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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
    Boaler, Joanne Beverley
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-12 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mrs Joane Beverley Boaler
    Born in October 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-08 ~ dissolved
    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
  • 3
    Boaler, Simon John
    Company Director born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-07 ~ dissolved
    OF - Director → CIF 0
    Mr Simon John Boaler
    Born in July 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-08 ~ dissolved
    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
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Boaler, Enid Hazel
    Individual
    Officer
    icon of calendar 1999-07-07 ~ 2004-02-12
    OF - Secretary → CIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1999-07-07 ~ 1999-07-07
    PE - Nominee Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1999-07-07 ~ 1999-07-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SIBER ENGINEERING LIMITED

Previous name
SYBER ENGINEERING LIMITED - 1999-07-20
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Property, Plant & Equipment
200 GBP2022-11-30
Debtors
135 GBP2023-11-30
44,285 GBP2022-11-30
Cash at bank and in hand
689 GBP2023-11-30
779 GBP2022-11-30
Current Assets
824 GBP2023-11-30
45,064 GBP2022-11-30
Creditors
Current
33,439 GBP2023-11-30
44,305 GBP2022-11-30
Net Current Assets/Liabilities
-32,615 GBP2023-11-30
759 GBP2022-11-30
Total Assets Less Current Liabilities
-32,615 GBP2023-11-30
959 GBP2022-11-30
Net Assets/Liabilities
-32,615 GBP2023-11-30
921 GBP2022-11-30
Equity
Called up share capital
1,000 GBP2023-11-30
1,000 GBP2022-11-30
Retained earnings (accumulated losses)
-33,615 GBP2023-11-30
-79 GBP2022-11-30
Equity
-32,615 GBP2023-11-30
921 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,016 GBP2023-11-30
9,016 GBP2022-11-30
Computers
7,336 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
9,016 GBP2023-11-30
16,352 GBP2022-11-30
Property, Plant & Equipment - Disposals
Computers
-7,336 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Disposals
-7,336 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,016 GBP2023-11-30
9,016 GBP2022-11-30
Computers
7,136 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,016 GBP2023-11-30
16,152 GBP2022-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-7,136 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,136 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Computers
200 GBP2022-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
44,285 GBP2022-11-30
Other Debtors
Current, Amounts falling due within one year
135 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
135 GBP2023-11-30
Amounts falling due within one year, Current
44,285 GBP2022-11-30
Other Taxation & Social Security Payable
Current
40 GBP2022-11-30
Other Creditors
Current
33,439 GBP2023-11-30
44,265 GBP2022-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
38 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-11-30

  • SIBER ENGINEERING LIMITED
    Info
    SYBER ENGINEERING LIMITED - 1999-07-20
    Registered number 03801994
    icon of addressBay 1 37 Second Avenue, Pensnett Trading Estate, Kingswinford, West Midlands DY6 7UL
    PRIVATE LIMITED COMPANY incorporated on 1999-07-07 and dissolved on 2024-11-19 (25 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-07-08
    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.