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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
    Hall, Bruce Alexander
    Born in September 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-11 ~ now
    OF - Director → CIF 0
  • 2
    PIXEL HOLDCO LIMITED - 2022-09-01
    MOON HOLDCO LIMITED - 2019-05-02
    icon of addressEquinox House, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2022-03-11 ~ 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
Ceased 9
  • 1
    Prince, Jonathan Roger
    Company Director born in July 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-04-17 ~ 2022-03-11
    OF - Director → CIF 0
    Mr Jonathan Roger Prince
    Born in July 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-11
    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
  • 2
    Simkiss, Kelly
    Director born in October 1984
    Individual
    Officer
    icon of calendar 2022-03-11 ~ 2025-04-29
    OF - Director → CIF 0
  • 3
    Samuels, Robert Gerald
    Company Director born in August 1972
    Individual
    Officer
    icon of calendar 1998-04-17 ~ 2001-07-06
    OF - Director → CIF 0
    Samuels, Robert Gerald
    Director born in August 1972
    Individual
    icon of calendar 2002-01-23 ~ 2022-03-11
    OF - Director → CIF 0
    Samuels, Robert Gerald
    Director
    Individual
    Officer
    icon of calendar 1998-04-17 ~ 2022-03-11
    OF - Secretary → CIF 0
    Mr Robert Gerald Samuels
    Born in August 1972
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-11
    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
  • 4
    Heighway, John Edward
    Company Director born in February 1951
    Individual
    Officer
    icon of calendar 1998-04-17 ~ 2000-04-11
    OF - Director → CIF 0
  • 5
    Thake, Simon Lee
    Director born in March 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-01-27 ~ 2001-01-05
    OF - Director → CIF 0
  • 6
    Hopkinson, Scott
    Director born in August 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-03-11 ~ 2025-09-23
    OF - Director → CIF 0
  • 7
    icon of address22 Kings Park Road, Southampton, Hampshire
    Corporate
    Officer
    1998-01-15 ~ 1998-04-17
    PE - Director → CIF 0
  • 8
    icon of address22 Kings Park Road, Southampton, Hampshire
    Corporate
    Officer
    1998-01-15 ~ 1998-04-17
    PE - Secretary → CIF 0
  • 9
    icon of addressThe Penfold Building, Westfield, East Garston, Berkshire
    Corporate
    Officer
    2001-07-06 ~ 2003-05-02
    PE - Secretary → CIF 0
parent relation
Company in focus

CYBIT SOUTH LIMITED

Previous names
HWP SHELFCO 140 LIMITED - 1998-04-08
TECHNIQUE LIMITED - 2022-09-01
TECHNIQUE CONSULTANCY UK LTD. - 2003-12-05
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
39,590 GBP2021-04-30
38,615 GBP2020-04-30
Total Inventories
20,112 GBP2021-04-30
39,938 GBP2020-04-30
Debtors
1,511,241 GBP2021-04-30
1,321,024 GBP2020-04-30
Cash at bank and in hand
1,389,416 GBP2021-04-30
1,582,781 GBP2020-04-30
Current Assets
2,920,769 GBP2021-04-30
2,943,743 GBP2020-04-30
Net Current Assets/Liabilities
1,122,218 GBP2021-04-30
1,346,648 GBP2020-04-30
Total Assets Less Current Liabilities
1,161,808 GBP2021-04-30
1,385,263 GBP2020-04-30
Net Assets/Liabilities
1,155,002 GBP2021-04-30
1,383,609 GBP2020-04-30
Equity
Called up share capital
100,000 GBP2021-04-30
100,000 GBP2020-04-30
Capital redemption reserve
51 GBP2021-04-30
51 GBP2020-04-30
Retained earnings (accumulated losses)
1,054,951 GBP2021-04-30
1,283,558 GBP2020-04-30
Equity
1,155,002 GBP2021-04-30
1,383,609 GBP2020-04-30
Average Number of Employees
362020-05-01 ~ 2021-04-30
362019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
276,435 GBP2021-04-30
276,435 GBP2020-04-30
Other
188,123 GBP2021-04-30
199,347 GBP2020-04-30
Property, Plant & Equipment - Gross Cost
464,558 GBP2021-04-30
475,782 GBP2020-04-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2020-05-01 ~ 2021-04-30
Other
-27,309 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Other Disposals
-27,309 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
276,435 GBP2021-04-30
276,435 GBP2020-04-30
Other
148,533 GBP2021-04-30
160,732 GBP2020-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
424,968 GBP2021-04-30
437,167 GBP2020-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2020-05-01 ~ 2021-04-30
Other
15,110 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,110 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2020-05-01 ~ 2021-04-30
Other
-27,309 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-27,309 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment
Land and buildings
0 GBP2021-04-30
0 GBP2020-04-30
Other
39,590 GBP2021-04-30
38,615 GBP2020-04-30
Trade Debtors/Trade Receivables
Current
1,470,630 GBP2021-04-30
1,264,607 GBP2020-04-30
Other Debtors
Amounts falling due within one year
40,611 GBP2021-04-30
56,417 GBP2020-04-30
Debtors
Amounts falling due within one year, Current
1,511,241 GBP2021-04-30
1,321,024 GBP2020-04-30
Trade Creditors/Trade Payables
Current
249,791 GBP2021-04-30
167,149 GBP2020-04-30
Other Taxation & Social Security Payable
Current
676,292 GBP2021-04-30
649,511 GBP2020-04-30
Other Creditors
Current
872,468 GBP2021-04-30
780,435 GBP2020-04-30
Creditors
Current
1,798,551 GBP2021-04-30
1,597,095 GBP2020-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
74,875 GBP2021-04-30
Between two and five year
160,123 GBP2021-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
234,998 GBP2021-04-30
  • CYBIT SOUTH LIMITED
    Info
    HWP SHELFCO 140 LIMITED - 1998-04-08
    TECHNIQUE LIMITED - 1998-04-08
    TECHNIQUE CONSULTANCY UK LTD. - 1998-04-08
    Registered number 03492999
    icon of addressEquinox House Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne NE27 0QJ
    PRIVATE LIMITED COMPANY incorporated on 1998-01-15 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    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.