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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 15
  • 1
    Woods, Tony
    Director born in March 1960
    Individual (1 offspring)
    Officer
    2009-07-22 ~ 2013-09-24
    OF - Director → CIF 0
  • 2
    Ward, James Patrick
    Accountant born in June 1973
    Individual (4 offsprings)
    Officer
    2006-08-16 ~ 2024-07-25
    OF - Director → CIF 0
    Ward, James Patrick
    Finance Manager
    Individual (4 offsprings)
    Officer
    2005-08-18 ~ 2024-07-25
    OF - Secretary → CIF 0
  • 3
    Firouzabadian, Mo
    Born in January 1977
    Individual (12 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 4
    Tomlinson, Ian
    Computer Consultant born in December 1964
    Individual (7 offsprings)
    Officer
    2000-06-05 ~ 2024-07-25
    OF - Director → CIF 0
    Tomlinson, Ian
    Computer Consultant
    Individual (7 offsprings)
    Officer
    2000-06-05 ~ 2001-07-18
    OF - Secretary → CIF 0
    2003-11-24 ~ 2005-08-18
    OF - Secretary → CIF 0
  • 5
    Pathak, Ashvin Rao
    Company Director born in September 1950
    Individual (19 offsprings)
    Officer
    2016-09-27 ~ 2024-07-25
    OF - Director → CIF 0
  • 6
    Morgan Green, Richard
    Businessman born in November 1962
    Individual (5 offsprings)
    Officer
    2001-12-07 ~ 2008-07-09
    OF - Director → CIF 0
  • 7
    Willcox, Russell Charles
    Director born in January 1960
    Individual (16 offsprings)
    Officer
    2001-12-07 ~ 2012-12-20
    OF - Director → CIF 0
  • 8
    Finley, Robert
    Sales born in December 1964
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2018-11-01
    OF - Director → CIF 0
  • 9
    Bradshaw, Michael
    Technical Director born in March 1967
    Individual (4 offsprings)
    Officer
    2008-02-08 ~ 2010-12-10
    OF - Director → CIF 0
  • 10
    Felicissimo, David
    Born in August 1974
    Individual (37 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 11
    Bristow, Geoffrey John, Dr
    Engineer Director born in January 1954
    Individual (12 offsprings)
    Officer
    2004-05-26 ~ 2006-09-21
    OF - Director → CIF 0
  • 12
    Greeves, Edward William
    Chartered Accountant born in January 1952
    Individual (8 offsprings)
    Officer
    2000-06-05 ~ 2003-02-14
    OF - Director → CIF 0
    Greeves, Edward William
    Individual (8 offsprings)
    Officer
    2001-07-18 ~ 2003-11-24
    OF - Secretary → CIF 0
  • 13
    Micklewright, George Edward
    Director born in December 1968
    Individual (1 offspring)
    Officer
    2009-06-16 ~ 2024-07-25
    OF - Director → CIF 0
  • 14
    Mullett, Geoffrey William
    Businessman born in March 1952
    Individual (8 offsprings)
    Officer
    2001-12-07 ~ 2003-12-11
    OF - Director → CIF 0
  • 15
    CYBERTILL GROUP LIMITED
    05799849
    Clock Tower Court, Knowsley Park, Prescot, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CYBERTILL LIMITED

Period: 2001-01-05 ~ now
Company number: 04007218 05799553
Registered names
CYBERTILL LIMITED - now 05799553
ABACUS EPOS LIMITED - 2001-01-05
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
782024-04-01 ~ 2025-03-31
872023-04-01 ~ 2024-03-31
Intangible Assets
3,008 GBP2025-03-31
70,220 GBP2024-03-31
Property, Plant & Equipment
58,577 GBP2025-03-31
108,619 GBP2024-03-31
Fixed Assets - Investments
712 GBP2025-03-31
712 GBP2024-03-31
Fixed Assets
62,297 GBP2025-03-31
179,551 GBP2024-03-31
Debtors
Current
2,302,885 GBP2025-03-31
2,297,479 GBP2024-03-31
Cash at bank and in hand
1,233,554 GBP2025-03-31
1,003,618 GBP2024-03-31
Current Assets
3,536,439 GBP2025-03-31
3,301,097 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,491,865 GBP2025-03-31
-1,666,963 GBP2024-03-31
Net Current Assets/Liabilities
1,044,574 GBP2025-03-31
1,634,134 GBP2024-03-31
Total Assets Less Current Liabilities
1,106,871 GBP2025-03-31
1,813,685 GBP2024-03-31
Net Assets/Liabilities
1,106,871 GBP2025-03-31
1,774,449 GBP2024-03-31
Equity
Called up share capital
267 GBP2025-03-31
267 GBP2024-03-31
267 GBP2023-04-01
Capital redemption reserve
363,600 GBP2025-03-31
363,600 GBP2024-03-31
363,600 GBP2023-04-01
Retained earnings (accumulated losses)
743,004 GBP2025-03-31
1,410,582 GBP2024-03-31
1,369,190 GBP2023-04-01
Equity
1,106,871 GBP2025-03-31
1,774,449 GBP2024-03-31
1,733,057 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
-667,578 GBP2024-04-01 ~ 2025-03-31
41,392 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-667,578 GBP2024-04-01 ~ 2025-03-31
41,392 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202024-04-01 ~ 2025-03-31
Computers
502024-04-01 ~ 2025-03-31
Intangible Assets - Gross Cost
Computer software
189,382 GBP2025-03-31
189,382 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
105,031 GBP2025-03-31
101,233 GBP2024-03-31
Computers
730,483 GBP2025-03-31
674,897 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
835,514 GBP2025-03-31
776,130 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
87,956 GBP2024-03-31
Computers
579,555 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
667,511 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
102,959 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
109,426 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
94,423 GBP2025-03-31
Computers
682,514 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
776,937 GBP2025-03-31
Property, Plant & Equipment
Furniture and fittings
10,608 GBP2025-03-31
13,277 GBP2024-03-31
Computers
47,969 GBP2025-03-31
95,342 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
626,513 GBP2025-03-31
1,017,490 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,054,211 GBP2025-03-31
906,642 GBP2024-03-31
Prepayments/Accrued Income
Current
473,686 GBP2025-03-31
363,627 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
9,720 GBP2025-03-31
9,720 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
138,755 GBP2025-03-31
Bank Overdrafts
-49 GBP2024-03-31
Cash and Cash Equivalents
1,233,554 GBP2025-03-31
1,003,569 GBP2024-03-31
Bank Overdrafts
Current
49 GBP2024-03-31
Bank Borrowings
Current
11,111 GBP2024-03-31
Trade Creditors/Trade Payables
Current
667,025 GBP2025-03-31
825,752 GBP2024-03-31
Amounts owed to group undertakings
Current
932,566 GBP2025-03-31
Corporation Tax Payable
Current
3,933 GBP2025-03-31
19,334 GBP2024-03-31
Taxation/Social Security Payable
Current
365,027 GBP2025-03-31
295,494 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
71,366 GBP2024-03-31
Other Creditors
Current
35,230 GBP2025-03-31
40,004 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
488,084 GBP2025-03-31
403,853 GBP2024-03-31
Creditors
Current
2,491,865 GBP2025-03-31
1,666,963 GBP2024-03-31
Net Deferred Tax Liability/Asset
138,755 GBP2025-03-31
-39,236 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
177,991 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-41,699 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,263 shares2025-03-31
1,263 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.102024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
515 shares2025-03-31
515 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.102024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
893 shares2025-03-31
893 shares2024-03-31
Par Value of Share
Class 3 ordinary share
0.102024-04-01 ~ 2025-03-31
Related profiles found in government register
  • CYBERTILL LIMITED
    Info
    ABACUS EPOS LIMITED - 2001-01-05
    Registered number 04007218
    Suite 12 Stanley Grange, Home Farm Court, Knowsley, Merseyside L34 4AR
    PRIVATE LIMITED COMPANY incorporated on 2000-06-05 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
  • CYBERTILL LIMITED
    S
    Registered number 4007218
    Clock Tower Court, Knowsley Park, Prescot, England, L34 4AQ
    Limited Company in Uk Companies House, England
    CIF 1 CIF 2
  • CYBERTILL LIMITED
    S
    Registered number 04007218
    Stanley Grange, Home Farm Court, Suite 12, Merseyside, Knowsley, England, L34 4AR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CYBERMALL LIMITED
    05799567
    Clocktower Court Knowsley Park, Knowsley, Prescot, Merseyside
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    CYBERTILL SERVICES LIMITED
    05799553 04007218
    Clocktower Court Knowsley Park, Knowsley, Prescot, Merseyside
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    LISTAID LTD
    17084811
    Stanley Grange Home Farm Court, Suite 12, Merseyside, Knowsley, England
    Active Corporate (3 parents)
    Person with significant control
    2026-03-11 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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