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
    Company Director born in October 1977
    Individual (11 offsprings)
    Officer
    2008-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Dukeries Industrial Estate, Claylands Avenue, Worksop, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    7,877,133 GBP2023-06-30
    Person with significant control
    2021-09-22 ~ 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 10
  • 1
    Wood, John David
    Company Director born in April 1958
    Individual (3 offsprings)
    Officer
    2009-05-12 ~ 2012-07-18
    OF - Director → CIF 0
  • 2
    Hogg, Christopher David
    Finance Director born in June 1967
    Individual (1 offspring)
    Officer
    2009-05-12 ~ 2009-07-06
    OF - Director → CIF 0
  • 3
    Walton, Nigel Charles
    Chairman born in December 1951
    Individual (5 offsprings)
    Officer
    2005-03-01 ~ 2008-09-11
    OF - Director → CIF 0
  • 4
    Walton, Edward Charles
    Managing Director born in October 1977
    Individual (11 offsprings)
    Officer
    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
    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
  • 5
    Gardiner, Joan Elaine
    Business Administration Direct born in May 1955
    Individual
    Officer
    2005-03-01 ~ 2007-12-31
    OF - Director → CIF 0
    Gardiner, Joan Elaine
    Individual
    Officer
    2005-03-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 6
    Allen, Christopher Keith
    Information Technology Directo born in December 1980
    Individual
    Officer
    2005-03-01 ~ 2007-01-30
    OF - Director → CIF 0
  • 7
    St Swithins Formations Limited
    Individual
    Officer
    1999-04-08 ~ 2000-02-21
    OF - Director → CIF 0
  • 8
    Fairhurst, Jonathan Raymond Jackson
    Accounts Manager born in September 1969
    Individual (1 offspring)
    Officer
    2000-02-21 ~ 2003-03-31
    OF - Director → CIF 0
    Fairhurst, Jonathan Raymond Jackson
    Company Director born in September 1969
    Individual (1 offspring)
    2009-05-12 ~ 2013-08-16
    OF - Director → CIF 0
    Fairhurst, Jonathan Raymond Jackson
    Accounts Manager
    Individual (1 offspring)
    Officer
    2000-02-21 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 9
    Walton, William Geoffrey Allenby
    Business Development Director born in July 1985
    Individual (4 offsprings)
    Officer
    2005-03-01 ~ 2008-09-11
    OF - Director → CIF 0
    Walton, William Geoffrey Allenby
    Company Director born in July 1985
    Individual (4 offsprings)
    2008-09-11 ~ 2017-03-08
    OF - Director → CIF 0
    Walton, William Geoffrey Allenby
    Individual (4 offsprings)
    Officer
    2003-03-31 ~ 2005-03-01
    OF - Secretary → CIF 0
    2007-12-31 ~ 2017-03-08
    OF - Secretary → CIF 0
  • 10
    Andrew & 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
12022-07-01 ~ 2023-06-30
Turnover/Revenue
18,156,502 GBP2022-07-01 ~ 2023-06-30
18,575,717 GBP2021-07-01 ~ 2022-06-30
Cost of Sales
13,813,895 GBP2022-07-01 ~ 2023-06-30
13,405,426 GBP2021-07-01 ~ 2022-06-30
Gross Profit/Loss
4,342,607 GBP2022-07-01 ~ 2023-06-30
5,170,291 GBP2021-07-01 ~ 2022-06-30
Administrative Expenses
3,960,395 GBP2022-07-01 ~ 2023-06-30
3,490,850 GBP2021-07-01 ~ 2022-06-30
Operating Profit/Loss
1,369,196 GBP2022-07-01 ~ 2023-06-30
2,075,247 GBP2021-07-01 ~ 2022-06-30
Other Interest Receivable/Similar Income (Finance Income)
23,967 GBP2022-07-01 ~ 2023-06-30
15,849 GBP2021-07-01 ~ 2022-06-30
Interest Payable/Similar Charges (Finance Costs)
194,374 GBP2022-07-01 ~ 2023-06-30
29,718 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
1,198,789 GBP2022-07-01 ~ 2023-06-30
2,151,373 GBP2021-07-01 ~ 2022-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
257,622 GBP2022-07-01 ~ 2023-06-30
725,762 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
941,167 GBP2022-07-01 ~ 2023-06-30
1,425,611 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
1,617,681 GBP2022-07-01 ~ 2023-06-30
1,463,408 GBP2021-07-01 ~ 2022-06-30
Intangible Assets
3,500 GBP2023-06-30
39,598 GBP2022-06-30
Property, Plant & Equipment
12,673,390 GBP2023-06-30
11,733,550 GBP2022-06-30
Fixed Assets - Investments
100 GBP2023-06-30
908,870 GBP2022-06-30
Fixed Assets
12,676,990 GBP2023-06-30
12,682,018 GBP2022-06-30
Total Inventories
7,691,267 GBP2023-06-30
6,445,992 GBP2022-06-30
Debtors
9,656,070 GBP2023-06-30
5,963,263 GBP2022-06-30
Cash at bank and in hand
1,415,962 GBP2023-06-30
836,645 GBP2022-06-30
Current Assets
18,763,299 GBP2023-06-30
13,245,900 GBP2022-06-30
Creditors
Current
13,426,420 GBP2023-06-30
9,177,959 GBP2022-06-30
Net Current Assets/Liabilities
5,336,879 GBP2023-06-30
4,067,941 GBP2022-06-30
Total Assets Less Current Liabilities
18,013,869 GBP2023-06-30
16,749,959 GBP2022-06-30
Creditors
Non-current
-182,447 GBP2023-06-30
-182,447 GBP2022-06-30
Net Assets/Liabilities
15,895,307 GBP2023-06-30
14,772,064 GBP2022-06-30
Wages/Salaries
2,861,566 GBP2022-07-01 ~ 2023-06-30
2,701,423 GBP2021-07-01 ~ 2022-06-30
Social Security Costs
307,806 GBP2022-07-01 ~ 2023-06-30
206,669 GBP2021-07-01 ~ 2022-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
85,231 GBP2022-07-01 ~ 2023-06-30
32,633 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
3,254,603 GBP2022-07-01 ~ 2023-06-30
2,940,725 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
1132022-07-01 ~ 2023-06-30
862021-07-01 ~ 2022-06-30
Director Remuneration
42,834 GBP2022-07-01 ~ 2023-06-30
41,419 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
273,197 GBP2022-07-01 ~ 2023-06-30
325,669 GBP2021-07-01 ~ 2022-06-30
Audit Fees/Expenses
35,000 GBP2022-07-01 ~ 2023-06-30
30,000 GBP2021-07-01 ~ 2022-06-30
Current Tax for the Period
293,414 GBP2022-07-01 ~ 2023-06-30
635,986 GBP2021-07-01 ~ 2022-06-30
Tax Expense/Credit at Applicable Tax Rate
245,704 GBP2022-07-01 ~ 2023-06-30
408,761 GBP2021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Computer software
87,328 GBP2023-06-30
123,426 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
10,319,337 GBP2023-06-30
9,159,819 GBP2022-06-30
Plant and equipment
3,779,255 GBP2023-06-30
3,667,523 GBP2022-06-30
Furniture and fittings
179,111 GBP2023-06-30
175,057 GBP2022-06-30
Motor vehicles
457,286 GBP2023-06-30
647,928 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
14,734,989 GBP2023-06-30
13,650,327 GBP2022-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-254,177 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Disposals
-254,177 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
1,159,518 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
1,159,518 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,717,357 GBP2023-06-30
1,494,703 GBP2022-06-30
Furniture and fittings
111,904 GBP2023-06-30
103,927 GBP2022-06-30
Motor vehicles
232,338 GBP2023-06-30
318,147 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,061,599 GBP2023-06-30
1,916,777 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
222,654 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
7,977 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
42,566 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
273,197 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-128,375 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-128,375 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings
10,319,337 GBP2023-06-30
9,159,819 GBP2022-06-30
Plant and equipment
2,061,898 GBP2023-06-30
2,172,820 GBP2022-06-30
Furniture and fittings
67,207 GBP2023-06-30
71,130 GBP2022-06-30
Motor vehicles
224,948 GBP2023-06-30
329,781 GBP2022-06-30
Investments in Group Undertakings
Cost valuation
100 GBP2023-06-30
100 GBP2022-06-30
Investments in Group Undertakings
100 GBP2023-06-30
100 GBP2022-06-30
Raw Materials
2,933,316 GBP2023-06-30
2,241,309 GBP2022-06-30
Finished Goods
4,757,951 GBP2023-06-30
4,204,683 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
750,400 GBP2023-06-30
482,983 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
4,488,212 GBP2023-06-30
2,456,802 GBP2022-06-30
Other Debtors
Current
842,678 GBP2023-06-30
872,963 GBP2022-06-30
Prepayments
Current
2,813,238 GBP2023-06-30
992,201 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
9,656,070 GBP2023-06-30
5,963,263 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
1,828,755 GBP2023-06-30
750,000 GBP2022-06-30
Trade Creditors/Trade Payables
Current
4,309,539 GBP2023-06-30
2,431,410 GBP2022-06-30
Amounts owed to group undertakings
Current
610,844 GBP2023-06-30
627,815 GBP2022-06-30
Corporation Tax Payable
Current
877,763 GBP2023-06-30
584,349 GBP2022-06-30
Other Taxation & Social Security Payable
Current
796,068 GBP2023-06-30
691,447 GBP2022-06-30
Other Creditors
Current
12,059 GBP2023-06-30
9,846 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
4,991,392 GBP2023-06-30
4,083,092 GBP2022-06-30
Bank Borrowings
Current, Amounts falling due within one year
1,828,755 GBP2023-06-30
750,000 GBP2022-06-30
Secured
1,828,755 GBP2023-06-30
750,000 GBP2022-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,514,974 GBP2023-06-30
1,315,581 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-06-30
Equity
100 GBP2022-06-30
Related profiles found in government register
  • KYBOTECH LIMITED
    Info
    SSQ 6 LIMITED - 2000-02-21
    Registered number 03749055
    Dukeries Industrial Estate, Claylands Avenue, Worksop, Nottinghamshire S81 7BQ
    Private Limited Company incorporated on 1999-04-08 (26 years 3 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
    Dukeries 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
  • Dukeries Industrial Estate, Claylands Avenue, Worksop, Nottinghamshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-12-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.