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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 5
  • 1
    Deady, Karl William Henry
    Born in May 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Sharp, Lee
    Born in April 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Guest, Johanna Mary Phyllis
    Born in July 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-02-27 ~ now
    OF - Director → CIF 0
  • 4
    Franklin, Steven John
    Born in September 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-01-16 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressUnit 4.9, Hitech, Frimley 4 Business Park, Frimley, Camberley, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-03-20 ~ 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 6
  • 1
    Mr Karl William Henry Deady
    Born in May 1979
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2019-01-16 ~ 2019-02-27
    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
    Barcia, Michael Gregory
    Director born in September 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-02-27 ~ 2020-03-20
    OF - Director → CIF 0
  • 3
    Worman, Daniel Thomas
    Director born in January 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-09-16 ~ 2025-09-11
    OF - Director → CIF 0
  • 4
    Steven John Franklin
    Born in September 1972
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2019-01-16 ~ 2019-02-27
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Thompson, Darren Lee
    Director born in October 1969
    Individual (27 offsprings)
    Officer
    icon of calendar 2019-02-27 ~ 2020-03-20
    OF - Director → CIF 0
  • 6
    icon of addressUnit 13 Camberley Business Centre, Bracebridge, Camberley, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2019-02-27 ~ 2019-07-23
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CINOS GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
20,775,376 GBP2024-04-30
20,775,376 GBP2023-04-30
Debtors
21,707 GBP2024-04-30
30,005 GBP2023-04-30
Cash at bank and in hand
843 GBP2024-04-30
1,209 GBP2023-04-30
Current Assets
22,550 GBP2024-04-30
31,214 GBP2023-04-30
Net Current Assets/Liabilities
-3,794,089 GBP2024-04-30
-2,988,412 GBP2023-04-30
Total Assets Less Current Liabilities
16,981,287 GBP2024-04-30
17,786,964 GBP2023-04-30
Net Assets/Liabilities
6,015,395 GBP2024-04-30
6,032,879 GBP2023-04-30
Equity
Called up share capital
10,754 GBP2024-04-30
10,754 GBP2023-04-30
10,754 GBP2022-04-30
Share premium
5,999,996 GBP2024-04-30
5,999,996 GBP2023-04-30
5,999,996 GBP2022-04-30
Other miscellaneous reserve
842 GBP2024-04-30
842 GBP2023-04-30
Retained earnings (accumulated losses)
3,803 GBP2024-04-30
21,287 GBP2023-04-30
56,406 GBP2022-04-30
Equity
6,015,395 GBP2024-04-30
6,032,879 GBP2023-04-30
-3,702,794 GBP2022-04-30
Profit/Loss
-17,484 GBP2023-05-01 ~ 2024-04-30
-35,119 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
52023-05-01 ~ 2024-04-30
52022-05-01 ~ 2023-04-30
Wages/Salaries
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Investments in Subsidiaries
20,775,376 GBP2024-04-30
20,775,376 GBP2023-04-30
Finished Goods/Goods for Resale
0 GBP2024-04-30
0 GBP2023-04-30
Trade Debtors/Trade Receivables
0 GBP2024-04-30
0 GBP2023-04-30
Amount of corporation tax that is recoverable
8,480 GBP2024-04-30
260 GBP2023-04-30
Other Debtors
Current
7,654 GBP2024-04-30
26,728 GBP2023-04-30
Prepayments/Accrued Income
Current
5,573 GBP2024-04-30
3,017 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-04-30
0 GBP2023-04-30
Corporation Tax Payable
Current
0 GBP2024-04-30
0 GBP2023-04-30
Other Creditors
Current
229,602 GBP2024-04-30
10,002 GBP2023-04-30
Creditors
Current
3,816,639 GBP2024-04-30
3,019,626 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-04-30
0 GBP2023-04-30
Bank Borrowings
0 GBP2024-04-30
0 GBP2023-04-30
Bank Overdrafts
85 GBP2024-04-30
85 GBP2023-04-30
Total Borrowings
Current, Amounts falling due within one year
85 GBP2023-04-30
Non-current, Amounts falling due after one year
0 GBP2023-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-04-30
0 GBP2023-04-30
Related profiles found in government register
  • CINOS GROUP LIMITED
    Info
    Registered number 11769890
    icon of addressUnit 4.9, Hitech, Frimley 4 Business Park, Frimley, Camberley GU16 7SG
    PRIVATE LIMITED COMPANY incorporated on 2019-01-16 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • CINOS GROUP LIMITED
    S
    Registered number 11769890
    icon of addressUnit 13, Camberley Business Centre, Bracebridge, Camberley, Surrey, United Kingdom, GU15 3DP
    UNITED KINGDOM
    CIF 1
  • CINOS GROUP LIMITED
    S
    Registered number missing
    icon of addressUnit 4.9, Frimley Business Park, Frimley, Camberley, England, GU16 7SG
    Private Limited Company
    CIF 2
  • CINOS GROUP LIMITED
    S
    Registered number 11769890
    icon of addressUnit 4.9, Hitech, 4 Frimley Business Park, Frimley, Camberley, England, GU16 7SG
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressUnit 4.9, Hitech, Frimley 4 Business Park, Frimley, Camberley
    Active Corporate (5 parents)
    Equity (Company account)
    353,868 GBP2018-10-31
    Person with significant control
    icon of calendar 2020-02-28 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressUnit 4.9, Hitech, Frimley 4 Business Park, Frimley, Camberley
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-01-21 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressUnit 4.9, Hitech, Frimley 4 Business Park, Frimley, Camberley
    Active Corporate (5 parents)
    Equity (Company account)
    7,004,113 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-02-27 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressUnit 4.9, Hitech Frimley 4 Business Park, Frimley, Camberley
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -799 GBP2018-10-31
    Person with significant control
    icon of calendar 2019-07-23 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    icon of addressUnit 4.9, Hitech, Frimley 4 Business Park, Frimley, Camberley
    Active Corporate (3 parents)
    Equity (Company account)
    -1,486,816 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-07-21 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • icon of addressUnit 4.9, Hitech, Frimley 4 Business Park, Frimley, Camberley
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2019-01-21 ~ 2019-02-06
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.