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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.

Parent entities and officers
Active 9
  • 1
    Smith, Janet Eileen
    Born in July 1941
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-11-29 ~ now
    OF - Director → CIF 0
    Mrs Janet Eileen Smith
    Born in July 1941
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Attwood, Adam Richard
    Born in October 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-07-29 ~ now
    OF - Director → CIF 0
  • 3
    Vardy, Luke David
    Born in April 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-09-28 ~ now
    OF - Director → CIF 0
    Mr Luke David Vardy
    Born in April 1978
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Kimpton-smith, Samantha
    Born in April 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Kimpton Smith, Matthew James
    Born in April 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-11-29 ~ now
    OF - Director → CIF 0
    Mr Matthew James Kimpton-smith
    Born in April 1967
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Smith, Colin Phillip
    Born in May 1939
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-11-29 ~ now
    OF - Director → CIF 0
    Mr Colin Phillip Smith
    Born in May 1939
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Hutchison, Emma
    Born in December 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-03 ~ now
    OF - Director → CIF 0
    Hutchison, Emma
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-03 ~ now
    OF - Secretary → CIF 0
  • 8
    Mccampbell, Andrew, Operations Director
    Born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-12 ~ now
    OF - Director → CIF 0
  • 9
    CYGNET DEVELOPMENTS (N.W.) LIMITED - 2008-09-10
    icon of addressSwan House, Kimpton Drive, Off Wincham Lane, Wincham, Northwich, Cheshire, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2,000 GBP2024-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Bailey, Louise Megan Kathleen
    Chartered Accountant born in October 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-26 ~ 2021-12-01
    OF - Director → CIF 0
    Bailey, Louise Megan Kathleen
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-08-19 ~ 2021-11-15
    OF - Secretary → CIF 0
  • 2
    Smith, Janet Eileen
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-11-29 ~ 2019-04-25
    OF - Secretary → CIF 0
  • 3
    Smith, Adrian Mark
    Commercial Director born in November 1964
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2013-04-12
    OF - Director → CIF 0
  • 4
    Billingsley, Adam Michael
    Individual
    Officer
    icon of calendar 2023-08-31 ~ 2023-10-03
    OF - Secretary → CIF 0
  • 5
    Walker, Dianne Gillian Davies
    Company Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 6
    Tudor, Elizabeth
    Individual
    Officer
    icon of calendar 2021-11-15 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 7
    Heap, Thomas Anthony
    Company Director born in March 1947
    Individual
    Officer
    icon of calendar 2005-12-08 ~ 2012-03-14
    OF - Director → CIF 0
  • 8
    Banham, Peter Henry
    Sales Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-08 ~ 2019-10-14
    OF - Director → CIF 0
    Mr Peter Henry Banham
    Born in July 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-14
    PE - Has significant influence or controlCIF 0
  • 9
    Hutchinson, Brenda Julia
    Financial Director born in June 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-09-22 ~ 2016-02-05
    OF - Director → CIF 0
  • 10
    Brands, David
    Consultant born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ 2020-02-04
    OF - Director → CIF 0
  • 11
    Lynch, Gary
    Company Director born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-28 ~ 2017-01-06
    OF - Director → CIF 0
    Mr Gary Lynch
    Born in May 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-06
    PE - Has significant influence or controlCIF 0
  • 12
    Leese, Graham Peter
    Technical Director born in July 1962
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2013-11-29
    OF - Director → CIF 0
  • 13
    Wood, Colin Vincent
    Technical Director born in December 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-03-22 ~ 2009-11-13
    OF - Director → CIF 0
  • 14
    Tiernan, Colin Michael
    Engineering And Science Management born in December 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2011-09-08
    OF - Director → CIF 0
  • 15
    Kiyomi, Katsumasa
    Individual
    Officer
    icon of calendar 2022-06-30 ~ 2023-08-31
    OF - Secretary → CIF 0
  • 16
    Trimble, Julie Ann
    Finance Director born in February 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-02-23 ~ 2019-04-12
    OF - Director → CIF 0
    Mrs Julie Ann Trimble
    Born in February 1974
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-12
    PE - Has significant influence or controlCIF 0
  • 17
    S S MAHAL LIMITED
    icon of address14 Bold Street, Warrington
    Dissolved Corporate (1 parent)
    Officer
    2000-11-28 ~ 2000-11-29
    PE - Director → CIF 0
  • 18
    icon of address14 Bold Street, Warrington
    Corporate
    Officer
    2000-11-28 ~ 2000-11-29
    PE - Secretary → CIF 0
parent relation
Company in focus

CYGNET TEXKIMP LIMITED

Previous names
TEXKIMP LIMITED - 2018-06-08
TEXKIMP (UK) LIMITED - 2000-12-01
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
    icon of addressSwan House Kimpton Drive, Off Wincham Lane Wincham, Northwich, Cheshire CW9 6GG
    PRIVATE LIMITED COMPANY incorporated on 2000-11-28 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.