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
    Director born in October 1983
    Individual (4 offsprings)
    Officer
    2022-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Mr Richard Koch
    Born in July 1950
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
  • 3
    Van Rozen, Robin
    Director born in June 1974
    Individual (2 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Stuart Terry
    Director born in June 1975
    Individual (2 offsprings)
    Officer
    2022-03-23 ~ now
    OF - Director → CIF 0
  • 5
    MC 500 LIMITED - 2012-12-12
    Office Block A, Bay Studios Business Park, Fabian Way, Swansea, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Profit/Loss (Company account)
    -394,600 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 23
  • 1
    Muth, Mark Philip
    Director born in January 1954
    Individual (2 offsprings)
    Officer
    2011-10-24 ~ 2012-01-27
    OF - Director → CIF 0
  • 2
    Smith, Kevin Stephen
    Company Director born in October 1963
    Individual (23 offsprings)
    Officer
    2003-07-03 ~ 2004-08-23
    OF - Director → CIF 0
    Smith, Kevin Stephen
    Director born in October 1963
    Individual (23 offsprings)
    2007-11-28 ~ 2010-06-02
    OF - Director → CIF 0
    Smith, Kevin Stephen
    Individual (23 offsprings)
    Officer
    2002-06-26 ~ 2003-12-10
    OF - Secretary → CIF 0
  • 3
    Rudd, Nigel Russell, Sir
    Company Director And F.C.A born in December 1946
    Individual (19 offsprings)
    Officer
    2011-03-10 ~ 2017-07-24
    OF - Director → CIF 0
  • 4
    Lazarus, Harry Pierre
    Born in April 1937
    Individual (1 offspring)
    Officer
    2002-06-26 ~ 2002-06-26
    OF - Nominee Director → CIF 0
  • 5
    Lane, Andrew
    Director born in June 1962
    Individual
    Officer
    2008-05-16 ~ 2011-10-24
    OF - Director → CIF 0
  • 6
    Fitzwilliam Lay, Edward Hugh
    Director born in November 1965
    Individual (6 offsprings)
    Officer
    2004-12-09 ~ 2021-09-29
    OF - Director → CIF 0
  • 7
    Wheeler, Jane
    Office Manager
    Individual
    Officer
    2003-12-10 ~ 2008-04-14
    OF - Secretary → CIF 0
  • 8
    Clement, Robert Marc, Prof
    Professor born in November 1953
    Individual (13 offsprings)
    Officer
    2004-08-23 ~ 2022-01-08
    OF - Director → CIF 0
  • 9
    Lazarus, Heather Ann
    Individual (1 offspring)
    Officer
    2002-06-26 ~ 2002-06-26
    OF - Nominee Secretary → CIF 0
  • 10
    Davies, Giles
    Company Director born in December 1967
    Individual
    Officer
    2011-08-18 ~ 2023-01-26
    OF - Director → CIF 0
    Davies, Giles
    Individual
    Officer
    2011-03-10 ~ 2023-01-26
    OF - Secretary → CIF 0
  • 11
    Wotherspoon, John Scott
    Ceo Director born in November 1967
    Individual
    Officer
    2009-03-26 ~ 2011-08-31
    OF - Director → CIF 0
  • 12
    Beckett, Thomas Edward
    Venture Capitalist born in March 1962
    Individual (16 offsprings)
    Officer
    2004-12-09 ~ 2015-08-04
    OF - Director → CIF 0
  • 13
    Petersen, Ronald John
    Company Director born in September 1946
    Individual (12 offsprings)
    Officer
    2005-01-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 14
    Kiernan, Michael Noel, Dr
    Director born in December 1966
    Individual (8 offsprings)
    Officer
    2003-04-10 ~ 2007-11-28
    OF - Director → CIF 0
  • 15
    Coombs, John David Francis
    Director born in October 1959
    Individual (6 offsprings)
    Officer
    2011-10-24 ~ 2012-01-27
    OF - Director → CIF 0
  • 16
    Avis, Alice Mary Cleoniki
    Company Director born in May 1962
    Individual (8 offsprings)
    Officer
    2012-02-01 ~ 2021-09-29
    OF - Director → CIF 0
    Avis, Alice Mary Cleoniki
    Director born in May 1962
    Individual (8 offsprings)
    2021-09-29 ~ 2022-01-08
    OF - Director → CIF 0
  • 17
    Simonsen, Jan Henning
    Company Director born in June 1958
    Individual
    Officer
    2002-06-26 ~ 2003-04-10
    OF - Director → CIF 0
    2003-06-09 ~ 2007-11-28
    OF - Director → CIF 0
  • 18
    Cotton, William
    Chief Executive born in November 1962
    Individual
    Officer
    2011-08-18 ~ 2012-09-07
    OF - Director → CIF 0
  • 19
    Ohlsson, Anna Christina
    Manager born in June 1973
    Individual (8 offsprings)
    Officer
    2008-04-03 ~ 2011-10-24
    OF - Director → CIF 0
  • 20
    Coleman, Peter Brian
    Director born in August 1969
    Individual (37 offsprings)
    Officer
    2010-06-02 ~ 2010-10-14
    OF - Director → CIF 0
  • 21
    Bjerring, Peter
    Company Director born in March 1953
    Individual
    Officer
    2002-06-26 ~ 2003-10-01
    OF - Director → CIF 0
  • 22
    Outram, Christopher David
    Partner & Chairman born in April 1949
    Individual (8 offsprings)
    Officer
    2010-05-25 ~ 2017-09-30
    OF - Director → CIF 0
  • 23
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 156 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
(expand)
Gross Profit/Loss
13,153,115 GBP2023-01-01 ~ 2023-12-31
11,040,896 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
12,586,522 GBP2023-01-01 ~ 2023-12-31
10,763,455 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
2,155,783 GBP2023-01-01 ~ 2023-12-31
2,158,661 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
460,091 GBP2023-01-01 ~ 2023-12-31
152,501 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,695,692 GBP2023-01-01 ~ 2023-12-31
2,006,160 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-55,529 GBP2023-01-01 ~ 2023-12-31
-429,124 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,751,221 GBP2023-01-01 ~ 2023-12-31
2,435,284 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,751,221 GBP2023-01-01 ~ 2023-12-31
2,435,284 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
1,598,147 GBP2023-12-31
1,620,809 GBP2022-12-31
Property, Plant & Equipment
4,183,725 GBP2023-12-31
6,015,519 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
5,781,873 GBP2023-12-31
7,636,329 GBP2022-12-31
Total Inventories
14,424,834 GBP2023-12-31
15,308,133 GBP2022-12-31
Debtors
24,321,183 GBP2023-12-31
20,096,599 GBP2022-12-31
Cash at bank and in hand
220,154 GBP2023-12-31
496,675 GBP2022-12-31
Current Assets
38,966,171 GBP2023-12-31
35,901,407 GBP2022-12-31
Creditors
Current
14,190,617 GBP2023-12-31
14,327,849 GBP2022-12-31
Net Current Assets/Liabilities
24,775,554 GBP2023-12-31
21,573,558 GBP2022-12-31
Total Assets Less Current Liabilities
30,557,427 GBP2023-12-31
29,209,887 GBP2022-12-31
Creditors
Non-current
-1,158,963 GBP2023-12-31
-1,809,467 GBP2022-12-31
Net Assets/Liabilities
28,669,015 GBP2023-12-31
26,917,794 GBP2022-12-31
Equity
Called up share capital
25,678 GBP2023-12-31
25,678 GBP2022-12-31
25,678 GBP2021-12-31
Retained earnings (accumulated losses)
28,643,337 GBP2023-12-31
26,892,116 GBP2022-12-31
24,456,832 GBP2021-12-31
Equity
28,669,015 GBP2023-12-31
26,917,794 GBP2022-12-31
24,482,510 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,751,221 GBP2023-01-01 ~ 2023-12-31
2,435,284 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
7,778,048 GBP2023-01-01 ~ 2023-12-31
7,389,982 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
814,055 GBP2023-01-01 ~ 2023-12-31
745,289 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
616,397 GBP2023-01-01 ~ 2023-12-31
530,023 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
9,208,500 GBP2023-01-01 ~ 2023-12-31
8,665,294 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
2132023-01-01 ~ 2023-12-31
2272022-01-01 ~ 2022-12-31
Director Remuneration
622,203 GBP2023-01-01 ~ 2023-12-31
377,646 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
2,213,427 GBP2023-01-01 ~ 2023-12-31
2,205,004 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
22,000 GBP2023-01-01 ~ 2023-12-31
22,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
398,844 GBP2023-01-01 ~ 2023-12-31
381,170 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
254,783 GBP2023-12-31
254,783 GBP2022-12-31
Development expenditure
4,380,716 GBP2023-12-31
3,824,333 GBP2022-12-31
Computer software
235,975 GBP2023-12-31
234,861 GBP2022-12-31
Intangible Assets - Gross Cost
4,871,474 GBP2023-12-31
4,313,977 GBP2022-12-31
Intangible assets - Disposals
-58,892 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
189,164 GBP2023-12-31
168,061 GBP2022-12-31
Development expenditure
2,963,547 GBP2023-12-31
2,451,530 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
3,273,327 GBP2023-12-31
2,693,168 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
21,103 GBP2023-01-01 ~ 2023-12-31
Development expenditure
524,293 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
592,435 GBP2023-01-01 ~ 2023-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
-12,276 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
65,619 GBP2023-12-31
86,722 GBP2022-12-31
Development expenditure
1,417,169 GBP2023-12-31
1,372,803 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
3,127,308 GBP2023-12-31
3,096,554 GBP2022-12-31
Plant and equipment
8,830,244 GBP2023-12-31
8,814,060 GBP2022-12-31
Furniture and fittings
266,530 GBP2023-12-31
250,600 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-649,613 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
2,252,776 GBP2023-12-31
1,697,672 GBP2022-12-31
Plant and equipment
5,837,480 GBP2023-12-31
4,614,244 GBP2022-12-31
Furniture and fittings
190,953 GBP2023-12-31
140,630 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
555,104 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
1,492,103 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
50,323 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-268,867 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
874,532 GBP2023-12-31
1,398,882 GBP2022-12-31
Plant and equipment
2,992,764 GBP2023-12-31
4,199,816 GBP2022-12-31
Furniture and fittings
75,577 GBP2023-12-31
109,970 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
18,944 GBP2023-12-31
28,319 GBP2022-12-31
Computers
864,603 GBP2023-12-31
823,738 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
13,107,629 GBP2023-12-31
13,013,271 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-28,319 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-677,932 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
948 GBP2023-12-31
14,160 GBP2022-12-31
Computers
641,747 GBP2023-12-31
531,046 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,923,904 GBP2023-12-31
6,997,752 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
5,196 GBP2023-01-01 ~ 2023-12-31
Computers
110,701 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,213,427 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-18,408 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-287,275 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
17,996 GBP2023-12-31
14,159 GBP2022-12-31
Computers
222,856 GBP2023-12-31
292,692 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2022-12-31
Investments in Group Undertakings
1 GBP2023-12-31
1 GBP2022-12-31
Merchandise
12,495,276 GBP2023-12-31
13,402,294 GBP2022-12-31
Value of work in progress
101,256 GBP2023-12-31
63,146 GBP2022-12-31
Finished Goods
1,828,302 GBP2023-12-31
1,842,693 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
9,646,339 GBP2023-12-31
6,563,064 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
4,273,432 GBP2023-12-31
10,565,903 GBP2022-12-31
Other Debtors
Current
1,652 GBP2023-12-31
1,652 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
725,392 GBP2023-12-31
564,996 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
1,617,954 GBP2023-12-31
1,562,425 GBP2022-12-31
Prepayments/Accrued Income
Current
913,645 GBP2023-12-31
838,559 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
17,178,414 GBP2023-12-31
20,096,599 GBP2022-12-31
Trade Creditors/Trade Payables
Current
10,424,312 GBP2023-12-31
10,222,167 GBP2022-12-31
Other Taxation & Social Security Payable
Current
227,748 GBP2023-12-31
360,283 GBP2022-12-31
Other Creditors
Current
1,369,538 GBP2023-12-31
1,409,091 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
803,013 GBP2023-12-31
767,762 GBP2022-12-31
Accrued Liabilities
Current
1,366,006 GBP2023-12-31
1,568,546 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
518,800 GBP2023-12-31
518,800 GBP2022-12-31
Between one and five year
2,090,163 GBP2023-12-31
2,086,173 GBP2022-12-31
More than five year
573,488 GBP2023-12-31
1,096,278 GBP2022-12-31
All periods
3,182,451 GBP2023-12-31
3,701,251 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-1,617,954 GBP2023-12-31
-1,562,425 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,751,221 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • CYDEN LIMITED
    Info
    Registered number 04470941
    Office Block A Bay Studios Business Park, Fabian Way, Swansea SA1 8QB
    Private Limited Company incorporated on 2002-06-26 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
  • CYDEN LIMITED
    S
    Registered number 04470941
    Office 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
    Office Block A Bay Studios Business Park, Fabian Way, Swansea, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.