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
2
- 1
Miles, Matthew Peter
Born in June 1965Individual (6 offsprings)Officer2008-07-01 ~ nowOF - Director → CIF 0 - 2
707 HOLDINGS LIMITED
- now707 RECYCLING LIMITED - 2013-04-03Unit 1 Ronnies Wharf, 6 Lyons Crescent, Tonbridge, Kent, EnglandActive Corporate (1 parent, 2 offsprings)Net Assets/Liabilities (Company account)110,663 GBP2024-09-30Person with significant control2025-02-28 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
4
- 1
Miles, Zoe Claire
IndividualOfficer2017-09-22 ~ 2022-10-26OF - Secretary → CIF 0 - 2
Button, Zoe
Commercial Director born in January 1978IndividualOfficer2014-03-19 ~ 2016-05-31OF - Director → CIF 0 - 3
Mr Matthew Peter Miles
Born in June 1965Individual (6 offsprings)Person with significant control2016-04-06 ~ 2025-02-28PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Has significant influence or control → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
Lynch, Helen
IndividualOfficer2016-12-20 ~ 2017-09-22OF - Secretary → CIF 0
Company in focus
CINEY INVESTMENTS LIMITED
Previous name
CINEY LTD - 2012-02-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
808,939 GBP2024-06-30
719,091 GBP2023-06-30
Investment Property
3,195,000 GBP2024-06-30
3,735,000 GBP2023-06-30
Fixed Assets
4,003,939 GBP2024-06-30
4,454,091 GBP2023-06-30
Debtors
30,822 GBP2024-06-30
8,699 GBP2023-06-30
Cash at bank and in hand
2,272 GBP2024-06-30
13,020 GBP2023-06-30
Current Assets
33,094 GBP2024-06-30
21,719 GBP2023-06-30
Net Current Assets/Liabilities
-531,005 GBP2024-06-30
-873,064 GBP2023-06-30
Total Assets Less Current Liabilities
3,472,934 GBP2024-06-30
3,581,027 GBP2023-06-30
Net Assets/Liabilities
2,036,866 GBP2024-06-30
1,868,786 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
700,000 GBP2024-06-30
700,000 GBP2023-06-30
Furniture and fittings
29,267 GBP2024-06-30
30,834 GBP2023-06-30
Computers
4,454 GBP2024-06-30
3,880 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
858,849 GBP2024-06-30
734,714 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-2,825 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-2,825 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
125,128 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,487 GBP2024-06-30
14,109 GBP2023-06-30
Computers
2,141 GBP2024-06-30
1,514 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,910 GBP2024-06-30
15,623 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
31,282 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
3,803 GBP2023-07-01 ~ 2024-06-30
Computers
627 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,712 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-1,425 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,425 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
31,282 GBP2024-06-30
Property, Plant & Equipment
Land and buildings
700,000 GBP2024-06-30
700,000 GBP2023-06-30
Motor vehicles
93,846 GBP2024-06-30
Furniture and fittings
12,780 GBP2024-06-30
16,725 GBP2023-06-30
Computers
2,313 GBP2024-06-30
2,366 GBP2023-06-30
Investment Property - Fair Value Model
3,735,000 GBP2023-06-30
Amount of value-added tax that is recoverable
Amounts falling due within one year
16,333 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
8,890 GBP2024-06-30
2,448 GBP2023-06-30
Prepayments/Accrued Income
Amounts falling due within one year
5,599 GBP2024-06-30
5,751 GBP2023-06-30
Other Debtors
Amounts falling due within one year
500 GBP2023-06-30
Debtors
Amounts falling due within one year
30,822 GBP2024-06-30
8,699 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
46,033 GBP2024-06-30
77,992 GBP2023-06-30
Amount of value-added tax that is payable
Amounts falling due within one year
13,349 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
65,835 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
10,747 GBP2024-06-30
18,628 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
57,554 GBP2024-06-30
62,684 GBP2023-06-30
Other Creditors
Amounts falling due within one year
361,532 GBP2024-06-30
360,609 GBP2023-06-30
Loans received from directors
Amounts falling due within one year
9,651 GBP2024-06-30
333,855 GBP2023-06-30
Accrued Liabilities
Amounts falling due within one year
5,847 GBP2024-06-30
20,457 GBP2023-06-30
Bank Borrowings
Amounts falling due after one year
1,130,817 GBP2024-06-30
1,327,992 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
49,505 GBP2024-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
CINEY INVESTMENTS LIMITED
InfoCINEY LTD - 2012-02-29Registered number 06635081Unit 1 Ronnies Wharf, 6 Lyons Crescent, Tonbridge, Kent TN9 1EXPRIVATE LIMITED COMPANY incorporated on 2008-07-01 (17 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-06-24CIF 0
Offspring entities and appointments
Active
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.