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, Bradley James
Born in March 1985Individual (9 offsprings)Officer
2018-04-30 ~ nowOF - Director → CIF 0 - 2
Markham, Charles Harding
Born in September 1955Individual (10 offsprings)Officer 2017-01-31 ~ nowOF - Director → CIF 0 - 3
Markham, Ross William
Born in June 1982Individual (6 offsprings)Officer 2017-01-31 ~ nowOF - Director → CIF 0 - 4
DWS GROUP LIMITED
- nowTECHSERV CNC LIMITED - 2018-04-30
Stirling House, Unit 6 Beacon Road, Rotherwas Industrial Estate, Hereford, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)2,528,069 GBP2024-12-31Person with significant control 2019-04-17 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
4
- 1
Mr Bradley James Markham
Born in March 1985Individual (9 offsprings)Person with significant control 2018-04-30 ~ 2019-04-17PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mr Charles Harding Markham
Born in September 1955Individual (10 offsprings)Person with significant control 2017-01-31 ~ 2019-04-17PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Mr Ross William Markham
Born in June 1982Individual (6 offsprings)Person with significant control 2017-01-31 ~ 2019-04-17PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
DWS GROUP LIMITED
- nowTECHSERV CNC LIMITED - 2018-04-30Stirling House, Unit 6, Beacon Road, Rotherwas Industrial Estate, Hereford, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)2,528,069 GBP2024-12-31Person with significant control2019-05-29 ~ 2019-05-29PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
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
173,829 GBP2024-12-31
180,971 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
173,929 GBP2024-12-31
181,071 GBP2023-12-31
Total Inventories
5,880,126 GBP2024-12-31
5,040,226 GBP2023-12-31
Debtors
226,787 GBP2024-12-31
1,333,877 GBP2023-12-31
Cash at bank and in hand
21,578 GBP2024-12-31
329,234 GBP2023-12-31
Current Assets
6,128,491 GBP2024-12-31
6,703,337 GBP2023-12-31
Net Current Assets/Liabilities
-3,280,308 GBP2024-12-31
-2,516,752 GBP2023-12-31
Total Assets Less Current Liabilities
-3,106,379 GBP2024-12-31
-2,335,681 GBP2023-12-31
Net Assets/Liabilities
-3,134,700 GBP2024-12-31
-2,358,682 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
-3,134,900 GBP2024-12-31
-2,358,882 GBP2023-12-31
Equity
-3,134,700 GBP2024-12-31
-2,358,682 GBP2023-12-31
Average Number of Employees
212024-01-01 ~ 2024-12-31
172023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
173,358 GBP2024-12-31
168,835 GBP2023-12-31
Plant and equipment
237,330 GBP2024-12-31
186,707 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
410,688 GBP2024-12-31
355,542 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
112,813 GBP2024-12-31
92,296 GBP2023-12-31
Plant and equipment
124,046 GBP2024-12-31
82,275 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
236,859 GBP2024-12-31
174,571 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
20,517 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
41,771 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
62,288 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
60,545 GBP2024-12-31
76,539 GBP2023-12-31
Plant and equipment
113,284 GBP2024-12-31
104,432 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-12-31
Investments in Group Undertakings
100 GBP2024-12-31
100 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
187,512 GBP2024-12-31
634,493 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
39,275 GBP2024-12-31
Amounts falling due within one year, Current
699,384 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
226,787 GBP2024-12-31
Amounts falling due within one year, Current
1,333,877 GBP2023-12-31
Trade Creditors/Trade Payables
Current
718,510 GBP2024-12-31
3,035,075 GBP2023-12-31
Amounts owed to group undertakings
Current
8,603,323 GBP2024-12-31
6,138,208 GBP2023-12-31
Other Taxation & Social Security Payable
Current
44,595 GBP2024-12-31
32,642 GBP2023-12-31
Other Creditors
Current
42,371 GBP2024-12-31
14,164 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
23,000 GBP2024-12-31
23,000 GBP2023-12-31
Between one and five year
23,000 GBP2023-12-31
All periods
23,000 GBP2024-12-31
46,000 GBP2023-12-31
Related profiles found in government register
CYGNUS GROUP LIMITED
InfoTECHSERV GROUP LIMITED - 2018-04-30Registered number 10592645Stirling House Unit 6 Beacon Road, Rotherwas Industrial Estate, Hereford HR2 6JFPRIVATE LIMITED COMPANY incorporated on 2017-01-31 (9 years). The company status is Active.The last date of confirmation statement was made at 2024-12-02CIF 0CYGNUS GROUP LIMITED
SRegistered number 10592645Stirling House, Unit 6 Beacon Road, Rotherwas Industrial Estate, Hereford, England, HR2 6JFPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1
Offspring entities and appointments
Active
1
- Stirling House Unit 6 Beacon Road, Rotherwas Industrial Estate, Hereford, EnglandActive Corporate (4 parents)Equity (Company account)362,462 GBP2024-12-31Person with significant control 2022-11-11 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.