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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
    Walton, Edward Charles
    Born in October 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-09-11 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressDukeries Industrial Estate, Claylands Avenue, Worksop, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    7,748,973 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-09-22 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Walton, Edward Charles
    Managing Director born in October 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-02-21 ~ 2008-09-11
    OF - Director → CIF 0
    Mr Edward Charles Walton
    Born in October 1977
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Gardiner, Joan Elaine
    Business Administration Direct born in May 1955
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2007-12-31
    OF - Director → CIF 0
    Gardiner, Joan Elaine
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 3
    Allen, Christopher Keith
    Information Technology Directo born in December 1980
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2007-01-30
    OF - Director → CIF 0
  • 4
    Fairhurst, Jonathan Raymond Jackson
    Accounts Manager born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-21 ~ 2003-03-31
    OF - Director → CIF 0
    Fairhurst, Jonathan Raymond Jackson
    Company Director born in September 1969
    Individual (1 offspring)
    icon of calendar 2009-05-12 ~ 2013-08-16
    OF - Director → CIF 0
    Fairhurst, Jonathan Raymond Jackson
    Accounts Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-21 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 5
    Wood, John David
    Company Director born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-05-12 ~ 2012-07-18
    OF - Director → CIF 0
  • 6
    Walton, Nigel Charles
    Chairman born in December 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2008-09-11
    OF - Director → CIF 0
  • 7
    St Swithins Formations Limited
    Individual
    Officer
    icon of calendar 1999-04-08 ~ 2000-02-21
    OF - Director → CIF 0
  • 8
    Hogg, Christopher David
    Finance Director born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-12 ~ 2009-07-06
    OF - Director → CIF 0
  • 9
    Walton, William Geoffrey Allenby
    Business Development Director born in July 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2008-09-11
    OF - Director → CIF 0
    Walton, William Geoffrey Allenby
    Company Director born in July 1985
    Individual (4 offsprings)
    icon of calendar 2008-09-11 ~ 2017-03-08
    OF - Director → CIF 0
    Walton, William Geoffrey Allenby
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-03-31 ~ 2005-03-01
    OF - Secretary → CIF 0
    icon of calendar 2007-12-31 ~ 2017-03-08
    OF - Secretary → CIF 0
  • 10
    icon of addressAndrew & Co, St Swithins Square, Lincoln, Lincolnshire
    Corporate
    Officer
    1999-04-08 ~ 2000-02-21
    PE - Secretary → CIF 0
parent relation
Company in focus

KYBOTECH LIMITED

Previous name
SSQ 6 LIMITED - 2000-02-21
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-12-31
Turnover/Revenue
35,522,756 GBP2023-07-01 ~ 2024-12-31
18,156,502 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
29,297,857 GBP2023-07-01 ~ 2024-12-31
14,063,895 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
6,224,899 GBP2023-07-01 ~ 2024-12-31
4,092,607 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
6,327,484 GBP2023-07-01 ~ 2024-12-31
3,960,395 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
1,749,907 GBP2023-07-01 ~ 2024-12-31
1,119,196 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
57,874 GBP2023-07-01 ~ 2024-12-31
23,967 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
401,373 GBP2023-07-01 ~ 2024-12-31
194,374 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
1,406,408 GBP2023-07-01 ~ 2024-12-31
948,789 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-330,717 GBP2023-07-01 ~ 2024-12-31
257,622 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
1,737,125 GBP2023-07-01 ~ 2024-12-31
691,167 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
2,112,125 GBP2023-07-01 ~ 2024-12-31
1,367,681 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
3,500 GBP2024-12-31
3,500 GBP2023-06-30
Property, Plant & Equipment
12,982,459 GBP2024-12-31
12,673,390 GBP2023-06-30
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-06-30
Fixed Assets
12,986,059 GBP2024-12-31
12,676,990 GBP2023-06-30
Total Inventories
6,379,296 GBP2024-12-31
7,427,264 GBP2023-06-30
Debtors
8,351,367 GBP2024-12-31
8,592,213 GBP2023-06-30
Cash at bank and in hand
1,415,962 GBP2023-06-30
Current Assets
14,730,663 GBP2024-12-31
17,435,439 GBP2023-06-30
Creditors
Current
9,108,480 GBP2024-12-31
13,426,420 GBP2023-06-30
Net Current Assets/Liabilities
5,622,183 GBP2024-12-31
4,009,019 GBP2023-06-30
Total Assets Less Current Liabilities
18,608,242 GBP2024-12-31
16,686,009 GBP2023-06-30
Creditors
Non-current
-109,121 GBP2024-12-31
-182,447 GBP2023-06-30
Net Assets/Liabilities
16,524,572 GBP2024-12-31
14,567,447 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-06-30
100 GBP2022-06-30
Revaluation reserve
3,712,555 GBP2024-12-31
3,337,555 GBP2023-06-30
2,661,041 GBP2022-06-30
Retained earnings (accumulated losses)
12,811,917 GBP2024-12-31
11,229,792 GBP2023-06-30
11,033,063 GBP2022-06-30
Equity
16,524,572 GBP2024-12-31
14,567,447 GBP2023-06-30
13,694,204 GBP2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-155,000 GBP2023-07-01 ~ 2024-12-31
-494,438 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-155,000 GBP2023-07-01 ~ 2024-12-31
-494,438 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,737,125 GBP2023-07-01 ~ 2024-12-31
Bank Overdrafts
-2,771,759 GBP2024-12-31
Wages/Salaries
5,885,386 GBP2023-07-01 ~ 2024-12-31
2,861,566 GBP2022-07-01 ~ 2023-06-30
Social Security Costs
485,793 GBP2023-07-01 ~ 2024-12-31
307,806 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
177,622 GBP2023-07-01 ~ 2024-12-31
85,231 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
6,548,801 GBP2023-07-01 ~ 2024-12-31
3,254,603 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
1202023-07-01 ~ 2024-12-31
1132022-07-01 ~ 2023-06-30
Director Remuneration
60,000 GBP2023-07-01 ~ 2024-12-31
42,834 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
385,468 GBP2023-07-01 ~ 2024-12-31
273,197 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
29,150 GBP2023-07-01 ~ 2024-12-31
35,000 GBP2022-07-01 ~ 2023-06-30
Current Tax for the Period
-254,395 GBP2023-07-01 ~ 2024-12-31
293,414 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
351,602 GBP2023-07-01 ~ 2024-12-31
194,464 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Computer software
87,328 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
10,819,337 GBP2024-12-31
10,319,337 GBP2023-06-30
Plant and equipment
3,973,792 GBP2024-12-31
3,779,255 GBP2023-06-30
Furniture and fittings
179,111 GBP2024-12-31
179,111 GBP2023-06-30
Motor vehicles
457,286 GBP2024-12-31
457,286 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
15,429,526 GBP2024-12-31
14,734,989 GBP2023-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
500,000 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
500,000 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,031,507 GBP2024-12-31
1,717,357 GBP2023-06-30
Furniture and fittings
122,206 GBP2024-12-31
111,904 GBP2023-06-30
Motor vehicles
293,354 GBP2024-12-31
232,338 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,447,067 GBP2024-12-31
2,061,599 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
314,150 GBP2023-07-01 ~ 2024-12-31
Furniture and fittings
10,302 GBP2023-07-01 ~ 2024-12-31
Motor vehicles
61,016 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
385,468 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
10,819,337 GBP2024-12-31
10,319,337 GBP2023-06-30
Plant and equipment
1,942,285 GBP2024-12-31
2,061,898 GBP2023-06-30
Furniture and fittings
56,905 GBP2024-12-31
67,207 GBP2023-06-30
Motor vehicles
163,932 GBP2024-12-31
224,948 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
100 GBP2023-06-30
Investments in Group Undertakings
100 GBP2024-12-31
100 GBP2023-06-30
Raw Materials
3,193,889 GBP2024-12-31
2,933,316 GBP2023-06-30
Finished Goods
3,185,407 GBP2024-12-31
4,493,948 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
296,084 GBP2024-12-31
750,400 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
5,653,002 GBP2024-12-31
4,488,212 GBP2023-06-30
Other Debtors
Current
802,730 GBP2024-12-31
842,678 GBP2023-06-30
Prepayments
Current
840,710 GBP2024-12-31
1,749,381 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
8,351,367 GBP2024-12-31
Current, Amounts falling due within one year
8,592,213 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
2,793,194 GBP2024-12-31
1,828,755 GBP2023-06-30
Trade Creditors/Trade Payables
Current
3,156,126 GBP2024-12-31
4,309,539 GBP2023-06-30
Amounts owed to group undertakings
Current
142,883 GBP2024-12-31
610,844 GBP2023-06-30
Corporation Tax Payable
Current
877,763 GBP2023-06-30
Other Taxation & Social Security Payable
Current
714,281 GBP2024-12-31
796,068 GBP2023-06-30
Other Creditors
Current
22,407 GBP2024-12-31
12,059 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
2,279,589 GBP2024-12-31
4,991,392 GBP2023-06-30
Bank Borrowings
Current, Amounts falling due within one year
1,828,755 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
1,828,755 GBP2023-06-30
Bank Overdrafts
Secured
2,771,759 GBP2024-12-31
Bank Borrowings
Secured
21,435 GBP2024-12-31
1,828,755 GBP2023-06-30
Total Borrowings
Secured
2,793,194 GBP2024-12-31
1,828,755 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,563,652 GBP2024-12-31
1,514,974 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,737,125 GBP2023-07-01 ~ 2024-12-31
Related profiles found in government register
  • KYBOTECH LIMITED
    Info
    SSQ 6 LIMITED - 2000-02-21
    Registered number 03749055
    icon of addressDukeries Industrial Estate, Claylands Avenue, Worksop, Nottinghamshire S81 7BQ
    PRIVATE LIMITED COMPANY incorporated on 1999-04-08 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • KYBOTECH LIMITED
    S
    Registered number 03749055
    icon of addressDukeries Industrial Estate, Claylands Avenue, Worksop, Nottinghamshire, England, S81 7BQ
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressDukeries Industrial Estate, Claylands Avenue, Worksop, Nottinghamshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-12-06 ~ 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.