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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 5
  • 1
    Tilley, Paul Martin
    Managing Director born in June 1963
    Individual (13 offsprings)
    Officer
    2009-04-02 ~ 2010-09-08
    OF - Director → CIF 0
  • 2
    Sampson, Clayton
    Born in March 1962
    Individual (11 offsprings)
    Officer
    2009-03-02 ~ now
    OF - Director → CIF 0
  • 3
    D'angelillo, John Domenico
    Company Director born in July 1958
    Individual (14 offsprings)
    Officer
    2010-09-08 ~ 2016-08-18
    OF - Director → CIF 0
  • 4
    Sampson, Stephanie Louise
    Born in February 1962
    Individual (9 offsprings)
    Officer
    2009-03-02 ~ now
    OF - Director → CIF 0
  • 5
    CYAN DYNAMICS GROUP LIMITED
    06833145
    1, Red Rood Way, Birstall, Leicester, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CYAN TEC SYSTEMS LIMITED

Period: 2016-12-08 ~ now
Company number: 06833186 06387076
Registered names
CYAN TEC SYSTEMS LIMITED - now 06387076
TEC SYSTEMS LIMITED - 2016-12-08
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Property, Plant & Equipment
34,200 GBP2025-03-31
52,831 GBP2024-03-31
Fixed Assets
34,200 GBP2025-03-31
52,831 GBP2024-03-31
Total Inventories
2,117,081 GBP2025-03-31
1,580,400 GBP2024-03-31
Debtors
1,666,974 GBP2025-03-31
1,282,019 GBP2024-03-31
Cash at bank and in hand
4,339,906 GBP2025-03-31
2,356,930 GBP2024-03-31
Current Assets
8,123,961 GBP2025-03-31
5,219,349 GBP2024-03-31
Net Current Assets/Liabilities
1,831,914 GBP2025-03-31
1,696,220 GBP2024-03-31
Total Assets Less Current Liabilities
1,866,114 GBP2025-03-31
1,749,051 GBP2024-03-31
Net Assets/Liabilities
1,858,259 GBP2025-03-31
1,736,691 GBP2024-03-31
Equity
Called up share capital
60 GBP2025-03-31
60 GBP2024-03-31
Capital redemption reserve
40 GBP2025-03-31
40 GBP2024-03-31
Retained earnings (accumulated losses)
1,858,159 GBP2025-03-31
1,736,591 GBP2024-03-31
Average Number of Employees
302024-04-01 ~ 2025-03-31
272023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
304,836 GBP2025-03-31
288,545 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
270,636 GBP2025-03-31
235,714 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
34,922 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
34,200 GBP2025-03-31
52,831 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,666,974 GBP2025-03-31
1,282,019 GBP2024-03-31
Trade Creditors/Trade Payables
Current
332,478 GBP2025-03-31
189,620 GBP2024-03-31
Corporation Tax Payable
Current
294,695 GBP2025-03-31
223,701 GBP2024-03-31
Other Taxation & Social Security Payable
Current
33,469 GBP2025-03-31
29,806 GBP2024-03-31
Amount of value-added tax that is payable
Current
180,566 GBP2025-03-31
132,969 GBP2024-03-31
Other Creditors
Current
377,161 GBP2025-03-31
153,410 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,773,628 GBP2025-03-31
2,244,592 GBP2024-03-31
Amounts owed to group undertakings
Current
1,300,050 GBP2025-03-31
549,031 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
88,264 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
88,264 GBP2024-03-31

  • CYAN TEC SYSTEMS LIMITED
    Info
    TEC SYSTEMS LIMITED - 2016-12-08
    Registered number 06833186
    1 Red Rood Way, Birstall, Leicester LE4 3EJ
    PRIVATE LIMITED COMPANY incorporated on 2009-03-02 (17 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.