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
    Bowcock, Matthew Philip
    Investor Director born in December 1956
    Individual (8 offsprings)
    Officer
    2021-04-01 ~ now
    OF - director → CIF 0
  • 2
    Anderson, Andrew Mark Bull
    Company Director born in January 1963
    Individual (7 offsprings)
    Officer
    2023-06-22 ~ now
    OF - director → CIF 0
  • 3
    Blundell, David Thomas
    Managing Director born in January 1978
    Individual (1 offspring)
    Officer
    2000-04-17 ~ now
    OF - director → CIF 0
    Mr David Thomas Blundell
    Born in January 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Blundell, Sarah Ruth
    Individual (1 offspring)
    Officer
    2000-06-22 ~ now
    OF - secretary → CIF 0
  • 5
    Forward House, 17 High Street, Henley-in-arden, England
    Corporate (6 parents, 63 offsprings)
    Officer
    2021-04-01 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Mifsud, Nicholas Thomas
    Businessman born in December 1976
    Individual
    Officer
    2000-04-17 ~ 2000-06-22
    OF - director → CIF 0
  • 2
    Platt, Alan Graham
    Director born in August 1974
    Individual (2 offsprings)
    Officer
    2017-07-01 ~ 2023-12-31
    OF - director → CIF 0
  • 3
    Blundell, David Thomas
    Manager
    Individual (1 offspring)
    Officer
    2000-04-17 ~ 2000-06-22
    OF - secretary → CIF 0
  • 4
    Blundell, Sarah Ruth
    Director Of Operations born in November 1977
    Individual (1 offspring)
    Officer
    2019-08-12 ~ 2021-04-01
    OF - director → CIF 0
  • 5
    Enoch, Simon Jocelyn
    Consultant Solicitor born in June 1959
    Individual (7 offsprings)
    Officer
    2019-08-12 ~ 2023-06-22
    OF - director → CIF 0
  • 6
    Temple House, 20 Holywell Row, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    2000-04-17 ~ 2000-04-17
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CYBERHIVE LTD

Previous names
100 PERCENT IT LIMITED - 2023-01-31
SYMBIANT SOLUTIONS LIMITED - 2000-08-01
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
63110 - Data Processing, Hosting And Related Activities
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
Creditors
Current, Amounts falling due within one year
-243,687 GBP2024-06-30
-301,422 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
02023-07-01 ~ 2024-06-30
Motor vehicles
02023-07-01 ~ 2024-06-30
Furniture and fittings
02023-07-01 ~ 2024-06-30
Office equipment
02023-07-01 ~ 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
Motor vehicles, Owned/Freehold
13,878 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
    Info
    100 PERCENT IT LIMITED - 2023-01-31
    SYMBIANT SOLUTIONS LIMITED - 2000-08-01
    Registered number 03974231
    2nd Floor Newmarket House, Market Street, Newbury RG14 5DP
    Private Limited Company incorporated on 2000-04-17 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.