logo
explain how to read the page

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
    Bunbury, Peta
    Born in February 1962
    Individual (1 offspring)
    Officer
    2002-05-31 ~ 2003-07-31
    OF - Director → CIF 0
  • 2
    Day, Derek
    Born in December 1956
    Individual (1 offspring)
    Officer
    2001-12-01 ~ 2003-11-20
    OF - Director → CIF 0
  • 3
    Pritchard, Kelvin David
    Born in January 1959
    Individual (4 offsprings)
    Officer
    2002-05-31 ~ 2018-05-31
    OF - Director → CIF 0
  • 4
    Paul, Christopher John
    Individual (5 offsprings)
    Officer
    2000-01-04 ~ 2010-02-23
    OF - Secretary → CIF 0
  • 5
    Rowlands, Angela
    Born in March 1956
    Individual (1 offspring)
    Officer
    2002-05-31 ~ 2006-04-07
    OF - Director → CIF 0
  • 6
    Orford, Nicola Jane
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2002-05-31 ~ 2006-11-10
    OF - Director → CIF 0
  • 7
    Paul, Roger David
    Born in April 1958
    Individual (4 offsprings)
    Officer
    2000-01-04 ~ now
    OF - Director → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-01-04 ~ 2000-01-04
    OF - Nominee Secretary → CIF 0
  • 9
    CISILION (GROUP) LIMITED
    08550128
    Cisilion House, Guildford Road, Fetcham, Leatherhead, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2000-01-04 ~ 2000-01-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CISILION LIMITED

Period: 2000-10-04 ~ now
Company number: 03902228
Registered names
CISILION LIMITED - now
CISILLION LIMITED - 2000-10-04
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Cost of Sales
-52,813,596 GBP2024-06-01 ~ 2025-05-31
-51,693,013 GBP2023-06-01 ~ 2024-05-31
Administrative Expenses
-20,825,772 GBP2024-06-01 ~ 2025-05-31
-19,094,616 GBP2023-06-01 ~ 2024-05-31
Other Interest Receivable/Similar Income (Finance Income)
281,332 GBP2024-06-01 ~ 2025-05-31
136,569 GBP2023-06-01 ~ 2024-05-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-06-01 ~ 2025-05-31
25,166 GBP2023-06-01 ~ 2024-05-31
Profit/Loss on Ordinary Activities Before Tax
1,448,533 GBP2024-06-01 ~ 2025-05-31
1,504,030 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
1,076,114 GBP2024-06-01 ~ 2025-05-31
1,131,477 GBP2023-06-01 ~ 2024-05-31
Intangible Assets
Other than goodwill
477,959 GBP2025-05-31
567,187 GBP2024-05-31
Property, Plant & Equipment
506,820 GBP2025-05-31
547,501 GBP2024-05-31
Fixed Assets
984,779 GBP2025-05-31
1,114,688 GBP2024-05-31
Debtors
28,509,196 GBP2025-05-31
28,287,318 GBP2024-05-31
Cash at bank and in hand
3,145,442 GBP2025-05-31
6,034,658 GBP2024-05-31
Current Assets
37,138,280 GBP2025-05-31
39,691,371 GBP2024-05-31
Net Current Assets/Liabilities
5,275,078 GBP2025-05-31
4,950,003 GBP2024-05-31
Total Assets Less Current Liabilities
6,259,857 GBP2025-05-31
6,064,691 GBP2024-05-31
Net Assets/Liabilities
6,020,737 GBP2025-05-31
5,794,623 GBP2024-05-31
Equity
Called up share capital
850 GBP2025-05-31
850 GBP2024-05-31
850 GBP2023-05-31
Capital redemption reserve
250,000 GBP2025-05-31
250,000 GBP2024-05-31
250,000 GBP2023-05-31
Retained earnings (accumulated losses)
5,769,887 GBP2025-05-31
5,543,773 GBP2024-05-31
4,662,296 GBP2023-05-31
Equity
6,020,737 GBP2025-05-31
5,794,623 GBP2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
1,076,114 GBP2024-06-01 ~ 2025-05-31
1,131,477 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
Retained earnings (accumulated losses)
-250,000 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
-850,000 GBP2024-06-01 ~ 2025-05-31
Audit Fees/Expenses
32,000 GBP2024-06-01 ~ 2025-05-31
30,440 GBP2023-06-01 ~ 2024-05-31
Average Number of Employees
1652024-06-01 ~ 2025-05-31
1672023-06-01 ~ 2024-05-31
Wages/Salaries
14,272,429 GBP2024-06-01 ~ 2025-05-31
13,167,108 GBP2023-06-01 ~ 2024-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
181,436 GBP2024-06-01 ~ 2025-05-31
175,114 GBP2023-06-01 ~ 2024-05-31
Staff Costs/Employee Benefits Expense
16,270,660 GBP2024-06-01 ~ 2025-05-31
15,001,774 GBP2023-06-01 ~ 2024-05-31
Director Remuneration
444,500 GBP2024-06-01 ~ 2025-05-31
339,840 GBP2023-06-01 ~ 2024-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-30,948 GBP2024-06-01 ~ 2025-05-31
126,950 GBP2023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Computer software
916,380 GBP2025-05-31
895,395 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
449,733 GBP2025-05-31
425,499 GBP2024-05-31
Computers
414,162 GBP2025-05-31
340,013 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
863,895 GBP2025-05-31
765,512 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
159,997 GBP2025-05-31
90,179 GBP2024-05-31
Computers
197,078 GBP2025-05-31
127,832 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
357,075 GBP2025-05-31
218,011 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
69,818 GBP2024-06-01 ~ 2025-05-31
Computers
69,246 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
139,064 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Furniture and fittings
289,736 GBP2025-05-31
335,320 GBP2024-05-31
Computers
217,084 GBP2025-05-31
212,181 GBP2024-05-31
Finished Goods/Goods for Resale
513,445 GBP2025-05-31
680,530 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
7,183,281 GBP2025-05-31
8,119,548 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
241,075 GBP2025-05-31
191,331 GBP2024-05-31
Other Debtors
Current
3,679,277 GBP2025-05-31
3,404,094 GBP2024-05-31
Prepayments/Accrued Income
Current
17,405,563 GBP2025-05-31
16,572,345 GBP2024-05-31
Trade Creditors/Trade Payables
Current
7,464,086 GBP2025-05-31
8,418,183 GBP2024-05-31
Amounts owed to group undertakings
Current
1,100,936 GBP2025-05-31
796,645 GBP2024-05-31
Corporation Tax Payable
Current
393,457 GBP2025-05-31
237,310 GBP2024-05-31
Other Taxation & Social Security Payable
Current
725,377 GBP2025-05-31
2,071,416 GBP2024-05-31
Other Creditors
Current
362,972 GBP2025-05-31
371,463 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
21,816,374 GBP2025-05-31
22,846,351 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
850 shares2025-05-31
850 shares2024-05-31
  • CISILION LIMITED
    Info
    CISILLION LIMITED - 2000-10-04
    ULTIMA LEISURE LIMITED - 2000-10-04
    ULTIMA EVENTS LIMITED - 2000-10-04
    Registered number 03902228
    Cisilion House, Guildford Road, Leatherhead, Surrey KT22 9UT
    PRIVATE LIMITED COMPANY incorporated on 2000-01-04 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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