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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 27
  • 1
    Hutchinson, Brenda Julia
    Financial Director born in June 1967
    Individual (20 offsprings)
    Officer
    2013-09-22 ~ 2016-02-05
    OF - Director → CIF 0
  • 2
    Heap, Thomas Anthony
    Company Director born in March 1947
    Individual (1 offspring)
    Officer
    2005-12-08 ~ 2012-03-14
    OF - Director → CIF 0
  • 3
    Banham, Peter Henry
    Sales Director born in July 1970
    Individual (7 offsprings)
    Officer
    2005-12-08 ~ 2019-10-14
    OF - Director → CIF 0
    Mr Peter Henry Banham
    Born in July 1970
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-14
    PE - Has significant influence or control → CIF 0
  • 4
    Summers, Joseph Alexander
    Born in January 1977
    Individual (4 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 5
    Leese, Graham Peter
    Technical Director born in July 1962
    Individual (1 offspring)
    Officer
    2011-12-01 ~ 2013-11-29
    OF - Director → CIF 0
  • 6
    Kimpton-smith, Samantha
    Born in April 1968
    Individual (6 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Wood, Colin Vincent
    Technical Director born in December 1970
    Individual (13 offsprings)
    Officer
    2006-03-22 ~ 2009-11-13
    OF - Director → CIF 0
  • 8
    Brands, David
    Consultant born in November 1960
    Individual (4 offsprings)
    Officer
    2019-04-01 ~ 2020-02-04
    OF - Director → CIF 0
  • 9
    Tiernan, Colin Michael
    Engineering And Science Management born in December 1961
    Individual (12 offsprings)
    Officer
    2011-04-01 ~ 2011-09-08
    OF - Director → CIF 0
  • 10
    Billingsley, Adam Michael
    Individual (1 offspring)
    Officer
    2023-08-31 ~ 2023-10-03
    OF - Secretary → CIF 0
  • 11
    Lynch, Gary
    Company Director born in May 1966
    Individual (18 offsprings)
    Officer
    2015-09-28 ~ 2017-01-06
    OF - Director → CIF 0
    Mr Gary Lynch
    Born in May 1966
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-06
    PE - Has significant influence or control → CIF 0
  • 12
    Smith, Janet Eileen
    Born in July 1941
    Individual (11 offsprings)
    Officer
    2000-11-29 ~ 2025-11-21
    OF - Director → CIF 0
    Smith, Janet Eileen
    Individual (11 offsprings)
    Officer
    2000-11-29 ~ 2019-04-25
    OF - Secretary → CIF 0
    Mrs Janet Eileen Smith
    Born in July 1941
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-21
    PE - Has significant influence or control → CIF 0
  • 13
    Mccampbell, Andrew, Operations Director
    Born in October 1972
    Individual (1 offspring)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
  • 14
    Tudor, Elizabeth
    Individual (2 offsprings)
    Officer
    2021-11-15 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 15
    Attwood, Adam Richard
    Born in October 1967
    Individual (22 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 16
    Kimpton Smith, Matthew James
    Born in April 1967
    Individual (25 offsprings)
    Officer
    2000-11-29 ~ now
    OF - Director → CIF 0
    Mr Matthew James Kimpton-smith
    Born in April 1967
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 17
    Kiyomi, Katsumasa
    Individual (2 offsprings)
    Officer
    2022-06-30 ~ 2023-08-31
    OF - Secretary → CIF 0
  • 18
    Walker, Dianne Gillian Davies
    Company Director born in March 1965
    Individual (18 offsprings)
    Officer
    2019-12-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 19
    Hutchison, Emma
    Born in December 1973
    Individual (4 offsprings)
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
    Hutchison, Emma
    Individual (4 offsprings)
    Officer
    2023-10-03 ~ now
    OF - Secretary → CIF 0
  • 20
    Bailey, Louise Megan Kathleen
    Chartered Accountant born in October 1985
    Individual (14 offsprings)
    Officer
    2020-02-26 ~ 2021-12-01
    OF - Director → CIF 0
    Bailey, Louise Megan Kathleen
    Individual (14 offsprings)
    Officer
    2020-08-19 ~ 2021-11-15
    OF - Secretary → CIF 0
  • 21
    Smith, Adrian Mark
    Commercial Director born in November 1964
    Individual (2 offsprings)
    Officer
    2011-12-01 ~ 2013-04-12
    OF - Director → CIF 0
  • 22
    Trimble, Julie Ann
    Finance Director born in February 1974
    Individual (27 offsprings)
    Officer
    2016-02-23 ~ 2019-04-12
    OF - Director → CIF 0
    Mrs Julie Ann Trimble
    Born in February 1974
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-12
    PE - Has significant influence or control → CIF 0
  • 23
    Smith, Colin Phillip
    Born in May 1939
    Individual (7 offsprings)
    Officer
    2000-11-29 ~ 2025-11-21
    OF - Director → CIF 0
    Mr Colin Phillip Smith
    Born in May 1939
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-21
    PE - Has significant influence or control → CIF 0
  • 24
    Vardy, Luke David
    Born in April 1978
    Individual (6 offsprings)
    Officer
    2015-09-28 ~ now
    OF - Director → CIF 0
    Mr Luke David Vardy
    Born in April 1978
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 25
    CYGNET GROUP LIMITED
    - now 05870526
    CYGNET DEVELOPMENTS (N.W.) LIMITED - 2008-09-10
    Swan House, Kimpton Drive, Off Wincham Lane, Wincham, Northwich, Cheshire, England
    Active Corporate (14 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 26
    14 Bold Street, Warrington
    Corporate (195 offsprings)
    Officer
    2000-11-28 ~ 2000-11-29
    OF - Director → CIF 0
  • 27
    14 Bold Street, Warrington
    Corporate (246 offsprings)
    Officer
    2000-11-28 ~ 2000-11-29
    OF - Secretary → CIF 0
parent relation
Company in focus

CYGNET TEXKIMP LIMITED

Period: 2018-06-08 ~ now
Company number: 04115619
Registered names
CYGNET TEXKIMP LIMITED - now
Standard Industrial Classification
28940 - Manufacture Of Machinery For Textile, Apparel And Leather Production
Brief company account
Cost of Sales
-11,000 GBP2024-04-01 ~ 2025-03-31
-12,000 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-4,000 GBP2024-04-01 ~ 2025-03-31
-4,000 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2024-04-01 ~ 2025-03-31
-0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
2,000 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,000 GBP2024-04-01 ~ 2025-03-31
1,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
2,000 GBP2025-03-31
1,000 GBP2024-03-31
Fixed Assets
2,000 GBP2025-03-31
1,000 GBP2024-03-31
Debtors
3,000 GBP2025-03-31
5,000 GBP2024-03-31
Cash at bank and in hand
12,000 GBP2025-03-31
4,000 GBP2024-03-31
Current Assets
15,000 GBP2025-03-31
9,000 GBP2024-03-31
Net Current Assets/Liabilities
4,000 GBP2025-03-31
3,000 GBP2024-03-31
Total Assets Less Current Liabilities
6,000 GBP2025-03-31
4,000 GBP2024-03-31
Net Assets/Liabilities
5,000 GBP2025-03-31
4,000 GBP2024-03-31
Equity
Called up share capital
0 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-03-31
Share premium
0 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
5,000 GBP2025-03-31
4,000 GBP2024-03-31
4,000 GBP2023-03-31
Equity
5,000 GBP2025-03-31
4,000 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2024-04-01 ~ 2025-03-31
1,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-0 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-0 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
892024-04-01 ~ 2025-03-31
842023-04-01 ~ 2024-03-31
Wages/Salaries
4,000 GBP2024-04-01 ~ 2025-03-31
4,000 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
5,000 GBP2024-04-01 ~ 2025-03-31
5,000 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
0 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
0 GBP2025-03-31
0 GBP2024-03-31
Patents/Trademarks/Licences/Concessions
0 GBP2025-03-31
0 GBP2024-03-31
Development expenditure
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Intangible Assets - Gross Cost
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
0 GBP2025-03-31
0 GBP2024-03-31
Development expenditure
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
0 GBP2024-04-01 ~ 2025-03-31
Development expenditure
0 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2025-03-31
0 GBP2024-03-31
Development expenditure
0 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Furniture and fittings
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Motor vehicles
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,000 GBP2025-03-31
3,000 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Furniture and fittings
0 GBP2025-03-31
0 GBP2024-03-31
Motor vehicles
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,000 GBP2025-03-31
1,000 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Furniture and fittings
0 GBP2025-03-31
0 GBP2024-03-31
Motor vehicles
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
0 GBP2025-03-31
1,000 GBP2024-03-31
Other Debtors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2025-03-31
2,000 GBP2024-03-31
Creditors
Current
11,000 GBP2025-03-31
6,000 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
1,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
0 shares2025-03-31
0 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Between two and five year
1,000 GBP2025-03-31
1,000 GBP2024-03-31
More than five year
2,000 GBP2025-03-31
1,000 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,000 GBP2025-03-31
2,000 GBP2024-03-31
  • CYGNET TEXKIMP LIMITED
    Info
    TEXKIMP LIMITED - 2018-06-08
    TEXKIMP (UK) LIMITED - 2018-06-08
    Registered number 04115619
    Swan House Kimpton Drive, Off Wincham Lane Wincham, Northwich, Cheshire CW9 6GG
    PRIVATE LIMITED COMPANY incorporated on 2000-11-28 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-25
    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.