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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
    Rowlands, Angela
    Born in March 1956
    Individual (1 offspring)
    Officer
    2002-05-31 ~ 2006-04-07
    OF - Director → CIF 0
  • 2
    Bunbury, Peta
    Born in March 1962
    Individual (1 offspring)
    Officer
    2002-05-31 ~ 2003-07-31
    OF - Director → CIF 0
  • 3
    Orford, Nicola Jane
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2002-05-31 ~ 2006-11-10
    OF - Director → CIF 0
  • 4
    Pritchard, Kelvin David
    Born in January 1959
    Individual (3 offsprings)
    Officer
    2002-05-31 ~ 2018-05-31
    OF - Director → CIF 0
  • 5
    Day, Derek
    Born in December 1956
    Individual (1 offspring)
    Officer
    2001-12-01 ~ 2003-11-20
    OF - Director → CIF 0
  • 6
    Paul, Christopher John
    Individual (5 offsprings)
    Officer
    2000-01-04 ~ 2010-02-23
    OF - Secretary → 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, 100355 offsprings)
    Officer
    2000-01-04 ~ 2000-01-04
    OF - Nominee Secretary → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-01-04 ~ 2000-01-04
    OF - Nominee Director → CIF 0
  • 10
    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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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
-51,693,013 GBP2023-06-01 ~ 2024-05-31
-51,188,197 GBP2022-06-01 ~ 2023-05-31
Administrative Expenses
-19,094,616 GBP2023-06-01 ~ 2024-05-31
-17,972,027 GBP2022-06-01 ~ 2023-05-31
Other Interest Receivable/Similar Income (Finance Income)
136,569 GBP2023-06-01 ~ 2024-05-31
133,256 GBP2022-06-01 ~ 2023-05-31
Interest Payable/Similar Charges (Finance Costs)
25,166 GBP2023-06-01 ~ 2024-05-31
-25,166 GBP2022-06-01 ~ 2023-05-31
Profit/Loss on Ordinary Activities Before Tax
1,504,030 GBP2023-06-01 ~ 2024-05-31
512,347 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
1,131,477 GBP2023-06-01 ~ 2024-05-31
687,565 GBP2022-06-01 ~ 2023-05-31
Intangible Assets
Other
567,187 GBP2024-05-31
526,490 GBP2023-05-31
Property, Plant & Equipment
547,501 GBP2024-05-31
368,724 GBP2023-05-31
Fixed Assets
1,114,688 GBP2024-05-31
895,214 GBP2023-05-31
Debtors
28,287,318 GBP2024-05-31
24,835,478 GBP2023-05-31
Cash at bank and in hand
6,034,658 GBP2024-05-31
2,696,865 GBP2023-05-31
Current Assets
39,691,371 GBP2024-05-31
32,600,034 GBP2023-05-31
Net Current Assets/Liabilities
4,950,003 GBP2024-05-31
4,161,050 GBP2023-05-31
Total Assets Less Current Liabilities
6,064,691 GBP2024-05-31
5,056,264 GBP2023-05-31
Net Assets/Liabilities
5,794,623 GBP2024-05-31
4,913,146 GBP2023-05-31
Equity
Called up share capital
850 GBP2024-05-31
850 GBP2023-05-31
850 GBP2022-05-31
Capital redemption reserve
250,000 GBP2024-05-31
250,000 GBP2023-05-31
250,000 GBP2022-05-31
Retained earnings (accumulated losses)
5,543,773 GBP2024-05-31
4,662,296 GBP2023-05-31
4,224,731 GBP2022-05-31
Equity
5,794,623 GBP2024-05-31
4,913,146 GBP2023-05-31
Profit/Loss
Retained earnings (accumulated losses)
1,131,477 GBP2023-06-01 ~ 2024-05-31
687,565 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
Retained earnings (accumulated losses)
-250,000 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
-250,000 GBP2023-06-01 ~ 2024-05-31
Audit Fees/Expenses
30,440 GBP2023-06-01 ~ 2024-05-31
30,200 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
1672023-06-01 ~ 2024-05-31
1552022-06-01 ~ 2023-05-31
Wages/Salaries
13,167,108 GBP2023-06-01 ~ 2024-05-31
12,549,694 GBP2022-06-01 ~ 2023-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
175,114 GBP2023-06-01 ~ 2024-05-31
177,008 GBP2022-06-01 ~ 2023-05-31
Staff Costs/Employee Benefits Expense
15,001,774 GBP2023-06-01 ~ 2024-05-31
14,327,171 GBP2022-06-01 ~ 2023-05-31
Director Remuneration
339,840 GBP2023-06-01 ~ 2024-05-31
310,182 GBP2022-06-01 ~ 2023-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
126,950 GBP2023-06-01 ~ 2024-05-31
-102,748 GBP2022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Computer software
895,395 GBP2024-05-31
762,303 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
425,499 GBP2024-05-31
253,379 GBP2023-05-31
Computers
340,013 GBP2024-05-31
652,488 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
765,512 GBP2024-05-31
905,867 GBP2023-05-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-183,263 GBP2023-06-01 ~ 2024-05-31
Computers
-422,393 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals
-605,656 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
90,179 GBP2024-05-31
158,003 GBP2023-05-31
Computers
127,832 GBP2024-05-31
379,140 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
218,011 GBP2024-05-31
537,143 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
56,776 GBP2023-06-01 ~ 2024-05-31
Computers
49,697 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
106,473 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-124,600 GBP2023-06-01 ~ 2024-05-31
Computers
-301,005 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-425,605 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Furniture and fittings
335,320 GBP2024-05-31
95,376 GBP2023-05-31
Computers
212,181 GBP2024-05-31
273,348 GBP2023-05-31
Finished Goods/Goods for Resale
680,530 GBP2024-05-31
515,395 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
8,119,548 GBP2024-05-31
11,193,615 GBP2023-05-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-05-31
348,349 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
191,331 GBP2024-05-31
283,501 GBP2023-05-31
Other Debtors
Current
3,404,094 GBP2024-05-31
2,591,458 GBP2023-05-31
Prepayments/Accrued Income
Current
16,572,345 GBP2024-05-31
10,418,555 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
28,287,318 GBP2024-05-31
24,835,478 GBP2023-05-31
Trade Creditors/Trade Payables
Current
8,418,183 GBP2024-05-31
10,612,968 GBP2023-05-31
Amounts owed to group undertakings
Current
796,645 GBP2024-05-31
0 GBP2023-05-31
Corporation Tax Payable
Current
237,310 GBP2024-05-31
0 GBP2023-05-31
Other Taxation & Social Security Payable
Current
2,071,416 GBP2024-05-31
1,374,966 GBP2023-05-31
Other Creditors
Current
371,463 GBP2024-05-31
59,921 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
22,846,351 GBP2024-05-31
16,365,963 GBP2023-05-31
Creditors
Current
34,741,368 GBP2024-05-31
28,438,984 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
670,610 GBP2024-05-31
524,343 GBP2023-05-31
Between two and five year
677,243 GBP2024-05-31
169,653 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,347,853 GBP2024-05-31
693,996 GBP2023-05-31
  • 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 2 months). The company status 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.

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