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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 1
  • Mcfadzean, Graeme Scott
    Born in March 1962
    Individual (4 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
    Mr Graeme Scott Mcfadzean
    Born in March 1962
    Individual (4 offsprings)
    Person with significant control
    2022-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Tsapralis, Basil
    Individual
    Officer
    2004-02-27 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 2
    Searle, Andrew Thomas James
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2022-09-13 ~ 2023-11-06
    OF - Director → CIF 0
  • 3
    Mcfadzean, Graeme Scott
    Born in March 1962
    Individual (4 offsprings)
    Officer
    2002-03-01 ~ 2022-06-01
    OF - Director → CIF 0
    2022-06-01 ~ 2022-09-13
    OF - Director → CIF 0
    2022-09-26 ~ 2022-11-25
    OF - Director → CIF 0
    Mr Graeme Scott Mcfadzean
    Born in March 1962
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ 2022-05-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Hayes, Mary
    Individual
    Officer
    2002-11-26 ~ 2004-02-27
    OF - Secretary → CIF 0
  • 5
    Templeton, Maree Anne
    Individual
    Officer
    2002-03-01 ~ 2002-11-25
    OF - Secretary → CIF 0
  • 6
    Mr William Lucas Boyd
    Born in June 1989
    Individual (6 offsprings)
    Person with significant control
    2022-06-01 ~ 2022-06-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2002-02-21 ~ 2002-02-27
    PE - Nominee Director → CIF 0
  • 8
    39a Leicester Road, Salford
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-02-21 ~ 2002-02-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CYBORG PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,037,291 GBP2024-02-29
1,037,291 GBP2023-02-28
Fixed Assets - Investments
100 GBP2024-02-29
100 GBP2023-02-28
Fixed Assets
1,037,391 GBP2024-02-29
1,037,391 GBP2023-02-28
Debtors
240,724 GBP2024-02-29
209,023 GBP2023-02-28
Cash at bank and in hand
1,894 GBP2024-02-29
Current Assets
242,618 GBP2024-02-29
209,023 GBP2023-02-28
Net Current Assets/Liabilities
200,465 GBP2024-02-29
77,387 GBP2023-02-28
Total Assets Less Current Liabilities
1,237,856 GBP2024-02-29
1,114,778 GBP2023-02-28
Net Assets/Liabilities
748,811 GBP2024-02-29
677,437 GBP2023-02-28
Equity
Called up share capital
200 GBP2024-02-29
200 GBP2023-02-28
Retained earnings (accumulated losses)
748,611 GBP2024-02-29
677,237 GBP2023-02-28
Equity
748,811 GBP2024-02-29
677,437 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-29
12022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
1,037,291 GBP2024-02-29
1,037,291 GBP2023-02-28
Amounts invested in assets
Cost valuation, Non-current
100 GBP2024-02-29
Other Debtors
Amounts falling due within one year
50,750 GBP2024-02-29
55,496 GBP2023-02-28
Prepayments/Accrued Income
Amounts falling due within one year
118,486 GBP2023-02-28
Debtors
Amounts falling due within one year
50,750 GBP2024-02-29
173,982 GBP2023-02-28
Amounts falling due after one year
189,974 GBP2024-02-29
35,040 GBP2023-02-28
Trade Creditors/Trade Payables
Amounts falling due within one year
16,628 GBP2024-02-29
39,884 GBP2023-02-28
Bank Borrowings/Overdrafts
Amounts falling due within one year
24,785 GBP2024-02-29
29,546 GBP2023-02-28
Other Creditors
Amounts falling due within one year
440 GBP2024-02-29
3,496 GBP2023-02-28
Accrued Liabilities/Deferred Income
Amounts falling due within one year
300 GBP2024-02-29
58,710 GBP2023-02-28
Bank Borrowings/Overdrafts
Amounts falling due after one year
489,045 GBP2024-02-29
437,341 GBP2023-02-28

Related profiles found in government register
  • CYBORG PROPERTIES LIMITED
    Info
    Registered number 04378865
    52 Gorst Road, London NW10 6LD
    PRIVATE LIMITED COMPANY incorporated on 2002-02-21 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • CYBORG PROPERTIES LIMITED
    S
    Registered number 04378865
    52, Gorst Road, London, England, NW10 6LD
    Limited Company in Companies House, England
    CIF 1
  • CYBORG PROPERTIES LTD
    S
    Registered number missing
    52, Gorst Road, London, England, NW10 6LD
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 52 Gorst Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -383,635 GBP2024-04-30
    Person with significant control
    2022-06-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • 52 Gorst Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -383,635 GBP2024-04-30
    Person with significant control
    2016-06-30 ~ 2022-06-01
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.