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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 3
  • 1
    Sanderson, Jonathan Miles
    Born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-03 ~ now
    OF - Director → CIF 0
    Mr Jonathan Miles Sandrson
    Born in June 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Pugh, Jane Marie
    Born in August 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-06 ~ now
    OF - Director → CIF 0
    Pugh, Jane Marie
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-07-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Paterson, Simon Arthur Terence
    Born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-07-03 ~ now
    OF - Director → CIF 0
    Mr Simon Arthur Terence Paterson
    Born in May 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-11 ~ now
    PE - Has significant influence or control → CIF 0
    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 2
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 1997-07-03 ~ 1997-07-03
    OF - Nominee Director → CIF 0
  • 2
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 1997-07-03 ~ 1997-07-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CYNETIX GROUP LIMITED

Previous name
F X 4 LIMITED - 2002-05-29
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
615,731 GBP2024-06-30
542,727 GBP2023-06-30
Fixed Assets - Investments
100 GBP2024-06-30
100 GBP2023-06-30
Fixed Assets
615,831 GBP2024-06-30
542,827 GBP2023-06-30
Total Inventories
3,828 GBP2024-06-30
3,828 GBP2023-06-30
Debtors
Current
457,817 GBP2024-06-30
235,239 GBP2023-06-30
Cash at bank and in hand
904,114 GBP2024-06-30
1,107,855 GBP2023-06-30
Current Assets
1,365,759 GBP2024-06-30
1,346,922 GBP2023-06-30
Net Current Assets/Liabilities
829,280 GBP2024-06-30
674,391 GBP2023-06-30
Total Assets Less Current Liabilities
1,445,111 GBP2024-06-30
1,217,218 GBP2023-06-30
Net Assets/Liabilities
1,353,861 GBP2024-06-30
1,197,690 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Retained earnings (accumulated losses)
1,352,861 GBP2024-06-30
1,196,690 GBP2023-06-30
Equity
1,353,861 GBP2024-06-30
1,197,690 GBP2023-06-30
Average Number of Employees
242023-07-01 ~ 2024-06-30
222022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
464,618 GBP2024-06-30
464,618 GBP2023-06-30
Tools/Equipment for furniture and fittings
164,065 GBP2024-06-30
141,052 GBP2023-06-30
Motor vehicles
165,690 GBP2024-06-30
130,991 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
799,545 GBP2024-06-30
741,833 GBP2023-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-62,900 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-62,900 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
116,065 GBP2024-06-30
106,291 GBP2023-06-30
Motor vehicles
62,577 GBP2024-06-30
87,643 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
183,814 GBP2024-06-30
199,106 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
9,774 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
15,062 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,836 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-40,128 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-40,128 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
464,618 GBP2024-06-30
464,618 GBP2023-06-30
Tools/Equipment for furniture and fittings
48,000 GBP2024-06-30
34,761 GBP2023-06-30
Motor vehicles
103,113 GBP2024-06-30
43,348 GBP2023-06-30
Investments in Subsidiaries
100 GBP2024-06-30
100 GBP2023-06-30
Cost valuation
100 GBP2023-06-30
Other types of inventories not specified separately
3,828 GBP2024-06-30
3,828 GBP2023-06-30
Trade Debtors/Trade Receivables
226,312 GBP2024-06-30
225,042 GBP2023-06-30
Prepayments
20,381 GBP2024-06-30
8,197 GBP2023-06-30
Other Debtors
211,124 GBP2024-06-30
2,000 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
457,817 GBP2024-06-30
235,239 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
24,743 GBP2024-06-30
17,323 GBP2023-06-30
Other Remaining Borrowings
Current
8,459 GBP2024-06-30
17,323 GBP2023-06-30
Total Borrowings
Current
24,743 GBP2024-06-30
17,323 GBP2023-06-30
Related profiles found in government register
  • CYNETIX GROUP LIMITED
    Info
    F X 4 LIMITED - 2002-05-29
    Registered number 03398409
    icon of address2 High Wood Way, Barlborough, Chesterfield, Derbyshire S43 4XN
    PRIVATE LIMITED COMPANY incorporated on 1997-07-03 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
  • CYNETIX GROUP LIMITED
    S
    Registered number missing
    icon of address2, High Wood Way, Barlborough, Chesterfield, England, S43 4XN
    Uk Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2 High Wood Way, Barlborough, Chesterfield, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-03-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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