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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 2
  • 1
    Alsop, Timothy John
    Born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-07 ~ now
    OF - Director → CIF 0
  • 2
    icon of address30, St. Giles, Oxford, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Sullivan, Janet
    Individual
    Officer
    icon of calendar 1998-10-19 ~ 1998-11-10
    OF - Secretary → CIF 0
  • 2
    Brady, Michael Charles
    Managing Director born in December 1952
    Individual
    Officer
    icon of calendar 1998-10-19 ~ 1999-03-24
    OF - Director → CIF 0
    Brady, Michael Charles
    Individual
    Officer
    icon of calendar 1998-11-10 ~ 2000-09-25
    OF - Secretary → CIF 0
  • 3
    Kiani, Ulfat Hussain
    Business Manager born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-23 ~ 1998-11-13
    OF - Director → CIF 0
  • 4
    Fidrito, Peter
    Vice President born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-10 ~ 2001-09-07
    OF - Director → CIF 0
  • 5
    Mackenzie, Peter
    Sales Director born in January 1952
    Individual
    Officer
    icon of calendar 1998-10-19 ~ 1999-03-24
    OF - Director → CIF 0
  • 6
    Sullivan, Terence Stephen
    Consultant born in April 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-09-03 ~ 1998-11-13
    OF - Director → CIF 0
    Sullivan, Terence Stephen
    Executive born in April 1949
    Individual (5 offsprings)
    icon of calendar 2000-03-10 ~ 2000-12-31
    OF - Director → CIF 0
    Sullivan, Terence Stephen
    Consultant
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-09-03 ~ 1998-10-19
    OF - Secretary → CIF 0
  • 7
    Carberry, Robert
    Exe Vice President born in October 1942
    Individual
    Officer
    icon of calendar 1999-03-24 ~ 2001-03-30
    OF - Director → CIF 0
  • 8
    Farnfield, Nigel Richard
    Accountant born in October 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-11-08 ~ 2009-12-02
    OF - Director → CIF 0
    Farnfield, Nigel Richard
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-09-25 ~ 2009-12-02
    OF - Secretary → CIF 0
  • 9
    Alsop, Timothy John
    Techincal Director born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-19 ~ 1999-03-24
    OF - Director → CIF 0
  • 10
    Cannavino, James A
    Chairman & Ceo born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-24 ~ 2001-09-07
    OF - Director → CIF 0
  • 11
    Fox, Richard
    Chief Operating Officer born in August 1947
    Individual
    Officer
    icon of calendar 2000-11-08 ~ 2001-09-07
    OF - Director → CIF 0
  • 12
    icon of addressFalcon House, 24 North John Street, Liverpool, Merseyside
    Corporate
    Officer
    1996-09-03 ~ 1996-09-03
    PE - Nominee Secretary → CIF 0
  • 13
    CORPORATE ADMINISTRATION LIMITED
    icon of addressFalcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    -17,227 GBP2024-06-30
    Officer
    1996-09-03 ~ 1996-09-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CYBERSAFE LIMITED

Previous name
WEB INTERNET TRAVEL SERVER LIMITED - 1999-05-10
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Property, Plant & Equipment
241,800 GBP2025-03-31
223,485 GBP2024-03-31
Debtors
Current
872,359 GBP2025-03-31
1,303,346 GBP2024-03-31
Cash at bank and in hand
4,376,822 GBP2025-03-31
3,510,888 GBP2024-03-31
Current Assets
5,249,181 GBP2025-03-31
4,814,234 GBP2024-03-31
Net Current Assets/Liabilities
3,676,852 GBP2025-03-31
3,202,352 GBP2024-03-31
Net Assets/Liabilities
3,918,652 GBP2025-03-31
3,425,837 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
345,683 GBP2025-03-31
305,017 GBP2024-03-31
Motor vehicles
250,570 GBP2025-03-31
237,540 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
596,253 GBP2025-03-31
542,557 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-55,960 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-55,960 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
262,636 GBP2025-03-31
229,396 GBP2024-03-31
Motor vehicles
91,817 GBP2025-03-31
89,676 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
354,453 GBP2025-03-31
319,072 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
33,240 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
58,101 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
91,341 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-55,960 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-55,960 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
83,047 GBP2025-03-31
75,621 GBP2024-03-31
Motor vehicles
158,753 GBP2025-03-31
147,864 GBP2024-03-31
Trade Debtors/Trade Receivables
242,530 GBP2025-03-31
600,980 GBP2024-03-31
Prepayments
18,882 GBP2025-03-31
15,361 GBP2024-03-31
Other Debtors
610,947 GBP2025-03-31
687,005 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
872,359 GBP2025-03-31
1,303,346 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
0.012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,915 shares2025-03-31
11,915 shares2024-03-31

  • CYBERSAFE LIMITED
    Info
    WEB INTERNET TRAVEL SERVER LIMITED - 1999-05-10
    Registered number 03245350
    icon of addressWenn Townsend, 30 St Giles, Oxford OX1 3LE
    PRIVATE LIMITED COMPANY incorporated on 1996-09-03 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    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.