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 6
  • 1
    Deady, Karl William Henry
    Sales Director born in May 1979
    Individual (7 offsprings)
    Officer
    2019-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Worman, Daniel Thomas
    Director born in January 1982
    Individual (11 offsprings)
    Officer
    2019-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Guest, Johanna Mary Phyllis
    Director born in July 1976
    Individual (5 offsprings)
    Officer
    2019-02-27 ~ now
    OF - Director → CIF 0
  • 4
    Sharp, Lee
    Director born in April 1984
    Individual (3 offsprings)
    Officer
    2019-02-27 ~ now
    OF - Director → CIF 0
  • 5
    Franklin, Steven John
    Technical Director born in September 1972
    Individual (8 offsprings)
    Officer
    2019-01-16 ~ now
    OF - Director → CIF 0
  • 6
    Unit 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
    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 5
  • 1
    Mr Karl William Henry Deady
    Born in May 1979
    Individual (7 offsprings)
    Person with significant control
    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
    Thompson, Darren Lee
    Director born in October 1969
    Individual (29 offsprings)
    Officer
    2019-02-27 ~ 2020-03-20
    OF - Director → CIF 0
  • 3
    Steven John Franklin
    Born in September 1972
    Individual (8 offsprings)
    Person with significant control
    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
  • 4
    Barcia, Michael Gregory
    Director born in September 1968
    Individual (15 offsprings)
    Officer
    2019-02-27 ~ 2020-03-20
    OF - Director → CIF 0
  • 5
    Unit 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 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 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
20,762,471 GBP2022-04-30
20,762,471 GBP2021-04-30
Debtors
2,632 GBP2022-04-30
30,885 GBP2021-04-30
Cash at bank and in hand
0 GBP2022-04-30
758 GBP2021-04-30
Current Assets
2,632 GBP2022-04-30
31,643 GBP2021-04-30
Net Assets/Liabilities
6,067,156 GBP2022-04-30
3,887,079 GBP2021-04-30
Equity
Called up share capital
10,754 GBP2022-04-30
10,752 GBP2021-04-30
10,750 GBP2019-12-31
Share premium
5,999,996 GBP2022-04-30
3,999,998 GBP2021-04-30
0 GBP2019-12-31
Retained earnings (accumulated losses)
56,406 GBP2022-04-30
-123,671 GBP2021-04-30
-14,314 GBP2019-12-31
Profit/Loss
212,894 GBP2021-05-01 ~ 2022-04-30
-109,357 GBP2020-01-01 ~ 2021-04-30
Issue of Equity Instruments
Called up share capital
2 GBP2021-05-01 ~ 2022-04-30
2 GBP2020-01-01 ~ 2021-04-30
Issue of Equity Instruments
2 GBP2021-05-01 ~ 2022-04-30
2 GBP2020-01-01 ~ 2021-04-30
Equity
6,067,156 GBP2022-04-30
Average Number of Employees
52021-05-01 ~ 2022-04-30
52020-01-01 ~ 2021-04-30
Wages/Salaries
0 GBP2021-05-01 ~ 2022-04-30
0 GBP2020-01-01 ~ 2021-04-30
Social Security Costs
0 GBP2021-05-01 ~ 2022-04-30
0 GBP2020-01-01 ~ 2021-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2021-05-01 ~ 2022-04-30
0 GBP2020-01-01 ~ 2021-04-30
Staff Costs/Employee Benefits Expense
0 GBP2021-05-01 ~ 2022-04-30
0 GBP2020-01-01 ~ 2021-04-30
Investments in Subsidiaries
20,762,471 GBP2022-04-30
20,762,471 GBP2021-04-30
Raw materials and consumables
0 GBP2022-04-30
0 GBP2021-04-30
Total Inventories
0 GBP2022-04-30
0 GBP2021-04-30
Trade Debtors/Trade Receivables
0 GBP2022-04-30
0 GBP2021-04-30
Amount of corporation tax that is recoverable
260 GBP2022-04-30
260 GBP2021-04-30
Other Debtors
Current
2,372 GBP2022-04-30
2,372 GBP2021-04-30
Prepayments/Accrued Income
Current
0 GBP2022-04-30
0 GBP2021-04-30
Debtors - Deferred Tax Asset
Current
0 GBP2022-04-30
28,253 GBP2021-04-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2022-04-30
0 GBP2021-04-30
Corporation Tax Payable
Current
0 GBP2022-04-30
0 GBP2021-04-30
Other Creditors
Current
367,729 GBP2022-04-30
352,612 GBP2021-04-30
Creditors
Current
2,789,604 GBP2022-04-30
2,382,898 GBP2021-04-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2022-04-30
0 GBP2021-04-30
Bank Borrowings
0 GBP2022-04-30
0 GBP2021-04-30
Bank Overdrafts
85 GBP2022-04-30
85 GBP2021-04-30
Total Borrowings
Current, Amounts falling due within one year
85 GBP2022-04-30
85 GBP2021-04-30
Non-current, Amounts falling due after one year
0 GBP2022-04-30
0 GBP2021-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2022-04-30
0 GBP2021-04-30
Related profiles found in government register
  • CINOS GROUP LIMITED
    Info
    Registered number 11769890
    Unit 4.9, Hitech, Frimley 4 Business Park, Frimley, Camberley GU16 7SG
    Private Limited Company incorporated on 2019-01-16 (6 years 5 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
    Unit 13, Camberley Business Centre, Bracebridge, Camberley, Surrey, United Kingdom, GU15 3DP
    UNITED KINGDOM
    CIF 1
  • CINOS GROUP LIMITED
    S
    Registered number missing
    Unit 4.9, Frimley Business Park, Frimley, Camberley, England, GU16 7SG
    Private Limited Company
    CIF 2
  • CINOS GROUP LIMITED
    S
    Registered number 11769890
    Unit 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
    Unit 4.9, Hitech, Frimley 4 Business Park, Frimley, Camberley
    Active Corporate (6 parents)
    Equity (Company account)
    353,868 GBP2018-10-31
    Person with significant control
    2020-02-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Unit 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
    2019-01-21 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Unit 4.9, Hitech, Frimley 4 Business Park, Frimley, Camberley
    Active Corporate (6 parents)
    Equity (Company account)
    4,776,843 GBP2022-04-30
    Person with significant control
    2019-02-27 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    Unit 4.9, Hitech Frimley 4 Business Park, Frimley, Camberley
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -799 GBP2018-10-31
    Person with significant control
    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
    Unit 4.9, Hitech, Frimley 4 Business Park, Frimley, Camberley
    Active Corporate (4 parents)
    Equity (Company account)
    -1,486,816 GBP2024-04-30
    Person with significant control
    2022-07-21 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 1
  • Unit 4.9, Hitech, Frimley 4 Business Park, Frimley, Camberley
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2019-01-21 ~ 2019-02-06
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.