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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 13
  • 1
    Pikes, Crispin James Robert
    It Security Consultant born in March 1976
    Individual (18 offsprings)
    Officer
    2003-05-12 ~ 2015-02-02
    OF - Director → CIF 0
    Pikes, Crispin James Robert
    Individual (18 offsprings)
    Officer
    2004-11-01 ~ 2015-02-02
    OF - Secretary → CIF 0
  • 2
    Herjavec, Robert
    Owner And Ceo Of Technology Services Company born in September 1962
    Individual (3 offsprings)
    Officer
    2015-02-02 ~ 2025-07-08
    OF - Director → CIF 0
    Herjavec, Robert
    Individual (3 offsprings)
    Officer
    2015-02-02 ~ 2025-07-08
    OF - Secretary → CIF 0
    Robert Herjavec
    Born in September 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Cornell, Neil Peter Robert
    It Security Trainer born in November 1966
    Individual (2 offsprings)
    Officer
    2004-03-31 ~ 2004-10-01
    OF - Director → CIF 0
  • 4
    Pinder, Kenneth John
    Individual (7 offsprings)
    Officer
    2003-05-12 ~ 2004-10-31
    OF - Secretary → CIF 0
  • 5
    Nolan, Andrew
    Technical Consultant born in April 1973
    Individual (8 offsprings)
    Officer
    2006-03-31 ~ 2015-02-02
    OF - Director → CIF 0
  • 6
    Bryars, Andrew
    Co Director born in April 1970
    Individual (3 offsprings)
    Officer
    2005-06-23 ~ 2012-08-18
    OF - Director → CIF 0
  • 7
    Yarranton, Matthew Peter
    Co Director born in February 1974
    Individual (5 offsprings)
    Officer
    2005-06-23 ~ 2015-02-02
    OF - Director → CIF 0
  • 8
    Brady, Nathan Patrick
    Born in January 1971
    Individual (21 offsprings)
    Officer
    2025-07-08 ~ now
    OF - Director → CIF 0
  • 9
    Schueler, Christopher Robin
    Born in June 1976
    Individual (1 offspring)
    Officer
    2025-07-08 ~ now
    OF - Director → CIF 0
    Schueler, Christopher Robin
    Individual (1 offspring)
    Officer
    2025-07-08 ~ now
    OF - Secretary → CIF 0
  • 10
    Janson, Marcus Anthony
    It Security Consultant born in August 1968
    Individual (5 offsprings)
    Officer
    2003-05-12 ~ 2004-05-01
    OF - Director → CIF 0
    Janson, Marcus Anthony
    Director born in August 1968
    Individual (5 offsprings)
    2006-06-28 ~ 2015-02-02
    OF - Director → CIF 0
  • 11
    CHETTLEBURGHS SECRETARIAL LTD
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 7227 offsprings)
    Officer
    2003-05-12 ~ 2003-05-12
    OF - Nominee Secretary → CIF 0
  • 12
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 3465 offsprings)
    Officer
    2003-05-12 ~ 2003-05-12
    OF - Nominee Director → CIF 0
  • 13
    APAX PARTNERS LLP
    - now OC303117 01342446... (more)
    APAX PARTNERS WORLDWIDE LLP - 2008-07-04
    33, Jermyn Street, London, United Kingdom
    Active Corporate (110 parents, 5 offsprings)
    Person with significant control
    2021-05-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HERJAVEC GROUP LIMITED

Period: 2015-08-16 ~ now
Company number: 04761042
Registered names
HERJAVEC GROUP LIMITED - now
SYSEC LIMITED - 2015-08-16
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
99,911 GBP2021-12-31
233,665 GBP2020-12-31
Fixed Assets - Investments
877,333 GBP2021-12-31
877,333 GBP2020-12-31
Fixed Assets
977,244 GBP2021-12-31
1,110,998 GBP2020-12-31
Debtors
2,363,252 GBP2021-12-31
3,606,234 GBP2020-12-31
Cash at bank and in hand
1,214,195 GBP2021-12-31
1,860,521 GBP2020-12-31
Current Assets
3,577,447 GBP2021-12-31
5,466,755 GBP2020-12-31
Net Current Assets/Liabilities
265,914 GBP2021-12-31
616,635 GBP2020-12-31
Total Assets Less Current Liabilities
1,243,158 GBP2021-12-31
1,727,633 GBP2020-12-31
Net Assets/Liabilities
1,243,158 GBP2021-12-31
1,721,336 GBP2020-12-31
Equity
Called up share capital
400 GBP2021-12-31
400 GBP2020-12-31
Capital redemption reserve
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
1,205,395 GBP2021-12-31
1,720,836 GBP2020-12-31
Equity
1,243,158 GBP2021-12-31
1,721,336 GBP2020-12-31
Average Number of Employees
342021-01-01 ~ 2021-12-31
262020-01-01 ~ 2020-12-31
Audit Fees/Expenses
10,000 GBP2021-01-01 ~ 2021-12-31
8,500 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
460,512 GBP2021-12-31
460,512 GBP2020-12-31
Tools/Equipment for furniture and fittings
375,321 GBP2021-12-31
350,023 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
835,833 GBP2021-12-31
810,535 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
420,524 GBP2021-12-31
328,421 GBP2020-12-31
Tools/Equipment for furniture and fittings
315,398 GBP2021-12-31
248,449 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
735,922 GBP2021-12-31
576,870 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
92,103 GBP2021-01-01 ~ 2021-12-31
Tools/Equipment for furniture and fittings
66,949 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
159,052 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Land and buildings
39,988 GBP2021-12-31
132,091 GBP2020-12-31
Tools/Equipment for furniture and fittings
59,923 GBP2021-12-31
101,574 GBP2020-12-31
Investments in Subsidiaries
877,333 GBP2021-12-31
877,333 GBP2020-12-31
Cost valuation
877,333 GBP2020-12-31
Trade Debtors/Trade Receivables
1,164,304 GBP2021-12-31
2,434,723 GBP2020-12-31
Amounts Owed By Related Parties
406,293 GBP2021-12-31
1,057,331 GBP2020-12-31
Other Debtors
25,811 GBP2021-12-31
Prepayments
766,844 GBP2021-12-31
114,180 GBP2020-12-31
Debtors
Current
2,363,252 GBP2021-12-31
3,606,234 GBP2020-12-31
Trade Creditors/Trade Payables
844,488 GBP2021-12-31
1,741,893 GBP2020-12-31
Amounts Owed to Related Parties
61,778 GBP2021-12-31
644,275 GBP2020-12-31
Taxation/Social Security Payable
262,247 GBP2021-12-31
592,284 GBP2020-12-31
Other Creditors
3,865 GBP2021-12-31
71 GBP2020-12-31

Related profiles found in government register
  • HERJAVEC GROUP LIMITED
    Info
    SYSEC LIMITED - 2015-08-16
    Registered number 04761042
    Towngate House, 2-8 Parkstone Road, Poole, Dorset BH15 2PW
    PRIVATE LIMITED COMPANY incorporated on 2003-05-12 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • HERJAVEC GROUP LIMITED
    S
    Registered number 04761042
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom, BH15 2PW
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SECURIENCE LIMITED
    09365922
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-07-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    SECURIENCE SOFTWARE LIMITED
    10539141
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-07-07 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.