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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 4
  • 1
    Smith, Janet Eileen
    Born in July 1941
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-07-25 ~ now
    OF - Director → CIF 0
    Mrs Janet Eileen Smith
    Born in July 1941
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Kimpton-smith, Samantha
    Born in April 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-02-23 ~ now
    OF - Director → CIF 0
    Kimpton-smith, Samantha
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-11-24 ~ now
    OF - Secretary → CIF 0
    Mrs Samantha Kimpton-smith
    Born in April 1968
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Kimpton Smith, Matthew James
    Born in April 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-07-25 ~ now
    OF - Director → CIF 0
    Mr Matthew James Kimpton-smith
    Born in April 1967
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Smith, Colin Phillip
    Born in May 1939
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-07-25 ~ now
    OF - Director → CIF 0
    Mr Colin Phillip Smith
    Born in May 1939
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 10
  • 1
    Bailey, Louise Megan Kathleen
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 2
    Smith, Janet Eileen
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-07-25 ~ 2019-04-25
    OF - Secretary → CIF 0
  • 3
    Vardy, Luke
    Engineer born in April 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2016-02-23
    OF - Director → CIF 0
  • 4
    Cliffe, Colin
    Management Accountant born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-01 ~ 2013-07-08
    OF - Director → CIF 0
  • 5
    Banham, Peter Henry
    Sales Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-01 ~ 2016-02-23
    OF - Director → CIF 0
  • 6
    Hutchinson, Brenda Julia
    Chartered Accountant born in June 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-09-27 ~ 2016-02-05
    OF - Director → CIF 0
  • 7
    Trimble, Julie Ann
    Finance Director born in February 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-01-30 ~ 2019-04-25
    OF - Director → CIF 0
  • 8
    Stephens, Julie
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ 2023-11-24
    OF - Secretary → CIF 0
  • 9
    S S MAHAL LIMITED
    icon of address14 Bold Street, Warrington
    Dissolved Corporate (1 parent)
    Officer
    2006-07-10 ~ 2006-07-25
    PE - Director → CIF 0
  • 10
    icon of address14 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
1,000 GBP2024-03-30
1,000 GBP2023-03-30
Investment Property
0 GBP2024-03-30
0 GBP2023-03-30
Fixed Assets - Investments
1,000 GBP2024-03-30
1,000 GBP2023-03-30
Cash at bank and in hand
0 GBP2024-03-30
0 GBP2023-03-30
Equity
Called up share capital
0 GBP2024-03-30
0 GBP2023-03-30
0 GBP2022-03-31
Share premium
1,000 GBP2024-03-30
1,000 GBP2023-03-30
1,000 GBP2022-03-31
Retained earnings (accumulated losses)
2,000 GBP2024-03-30
2,000 GBP2023-03-30
2,000 GBP2022-03-31
Fixed Assets
2,000 GBP2024-03-30
2,000 GBP2023-03-30
Debtors
0 GBP2024-03-30
0 GBP2023-03-30
Current Assets
0 GBP2024-03-30
0 GBP2023-03-30
Net Assets/Liabilities
2,000 GBP2024-03-30
2,000 GBP2023-03-30
Profit/Loss
0 GBP2023-03-31 ~ 2024-03-30
0 GBP2022-04-01 ~ 2023-03-30
Equity
2,000 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
Owned/Freehold, Land and buildings
2,000 GBP2023-03-30
Plant and equipment
0 GBP2023-03-30
Furniture and fittings
0 GBP2023-03-30
Property, Plant & Equipment - Gross Cost
2,000 GBP2023-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2024-03-30
0 GBP2023-03-30
Furniture and fittings
0 GBP2024-03-30
0 GBP2023-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,000 GBP2024-03-30
0 GBP2023-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 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
0 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,000 GBP2024-03-30
Plant and equipment
0 GBP2024-03-30
0 GBP2023-03-30
Furniture and fittings
0 GBP2024-03-30
0 GBP2023-03-30
Land and buildings, Owned/Freehold
1,000 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
0 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
0 GBP2024-03-30
0 GBP2023-03-30
Bank Borrowings
0 GBP2024-03-30
0 GBP2023-03-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-03-30
Non-current, Amounts falling due after one year
0 GBP2023-03-30
Related profiles found in government register
  • CYGNET GROUP LIMITED
    Info
    CYGNET DEVELOPMENTS (N.W.) LIMITED - 2008-09-10
    Registered number 05870526
    icon of addressSwan House Kimpton Drive, Off Wincham Lane, Wincham, Northwich, Cheshire CW9 6GG
    PRIVATE LIMITED COMPANY incorporated on 2006-07-10 (19 years 5 months). 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
    icon of addressSwan 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
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    CYGNIS LIMITED - 2012-01-18
    BEAR WITH ME LIMITED - 2009-03-25
    icon of addressSwan House Kimpton Drive, Off Wincham Lane Wincham, Northwich, Cheshire
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    CYGNET BIKES LIMITED - 2010-08-19
    SEVERED ALLIANCE LIMITED - 2012-02-21
    icon of addressSwan House Kimpton Drive Off Wincham Lane, Wincham, Northwich, Cheshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressSwan House Kimpton Drive, Off Wincham Lane, Wincham, Northwich, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    -1,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    TEXKIMP LIMITED - 2018-06-08
    TEXKIMP (UK) LIMITED - 2000-12-01
    icon of addressSwan House Kimpton Drive, Off Wincham Lane Wincham, Northwich, Cheshire
    Active Corporate (9 parents)
    Equity (Company account)
    5,000 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressUnit 10 Hartford Business Centre, Hartford, Northwich, Cheshire, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    702,169 GBP2025-03-31
    Person with significant control
    icon of calendar 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
    icon of addressSwan House Kimpton Drive, Off Wincham Lane, Wincham, Northwich, Cheshire
    Active Corporate (6 parents)
    Equity (Company account)
    25,277 GBP2025-03-31
    Person with significant control
    icon of calendar 2018-01-26 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressBurton Manor The Village, Burton, Neston, England
    Active Corporate (2 parents)
    Equity (Company account)
    -551,974 GBP2022-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.