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 5
  • 1
    Gaynor, Peter John
    Director born in February 1972
    Individual (7 offsprings)
    Officer
    2010-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Hickey, Sean
    Company Director born in January 1990
    Individual (2 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Tinkler, John
    Company Director born in September 1981
    Individual (4 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Giblin, Gerard
    Contracts Director born in January 1975
    Individual (8 offsprings)
    Officer
    2016-08-23 ~ now
    OF - Director → CIF 0
  • 5
    3rd Floor, 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    5,429,365 GBP2023-12-31
    Person with significant control
    2019-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mr Peter John Gaynor
    Born in February 1972
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Gaynor, Caitriona
    Director born in April 1978
    Individual
    Officer
    2010-04-23 ~ 2022-10-15
    OF - Director → CIF 0
parent relation
Company in focus

CILANTRO ENGINEERING UK LTD

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Cost of Sales
-31,959,509 GBP2023-01-01 ~ 2023-12-31
-28,242,422 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,368,131 GBP2023-01-01 ~ 2023-12-31
-2,978,660 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
72,623 GBP2023-01-01 ~ 2023-12-31
88,373 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,209,463 GBP2023-01-01 ~ 2023-12-31
1,828,352 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-275,419 GBP2023-01-01 ~ 2023-12-31
97,349 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,934,044 GBP2023-01-01 ~ 2023-12-31
1,925,701 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
89 GBP2023-12-31
89 GBP2022-12-31
Debtors
8,263,967 GBP2023-12-31
10,915,360 GBP2022-12-31
Cash at bank and in hand
4,883,419 GBP2023-12-31
4,631,951 GBP2022-12-31
Current Assets
13,147,386 GBP2023-12-31
15,547,311 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-10,306,988 GBP2023-12-31
-13,091,424 GBP2022-12-31
Net Current Assets/Liabilities
2,840,398 GBP2023-12-31
2,455,887 GBP2022-12-31
Total Assets Less Current Liabilities
2,840,487 GBP2023-12-31
2,455,976 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-848,355 GBP2023-12-31
-561,491 GBP2022-12-31
Net Assets/Liabilities
1,992,132 GBP2023-12-31
1,894,485 GBP2022-12-31
Equity
Called up share capital
5 GBP2023-12-31
5 GBP2022-12-31
5 GBP2021-12-31
Share premium
153,999 GBP2023-12-31
153,999 GBP2022-12-31
153,999 GBP2021-12-31
Retained earnings (accumulated losses)
1,838,128 GBP2023-12-31
1,740,481 GBP2022-12-31
1,589,780 GBP2021-12-31
Equity
1,992,132 GBP2023-12-31
1,894,485 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,934,044 GBP2023-01-01 ~ 2023-12-31
1,925,701 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,775,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,836,397 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
26,000 GBP2023-01-01 ~ 2023-12-31
22,750 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
415,022 GBP2023-01-01 ~ 2023-12-31
454,938 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
332023-01-01 ~ 2023-12-31
462022-01-01 ~ 2022-12-31
Wages/Salaries
2,343,560 GBP2023-01-01 ~ 2023-12-31
3,433,185 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
31,555 GBP2023-01-01 ~ 2023-12-31
22,142 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,633,539 GBP2023-01-01 ~ 2023-12-31
3,775,125 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
73,974 GBP2022-12-31
Computers
309,077 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
383,051 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
73,974 GBP2022-12-31
Computers
309,077 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
383,051 GBP2022-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Computers
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
4,509,483 GBP2023-12-31
4,438,397 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
20,837 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
206,073 GBP2023-12-31
556,544 GBP2022-12-31
Prepayments/Accrued Income
Current
50,809 GBP2023-12-31
11,362 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
6,581,079 GBP2023-12-31
8,884,624 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,425,442 GBP2023-12-31
4,785,025 GBP2022-12-31
Amounts owed to group undertakings
Current
70,443 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
470,488 GBP2023-12-31
157,923 GBP2022-12-31
Other Taxation & Social Security Payable
Current
159,619 GBP2023-12-31
291,144 GBP2022-12-31
Other Creditors
Current
41,747 GBP2023-12-31
13,397 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
6,139,249 GBP2023-12-31
7,843,935 GBP2022-12-31
Creditors
Current
10,306,988 GBP2023-12-31
13,091,424 GBP2022-12-31
Trade Creditors/Trade Payables
Non-current
848,355 GBP2023-12-31
561,491 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
120,000 GBP2023-12-31
180,000 GBP2022-12-31
Between two and five year
0 GBP2023-12-31
120,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
120,000 GBP2023-12-31
300,000 GBP2022-12-31

Related profiles found in government register
  • CILANTRO ENGINEERING UK LTD
    Info
    Registered number 07233102
    3rd Floor 161 Marsh Wall, London E14 9SJ
    Private Limited Company incorporated on 2010-04-23 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • CILANTRO ENGINEERING UK LTD
    S
    Registered number 07233102
    7, Ridgmount Street, London, United Kingdom, WC1E 7AE
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MEPFAB UK LIMITED - 2018-04-04
    3rd Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    614,987 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-09-07 ~ 2021-06-03
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.