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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 1
  • Netty, Marilena
    Born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ now
    OF - Director → CIF 0
    Ms Marilena Netty
    Born in May 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Younger, Norman
    Born in July 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 1995-07-07 ~ 1995-07-10
    OF - Nominee Director → CIF 0
  • 2
    Younger, Miriam
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-07-07 ~ 1995-07-10
    OF - Nominee Secretary → CIF 0
  • 3
    Netty, Eleftheria
    Retired
    Individual
    Officer
    icon of calendar 1996-06-13 ~ 1999-01-06
    OF - Secretary → CIF 0
  • 4
    Netty, Pierre James
    Company Director born in July 1965
    Individual (39 offsprings)
    Officer
    icon of calendar 1996-06-13 ~ 2009-07-01
    OF - Director → CIF 0
    Netty, Pierre James
    Stockbroker
    Individual (39 offsprings)
    Officer
    icon of calendar 1999-01-06 ~ 2009-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CYBERDRIVE LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-30 ~ 2024-06-29
Property, Plant & Equipment
110,904 GBP2024-06-29
609,458 GBP2023-06-29
Debtors
500 GBP2024-06-29
1,292 GBP2023-06-29
Cash at bank and in hand
134,038 GBP2024-06-29
10,422 GBP2023-06-29
Current Assets
134,538 GBP2024-06-29
11,714 GBP2023-06-29
Creditors
Current
58,358 GBP2024-06-29
141,364 GBP2023-06-29
Net Current Assets/Liabilities
76,180 GBP2024-06-29
-129,650 GBP2023-06-29
Total Assets Less Current Liabilities
187,084 GBP2024-06-29
479,808 GBP2023-06-29
Creditors
Non-current
5,060 GBP2024-06-29
393,966 GBP2023-06-29
Net Assets/Liabilities
182,024 GBP2024-06-29
85,842 GBP2023-06-29
Equity
Called up share capital
100 GBP2024-06-29
100 GBP2023-06-29
Retained earnings (accumulated losses)
181,924 GBP2024-06-29
85,742 GBP2023-06-29
Equity
182,024 GBP2024-06-29
85,842 GBP2023-06-29
Average Number of Employees
12023-06-30 ~ 2024-06-29
12022-06-30 ~ 2023-06-29
Property, Plant & Equipment - Gross Cost
Land and buildings
108,610 GBP2024-06-29
606,691 GBP2023-06-29
Plant and equipment
18,140 GBP2024-06-29
18,140 GBP2023-06-29
Computers
2,650 GBP2024-06-29
2,650 GBP2023-06-29
Property, Plant & Equipment - Gross Cost
129,400 GBP2024-06-29
627,481 GBP2023-06-29
Property, Plant & Equipment - Disposals
Land and buildings
-498,081 GBP2023-06-30 ~ 2024-06-29
Property, Plant & Equipment - Disposals
-498,081 GBP2023-06-30 ~ 2024-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,409 GBP2024-06-29
16,217 GBP2023-06-29
Computers
2,087 GBP2024-06-29
1,806 GBP2023-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,496 GBP2024-06-29
18,023 GBP2023-06-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
192 GBP2023-06-30 ~ 2024-06-29
Computers
281 GBP2023-06-30 ~ 2024-06-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
473 GBP2023-06-30 ~ 2024-06-29
Property, Plant & Equipment
Land and buildings
108,610 GBP2024-06-29
606,691 GBP2023-06-29
Plant and equipment
1,731 GBP2024-06-29
1,923 GBP2023-06-29
Computers
563 GBP2024-06-29
844 GBP2023-06-29
Other Debtors
Amounts falling due within one year, Current
500 GBP2024-06-29
1,292 GBP2023-06-29
Corporation Tax Payable
Current
25,003 GBP2024-06-29
24,599 GBP2023-06-29
Accrued Liabilities
Current
1,811 GBP2024-06-29
1,811 GBP2023-06-29
Bank Borrowings/Overdrafts
Non-current, Between one and two years
386,325 GBP2023-06-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-29
Profit/Loss
Retained earnings (accumulated losses)
131,182 GBP2023-06-30 ~ 2024-06-29
Dividends Paid
Retained earnings (accumulated losses)
-35,000 GBP2023-06-30 ~ 2024-06-29

  • CYBERDRIVE LTD
    Info
    Registered number 03077007
    icon of addressSecond Floor, 2 Walsworth Road, Hitchin SG4 9SP
    PRIVATE LIMITED COMPANY incorporated on 1995-07-07 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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