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 4
  • 1
    Smith, Colin Phillip
    Company Director born in May 1939
    Individual (6 offsprings)
    Officer
    2006-07-25 ~ now
    OF - Director → CIF 0
    Mr Colin Phillip Smith
    Born in May 1939
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Smith, Janet Eileen
    Company Director born in July 1941
    Individual (11 offsprings)
    Officer
    2006-07-25 ~ now
    OF - Director → CIF 0
    Mrs Janet Eileen Smith
    Born in July 1941
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Kimpton-smith, Samantha
    Company Director born in April 1968
    Individual (6 offsprings)
    Officer
    2016-02-23 ~ now
    OF - Director → CIF 0
    Kimpton-smith, Samantha
    Individual (6 offsprings)
    Officer
    2023-11-24 ~ now
    OF - Secretary → CIF 0
    Mrs Samantha Kimpton-smith
    Born in April 1968
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Kimpton Smith, Matthew James
    Company Director born in April 1967
    Individual (21 offsprings)
    Officer
    2006-07-25 ~ now
    OF - Director → CIF 0
    Mr Matthew James Kimpton-smith
    Born in April 1967
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Hutchinson, Brenda Julia
    Chartered Accountant born in June 1967
    Individual (11 offsprings)
    Officer
    2013-09-27 ~ 2016-02-05
    OF - Director → CIF 0
  • 2
    Stephens, Julie
    Individual (2 offsprings)
    Officer
    2021-12-01 ~ 2023-11-24
    OF - Secretary → CIF 0
  • 3
    Vardy, Luke
    Engineer born in April 1978
    Individual (5 offsprings)
    Officer
    2011-12-01 ~ 2016-02-23
    OF - Director → CIF 0
  • 4
    Bailey, Louise Megan Kathleen
    Individual (4 offsprings)
    Officer
    2020-09-01 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 5
    Smith, Janet Eileen
    Individual (11 offsprings)
    Officer
    2006-07-25 ~ 2019-04-25
    OF - Secretary → CIF 0
  • 6
    Banham, Peter Henry
    Sales Director born in July 1970
    Individual (1 offspring)
    Officer
    2010-12-01 ~ 2016-02-23
    OF - Director → CIF 0
  • 7
    Trimble, Julie Ann
    Finance Director born in February 1974
    Individual (14 offsprings)
    Officer
    2017-01-30 ~ 2019-04-25
    OF - Director → CIF 0
  • 8
    Cliffe, Colin
    Management Accountant born in April 1968
    Individual (1 offspring)
    Officer
    2010-12-01 ~ 2013-07-08
    OF - Director → CIF 0
  • 9
    S S MAHAL LIMITED
    14 Bold Street, Warrington
    Dissolved Corporate (1 parent)
    Officer
    2006-07-10 ~ 2006-07-25
    PE - Director → CIF 0
  • 10
    14 Bold Street, Warrington
    Corporate
    Officer
    2006-07-10 ~ 2006-07-25
    PE - Secretary → CIF 0
parent relation
Company in focus

CYGNET GROUP LIMITED

Previous name
CYGNET DEVELOPMENTS (N.W.) LIMITED - 2008-09-10
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
Goodwill
0 GBP2024-03-30
0 GBP2023-03-30
Property, Plant & Equipment
1,187,000 GBP2024-03-30
1,296,000 GBP2023-03-30
Investment Property
340,000 GBP2024-03-30
340,000 GBP2023-03-30
Fixed Assets - Investments
716,000 GBP2024-03-30
716,000 GBP2023-03-30
Cash at bank and in hand
231,000 GBP2024-03-30
62,000 GBP2023-03-30
Equity
Called up share capital
1,000 GBP2024-03-30
1,000 GBP2023-03-30
1,000 GBP2022-03-31
Share premium
504,000 GBP2024-03-30
504,000 GBP2023-03-30
504,000 GBP2022-03-31
Retained earnings (accumulated losses)
1,835,000 GBP2024-03-30
1,704,000 GBP2023-03-30
1,596,000 GBP2022-03-31
Fixed Assets
2,243,000 GBP2024-03-30
2,352,000 GBP2023-03-30
Debtors
0 GBP2024-03-30
2,000 GBP2023-03-30
Current Assets
231,000 GBP2024-03-30
64,000 GBP2023-03-30
Net Assets/Liabilities
2,340,000 GBP2024-03-30
2,209,000 GBP2023-03-30
Profit/Loss
454,000 GBP2023-03-31 ~ 2024-03-30
270,000 GBP2022-04-01 ~ 2023-03-30
Equity
2,340,000 GBP2024-03-30
Average Number of Employees
42023-03-31 ~ 2024-03-30
42022-04-01 ~ 2023-03-30
Wages/Salaries
0 GBP2023-03-31 ~ 2024-03-30
0 GBP2022-04-01 ~ 2023-03-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-03-31 ~ 2024-03-30
0 GBP2022-04-01 ~ 2023-03-30
Staff Costs/Employee Benefits Expense
0 GBP2023-03-31 ~ 2024-03-30
0 GBP2022-04-01 ~ 2023-03-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,520,000 GBP2023-03-30
Plant and equipment
188,000 GBP2023-03-30
Furniture and fittings
8,000 GBP2023-03-30
Property, Plant & Equipment - Gross Cost
1,716,000 GBP2023-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
358,000 GBP2024-03-30
270,000 GBP2023-03-30
Plant and equipment
163,000 GBP2024-03-30
142,000 GBP2023-03-30
Furniture and fittings
8,000 GBP2024-03-30
8,000 GBP2023-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
529,000 GBP2024-03-30
420,000 GBP2023-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
88,000 GBP2023-03-31 ~ 2024-03-30
Plant and equipment
21,000 GBP2023-03-31 ~ 2024-03-30
Furniture and fittings
0 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
109,000 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,162,000 GBP2024-03-30
1,250,000 GBP2023-03-30
Plant and equipment
25,000 GBP2024-03-30
46,000 GBP2023-03-30
Furniture and fittings
0 GBP2024-03-30
0 GBP2023-03-30
Trade Debtors/Trade Receivables
0 GBP2024-03-30
0 GBP2023-03-30
Amount of corporation tax that is recoverable
0 GBP2024-03-30
0 GBP2023-03-30
Other Debtors
Current
0 GBP2024-03-30
0 GBP2023-03-30
Prepayments/Accrued Income
Current
0 GBP2024-03-30
2,000 GBP2023-03-30
Corporation Tax Payable
Current
0 GBP2024-03-30
0 GBP2023-03-30
Other Creditors
Current
0 GBP2024-03-30
0 GBP2023-03-30
Creditors
Current
133,000 GBP2024-03-30
148,000 GBP2023-03-30
Bank Borrowings
0 GBP2024-03-30
58,000 GBP2023-03-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-03-30
0 GBP2023-03-30
Non-current, Amounts falling due after one year
0 GBP2024-03-30
58,000 GBP2023-03-30

Related profiles found in government register
  • CYGNET GROUP LIMITED
    Info
    CYGNET DEVELOPMENTS (N.W.) LIMITED - 2008-09-10
    Registered number 05870526
    Swan House Kimpton Drive, Off Wincham Lane, Wincham, Northwich, Cheshire CW9 6GG
    Private Limited Company incorporated on 2006-07-10 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • CYGNET GROUP LIMITED
    S
    Registered number 5870526
    Swan House, Kimpton Drive, Off Wincham Lane, Wincham, Northwich, Cheshire, England, CW9 6GG
    Limited Company in United Kingdom Registrar Of Companies, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    CYGNIS LIMITED - 2012-01-18
    BEAR WITH ME LIMITED - 2009-03-25
    Swan House Kimpton Drive, Off Wincham Lane Wincham, Northwich, Cheshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    SEVERED ALLIANCE LIMITED - 2012-02-21
    CYGNET BIKES LIMITED - 2010-08-19
    Swan House Kimpton Drive Off Wincham Lane, Wincham, Northwich, Cheshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    Swan House Kimpton Drive, Off Wincham Lane, Wincham, Northwich, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    -547,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 4
    TEXKIMP LIMITED - 2018-06-08
    TEXKIMP (UK) LIMITED - 2000-12-01
    Swan House Kimpton Drive, Off Wincham Lane Wincham, Northwich, Cheshire
    Active Corporate (9 parents)
    Equity (Company account)
    4,117,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 5
    Unit 10 Hartford Business Centre, Hartford, Northwich, Cheshire, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
  • 6
    TEXKIMP (UK) LIMITED - 2018-06-08
    TEXKIMP LIMITED - 2000-12-01
    Swan House Kimpton Drive, Off Wincham Lane, Wincham, Northwich, Cheshire
    Active Corporate (6 parents)
    Person with significant control
    2018-01-26 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • Burton Manor The Village, Burton, Neston, England
    Active Corporate (3 parents)
    Equity (Company account)
    -551,974 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2019-05-22
    CIF 6 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.