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
    Aberg, Martin
    Deputy Ceo born in January 1981
    Individual (5 offsprings)
    Officer
    2023-08-19 ~ now
    OF - Director → CIF 0
  • 2
    C/o Rubicon Partners, 8-12 York Gate, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,999,999 GBP2023-12-31
    Person with significant control
    2018-11-23 ~ now
    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
Ceased 2
  • 1
    Virdi, Balraj Singh
    Director born in October 1986
    Individual (18 offsprings)
    Officer
    2018-11-23 ~ 2023-08-18
    OF - Director → CIF 0
  • 2
    Fischer, Andrew Olaf
    Director born in August 1964
    Individual (99 offsprings)
    Officer
    2018-11-23 ~ 2023-08-18
    OF - Director → CIF 0
parent relation
Company in focus

CYPRESS BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Turnover/Revenue
154,500 GBP2023-01-01 ~ 2023-12-31
341,871 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-252,564 GBP2023-01-01 ~ 2023-12-31
-418,217 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-98,064 GBP2023-01-01 ~ 2023-12-31
-76,346 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,977 GBP2023-01-01 ~ 2023-12-31
9,826 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-298,928 GBP2023-01-01 ~ 2023-12-31
-668,021 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-298,928 GBP2023-01-01 ~ 2023-12-31
-668,021 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-298,928 GBP2023-01-01 ~ 2023-12-31
-668,021 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
10,468,357 GBP2023-12-31
10,468,357 GBP2022-12-31
Fixed Assets
10,468,357 GBP2023-12-31
10,468,357 GBP2022-12-31
Debtors
Current
7,568,995 GBP2023-12-31
190,323 GBP2022-12-31
Cash at bank and in hand
2,017 GBP2023-12-31
1,028,936 GBP2022-12-31
Current Assets
7,571,012 GBP2023-12-31
1,219,259 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-13,703,413 GBP2023-12-31
-4,842,103 GBP2022-12-31
Net Current Assets/Liabilities
-6,132,401 GBP2023-12-31
-3,622,844 GBP2022-12-31
Total Assets Less Current Liabilities
4,335,956 GBP2023-12-31
6,845,513 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,210,629 GBP2022-12-31
Net Assets/Liabilities
4,335,956 GBP2023-12-31
4,634,884 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
2 GBP2022-01-01
Share premium
6,999,997 GBP2023-12-31
6,999,997 GBP2022-12-31
6,999,997 GBP2022-01-01
Retained earnings (accumulated losses)
-2,664,043 GBP2023-12-31
-2,365,115 GBP2022-12-31
-1,697,094 GBP2022-01-01
Equity
4,335,956 GBP2023-12-31
4,634,884 GBP2022-12-31
5,302,905 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-298,928 GBP2023-01-01 ~ 2023-12-31
-668,021 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-298,928 GBP2023-01-01 ~ 2023-12-31
-668,021 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
9,100 GBP2023-01-01 ~ 2023-12-31
61,600 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-56,796 GBP2023-01-01 ~ 2023-12-31
-126,924 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
10,468,357 GBP2023-12-31
10,468,357 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
7,548,422 GBP2023-12-31
173,806 GBP2022-12-31
Other Debtors
Current
20,573 GBP2023-12-31
16,517 GBP2022-12-31
Bank Borrowings
Current
232,188 GBP2022-12-31
Trade Creditors/Trade Payables
Current
8,515 GBP2022-12-31
Amounts owed to group undertakings
Current
13,703,413 GBP2023-12-31
4,572,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
29,400 GBP2022-12-31
Creditors
Current
13,703,413 GBP2023-12-31
4,842,103 GBP2022-12-31
Bank Borrowings
Non-current
2,210,629 GBP2022-12-31
Current, Amounts falling due within one year
232,188 GBP2022-12-31
Non-current, Between one and two years
2,210,629 GBP2022-12-31
Total Borrowings
2,442,817 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
2 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2023-01-01 ~ 2023-12-31
2 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • CYPRESS BIDCO LIMITED
    Info
    Registered number 11694553
    Fibron House Unit C Rd Park, Stephenson Close, Hoddesdon EN11 0BW
    Private Limited Company incorporated on 2018-11-23 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • CYPRESS BIDCO LIMITED
    S
    Registered number 11694553
    8-12, York Gate, London, England, W1K 3JH
    Limited in Uk, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CORTLAND FIBRON BX LIMITED - 2018-12-21
    FIBRON BX LIMITED - 2000-03-07
    Fibron House Unit C Rd Park, Stephenson Close, Hoddesdon, England
    Active Corporate (6 parents)
    Equity (Company account)
    17,598,879 GBP2023-12-31
    Person with significant control
    2018-12-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.