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
    Howard, Patrick
    Director born in August 1980
    Individual (20 offsprings)
    Officer
    2022-08-11 ~ now
    OF - director → CIF 0
  • 2
    Dunn, Jonathan
    Director born in June 1989
    Individual (16 offsprings)
    Officer
    2018-03-21 ~ now
    OF - director → CIF 0
  • 3
    SRG PARK HOLDINGS LIMITED
    1 Saxon House, Headway Business Park, Corby, Northamptonshire, England
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    1,948,878 GBP2023-08-31
    Person with significant control
    2018-03-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Jones, Eric
    Director born in August 1952
    Individual (8 offsprings)
    Officer
    2018-03-21 ~ 2024-11-06
    OF - director → CIF 0
  • 2
    Chambers, Nicola Marie
    Director born in August 1968
    Individual (2 offsprings)
    Officer
    2018-03-21 ~ 2024-06-20
    OF - director → CIF 0
    Mrs Nicola Marie Chambers
    Born in August 1968
    Individual (2 offsprings)
    Person with significant control
    2018-03-21 ~ 2024-06-20
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Chambers, Patrick
    Sales Director born in October 1960
    Individual (5 offsprings)
    Officer
    2018-03-21 ~ 2024-06-20
    OF - director → CIF 0
parent relation
Company in focus

CISSONIUS DEVELOPMENTS LTD

Standard Industrial Classification
55201 - Holiday Centres And Villages
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-31
Total Inventories
3,029,477 GBP2023-08-31
673,694 GBP2022-08-31
Debtors
303,763 GBP2023-08-31
174,502 GBP2022-08-31
Cash at bank and in hand
313,448 GBP2023-08-31
1,032,207 GBP2022-08-31
Current Assets
3,646,688 GBP2023-08-31
1,880,403 GBP2022-08-31
Creditors
Current
2,905,475 GBP2023-08-31
1,200,708 GBP2022-08-31
Net Current Assets/Liabilities
741,213 GBP2023-08-31
679,695 GBP2022-08-31
Total Assets Less Current Liabilities
741,213 GBP2023-08-31
679,695 GBP2022-08-31
Creditors
Non-current
19,064 GBP2023-08-31
29,098 GBP2022-08-31
Net Assets/Liabilities
722,149 GBP2023-08-31
650,597 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
722,049 GBP2023-08-31
650,497 GBP2022-08-31
Equity
722,149 GBP2023-08-31
650,597 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
104,888 GBP2023-08-31
63,772 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
113,473 GBP2023-08-31
Amount of value-added tax that is recoverable
Current
83,810 GBP2023-08-31
110,730 GBP2022-08-31
Prepayments
Current
1,592 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
303,763 GBP2023-08-31
174,502 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
10,035 GBP2023-08-31
9,788 GBP2022-08-31
Trade Creditors/Trade Payables
Current
1,291,779 GBP2023-08-31
100,327 GBP2022-08-31
Amounts owed to group undertakings
Current
770,414 GBP2023-08-31
125,341 GBP2022-08-31
Corporation Tax Payable
Current
17,492 GBP2023-08-31
67,902 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
690,805 GBP2023-08-31
772,400 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
19,064 GBP2023-08-31
10,035 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-08-31

  • CISSONIUS DEVELOPMENTS LTD
    Info
    Registered number 11266369
    1 Saxon House, Headway Business Park, Corby, Northamptonshire NN18 9EZ
    Private Limited Company incorporated on 2018-03-21 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.