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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 14
  • 1
    Trimble, Julie Ann
    Born in February 1974
    Individual (27 offsprings)
    Officer
    2017-01-30 ~ 2019-04-25
    OF - Director → CIF 0
  • 2
    Stephens, Julie
    Individual (4 offsprings)
    Officer
    2021-12-01 ~ 2023-11-24
    OF - Secretary → CIF 0
  • 3
    Hutchinson, Brenda Julia
    Born in June 1967
    Individual (20 offsprings)
    Officer
    2013-09-27 ~ 2016-02-05
    OF - Director → CIF 0
  • 4
    Smith, Janet Eileen
    Born in July 1941
    Individual (11 offsprings)
    Officer
    2006-07-25 ~ 2025-11-21
    OF - Director → CIF 0
    Smith, Janet Eileen
    Individual (11 offsprings)
    Officer
    2006-07-25 ~ 2019-04-25
    OF - Secretary → CIF 0
    Mrs Janet Eileen Smith
    Born in July 1941
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-21
    PE - Has significant influence or control → CIF 0
  • 5
    Kimpton-smith, Samantha
    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 control → CIF 0
  • 6
    Vardy, Luke
    Born in April 1978
    Individual (7 offsprings)
    Officer
    2011-12-01 ~ 2016-02-23
    OF - Director → CIF 0
  • 7
    Kimpton-smith, Max Joshua
    Born in July 1995
    Individual (1 offspring)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
  • 8
    Bailey, Louise Megan Kathleen
    Individual (14 offsprings)
    Officer
    2020-09-01 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 9
    Cliffe, Colin
    Born in April 1968
    Individual (17 offsprings)
    Officer
    2010-12-01 ~ 2013-07-08
    OF - Director → CIF 0
  • 10
    Kimpton Smith, Matthew James
    Born in April 1967
    Individual (25 offsprings)
    Officer
    2006-07-25 ~ now
    OF - Director → CIF 0
    Mr Matthew James Kimpton-smith
    Born in April 1967
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    Banham, Peter Henry
    Born in July 1970
    Individual (7 offsprings)
    Officer
    2010-12-01 ~ 2016-02-23
    OF - Director → CIF 0
  • 12
    Smith, Colin Phillip
    Born in May 1939
    Individual (7 offsprings)
    Officer
    2006-07-25 ~ 2025-11-21
    OF - Director → CIF 0
    Mr Colin Phillip Smith
    Born in May 1939
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-21
    PE - Has significant influence or control → CIF 0
  • 13
    14 Bold Street, Warrington
    Corporate (305 offsprings)
    Officer
    2006-07-10 ~ 2006-07-25
    OF - Secretary → CIF 0
  • 14
    14 Bold Street, Warrington
    Corporate (254 offsprings)
    Officer
    2006-07-10 ~ 2006-07-25
    OF - Director → CIF 0
parent relation
Company in focus

CYGNET GROUP LIMITED

Period: 2008-09-10 ~ now
Company number: 05870526
Registered names
CYGNET GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
Goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Other than goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Investment Property
0 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets - Investments
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Cash at bank and in hand
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Equity
Called up share capital
0 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-03-31
Share premium
1,000 GBP2025-03-31
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
2,000 GBP2025-03-31
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Equity
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Profit/Loss
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Wages/Salaries
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,000 GBP2024-03-31
Plant and equipment
0 GBP2025-03-31
0 GBP2024-03-31
Furniture and fittings
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,000 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-03-31
Plant and equipment
0 GBP2025-03-31
0 GBP2024-03-31
Furniture and fittings
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2025-03-31
1,000 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,000 GBP2025-03-31
Plant and equipment
0 GBP2025-03-31
0 GBP2024-03-31
Furniture and fittings
0 GBP2025-03-31
0 GBP2024-03-31
Land and buildings, Owned/Freehold
1,000 GBP2024-03-31
Investments in Subsidiaries
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Trade Debtors/Trade Receivables
0 GBP2025-03-31
0 GBP2024-03-31
Amount of corporation tax that is recoverable
0 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
0 GBP2025-03-31
0 GBP2024-03-31
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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-25
    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
(more)
child relation
Offspring entities and appointments 7
  • 1
    CYGNET INTEGRATED SOLUTIONS LIMITED
    - now 04649894 07833178
    CYGNIS LIMITED - 2012-01-18
    BEAR WITH ME LIMITED - 2009-03-25
    Swan House Kimpton Drive, Off Wincham Lane Wincham, Northwich, Cheshire
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    CYGNET OIL & GAS LIMITED
    - now 07294196
    SEVERED ALLIANCE LIMITED - 2012-02-21
    CYGNET BIKES LIMITED - 2010-08-19
    Swan House Kimpton Drive Off Wincham Lane, Wincham, Northwich, Cheshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    CYGNET PROPERTY LIMITED
    07697449
    Swan House Kimpton Drive, Off Wincham Lane, Wincham, Northwich, Cheshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    CYGNET TEXKIMP LIMITED
    - now 04115619
    TEXKIMP LIMITED
    - 2018-06-08 04115619 01183989... (more)
    TEXKIMP (UK) LIMITED - 2000-12-01
    Swan House Kimpton Drive, Off Wincham Lane Wincham, Northwich, Cheshire
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    PERPETUAL ENGINEERING PARTNERSHIPS LIMITED
    07321030 07833244... (more)
    Burton Manor The Village, Burton, Neston, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-22
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    SELF ENERGISING COUPLING COMPANY LIMITED
    05158106
    Unit 10 Hartford Business Centre, Hartford, Northwich, Cheshire, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    TEXKIMP LIMITED
    - now 01183989 04115619
    TEXKIMP (UK) LIMITED
    - 2018-06-08 01183989 04115619
    TEXKIMP LIMITED - 2000-12-01
    Swan House Kimpton Drive, Off Wincham Lane, Wincham, Northwich, Cheshire
    Active Corporate (12 parents)
    Person with significant control
    2018-01-26 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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