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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 3
  • 1
    Lucas, Tim Robert
    Sales Director born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-10 ~ now
    OF - Director → CIF 0
    Mr Timothy Robert Lucas
    Born in June 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hiscox, Lisa Ann
    Finance Director born in November 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Cox, Matthew Stephen Terence
    Director born in August 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Marshall, Ian
    Individual
    Officer
    icon of calendar 2002-10-10 ~ 2018-10-29
    OF - Secretary → CIF 0
  • 2
    Whitney, Ryan John
    Sales Director born in October 1970
    Individual
    Officer
    icon of calendar 2004-11-01 ~ 2016-02-22
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-10-10 ~ 2002-10-10
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 26 offsprings)
    Officer
    2002-10-10 ~ 2002-10-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CYANOTEC LIMITED

Standard Industrial Classification
46750 - Wholesale Of Chemical Products
Brief company account
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Class 2 ordinary share
12023-11-01 ~ 2024-10-31
Intangible Assets
2,563 GBP2024-10-31
2,563 GBP2023-10-31
Property, Plant & Equipment
29,516 GBP2024-10-31
36,369 GBP2023-10-31
Fixed Assets
32,079 GBP2024-10-31
38,932 GBP2023-10-31
Total Inventories
101,313 GBP2024-10-31
107,169 GBP2023-10-31
Debtors
288,957 GBP2024-10-31
274,551 GBP2023-10-31
Cash at bank and in hand
49,375 GBP2024-10-31
10,831 GBP2023-10-31
Current Assets
439,645 GBP2024-10-31
392,551 GBP2023-10-31
Creditors
Current
369,839 GBP2024-10-31
363,718 GBP2023-10-31
Net Current Assets/Liabilities
69,806 GBP2024-10-31
28,833 GBP2023-10-31
Total Assets Less Current Liabilities
101,885 GBP2024-10-31
67,765 GBP2023-10-31
Creditors
Non-current
-94,167 GBP2024-10-31
-60,139 GBP2023-10-31
Net Assets/Liabilities
321 GBP2024-10-31
229 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
221 GBP2024-10-31
129 GBP2023-10-31
Equity
321 GBP2024-10-31
229 GBP2023-10-31
Average Number of Employees
92023-11-01 ~ 2024-10-31
72022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
2,563 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
116,091 GBP2024-10-31
114,338 GBP2023-10-31
Property, Plant & Equipment - Disposals
-477 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
86,575 GBP2024-10-31
77,969 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,061 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-455 GBP2023-11-01 ~ 2024-10-31
Bank Overdrafts
Secured
29,931 GBP2024-10-31
28,074 GBP2023-10-31
Bank Borrowings
Secured
139,167 GBP2024-10-31
84,167 GBP2023-10-31
Total Borrowings
Secured
169,098 GBP2024-10-31
112,241 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
85 shares2024-10-31
Class 2 ordinary share
15 shares2024-10-31

  • CYANOTEC LIMITED
    Info
    Registered number 04558739
    icon of address"the Old Doctor's House", 74 Grange Road, Dudley, West Midlands DY1 2AW
    Private Limited Company incorporated on 2002-10-10 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    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 16 October 2025 and licensed under the Open Government Licence v3.0.