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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 5
  • 1
    Dykes, Jonathan Earl
    Born in October 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Van Rozen, Robin
    Born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Mr Richard Koch
    Born in July 1950
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
  • 4
    Jones, Stuart Terry
    Born in June 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-23 ~ now
    OF - Director → CIF 0
  • 5
    MC 500 LIMITED - 2012-12-12
    icon of addressOffice Block A, Bay Studios Business Park, Fabian Way, Swansea, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Profit/Loss (Company account)
    4,092,239 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 23
  • 1
    Rudd, Nigel Russell, Sir
    Company Director And F.C.A born in December 1946
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-03-10 ~ 2017-07-24
    OF - Director → CIF 0
  • 2
    Lazarus, Heather Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-26 ~ 2002-06-26
    OF - Nominee Secretary → CIF 0
  • 3
    Ohlsson, Anna Christina
    Manager born in June 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-04-03 ~ 2011-10-24
    OF - Director → CIF 0
  • 4
    Petersen, Ronald John
    Company Director born in September 1946
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 5
    Outram, Christopher David
    Partner & Chairman born in April 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-05-25 ~ 2017-09-30
    OF - Director → CIF 0
  • 6
    Wotherspoon, John Scott
    Ceo Director born in November 1967
    Individual
    Officer
    icon of calendar 2009-03-26 ~ 2011-08-31
    OF - Director → CIF 0
  • 7
    Clement, Robert Marc, Prof
    Professor born in November 1953
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-08-23 ~ 2022-01-08
    OF - Director → CIF 0
  • 8
    Davies, Giles Alexander
    Born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-08-18 ~ 2023-01-26
    OF - Director → CIF 0
    Davies, Giles
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-10 ~ 2023-01-26
    OF - Secretary → CIF 0
  • 9
    Coombs, John David Francis
    Director born in October 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-10-24 ~ 2012-01-27
    OF - Director → CIF 0
  • 10
    Bjerring, Peter
    Company Director born in March 1953
    Individual
    Officer
    icon of calendar 2002-06-26 ~ 2003-10-01
    OF - Director → CIF 0
  • 11
    Cotton, William
    Chief Executive born in November 1962
    Individual
    Officer
    icon of calendar 2011-08-18 ~ 2012-09-07
    OF - Director → CIF 0
  • 12
    Smith, Kevin Stephen
    Company Director born in October 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-07-03 ~ 2004-08-23
    OF - Director → CIF 0
    Smith, Kevin Stephen
    Director born in October 1963
    Individual (14 offsprings)
    icon of calendar 2007-11-28 ~ 2010-06-02
    OF - Director → CIF 0
    Smith, Kevin Stephen
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-06-26 ~ 2003-12-10
    OF - Secretary → CIF 0
  • 13
    Lane, Andrew
    Director born in June 1962
    Individual
    Officer
    icon of calendar 2008-05-16 ~ 2011-10-24
    OF - Director → CIF 0
  • 14
    Beckett, Thomas Edward
    Venture Capitalist born in March 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-12-09 ~ 2015-08-04
    OF - Director → CIF 0
  • 15
    Simonsen, Jan Henning
    Company Director born in June 1958
    Individual
    Officer
    icon of calendar 2002-06-26 ~ 2003-04-10
    OF - Director → CIF 0
    icon of calendar 2003-06-09 ~ 2007-11-28
    OF - Director → CIF 0
  • 16
    Avis, Alice Mary Cleoniki
    Company Director born in May 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2021-09-29
    OF - Director → CIF 0
    Avis, Alice Mary Cleoniki
    Director born in May 1962
    Individual (9 offsprings)
    icon of calendar 2021-09-29 ~ 2022-01-08
    OF - Director → CIF 0
  • 17
    Lazarus, Harry Pierre
    Born in April 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-26 ~ 2002-06-26
    OF - Nominee Director → CIF 0
  • 18
    Muth, Mark Philip
    Director born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-24 ~ 2012-01-27
    OF - Director → CIF 0
  • 19
    Kiernan, Michael Noel, Dr
    Director born in December 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-04-10 ~ 2007-11-28
    OF - Director → CIF 0
  • 20
    Coleman, Peter Brian
    Director born in August 1969
    Individual (35 offsprings)
    Officer
    icon of calendar 2010-06-02 ~ 2010-10-14
    OF - Director → CIF 0
  • 21
    Fitzwilliam Lay, Edward Hugh
    Director born in November 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-12-09 ~ 2021-09-29
    OF - Director → CIF 0
  • 22
    Wheeler, Jane
    Office Manager
    Individual
    Officer
    icon of calendar 2003-12-10 ~ 2008-04-14
    OF - Secretary → CIF 0
  • 23
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2009-03-03 ~ 2014-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

CYDEN LIMITED

Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Turnover/Revenue
77,432,074 GBP2024-01-01 ~ 2024-12-31
73,708,118 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
60,309,729 GBP2024-01-01 ~ 2024-12-31
60,555,003 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
17,122,345 GBP2024-01-01 ~ 2024-12-31
13,153,115 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
12,321,438 GBP2024-01-01 ~ 2024-12-31
12,586,522 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
5,980,953 GBP2024-01-01 ~ 2024-12-31
2,155,783 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
523,394 GBP2024-01-01 ~ 2024-12-31
460,091 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
5,457,559 GBP2024-01-01 ~ 2024-12-31
1,695,692 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
522,833 GBP2024-01-01 ~ 2024-12-31
-55,529 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
4,934,726 GBP2024-01-01 ~ 2024-12-31
1,751,221 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
4,934,726 GBP2024-01-01 ~ 2024-12-31
1,751,221 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
1,785,150 GBP2024-12-31
1,598,147 GBP2023-12-31
Property, Plant & Equipment
3,421,055 GBP2024-12-31
4,183,725 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
5,206,206 GBP2024-12-31
5,781,873 GBP2023-12-31
Total Inventories
15,361,081 GBP2024-12-31
14,424,834 GBP2023-12-31
Debtors
21,967,359 GBP2024-12-31
24,321,183 GBP2023-12-31
Cash at bank and in hand
216,455 GBP2024-12-31
220,154 GBP2023-12-31
Current Assets
37,544,895 GBP2024-12-31
38,966,171 GBP2023-12-31
Creditors
Current
13,007,736 GBP2024-12-31
14,190,617 GBP2023-12-31
Net Current Assets/Liabilities
24,537,159 GBP2024-12-31
24,775,554 GBP2023-12-31
Total Assets Less Current Liabilities
29,743,365 GBP2024-12-31
30,557,427 GBP2023-12-31
Creditors
Non-current
-492,859 GBP2024-12-31
-1,158,963 GBP2023-12-31
Net Assets/Liabilities
29,039,672 GBP2024-12-31
28,669,015 GBP2023-12-31
Equity
Called up share capital
25,678 GBP2024-12-31
25,678 GBP2023-12-31
25,678 GBP2022-12-31
Retained earnings (accumulated losses)
29,013,994 GBP2024-12-31
28,643,337 GBP2023-12-31
26,892,116 GBP2022-12-31
Equity
29,039,672 GBP2024-12-31
28,669,015 GBP2023-12-31
26,917,794 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,934,726 GBP2024-01-01 ~ 2024-12-31
1,751,221 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-4,564,069 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-4,564,069 GBP2024-01-01 ~ 2024-12-31
Wages/Salaries
7,961,678 GBP2024-01-01 ~ 2024-12-31
7,778,048 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
859,194 GBP2024-01-01 ~ 2024-12-31
814,055 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
444,701 GBP2024-01-01 ~ 2024-12-31
616,397 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
9,265,573 GBP2024-01-01 ~ 2024-12-31
9,208,500 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
2242024-01-01 ~ 2024-12-31
2132023-01-01 ~ 2023-12-31
Director Remuneration
703,226 GBP2024-01-01 ~ 2024-12-31
622,203 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,944,558 GBP2024-01-01 ~ 2024-12-31
2,213,427 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
17,157 GBP2024-01-01 ~ 2024-12-31
22,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,364,390 GBP2024-01-01 ~ 2024-12-31
423,923 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
314,879 GBP2024-12-31
254,783 GBP2023-12-31
Development expenditure
5,174,441 GBP2024-12-31
4,380,716 GBP2023-12-31
Computer software
243,724 GBP2024-12-31
235,975 GBP2023-12-31
Intangible Assets - Gross Cost
5,733,044 GBP2024-12-31
4,871,474 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
215,274 GBP2024-12-31
189,164 GBP2023-12-31
Development expenditure
3,564,249 GBP2024-12-31
2,963,547 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
3,947,894 GBP2024-12-31
3,273,327 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
26,110 GBP2024-01-01 ~ 2024-12-31
Development expenditure
600,702 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
674,567 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
99,605 GBP2024-12-31
65,619 GBP2023-12-31
Development expenditure
1,610,192 GBP2024-12-31
1,417,169 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
3,203,480 GBP2024-12-31
3,127,308 GBP2023-12-31
Plant and equipment
9,868,686 GBP2024-12-31
8,830,244 GBP2023-12-31
Furniture and fittings
278,848 GBP2024-12-31
266,530 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
2,515,032 GBP2024-12-31
2,252,776 GBP2023-12-31
Plant and equipment
7,312,613 GBP2024-12-31
5,837,480 GBP2023-12-31
Furniture and fittings
230,613 GBP2024-12-31
190,953 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
262,256 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
1,475,133 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
39,660 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
688,448 GBP2024-12-31
874,532 GBP2023-12-31
Plant and equipment
2,556,073 GBP2024-12-31
2,992,764 GBP2023-12-31
Furniture and fittings
48,235 GBP2024-12-31
75,577 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
18,944 GBP2024-12-31
18,944 GBP2023-12-31
Computers
919,559 GBP2024-12-31
864,603 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
14,289,517 GBP2024-12-31
13,107,629 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
4,737 GBP2024-12-31
948 GBP2023-12-31
Computers
805,467 GBP2024-12-31
641,747 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,868,462 GBP2024-12-31
8,923,904 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
3,789 GBP2024-01-01 ~ 2024-12-31
Computers
163,720 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,944,558 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
14,207 GBP2024-12-31
17,996 GBP2023-12-31
Computers
114,092 GBP2024-12-31
222,856 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-12-31
Investments in Group Undertakings
1 GBP2024-12-31
1 GBP2023-12-31
Merchandise
13,311,182 GBP2024-12-31
12,495,276 GBP2023-12-31
Value of work in progress
806,027 GBP2024-12-31
101,256 GBP2023-12-31
Finished Goods
1,243,872 GBP2024-12-31
1,828,302 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
9,371,896 GBP2024-12-31
9,646,339 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
8,837,249 GBP2024-12-31
4,273,432 GBP2023-12-31
Other Debtors
Current
5,574 GBP2024-12-31
1,652 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
317,843 GBP2024-12-31
725,392 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
1,095,121 GBP2024-12-31
1,617,954 GBP2023-12-31
Prepayments/Accrued Income
Current
611,145 GBP2024-12-31
913,645 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
20,238,828 GBP2024-12-31
17,178,414 GBP2023-12-31
Trade Creditors/Trade Payables
Current
8,550,874 GBP2024-12-31
10,424,312 GBP2023-12-31
Corporation Tax Payable
Current
-300 GBP2024-12-31
Other Taxation & Social Security Payable
Current
234,774 GBP2024-12-31
227,748 GBP2023-12-31
Other Creditors
Current
2,010,223 GBP2024-12-31
1,369,538 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
811,923 GBP2024-12-31
803,013 GBP2023-12-31
Accrued Liabilities
Current
1,400,242 GBP2024-12-31
1,366,006 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
560,148 GBP2024-12-31
518,800 GBP2023-12-31
Between one and five year
2,160,981 GBP2024-12-31
2,090,163 GBP2023-12-31
More than five year
680,875 GBP2024-12-31
573,488 GBP2023-12-31
All periods
3,402,004 GBP2024-12-31
3,182,451 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-1,095,121 GBP2024-12-31
-1,617,954 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
4,934,726 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • CYDEN LIMITED
    Info
    Registered number 04470941
    icon of addressOffice Block A Bay Studios Business Park, Fabian Way, Swansea SA1 8QB
    PRIVATE LIMITED COMPANY incorporated on 2002-06-26 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • CYDEN LIMITED
    S
    Registered number 04470941
    icon of addressOffice Block A, Bay Studios Business Park, Fabian Way, Swansea, United Kingdom, SA1 8QB
    Uk in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • IPULSE LIMITED - 2012-12-12
    CYDAN LIMITED - 2007-01-05
    icon of addressOffice Block A Bay Studios Business Park, Fabian Way, Swansea, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.