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
5
- 1
Blundell, Sarah Ruth
Born in November 1977Individual (2 offsprings)Officer
2025-09-16 ~ nowOF - Director → CIF 0Blundell, Sarah Ruth
Individual (2 offsprings)Officer 2000-06-22 ~ nowOF - Secretary → CIF 0 - 2
Bowcock, Matthew Philip
Born in December 1956Individual (8 offsprings)Officer 2021-04-01 ~ nowOF - Director → CIF 0 - 3
Blundell, David Thomas
Born in January 1978Individual (1 offspring)Officer 2000-04-17 ~ nowOF - Director → CIF 0Mr David Thomas Blundell
Born in January 1978Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 4
Anderson, Andrew Mark Bull
Born in January 1963Individual (8 offsprings)Officer 2023-06-22 ~ nowOF - Director → CIF 0 - 5
Forward House, 17 High Street, Henley-in-arden, EnglandActive Corporate (10 parents, 101 offsprings)Officer 2021-04-01 ~ nowOF - Director → CIF 0
Ceased
6
- 1
Blundell, Sarah Ruth
Director Of Operations born in November 1977Individual (2 offsprings)Officer 2019-08-12 ~ 2021-04-01OF - Director → CIF 0 - 2
Platt, Alan Graham
Director born in August 1974Individual (2 offsprings)Officer 2017-07-01 ~ 2023-12-31OF - Director → CIF 0 - 3
Blundell, David Thomas
ManagerIndividual (1 offspring)Officer 2000-04-17 ~ 2000-06-22OF - Secretary → CIF 0 - 4
Enoch, Simon Jocelyn
Consultant Solicitor born in June 1959Individual (7 offsprings)Officer 2019-08-12 ~ 2023-06-22OF - Director → CIF 0 - 5
Mifsud, Nicholas Thomas
Businessman born in December 1976IndividualOfficer 2000-04-17 ~ 2000-06-22OF - Director → CIF 0 - 6Temple House, 20 Holywell Row, LondonActive Corporate (1 parent, 2 offsprings)Equity (Company account)4,539,207 GBP2024-03-31Officer2000-04-17 ~ 2000-04-17PE - Nominee Secretary → CIF 0
Company in focus
CYBERHIVE LTD
Previous names
100 PERCENT IT LIMITED - 2023-01-31
SYMBIANT SOLUTIONS LIMITED - 2000-08-01
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
252023-07-01 ~ 2024-06-30
282022-07-01 ~ 2023-06-30
Intangible Assets
2,085,901 GBP2024-06-30
1,398,434 GBP2023-06-30
Property, Plant & Equipment
72,438 GBP2024-06-30
92,152 GBP2023-06-30
Fixed Assets
2,158,339 GBP2024-06-30
1,490,586 GBP2023-06-30
Debtors
Current
436,284 GBP2024-06-30
613,183 GBP2023-06-30
Cash at bank and in hand
134,483 GBP2024-06-30
180,695 GBP2023-06-30
Current Assets
570,767 GBP2024-06-30
793,878 GBP2023-06-30
Net Current Assets/Liabilities
327,080 GBP2024-06-30
492,456 GBP2023-06-30
Total Assets Less Current Liabilities
2,485,419 GBP2024-06-30
1,983,042 GBP2023-06-30
Net Assets/Liabilities
2,485,419 GBP2024-06-30
1,926,545 GBP2023-06-30
Equity
Called up share capital
19,876 GBP2024-06-30
16,009 GBP2023-06-30
Share premium
2,939,589 GBP2024-06-30
2,102,762 GBP2023-06-30
Retained earnings (accumulated losses)
-474,046 GBP2024-06-30
-192,226 GBP2023-06-30
Equity
2,485,419 GBP2024-06-30
1,926,545 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-07-01 ~ 2024-06-30
Motor vehicles
202023-07-01 ~ 2024-06-30
Furniture and fittings
252023-07-01 ~ 2024-06-30
Office equipment
252023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Development expenditure
2,419,871 GBP2024-06-30
1,534,676 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
333,970 GBP2024-06-30
136,242 GBP2023-06-30
Intangible Assets
Development expenditure
2,085,901 GBP2024-06-30
1,398,434 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
279,093 GBP2024-06-30
268,703 GBP2023-06-30
Motor vehicles
69,390 GBP2024-06-30
69,390 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
348,483 GBP2024-06-30
338,093 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
236,689 GBP2023-06-30
Motor vehicles
9,252 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
245,941 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
16,226 GBP2023-07-01 ~ 2024-06-30
Owned/Freehold
30,104 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
252,915 GBP2024-06-30
Motor vehicles
23,130 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
276,045 GBP2024-06-30
Property, Plant & Equipment
Plant and equipment
26,178 GBP2024-06-30
32,014 GBP2023-06-30
Motor vehicles
46,260 GBP2024-06-30
60,138 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
101,557 GBP2024-06-30
161,177 GBP2023-06-30
Other Debtors
Current
129,660 GBP2024-06-30
139,192 GBP2023-06-30
Prepayments/Accrued Income
Current
176,923 GBP2024-06-30
312,814 GBP2023-06-30
Debtors - Deferred Tax Asset
Current
28,144 GBP2024-06-30
Trade Creditors/Trade Payables
Current
51,475 GBP2024-06-30
79,924 GBP2023-06-30
Taxation/Social Security Payable
Current
70,623 GBP2024-06-30
68,142 GBP2023-06-30
Other Creditors
Current
62,000 GBP2024-06-30
93,426 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
59,589 GBP2024-06-30
59,930 GBP2023-06-30
Creditors
Current
243,687 GBP2024-06-30
301,422 GBP2023-06-30
Net Deferred Tax Liability/Asset
28,144 GBP2024-06-30
-56,497 GBP2023-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
84,641 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-372,647 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,242,448 shares2024-06-30
1,123,800 shares2023-06-30
Par Value of Share
Class 1 ordinary share
0.012023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
477,142 shares2024-06-30
477,100 shares2023-06-30
Par Value of Share
Class 2 ordinary share
0.012023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
268,076 shares2024-06-30
Par Value of Share
Class 3 ordinary share
0.012023-07-01 ~ 2024-06-30
CYBERHIVE LTD
Info100 PERCENT IT LIMITED - 2023-01-31SYMBIANT SOLUTIONS LIMITED - 2023-01-31Registered number 039742312nd Floor Newmarket House, Market Street, Newbury RG14 5DPPRIVATE LIMITED COMPANY incorporated on 2000-04-17 (25 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-05-20CIF 0
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.