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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Axe, Ian John
    Director born in May 1971
    Individual (35 offsprings)
    Officer
    2021-06-23 ~ 2023-01-06
    OF - Director → CIF 0
  • 2
    Kilgour, Jacqueline Cecilia
    Born in September 1963
    Individual (12 offsprings)
    Officer
    2023-01-03 ~ 2024-05-31
    OF - Director → CIF 0
  • 3
    Bascombe, Andrew Max
    Born in July 1958
    Individual (41 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
    Bascombe, Andrew Max
    Consultant born in July 1958
    Individual (41 offsprings)
    2020-06-09 ~ 2020-06-09
    OF - Director → CIF 0
  • 4
    Whatley, Steve Dennis
    Born in November 1961
    Individual (95 offsprings)
    Officer
    2020-06-09 ~ now
    OF - Director → CIF 0
    Mr Steve Whatley
    Born in November 1961
    Individual (95 offsprings)
    Person with significant control
    2020-06-09 ~ 2021-06-10
    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
  • 5
    Corney, Christian Anthony
    Company Director born in October 1972
    Individual (8 offsprings)
    Officer
    2020-07-29 ~ 2022-03-02
    OF - Director → CIF 0
  • 6
    Markham, Nicholas
    Director born in March 1968
    Individual (47 offsprings)
    Officer
    2020-06-09 ~ 2022-09-24
    OF - Director → CIF 0
    Mr Nicholas Markham
    Born in March 1968
    Individual (47 offsprings)
    Person with significant control
    2020-06-09 ~ 2021-06-10
    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
  • 7
    Jones, Matthew Alexander
    Chartered Accountant born in July 1978
    Individual (10 offsprings)
    Officer
    2023-01-03 ~ 2023-04-25
    OF - Director → CIF 0
  • 8
    Kinane, Denis Francis
    Director born in January 1957
    Individual (12 offsprings)
    Officer
    2020-06-09 ~ 2021-06-23
    OF - Director → CIF 0
    2024-06-01 ~ 2024-07-10
    OF - Director → CIF 0
    Mr Denis Francis Kinane
    Born in January 1957
    Individual (12 offsprings)
    Person with significant control
    2020-06-09 ~ 2021-06-10
    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
  • 9
    CODY MANAGEMENT SERVICES LTD
    - now 13288649
    CIGNPOST INVESTMENTS LIMITED - 2024-07-04 13288649
    The Stables, Peper Harow, Godalming, England
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    2021-06-10 ~ 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
parent relation
Company in focus

CIGNPOST DIAGNOSTICS LIMITED

Period: 2020-06-09 ~ now
Company number: 12657158
Registered name
CIGNPOST DIAGNOSTICS LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
342023-04-01 ~ 2024-09-30
3142022-03-30 ~ 2023-03-31
Intangible Assets - Gross Cost
Computer software
6,262,366 GBP2023-03-31
Turnover/Revenue
2,597,413 GBP2023-04-01 ~ 2024-09-30
45,205,290 GBP2022-03-30 ~ 2023-03-31
Cost of Sales
-1,227,372 GBP2023-04-01 ~ 2024-09-30
-26,821,745 GBP2022-03-30 ~ 2023-03-31
Gross Profit/Loss
1,370,041 GBP2023-04-01 ~ 2024-09-30
18,383,545 GBP2022-03-30 ~ 2023-03-31
Distribution Costs
-2,427,654 GBP2022-03-30 ~ 2023-03-31
Administrative Expenses
-8,692,512 GBP2023-04-01 ~ 2024-09-30
-36,064,238 GBP2022-03-30 ~ 2023-03-31
Operating Profit/Loss
-7,322,471 GBP2023-04-01 ~ 2024-09-30
-18,069,955 GBP2022-03-30 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-2,497,067 GBP2023-04-01 ~ 2024-09-30
-17,265,109 GBP2022-03-30 ~ 2023-03-31
Comprehensive Income/Expense
-2,515,655 GBP2023-04-01 ~ 2024-09-30
-14,498,158 GBP2022-03-30 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-3,500,000 GBP2023-04-01 ~ 2024-09-30
Equity
Retained earnings (accumulated losses)
577,040 GBP2024-09-30
6,592,695 GBP2023-03-31
21,090,853 GBP2022-03-29
Property, Plant & Equipment
38,241 GBP2024-09-30
2,503,220 GBP2023-03-31
Fixed Assets - Investments
2 GBP2024-09-30
3 GBP2023-03-31
Fixed Assets
38,243 GBP2024-09-30
2,503,223 GBP2023-03-31
Total Inventories
131,775 GBP2023-03-31
Debtors
953,063 GBP2024-09-30
13,842,210 GBP2023-03-31
Cash at bank and in hand
11,048 GBP2024-09-30
97,610 GBP2023-03-31
Current Assets
964,111 GBP2024-09-30
14,071,595 GBP2023-03-31
Net Current Assets/Liabilities
539,404 GBP2024-09-30
4,844,648 GBP2023-03-31
Total Assets Less Current Liabilities
577,647 GBP2024-09-30
7,347,871 GBP2023-03-31
Net Assets/Liabilities
577,647 GBP2024-09-30
6,593,302 GBP2023-03-31
Equity
Called up share capital
607 GBP2024-09-30
607 GBP2023-03-31
Equity
577,647 GBP2024-09-30
6,593,302 GBP2023-03-31
Property, Plant & Equipment - Depreciation Expense
2,413,373 GBP2023-04-01 ~ 2024-09-30
2,062,736 GBP2022-03-30 ~ 2023-03-31
Average number of employees in administration and support functions
42023-04-01 ~ 2024-09-30
372022-03-30 ~ 2023-03-31
Wages/Salaries
1,972,311 GBP2023-04-01 ~ 2024-09-30
16,226,787 GBP2022-03-30 ~ 2023-03-31
Social Security Costs
83,729 GBP2023-04-01 ~ 2024-09-30
1,426,016 GBP2022-03-30 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
17,188 GBP2023-04-01 ~ 2024-09-30
514,776 GBP2022-03-30 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
2,073,228 GBP2023-04-01 ~ 2024-09-30
18,167,579 GBP2022-03-30 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-995,035 GBP2022-03-30 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-624,267 GBP2023-04-01 ~ 2024-09-30
-3,280,371 GBP2022-03-30 ~ 2023-03-31
Dividends Paid on Shares
All ordinary shares
3,500,000 GBP2023-04-01 ~ 2024-09-30
Intangible Assets - Gross Cost
6,262,366 GBP2023-03-31
Intangible assets - Disposals
-6,262,366 GBP2023-04-01 ~ 2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
6,262,366 GBP2023-03-31
Intangible assets - Disposals and decrease in the amortization or impairment
-6,262,366 GBP2023-04-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
44,086 GBP2023-03-31
Plant and equipment
3,380,508 GBP2024-09-30
3,603,830 GBP2023-03-31
Furniture and fittings
134,500 GBP2023-03-31
Motor vehicles
1,389,143 GBP2024-09-30
1,934,475 GBP2023-03-31
Computers
826,630 GBP2024-09-30
847,212 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
5,596,281 GBP2024-09-30
6,564,103 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-249,368 GBP2023-04-01 ~ 2024-09-30
Furniture and fittings
-134,500 GBP2023-04-01 ~ 2024-09-30
Motor vehicles
-553,534 GBP2023-04-01 ~ 2024-09-30
Computers
-20,582 GBP2023-04-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-1,002,070 GBP2023-04-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
44,086 GBP2023-03-31
Plant and equipment
3,344,898 GBP2024-09-30
2,055,488 GBP2023-03-31
Furniture and fittings
134,500 GBP2023-03-31
Motor vehicles
1,389,143 GBP2024-09-30
1,327,489 GBP2023-03-31
Computers
823,999 GBP2024-09-30
499,320 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,558,040 GBP2024-09-30
4,060,883 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,490,543 GBP2023-04-01 ~ 2024-09-30
Motor vehicles
578,549 GBP2023-04-01 ~ 2024-09-30
Computers
344,281 GBP2023-04-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,413,373 GBP2023-04-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-219,777 GBP2023-04-01 ~ 2024-09-30
Furniture and fittings
-134,500 GBP2023-04-01 ~ 2024-09-30
Motor vehicles
-516,895 GBP2023-04-01 ~ 2024-09-30
Computers
-19,602 GBP2023-04-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-934,860 GBP2023-04-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
35,610 GBP2024-09-30
1,548,342 GBP2023-03-31
Computers
2,631 GBP2024-09-30
347,892 GBP2023-03-31
Motor vehicles
606,986 GBP2023-03-31
Amounts invested in assets
Cost valuation, Non-current
2 GBP2024-09-30
3 GBP2023-03-31
Non-current
2 GBP2024-09-30
3 GBP2023-03-31
Raw Materials
131,775 GBP2023-03-31
Trade Debtors/Trade Receivables
2,771 GBP2024-09-30
610,075 GBP2023-03-31
Prepayments/Accrued Income
3,725 GBP2024-09-30
318,246 GBP2023-03-31
Amount of corporation tax that is recoverable
945,967 GBP2024-09-30
2,264,516 GBP2023-03-31
Other Debtors
600 GBP2024-09-30
376,059 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
191,126 GBP2024-09-30
1,722,066 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
103,182 GBP2024-09-30
2,818,101 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
7,577 GBP2024-09-30
179,653 GBP2023-03-31
Other Creditors
Amounts falling due within one year
577 GBP2024-09-30
577 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
0.02 shares2023-04-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,340 shares2024-09-30
30,340 shares2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
200,133 GBP2023-03-31
Between one and five year
345,848 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
545,981 GBP2023-03-31
Related profiles found in government register
  • CIGNPOST DIAGNOSTICS LIMITED
    Info
    Registered number 12657158
    The Stables, Peper Harow, Godalming GU8 6BQ
    PRIVATE LIMITED COMPANY incorporated on 2020-06-09 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • CIGNPOST DIAGNOSTICS LIMITED
    S
    Registered number 12657158
    Building X98, Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England, GU14 0LX
    CIF 1
  • CIGNPOST DIAGNOSTICS LIMITED
    S
    Registered number 12657158
    Building X92, Cody Technology Park, Old Ively Road, Farnborough, England, GU14 0LX
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    CIGNPOST DIAGNOSTICS (SCOTLAND) LIMITED
    SC715570
    Radleigh House / 1 Golf Road, Clarkston, Glasgow, Scotland
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-11-19 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    CIGNPOST DIAGNOSTICS (NI) LIMITED
    NI682886
    Blick Shared Studios 3rd Floor, Front, 51 Malone Road, Belfast, County Antrim, Northern Ireland
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-10-06 ~ dissolved
    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
  • 3
    CIGNPOST MEDICAL SERVICES LIMITED
    12919242
    Building X98 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England
    Dissolved Corporate (8 parents)
    Officer
    2020-10-01 ~ 2021-11-19
    CIF 1 - Director → ME
    Person with significant control
    2020-10-01 ~ 2021-11-19
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CIGNPOST SERVICES LIMITED - now
    X92 HEALTH LTD - 2024-11-07
    CIGNPOST HEALTH LTD
    - 2024-07-04 08957224 14911673... (more)
    CIGNPOST LIMITED - 2015-03-26
    The Stables, Peper Harow, Godalming, England
    Active Corporate (10 parents)
    Person with significant control
    2021-03-31 ~ 2021-11-19
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    COMPARISON TECHNOLOGIES SERVICE HUB LIMITED - now
    CIGNPOST CORPORATE LIMITED - 2025-06-03
    CIGNPOST HEALTH LIMITED - 2024-12-05
    X92 FS LTD - 2024-11-07
    ALBANY PARK MORTGAGES LIMITED - 2024-10-09
    X92 FS LTD - 2024-07-12
    CIGNPOST INSURANCE SERVICES LIMITED
    - 2024-07-04 06246549
    CIGNPOST SERVICES LIMITED - 2021-02-02
    CIGNPOST LIMITED - 2020-10-16
    CIGNPOST INSURANCE SERVICES LTD - 2020-03-10
    COVER OF CHOICE LIMITED - 2015-03-27
    GI CALL CENTRE LIMITED - 2010-11-23
    BLUEPRINT SPECIALIST FINANCE LIMITED - 2010-02-10
    1 London Road, Southampton, England
    Active Corporate (17 parents)
    Person with significant control
    2021-03-31 ~ 2021-11-19
    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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.