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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 9
  • 1
    Rowlands, Graham Norley
    Director born in August 1946
    Individual (4 offsprings)
    Officer
    2006-03-29 ~ 2018-10-01
    OF - Director → CIF 0
    Mr Graham Norley Rowlands
    Born in February 1946
    Individual (4 offsprings)
    Person with significant control
    2016-12-18 ~ 2018-10-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Jones, Gwenda Anwyl
    Born in November 1964
    Individual (6 offsprings)
    Officer
    2006-03-29 ~ now
    OF - Director → CIF 0
    Mrs Gwenda Anwyl Jones
    Born in November 1964
    Individual (6 offsprings)
    Person with significant control
    2016-12-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Jones, Christine
    Individual (3 offsprings)
    Officer
    2003-12-18 ~ 2004-09-01
    OF - Secretary → CIF 0
    2006-03-29 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 4
    Jones, Gareth
    Director born in February 1960
    Individual (9 offsprings)
    Officer
    2003-12-18 ~ 2010-02-28
    OF - Director → CIF 0
  • 5
    Jones, Ian Mark
    Born in December 1958
    Individual (6 offsprings)
    Officer
    2004-02-24 ~ now
    OF - Director → CIF 0
    Mr Ian Mark Jones
    Born in December 1958
    Individual (6 offsprings)
    Person with significant control
    2016-12-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Chivers, Christopher Courtain
    Individual (4 offsprings)
    Officer
    2004-09-01 ~ 2006-03-29
    OF - Secretary → CIF 0
  • 7
    Williams, Christine Ann
    Accountant born in November 1967
    Individual (7 offsprings)
    Officer
    2011-11-02 ~ 2022-01-13
    OF - Director → CIF 0
    Williams, Christine Ann
    Individual (7 offsprings)
    Officer
    2009-09-01 ~ 2022-01-13
    OF - Secretary → CIF 0
    Ms Christine Ann Williams
    Born in November 1970
    Individual (7 offsprings)
    Person with significant control
    2016-12-18 ~ 2022-01-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    BRIGHTON SECRETARY LTD
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2003-12-18 ~ 2003-12-22
    OF - Nominee Secretary → CIF 0
  • 9
    BRIGHTON DIRECTOR LTD
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24728 offsprings)
    Officer
    2003-12-18 ~ 2003-12-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CYBI BUILDING PLASTICS LIMITED

Period: 2003-12-18 ~ now
Company number: 04999678
Registered name
CYBI BUILDING PLASTICS LIMITED - now
Standard Industrial Classification
47520 - Retail Sale Of Hardware, Paints And Glass In Specialised Stores
Brief company account
Property, Plant & Equipment
2,653 GBP2024-02-28
4,255 GBP2023-02-28
Total Inventories
55,948 GBP2024-02-28
58,886 GBP2023-02-28
Debtors
210,312 GBP2024-02-28
195,340 GBP2023-02-28
Cash at bank and in hand
140,925 GBP2024-02-28
156,483 GBP2023-02-28
Creditors
Current
35,995 GBP2024-02-28
50,689 GBP2023-02-28
Net Current Assets/Liabilities
371,190 GBP2024-02-28
Total Assets Less Current Liabilities
373,843 GBP2024-02-28
364,275 GBP2023-02-28
Net Assets/Liabilities
373,292 GBP2024-02-28
363,467 GBP2023-02-28
Equity
Called up share capital
70,005 GBP2024-02-28
70,005 GBP2023-02-28
Equity
373,292 GBP2024-02-28
363,467 GBP2023-02-28
Property, Plant & Equipment
Plant and equipment
2,340 GBP2024-02-28
3,510 GBP2023-02-28
Finished Goods/Goods for Resale
55,948 GBP2024-02-28
58,886 GBP2023-02-28
Average Number of Employees
62023-03-01 ~ 2024-02-28
Number of shares allotted
Class 1 ordinary share
70,005 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2023-03-01 ~ 2024-02-28

  • CYBI BUILDING PLASTICS LIMITED
    Info
    Registered number 04999678
    Unit 1 Gaerwen Industrial Estate, Gaerwen, Anglesey LL60 6HR
    PRIVATE LIMITED COMPANY incorporated on 2003-12-18 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.