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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 3
  • 1
    Sampson, Clayton
    Born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Sampson, Stephanie Louise
    Born in February 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-03-02 ~ now
    OF - Director → CIF 0
  • 3
    icon of address10, St. Georges Yard, Farnham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,275,409 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Tilley, Paul Martin
    Managing Director born in June 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-04-02 ~ 2010-09-08
    OF - Director → CIF 0
  • 2
    D'angelillo, John Domenico
    Company Director born in July 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-09-08 ~ 2016-08-18
    OF - Director → CIF 0
parent relation
Company in focus

CYAN TEC SYSTEMS LIMITED

Previous name
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
52,831 GBP2024-03-31
59,507 GBP2023-03-31
Fixed Assets
52,831 GBP2024-03-31
59,507 GBP2023-03-31
Total Inventories
1,580,400 GBP2024-03-31
668,870 GBP2023-03-31
Debtors
1,282,019 GBP2024-03-31
1,558,705 GBP2023-03-31
Cash at bank and in hand
2,356,930 GBP2024-03-31
1,647,910 GBP2023-03-31
Current Assets
5,219,349 GBP2024-03-31
3,875,485 GBP2023-03-31
Net Current Assets/Liabilities
1,696,220 GBP2024-03-31
1,574,087 GBP2023-03-31
Total Assets Less Current Liabilities
1,749,051 GBP2024-03-31
1,633,594 GBP2023-03-31
Net Assets/Liabilities
1,736,691 GBP2024-03-31
1,623,073 GBP2023-03-31
Equity
Called up share capital
60 GBP2024-03-31
60 GBP2023-03-31
Capital redemption reserve
40 GBP2024-03-31
40 GBP2023-03-31
Retained earnings (accumulated losses)
1,736,591 GBP2024-03-31
1,622,973 GBP2023-03-31
Average Number of Employees
272023-04-01 ~ 2024-03-31
252022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
288,545 GBP2024-03-31
263,558 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
235,714 GBP2024-03-31
204,051 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
31,663 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
52,831 GBP2024-03-31
59,507 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,282,019 GBP2024-03-31
1,558,705 GBP2023-03-31
Trade Creditors/Trade Payables
Current
189,620 GBP2024-03-31
290,981 GBP2023-03-31
Corporation Tax Payable
Current
223,701 GBP2024-03-31
107,311 GBP2023-03-31
Other Taxation & Social Security Payable
Current
29,806 GBP2024-03-31
36,046 GBP2023-03-31
Amount of value-added tax that is payable
Current
132,969 GBP2024-03-31
264,607 GBP2023-03-31
Other Creditors
Current
153,410 GBP2024-03-31
285,732 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,244,592 GBP2024-03-31
726,129 GBP2023-03-31
Amounts owed to group undertakings
Current
549,031 GBP2024-03-31
590,592 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
88,264 GBP2024-03-31
203,264 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
88,264 GBP2024-03-31
203,264 GBP2023-03-31

  • CYAN TEC SYSTEMS LIMITED
    Info
    TEC SYSTEMS LIMITED - 2016-12-08
    Registered number 06833186
    icon of address10 St. Georges Yard, Farnham GU9 7LW
    PRIVATE LIMITED COMPANY incorporated on 2009-03-02 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.