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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 1
  • Bond, Simon James
    Born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-16 ~ now
    OF - Director → CIF 0
    Mr Simon James Bond
    Born in September 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Mr Simon James Bond
    Born in September 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Bond, Gloria
    Individual
    Officer
    icon of calendar 2004-07-16 ~ 2009-07-21
    OF - Secretary → CIF 0
  • 3
    Child, Mark Andrew
    Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-01 ~ 2021-02-17
    OF - Director → CIF 0
  • 4
    icon of addressThe Spire Leeds Road, Lightcliffe, Halifax, West Yorkshire
    Corporate (8 offsprings)
    Officer
    2004-07-16 ~ 2004-07-16
    PE - Nominee Secretary → CIF 0
  • 5
    icon of addressThe Spire Leeds Road, Lightcliffe, Halifax, West Yorkshire
    Corporate
    Officer
    2004-07-16 ~ 2004-07-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CYAN SOLUTIONS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
651 GBP2024-12-31
867 GBP2023-12-31
Property, Plant & Equipment
48,150 GBP2024-12-31
59,090 GBP2023-12-31
Fixed Assets
48,801 GBP2024-12-31
59,957 GBP2023-12-31
Debtors
286,902 GBP2024-12-31
268,180 GBP2023-12-31
Cash at bank and in hand
168,220 GBP2024-12-31
158,281 GBP2023-12-31
Current Assets
455,122 GBP2024-12-31
426,461 GBP2023-12-31
Net Current Assets/Liabilities
140,431 GBP2024-12-31
127,877 GBP2023-12-31
Total Assets Less Current Liabilities
189,232 GBP2024-12-31
187,834 GBP2023-12-31
Creditors
Non-current
-25,669 GBP2024-12-31
-40,393 GBP2023-12-31
Net Assets/Liabilities
151,526 GBP2024-12-31
136,049 GBP2023-12-31
Equity
Called up share capital
140 GBP2024-12-31
140 GBP2023-12-31
Retained earnings (accumulated losses)
151,386 GBP2024-12-31
135,909 GBP2023-12-31
Average Number of Employees
202024-01-01 ~ 2024-12-31
202023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
8,500 GBP2024-12-31
8,500 GBP2023-12-31
Other
47,508 GBP2024-12-31
47,508 GBP2023-12-31
Intangible Assets - Gross Cost
56,008 GBP2024-12-31
56,008 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
8,500 GBP2024-12-31
8,500 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
55,357 GBP2024-12-31
55,141 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
216 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other
651 GBP2024-12-31
867 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
85,059 GBP2023-12-31
Motor vehicles
15,082 GBP2024-12-31
15,082 GBP2023-12-31
Furniture and fittings
57,913 GBP2024-12-31
55,184 GBP2023-12-31
Computers
124,459 GBP2024-12-31
114,306 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
282,513 GBP2024-12-31
269,631 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
54,478 GBP2023-12-31
Motor vehicles
15,082 GBP2024-12-31
15,082 GBP2023-12-31
Furniture and fittings
50,839 GBP2024-12-31
45,323 GBP2023-12-31
Computers
103,246 GBP2024-12-31
95,658 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
234,363 GBP2024-12-31
210,541 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
10,718 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
5,516 GBP2024-01-01 ~ 2024-12-31
Computers
7,588 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,822 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
7,074 GBP2024-12-31
9,861 GBP2023-12-31
Computers
21,213 GBP2024-12-31
18,648 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
30,581 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
249,970 GBP2024-12-31
244,627 GBP2023-12-31
Trade Creditors/Trade Payables
Current
129,659 GBP2024-12-31
155,381 GBP2023-12-31
Other Remaining Borrowings
Current
14,825 GBP2024-12-31
14,028 GBP2023-12-31
Other Taxation & Social Security Payable
Current
98,681 GBP2024-12-31
62,175 GBP2023-12-31
Other Remaining Borrowings
Non-current
25,669 GBP2024-12-31
40,393 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,400 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
0.10 GBP2024-01-01 ~ 2024-12-31

  • CYAN SOLUTIONS LIMITED
    Info
    Registered number 05181855
    icon of addressUnit 14 The Briars, Waterberry Drive, Waterlooville PO7 7YH
    PRIVATE LIMITED COMPANY incorporated on 2004-07-16 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.