP2024-09-30
205,867 GBP2023-09-30
Total Assets Less Current Liabilities
264,596 GBP2024-09-30
283,169 GBP2023-09-30
Creditors
Non-current
17,230 GBP2024-09-30
27,425 GBP2023-09-30
Net Assets/Liabilities
247,366 GBP2024-09-30
255,744 GBP2023-09-30
Equity
Called up share capital
197 GBP2024-09-30
197 GBP2023-09-30
Share premium
156,429 GBP2024-09-30
156,429 GBP2023-09-30
Retained earnings (accumulated losses)
90,740 GBP2024-09-30
99,118 GBP2023-09-30
Equity
247,366 GBP2024-09-30
255,744 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
179,060 GBP2023-09-30
Patents/Trademarks/Licences/Concessions
30,552 GBP2023-09-30
Development expenditure
10,415 GBP2023-09-30
Computer software
9,145 GBP2023-09-30
Intangible Assets - Gross Cost
229,172 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
179,060 GBP2024-09-30
161,469 GBP2023-09-30
Patents/Trademarks/Licences/Concessions
30,552 GBP2024-09-30
30,552 GBP2023-09-30
Development expenditure
10,415 GBP2024-09-30
10,415 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
229,172 GBP2024-09-30
211,581 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
17,591 GBP2023-10-01 ~ 2024-09-30
Intangible Assets - Increase From Amortisation Charge for Year
17,591 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Net goodwill
17,591 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
251,284 GBP2024-09-30
251,284 GBP2023-09-30
Furniture and fittings
6,167 GBP2024-09-30
6,167 GBP2023-09-30
Computers
8,063 GBP2024-09-30
7,606 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
265,514 GBP2024-09-30
265,057 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
205,104 GBP2024-09-30
196,955 GBP2023-09-30
Furniture and fittings
2,681 GBP2024-09-30
2,066 GBP2023-09-30
Computers
6,586 GBP2024-09-30
6,325 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
214,371 GBP2024-09-30
205,346 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,149 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
615 GBP2023-10-01 ~ 2024-09-30
Computers
261 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,025 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
46,180 GBP2024-09-30
54,329 GBP2023-09-30
Furniture and fittings
3,486 GBP2024-09-30
4,101 GBP2023-09-30
Computers
1,477 GBP2024-09-30
1,281 GBP2023-09-30
Trade Creditors/Trade Payables
Current
38,575 GBP2024-09-30
59,879 GBP2023-09-30
Other Taxation & Social Security Payable
Current
36,148 GBP2024-09-30
14,242 GBP2023-09-30
Other Creditors
Current
22,100 GBP2024-09-30
2,100 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
17,230 GBP2024-09-30
27,425 GBP2023-09-30
  • CYCLAIRE LTD
    Info
    INNOVERCE PRODUCTS LTD - 2007-10-22
    BLACKBOX INNOVATIONS LTD. - 1999-01-28
    Registered number 03663739
    Claxton House, Claxton, York YO60 7SD
    Private Limited Company incorporated on 1998-11-06 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.