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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Bowcock, Matthew Philip
    Born in December 1956
    Individual (25 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Platt, Alan Graham
    Director born in August 1974
    Individual (5 offsprings)
    Officer
    2017-07-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Mifsud, Nicholas Thomas
    Businessman born in December 1976
    Individual (1 offspring)
    Officer
    2000-04-17 ~ 2000-06-22
    OF - Director → CIF 0
  • 4
    Enoch, Simon Jocelyn
    Consultant Solicitor born in June 1959
    Individual (39 offsprings)
    Officer
    2019-08-12 ~ 2023-06-22
    OF - Director → CIF 0
  • 5
    Blundell, David Thomas
    Born in January 1978
    Individual (1 offspring)
    Officer
    2000-04-17 ~ now
    OF - Director → CIF 0
    Blundell, David Thomas
    Manager
    Individual (1 offspring)
    Officer
    2000-04-17 ~ 2000-06-22
    OF - Secretary → CIF 0
    Mr David Thomas Blundell
    Born in January 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Anderson, Andrew Mark Bull
    Born in January 1963
    Individual (14 offsprings)
    Officer
    2023-06-22 ~ now
    OF - Director → CIF 0
  • 7
    Blundell, Sarah Ruth
    Born in November 1977
    Individual (2 offsprings)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
    Blundell, Sarah Ruth
    Director Of Operations born in November 1977
    Individual (2 offsprings)
    2019-08-12 ~ 2021-04-01
    OF - Director → CIF 0
    Blundell, Sarah Ruth
    Individual (2 offsprings)
    Officer
    2000-06-22 ~ now
    OF - Secretary → CIF 0
  • 8
    MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
    06813379
    Forward House, 17 High Street, Henley-in-arden, England
    Active Corporate (33 parents, 181 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 9
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    2000-04-17 ~ 2000-04-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CYBERHIVE LTD

Period: 2023-01-31 ~ now
Company number: 03974231
Registered names
CYBERHIVE LTD - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
63110 - Data Processing, Hosting And Related Activities
62090 - Other Information Technology Service Activities
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
172024-07-01 ~ 2025-06-30
252023-07-01 ~ 2024-06-30
Intangible Assets
2,536,911 GBP2025-06-30
2,085,901 GBP2024-06-30
Property, Plant & Equipment
45,961 GBP2025-06-30
72,438 GBP2024-06-30
Fixed Assets
2,582,872 GBP2025-06-30
2,158,339 GBP2024-06-30
Debtors
Current
367,126 GBP2025-06-30
436,284 GBP2024-06-30
Cash at bank and in hand
193,707 GBP2025-06-30
134,483 GBP2024-06-30
Current Assets
560,833 GBP2025-06-30
570,767 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-338,292 GBP2025-06-30
-243,687 GBP2024-06-30
Net Current Assets/Liabilities
222,541 GBP2025-06-30
327,080 GBP2024-06-30
Total Assets Less Current Liabilities
2,805,413 GBP2025-06-30
2,485,419 GBP2024-06-30
Net Assets/Liabilities
2,718,561 GBP2025-06-30
2,485,419 GBP2024-06-30
Equity
Called up share capital
19,964 GBP2025-06-30
19,876 GBP2024-06-30
Share premium
2,939,589 GBP2025-06-30
2,939,589 GBP2024-06-30
Capital redemption reserve
124,559 GBP2025-06-30
57,839 GBP2024-06-30
Retained earnings (accumulated losses)
-365,551 GBP2025-06-30
-531,885 GBP2024-06-30
Equity
2,718,561 GBP2025-06-30
2,485,419 GBP2024-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-07-01 ~ 2025-06-30
Motor vehicles
202024-07-01 ~ 2025-06-30
Furniture and fittings
252024-07-01 ~ 2025-06-30
Office equipment
252024-07-01 ~ 2025-06-30
Intangible Assets - Gross Cost
Development expenditure
3,149,342 GBP2025-06-30
2,419,871 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
612,431 GBP2025-06-30
333,970 GBP2024-06-30
Intangible Assets
Development expenditure
2,536,911 GBP2025-06-30
2,085,901 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
260,919 GBP2025-06-30
279,093 GBP2024-06-30
Motor vehicles
69,390 GBP2025-06-30
69,390 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
330,309 GBP2025-06-30
348,483 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-18,174 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-18,174 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
252,915 GBP2024-06-30
Motor vehicles
23,130 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
276,045 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
25,705 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-17,402 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-17,402 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
247,340 GBP2025-06-30
Motor vehicles
37,008 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
284,348 GBP2025-06-30
Property, Plant & Equipment
Plant and equipment
13,579 GBP2025-06-30
26,178 GBP2024-06-30
Motor vehicles
32,382 GBP2025-06-30
46,260 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
143,423 GBP2025-06-30
101,557 GBP2024-06-30
Other Debtors
Current
117,494 GBP2025-06-30
129,660 GBP2024-06-30
Prepayments/Accrued Income
Current
106,209 GBP2025-06-30
176,923 GBP2024-06-30
Debtors - Deferred Tax Asset
Current
28,144 GBP2024-06-30
Trade Creditors/Trade Payables
Current
92,299 GBP2025-06-30
51,475 GBP2024-06-30
Taxation/Social Security Payable
Current
65,782 GBP2025-06-30
70,623 GBP2024-06-30
Other Creditors
Current
48,343 GBP2025-06-30
62,000 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
131,868 GBP2025-06-30
59,589 GBP2024-06-30
Creditors
Current
338,292 GBP2025-06-30
243,687 GBP2024-06-30
Net Deferred Tax Liability/Asset
-86,852 GBP2025-06-30
28,144 GBP2024-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-114,996 GBP2024-07-01 ~ 2025-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-645,719 GBP2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,251,199 shares2025-06-30
1,242,448 shares2024-06-30
Par Value of Share
Class 1 ordinary share
0.012024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
477,142 shares2025-06-30
477,142 shares2024-06-30
Par Value of Share
Class 2 ordinary share
0.012024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
268,076 shares2025-06-30
268,076 shares2024-06-30
Par Value of Share
Class 3 ordinary share
0.012024-07-01 ~ 2025-06-30
  • CYBERHIVE LTD
    Info
    100 PERCENT IT LIMITED - 2023-01-31
    SYMBIANT SOLUTIONS LIMITED - 2023-01-31
    Registered number 03974231
    2nd Floor Newmarket House, Market Street, Newbury RG14 5DP
    PRIVATE LIMITED COMPANY incorporated on 2000-04-17 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.