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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Green, June Mary
    Consultant
    Individual (3 offsprings)
    Officer
    2003-12-16 ~ 2018-08-09
    OF - Secretary → CIF 0
  • 2
    Redman, Brett
    Director born in April 1980
    Individual (10 offsprings)
    Officer
    2011-01-14 ~ 2016-02-01
    OF - Director → CIF 0
  • 3
    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
  • 4
    Smith, Nicholas Paul
    Buisness Director born in September 1973
    Individual (6 offsprings)
    Officer
    2018-04-25 ~ 2018-09-11
    OF - Director → CIF 0
    Smith, Nicholas
    Financial Controller born in September 1973
    Individual (6 offsprings)
    Officer
    2019-01-07 ~ 2020-06-26
    OF - Director → CIF 0
  • 5
    Green, Robert Paul Edward
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2003-12-16 ~ now
    OF - Director → CIF 0
    Mr Robert Paul Edward Green
    Born in February 1976
    Individual (2 offsprings)
    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
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2003-12-16 ~ 2003-12-16
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2003-12-16 ~ 2003-12-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CEYLON 1 LIMITED

Period: 2003-12-16 ~ now
Company number: 04997141
Registered name
CEYLON 1 LIMITED - now
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Intangible Assets
21,824 GBP2025-04-30
23,206 GBP2024-04-30
Property, Plant & Equipment
289,218 GBP2025-04-30
383,134 GBP2024-04-30
Total Inventories
48,546 GBP2025-04-30
25,000 GBP2024-04-30
Debtors
Current
100,470 GBP2025-04-30
108,724 GBP2024-04-30
Cash at bank and in hand
353,127 GBP2025-04-30
135,722 GBP2024-04-30
Creditors
Non-current
-5,285 GBP2025-04-30
-70,077 GBP2024-04-30
Net Assets/Liabilities
65,093 GBP2025-04-30
-77,624 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Share premium
7,326 GBP2025-04-30
7,326 GBP2024-04-30
Retained earnings (accumulated losses)
57,667 GBP2025-04-30
-85,050 GBP2024-04-30
Equity
65,093 GBP2025-04-30
-77,624 GBP2024-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-05-01 ~ 2025-04-30
Furniture and fittings
252024-05-01 ~ 2025-04-30
Average Number of Employees
932024-05-01 ~ 2025-04-30
1042023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
27,654 GBP2025-04-30
27,654 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
5,830 GBP2025-04-30
4,448 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
1,382 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
415,356 GBP2025-04-30
415,356 GBP2024-04-30
Plant and equipment
893,877 GBP2025-04-30
893,377 GBP2024-04-30
Vehicles
118,565 GBP2025-04-30
105,625 GBP2024-04-30
Furniture and fittings
401,329 GBP2025-04-30
396,299 GBP2024-04-30
Computers
907 GBP2025-04-30
0 GBP2024-04-30
Other
29,940 GBP2025-04-30
29,940 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
1,859,974 GBP2025-04-30
1,840,597 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
382,954 GBP2025-04-30
354,629 GBP2024-04-30
Plant and equipment
770,545 GBP2025-04-30
729,417 GBP2024-04-30
Vehicles
88,115 GBP2025-04-30
77,964 GBP2024-04-30
Furniture and fittings
299,373 GBP2025-04-30
266,372 GBP2024-04-30
Computers
15 GBP2025-04-30
0 GBP2024-04-30
Other
29,754 GBP2025-04-30
29,081 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,570,756 GBP2025-04-30
1,457,463 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
28,325 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
41,128 GBP2024-05-01 ~ 2025-04-30
Vehicles
10,151 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
33,001 GBP2024-05-01 ~ 2025-04-30
Computers
15 GBP2024-05-01 ~ 2025-04-30
Other
673 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
113,293 GBP2024-05-01 ~ 2025-04-30
Trade Debtors/Trade Receivables
Current
7,139 GBP2025-04-30
27,045 GBP2024-04-30
Other Debtors
Current
93,331 GBP2025-04-30
81,679 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
19,511 GBP2025-04-30
133,134 GBP2024-04-30
Trade Creditors/Trade Payables
Current
235,974 GBP2025-04-30
256,894 GBP2024-04-30
Other Creditors
Current
255,268 GBP2025-04-30
174,309 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
5,285 GBP2025-04-30
70,077 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2025-04-30
Par Value of Share
Class 1 ordinary share
0.001 GBP2024-05-01 ~ 2025-04-30
Nominal value of allotted share capital
Class 1 ordinary share
50 GBP2024-05-01 ~ 2025-04-30
50 GBP2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50,000 shares2025-04-30
Par Value of Share
Class 2 ordinary share
0.001 GBP2024-05-01 ~ 2025-04-30
Nominal value of allotted share capital
Class 2 ordinary share
50 GBP2024-05-01 ~ 2025-04-30
50 GBP2023-05-01 ~ 2024-04-30
  • 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 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.