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 4
  • 1
    Bland, Richard John
    Director born in November 1969
    Individual (7 offsprings)
    Officer
    2010-06-07 ~ dissolved
    OF - Director → CIF 0
    Bland, Richard John
    Individual (7 offsprings)
    Officer
    2013-01-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Leonard-williams, Stephen Barnabas
    Director born in June 1961
    Individual (3 offsprings)
    Officer
    2010-06-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    1f, Long Acre, Saltash, Cornwall, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,754,339 GBP2024-03-31
    Person with significant control
    2022-09-27 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Salt Quay House, 4 North East Quay, Plymouth, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,697,521 GBP2024-03-31
    Person with significant control
    2022-09-27 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Mr Richard John Bland
    Born in November 1969
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Thomson, Charles Peter
    Chartered Accountant born in September 1957
    Individual (3 offsprings)
    Officer
    2018-04-06 ~ 2022-03-14
    OF - Director → CIF 0
  • 3
    Bland, Alison Jayne
    Accounts Administrator born in December 1970
    Individual (1 offspring)
    Officer
    2013-01-24 ~ 2022-03-14
    OF - Director → CIF 0
  • 4
    Mr Stephen Barnabas Leonard-williams
    Born in June 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Leonard-williams, Susan Ann
    Teaching Assistant born in May 1961
    Individual (1 offspring)
    Officer
    2013-01-24 ~ 2022-03-14
    OF - Director → CIF 0
parent relation
Company in focus

CISW HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
114,583 GBP2021-04-30
127,083 GBP2020-04-30
Property, Plant & Equipment
167,115 GBP2021-04-30
179,576 GBP2020-04-30
Fixed Assets - Investments
103 GBP2021-04-30
73 GBP2020-04-30
Debtors
Current
1,726,166 GBP2021-04-30
2,725,264 GBP2020-04-30
Cash at bank and in hand
1,203,671 GBP2021-04-30
361,821 GBP2020-04-30
Creditors
Non-current
-9,500 GBP2021-04-30
0 GBP2020-04-30
Net Assets/Liabilities
3,051,190 GBP2021-04-30
3,239,475 GBP2020-04-30
Equity
Called up share capital
101 GBP2021-04-30
100 GBP2020-04-30
Retained earnings (accumulated losses)
3,049,089 GBP2021-04-30
3,239,375 GBP2020-04-30
Equity
3,051,190 GBP2021-04-30
3,239,475 GBP2020-04-30
Average Number of Employees
52020-05-01 ~ 2021-04-30
52019-05-01 ~ 2020-04-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
250,000 GBP2021-04-30
250,000 GBP2020-04-30
Intangible Assets - Gross Cost
250,000 GBP2021-04-30
250,000 GBP2020-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
135,417 GBP2021-04-30
122,917 GBP2020-04-30
Intangible Assets - Accumulated Amortisation & Impairment
135,417 GBP2021-04-30
122,917 GBP2020-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
12,500 GBP2020-05-01 ~ 2021-04-30
Intangible Assets - Increase From Amortisation Charge for Year
12,500 GBP2020-05-01 ~ 2021-04-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
114,583 GBP2021-04-30
127,083 GBP2020-04-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
0 GBP2021-04-30
92,038 GBP2020-04-30
Plant and equipment
109,860 GBP2021-04-30
128,975 GBP2020-04-30
Vehicles
163,978 GBP2021-04-30
149,841 GBP2020-04-30
Furniture and fittings
51,751 GBP2021-04-30
98,838 GBP2020-04-30
Office equipment
9,483 GBP2021-04-30
7,422 GBP2020-04-30
Computers
98,734 GBP2021-04-30
106,880 GBP2020-04-30
Property, Plant & Equipment - Gross Cost
433,806 GBP2021-04-30
583,994 GBP2020-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-67,624 GBP2020-05-01 ~ 2021-04-30
Furniture and fittings
-52,741 GBP2020-05-01 ~ 2021-04-30
Office equipment
-741 GBP2020-05-01 ~ 2021-04-30
Computers
-15,036 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Disposals
-257,961 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2021-04-30
40,709 GBP2020-04-30
Plant and equipment
56,253 GBP2021-04-30
108,267 GBP2020-04-30
Vehicles
87,367 GBP2021-04-30
87,341 GBP2020-04-30
Furniture and fittings
40,173 GBP2021-04-30
84,900 GBP2020-04-30
Office equipment
6,823 GBP2021-04-30
6,459 GBP2020-04-30
Computers
76,075 GBP2021-04-30
76,742 GBP2020-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
266,691 GBP2021-04-30
404,418 GBP2020-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
4,602 GBP2020-05-01 ~ 2021-04-30
Plant and equipment
13,897 GBP2020-05-01 ~ 2021-04-30
Vehicles
28,564 GBP2020-05-01 ~ 2021-04-30
Furniture and fittings
6,065 GBP2020-05-01 ~ 2021-04-30
Office equipment
1,102 GBP2020-05-01 ~ 2021-04-30
Computers
14,369 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
68,599 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-65,911 GBP2020-05-01 ~ 2021-04-30
Furniture and fittings
-50,792 GBP2020-05-01 ~ 2021-04-30
Office equipment
-738 GBP2020-05-01 ~ 2021-04-30
Computers
-15,036 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-206,326 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2021-04-30
51,329 GBP2020-04-30
Plant and equipment
53,607 GBP2021-04-30
20,708 GBP2020-04-30
Vehicles
76,611 GBP2021-04-30
62,500 GBP2020-04-30
Furniture and fittings
11,578 GBP2021-04-30
13,938 GBP2020-04-30
Office equipment
2,660 GBP2021-04-30
963 GBP2020-04-30
Computers
22,659 GBP2021-04-30
30,138 GBP2020-04-30
Investments in Subsidiaries
Cost valuation
32,573 GBP2021-04-30
73 GBP2020-04-30
Investments in Subsidiaries
103 GBP2021-04-30
73 GBP2020-04-30
Prepayments/Accrued Income
Current
5,333 GBP2021-04-30
0 GBP2020-04-30
Other Debtors
Current
1 GBP2021-04-30
0 GBP2020-04-30
Trade Creditors/Trade Payables
Current
644 GBP2021-04-30
5,222 GBP2020-04-30
Other Creditors
Current
26,195 GBP2021-04-30
0 GBP2020-04-30
Accrued Liabilities/Deferred Income
Current
5,400 GBP2021-04-30
4,963 GBP2020-04-30
Corporation Tax Payable
Current
0 GBP2021-04-30
35,687 GBP2020-04-30
Net Deferred Tax Liability/Asset
-10,226 GBP2021-04-30
-18,018 GBP2020-04-30
-22,294 GBP2019-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
7,792 GBP2020-05-01 ~ 2021-04-30
4,276 GBP2019-05-01 ~ 2020-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,101 shares2021-04-30
Par Value of Share
Class 1 ordinary share
0.01 GBP2020-05-01 ~ 2021-04-30
Nominal value of allotted share capital
Class 1 ordinary share
101.01 GBP2020-05-01 ~ 2021-04-30
100 GBP2019-05-01 ~ 2020-04-30
Related profiles found in government register
  • CISW HOLDINGS LIMITED
    Info
    Registered number 07276448
    2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter EX1 3QS
    Private Limited Company incorporated on 2010-06-07 and dissolved on 2025-03-02 (14 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-06-07
    CIF 0
  • CISW HOLDINGS LTD
    S
    Registered number 07276448
    Unit 1, Burraton Road, Saltash, Cornwall, England, PL12 6AY
    CIF 1
  • CISW HOLDINGS LIMITED
    S
    Registered number 07276448
    Unit 1 Burraton Road, Saltash Parkway Industrial Estate, Saltash, Cornwall, United Kingdom, PL12 6AY
    Limited Company in United Kingdom
    CIF 2
  • CISW HOLDINGS LTD
    S
    Registered number 07276448
    1f Long Acre, Long Acre, Saltash, England, PL12 6LZ
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • 1f Long Acre, Saltash, Cornwall, England
    Active Corporate (3 parents)
    Equity (Company account)
    189,558 GBP2024-04-30
    Person with significant control
    2019-05-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Unit 1f Long Acre, Saltash, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    5,274,859 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2021-12-20
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
  • 2
    Unit 1f Long Acre, Saltash, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2016-05-09 ~ 2021-07-01
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-01
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
    2021-07-01 ~ 2021-12-20
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.