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 2
  • 1
    Green, Eliene Conceicao
    Born in November 1974
    Individual (1 offspring)
    Officer
    2018-12-20 ~ now
    OF - Director → CIF 0
    Mrs Eliene Conceicao Green
    Born in November 1974
    Individual (1 offspring)
    Person with significant control
    2018-12-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Green, Robert Paul Edward
    Director born in February 1976
    Individual (1 offspring)
    Officer
    2003-12-16 ~ now
    OF - Director → CIF 0
    Mr Robert Paul Edward Green
    Born in February 1976
    Individual (1 offspring)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Redman, Brett
    Director born in April 1980
    Individual (7 offsprings)
    Officer
    2011-01-14 ~ 2016-02-01
    OF - Director → CIF 0
  • 2
    Smith, Nicholas Paul
    Buisness Director born in September 1973
    Individual (11 offsprings)
    Officer
    2018-04-25 ~ 2018-09-11
    OF - Director → CIF 0
    Smith, Nicholas
    Financial Controller born in September 1973
    Individual (11 offsprings)
    Officer
    2019-01-07 ~ 2020-06-26
    OF - Director → CIF 0
  • 3
    Green, June Mary
    Consultant
    Individual (2 offsprings)
    Officer
    2003-12-16 ~ 2018-08-09
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-12-16 ~ 2003-12-16
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-12-16 ~ 2003-12-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CEYLON 1 LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Intangible Assets
23,206 GBP2024-04-30
24,588 GBP2023-04-30
Property, Plant & Equipment
383,134 GBP2024-04-30
482,238 GBP2023-04-30
Total Inventories
25,000 GBP2024-04-30
30,000 GBP2023-04-30
Debtors
Current
108,724 GBP2024-04-30
163,052 GBP2023-04-30
Cash at bank and in hand
135,722 GBP2024-04-30
142,874 GBP2023-04-30
Creditors
Non-current
-70,077 GBP2024-04-30
-25,780 GBP2023-04-30
Net Assets/Liabilities
-77,624 GBP2024-04-30
245,311 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Share premium
7,326 GBP2024-04-30
7,326 GBP2023-04-30
Retained earnings (accumulated losses)
-85,050 GBP2024-04-30
237,885 GBP2023-04-30
Equity
-77,624 GBP2024-04-30
245,311 GBP2023-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-05-01 ~ 2024-04-30
Furniture and fittings
252023-05-01 ~ 2024-04-30
Average Number of Employees
1042023-05-01 ~ 2024-04-30
812022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
27,654 GBP2024-04-30
27,654 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
4,448 GBP2024-04-30
3,066 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
1,382 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
415,356 GBP2024-04-30
412,530 GBP2023-04-30
Plant and equipment
893,377 GBP2024-04-30
875,904 GBP2023-04-30
Vehicles
105,625 GBP2024-04-30
105,625 GBP2023-04-30
Furniture and fittings
396,299 GBP2024-04-30
356,072 GBP2023-04-30
Other
29,940 GBP2024-04-30
29,940 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
1,840,597 GBP2024-04-30
1,780,071 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
354,629 GBP2024-04-30
302,360 GBP2023-04-30
Plant and equipment
729,417 GBP2024-04-30
674,743 GBP2023-04-30
Vehicles
77,964 GBP2024-04-30
68,743 GBP2023-04-30
Furniture and fittings
266,372 GBP2024-04-30
223,579 GBP2023-04-30
Other
29,081 GBP2024-04-30
28,408 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,457,463 GBP2024-04-30
1,297,833 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
52,269 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
54,674 GBP2023-05-01 ~ 2024-04-30
Vehicles
9,221 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
42,793 GBP2023-05-01 ~ 2024-04-30
Other
673 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
159,630 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Improvements to leasehold property
60,727 GBP2024-04-30
110,170 GBP2023-04-30
Plant and equipment
163,960 GBP2024-04-30
201,161 GBP2023-04-30
Vehicles
27,661 GBP2024-04-30
36,882 GBP2023-04-30
Furniture and fittings
129,927 GBP2024-04-30
132,493 GBP2023-04-30
Other
859 GBP2024-04-30
1,532 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
27,045 GBP2024-04-30
6,094 GBP2023-04-30
Other Debtors
Current
81,679 GBP2024-04-30
156,958 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
133,134 GBP2024-04-30
9,871 GBP2023-04-30
Trade Creditors/Trade Payables
Current
256,894 GBP2024-04-30
215,245 GBP2023-04-30
Corporation Tax Payable
Current
0 GBP2024-04-30
892 GBP2023-04-30
Other Creditors
Current
174,309 GBP2024-04-30
157,582 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
70,077 GBP2024-04-30
25,780 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-04-30
Par Value of Share
Class 1 ordinary share
0.001 GBP2023-05-01 ~ 2024-04-30
Nominal value of allotted share capital
Class 1 ordinary share
50 GBP2023-05-01 ~ 2024-04-30
50 GBP2022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50,000 shares2024-04-30
Par Value of Share
Class 2 ordinary share
0.001 GBP2023-05-01 ~ 2024-04-30
Nominal value of allotted share capital
Class 2 ordinary share
50 GBP2023-05-01 ~ 2024-04-30
50 GBP2022-05-01 ~ 2023-04-30
  • CEYLON 1 LIMITED
    Info
    Registered number 04997141
    C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon PL1 3RP
    Private Limited Company incorporated on 2003-12-16 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.