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 2
  • 1
    Gutteling, Job Wim Alexander
    Director born in July 1982
    Individual (24 offsprings)
    Officer
    2018-04-16 ~ now
    OF - Director → CIF 0
    Mr Job Wim Alexander Gutteling
    Born in July 1982
    Individual (24 offsprings)
    Person with significant control
    2018-04-16 ~ now
    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
    Gutteling-van Der Heijden, Melanie
    Director born in January 1983
    Individual (11 offsprings)
    Officer
    2018-04-16 ~ now
    OF - Director → CIF 0
    Mrs Melanie Gutteling-van Der Heijden
    Born in January 1983
    Individual (11 offsprings)
    Person with significant control
    2018-04-16 ~ now
    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 1
  • Davies, Craig Anthony
    Director born in January 1987
    Individual (8 offsprings)
    Officer
    2022-01-03 ~ 2022-07-04
    OF - Director → CIF 0
parent relation
Company in focus

CICONIA TRADING LTD

Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
68100 - Buying And Selling Of Own Real Estate
68310 - Real Estate Agencies
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment
65,567 GBP2023-04-30
131,449 GBP2022-04-30
Fixed Assets - Investments
151,536 GBP2023-04-30
331 GBP2022-04-30
Fixed Assets
217,103 GBP2023-04-30
131,780 GBP2022-04-30
Total Inventories
974,587 GBP2023-04-30
1,432,975 GBP2022-04-30
Debtors
2,534,448 GBP2023-04-30
1,252,067 GBP2022-04-30
Cash at bank and in hand
14,763 GBP2023-04-30
34,836 GBP2022-04-30
Current Assets
3,523,798 GBP2023-04-30
2,719,878 GBP2022-04-30
Creditors
Current
4,317,022 GBP2023-04-30
3,077,853 GBP2022-04-30
Net Current Assets/Liabilities
-793,224 GBP2023-04-30
-357,975 GBP2022-04-30
Total Assets Less Current Liabilities
-576,121 GBP2023-04-30
-226,195 GBP2022-04-30
Creditors
Non-current
190,117 GBP2023-04-30
20,966 GBP2022-04-30
Net Assets/Liabilities
-766,238 GBP2023-04-30
-247,161 GBP2022-04-30
Equity
Called up share capital
100 GBP2023-04-30
100 GBP2022-04-30
Retained earnings (accumulated losses)
-766,338 GBP2023-04-30
-247,261 GBP2022-04-30
Equity
-766,238 GBP2023-04-30
-247,161 GBP2022-04-30
Average Number of Employees
22022-05-01 ~ 2023-04-30
22021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
145,079 GBP2023-04-30
194,731 GBP2022-04-30
Plant and equipment
2,163 GBP2023-04-30
2,163 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
147,242 GBP2023-04-30
196,894 GBP2022-04-30
Property, Plant & Equipment - Disposals
Land and buildings
-49,652 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Disposals
-49,652 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
80,593 GBP2023-04-30
64,904 GBP2022-04-30
Plant and equipment
1,082 GBP2023-04-30
541 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
81,675 GBP2023-04-30
65,445 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
32,238 GBP2022-05-01 ~ 2023-04-30
Plant and equipment
541 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,779 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-16,549 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-16,549 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
Land and buildings
64,486 GBP2023-04-30
129,827 GBP2022-04-30
Plant and equipment
1,081 GBP2023-04-30
1,622 GBP2022-04-30
Other Investments Other Than Loans
Cost valuation
16,728 GBP2023-04-30
331 GBP2022-04-30
Additions to investments
16,397 GBP2023-04-30
Other Investments Other Than Loans
16,728 GBP2023-04-30
331 GBP2022-04-30
Other Debtors
Current, Amounts falling due within one year
2,534,448 GBP2023-04-30
1,252,067 GBP2022-04-30
Other Taxation & Social Security Payable
Current
-3,195 GBP2023-04-30
Other Creditors
Current
4,320,217 GBP2023-04-30
3,077,853 GBP2022-04-30
Bank Borrowings/Overdrafts
Non-current
133,094 GBP2023-04-30
Other Creditors
Non-current
57,023 GBP2023-04-30
20,966 GBP2022-04-30
Bank Borrowings
Secured
133,094 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-04-30
Related profiles found in government register
  • CICONIA TRADING LTD
    Info
    Registered number 11310705
    01 Meadlake Place Thorpe Lea Road, Egham, Surrey TW20 8HE
    Private Limited Company incorporated on 2018-04-16 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-15
    CIF 0
  • CICONIA TRADING LTD
    S
    Registered number 11310705
    01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, England, TW20 8HE
    CIF 1
  • CICONIA TRADING LTD
    S
    Registered number 11310705
    500, Bourne Business Park, 5 Dashwood Lang Road, Addlestone, Surrey, United Kingdom, KT15 2HJ
    CIF 2
  • CICONIA TRADING LTD
    S
    Registered number missing
    01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, England, TW20 8HE
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    01 Meadlake Place Thorpe Lea Road, Egham, Surrey, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    682,365 GBP2024-03-31
    Person with significant control
    2021-03-31 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    CIF 6 - Right to appoint or remove members → OE
    CIF 6 - Right to appoint or remove members with control over the trustees of a trust → OE
    CIF 6 - Right to appoint or remove members as a member of a firm → OE
    Officer
    2021-03-31 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    500 Bourne Business Park 5 Dashwood Lang Road, Addlestone, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    3,506 GBP2020-09-30
    Person with significant control
    2018-09-21 ~ dissolved
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    01 Meadlake Place Thorpe Lea Road, Egham, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -153,232 GBP2023-09-30
    Person with significant control
    2020-09-29 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    01 Meadlake Place Thorpe Lea Road, Egham, Surrey, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -636 GBP2022-06-30
    Person with significant control
    2021-06-22 ~ dissolved
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 6
  • 1
    01 Meadlake Place Thorpe Lea Road, Egham, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -401,112 GBP2023-12-31
    Person with significant control
    2021-02-22 ~ 2023-05-05
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    01 Meadlake Place Thorpe Lea Road, Egham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,212 GBP2023-04-30
    Officer
    2022-04-21 ~ 2023-12-06
    CIF 2 - Director → ME
    Person with significant control
    2022-04-21 ~ 2024-04-14
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    01 Meadlake Place Thorpe Lea Road, Egham, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -584,657 GBP2023-05-31
    Person with significant control
    2021-05-04 ~ 2022-05-10
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    01 Meadlake Place Thorpe Lea Road, Egham, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -19,538 GBP2024-02-29
    Person with significant control
    2021-02-17 ~ 2024-01-31
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    01 Meadlake Place Thorpe Lea Road, Egham, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,031 GBP2024-06-30
    Person with significant control
    2021-06-18 ~ 2023-07-01
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    01 Meadlake Place Thorpe Lea Road, Egham, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -35,855 GBP2023-03-31
    Person with significant control
    2022-03-16 ~ 2024-03-17
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - 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.