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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 5
  • 1
    Pugh, Jane Marie
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2024-04-06 ~ now
    OF - Director → CIF 0
    Pugh, Jane Marie
    Company Director
    Individual (4 offsprings)
    Officer
    1997-07-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Paterson, Simon Arthur Terence
    Born in May 1964
    Individual (3 offsprings)
    Officer
    1997-07-03 ~ now
    OF - Director → CIF 0
    Mr Simon Arthur Terence Paterson
    Born in May 1964
    Individual (3 offsprings)
    Person with significant control
    2016-06-11 ~ now
    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
    PE - Has significant influence or control → CIF 0
  • 3
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (9665 offsprings)
    Officer
    1997-07-03 ~ 1997-07-03
    OF - Nominee Director → CIF 0
  • 4
    Sanderson, Jonathan Miles
    Born in June 1967
    Individual (2 offsprings)
    Officer
    1997-07-03 ~ now
    OF - Director → CIF 0
    Mr Jonathan Miles Sandrson
    Born in June 1967
    Individual (2 offsprings)
    Person with significant control
    2016-07-11 ~ 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
    PE - Has significant influence or control → CIF 0
  • 5
    Graeme, Dorothy May
    Individual (7315 offsprings)
    Officer
    1997-07-03 ~ 1997-07-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CYNETIX GROUP LIMITED

Period: 2002-05-29 ~ now
Company number: 03398409
Registered names
CYNETIX GROUP LIMITED - now
F X 4 LIMITED - 2002-05-29 04454288
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
735,280 GBP2025-06-30
615,731 GBP2024-06-30
Fixed Assets - Investments
100 GBP2025-06-30
100 GBP2024-06-30
Fixed Assets
735,380 GBP2025-06-30
615,831 GBP2024-06-30
Total Inventories
3,828 GBP2025-06-30
3,828 GBP2024-06-30
Debtors
Current
503,918 GBP2025-06-30
457,817 GBP2024-06-30
Cash at bank and in hand
1,127,439 GBP2025-06-30
904,114 GBP2024-06-30
Current Assets
1,635,185 GBP2025-06-30
1,365,759 GBP2024-06-30
Net Current Assets/Liabilities
1,078,914 GBP2025-06-30
829,280 GBP2024-06-30
Total Assets Less Current Liabilities
1,814,294 GBP2025-06-30
1,445,111 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-37,206 GBP2025-06-30
-53,473 GBP2024-06-30
Net Assets/Liabilities
1,743,268 GBP2025-06-30
1,353,861 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Revaluation reserve
135,382 GBP2025-06-30
Retained earnings (accumulated losses)
1,606,886 GBP2025-06-30
1,352,861 GBP2024-06-30
Equity
1,743,268 GBP2025-06-30
1,353,861 GBP2024-06-30
Average Number of Employees
202024-07-01 ~ 2025-06-30
242023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
600,000 GBP2025-06-30
464,618 GBP2024-06-30
Tools/Equipment for furniture and fittings
147,417 GBP2025-06-30
164,065 GBP2024-06-30
Motor vehicles
165,690 GBP2025-06-30
165,690 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
918,279 GBP2025-06-30
799,545 GBP2024-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
135,382 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
135,382 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-33,691 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-33,691 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
94,617 GBP2025-06-30
116,065 GBP2024-06-30
Motor vehicles
83,210 GBP2025-06-30
62,577 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
182,999 GBP2025-06-30
183,814 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
9,611 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
20,633 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,244 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-31,059 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-31,059 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
600,000 GBP2025-06-30
464,618 GBP2024-06-30
Tools/Equipment for furniture and fittings
52,800 GBP2025-06-30
48,000 GBP2024-06-30
Motor vehicles
82,480 GBP2025-06-30
103,113 GBP2024-06-30
Investments in Subsidiaries
100 GBP2025-06-30
100 GBP2024-06-30
Cost valuation
100 GBP2024-06-30
Other types of inventories not specified separately
3,828 GBP2025-06-30
3,828 GBP2024-06-30
Trade Debtors/Trade Receivables
220,793 GBP2025-06-30
226,312 GBP2024-06-30
Prepayments
21,985 GBP2025-06-30
20,381 GBP2024-06-30
Other Debtors
261,140 GBP2025-06-30
211,124 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
503,918 GBP2025-06-30
Amounts falling due within one year, Current
457,817 GBP2024-06-30
Total Borrowings
Current, Amounts falling due within one year
16,284 GBP2025-06-30
Other Remaining Borrowings
Current
8,459 GBP2024-06-30
Total Borrowings
Current
16,284 GBP2025-06-30
24,743 GBP2024-06-30
Related profiles found in government register
  • CYNETIX GROUP LIMITED
    Info
    F X 4 LIMITED - 2002-05-29
    Registered number 03398409
    2 High Wood Way, Barlborough, Chesterfield, Derbyshire S43 4XN
    PRIVATE LIMITED COMPANY incorporated on 1997-07-03 (28 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
  • CYNETIX GROUP LIMITED
    S
    Registered number missing
    2, High Wood Way, Barlborough, Chesterfield, England, S43 4XN
    Uk Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ENGINE COMPUTERS LIMITED
    03030040
    2 High Wood Way, Barlborough, Chesterfield, Derbyshire, England
    Active Corporate (5 parents)
    Person with significant control
    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 5 April 2026 and licensed under the Open Government Licence v3.0.