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
    Markham, Ross William
    Director born in June 1982
    Individual (6 offsprings)
    Officer
    2017-01-31 ~ now
    OF - director → CIF 0
  • 2
    Markham, Bradley James
    Director born in March 1985
    Individual (9 offsprings)
    Officer
    2018-04-30 ~ now
    OF - director → CIF 0
  • 3
    Markham, Charles Harding
    Director born in September 1955
    Individual (10 offsprings)
    Officer
    2017-01-31 ~ now
    OF - director → CIF 0
  • 4
    TECHSERV CNC LIMITED - 2018-04-30
    Stirling House, Unit 6 Beacon Road, Rotherwas Industrial Estate, Hereford, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,508,316 GBP2023-12-31
    Person with significant control
    2019-04-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Mr Ross William Markham
    Born in June 1982
    Individual (6 offsprings)
    Person with significant control
    2017-01-31 ~ 2019-04-17
    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
    Mr Bradley James Markham
    Born in March 1985
    Individual (9 offsprings)
    Person with significant control
    2018-04-30 ~ 2019-04-17
    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
  • 3
    Mr Charles Harding Markham
    Born in September 1955
    Individual (10 offsprings)
    Person with significant control
    2017-01-31 ~ 2019-04-17
    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
    TECHSERV CNC LIMITED - 2018-04-30
    Stirling House, Unit 6, Beacon Road, Rotherwas Industrial Estate, Hereford, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,508,316 GBP2023-12-31
    Person with significant control
    2019-05-29 ~ 2019-05-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CYGNUS GROUP LIMITED

Previous name
TECHSERV GROUP LIMITED - 2018-04-30
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
180,971 GBP2023-12-31
184,482 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
Fixed Assets
181,071 GBP2023-12-31
184,482 GBP2022-12-31
Total Inventories
5,040,226 GBP2023-12-31
2,233,665 GBP2022-12-31
Debtors
1,333,877 GBP2023-12-31
586,456 GBP2022-12-31
Cash at bank and in hand
329,234 GBP2023-12-31
90,900 GBP2022-12-31
Current Assets
6,703,337 GBP2023-12-31
2,911,021 GBP2022-12-31
Net Current Assets/Liabilities
-2,516,752 GBP2023-12-31
-1,943,661 GBP2022-12-31
Total Assets Less Current Liabilities
-2,335,681 GBP2023-12-31
-1,759,179 GBP2022-12-31
Net Assets/Liabilities
-2,358,682 GBP2023-12-31
-1,774,152 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
-2,358,882 GBP2023-12-31
-1,774,352 GBP2022-12-31
Equity
-2,358,682 GBP2023-12-31
-1,774,152 GBP2022-12-31
Average Number of Employees
172023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
168,835 GBP2023-12-31
168,835 GBP2022-12-31
Plant and equipment
186,707 GBP2023-12-31
128,422 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
355,542 GBP2023-12-31
297,257 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
92,296 GBP2023-12-31
66,783 GBP2022-12-31
Plant and equipment
82,275 GBP2023-12-31
45,992 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
174,571 GBP2023-12-31
112,775 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
25,513 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
36,283 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
61,796 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
76,539 GBP2023-12-31
102,052 GBP2022-12-31
Plant and equipment
104,432 GBP2023-12-31
82,430 GBP2022-12-31
Investments in Group Undertakings
Additions to investments
100 GBP2023-12-31
Cost valuation
100 GBP2023-12-31
Investments in Group Undertakings
100 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
123,399 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
634,493 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
699,384 GBP2023-12-31
463,057 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,333,877 GBP2023-12-31
586,456 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,035,075 GBP2023-12-31
1,077,691 GBP2022-12-31
Amounts owed to group undertakings
Current
6,138,208 GBP2023-12-31
3,731,562 GBP2022-12-31
Other Taxation & Social Security Payable
Current
32,642 GBP2023-12-31
20,933 GBP2022-12-31
Other Creditors
Current
14,164 GBP2023-12-31
24,496 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
23,000 GBP2023-12-31
23,000 GBP2022-12-31
Between one and five year
23,000 GBP2023-12-31
46,000 GBP2022-12-31
All periods
46,000 GBP2023-12-31
69,000 GBP2022-12-31
Related profiles found in government register
  • CYGNUS GROUP LIMITED
    Info
    TECHSERV GROUP LIMITED - 2018-04-30
    Registered number 10592645
    Stirling House Unit 6 Beacon Road, Rotherwas Industrial Estate, Hereford HR2 6JF
    Private Limited Company incorporated on 2017-01-31 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • CYGNUS GROUP LIMITED
    S
    Registered number 10592645
    Stirling House, Unit 6 Beacon Road, Rotherwas Industrial Estate, Hereford, England, HR2 6JF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Stirling House Unit 6 Beacon Road, Rotherwas Industrial Estate, Hereford, England
    Corporate (4 parents)
    Equity (Company account)
    149,264 GBP2023-12-31
    Person with significant control
    2022-11-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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