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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 2
  • 1
    Herjavec, Robert
    Owner And Ceo Of Technology Services Company born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ now
    OF - Director → CIF 0
    Herjavec, Robert
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ now
    OF - Secretary → CIF 0
    Robert Herjavec
    Born in September 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    APAX PARTNERS WORLDWIDE LLP - 2008-07-04
    icon of address33, Jermyn Street, London, United Kingdom
    Active Corporate (40 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2021-05-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Yarranton, Matthew Peter
    Co Director born in February 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-23 ~ 2015-02-02
    OF - Director → CIF 0
  • 2
    Bryars, Andrew
    Co Director born in April 1970
    Individual
    Officer
    icon of calendar 2005-06-23 ~ 2012-08-18
    OF - Director → CIF 0
  • 3
    Janson, Marcus Anthony
    It Security Consultant born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-05-12 ~ 2004-05-01
    OF - Director → CIF 0
    Janson, Marcus Anthony
    Director born in August 1968
    Individual (3 offsprings)
    icon of calendar 2006-06-28 ~ 2015-02-02
    OF - Director → CIF 0
  • 4
    Nolan, Andrew
    Technical Consultant born in April 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2015-02-02
    OF - Director → CIF 0
  • 5
    Pikes, Crispin James Robert
    It Security Consultant born in March 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-05-12 ~ 2015-02-02
    OF - Director → CIF 0
    Pikes, Crispin James Robert
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2015-02-02
    OF - Secretary → CIF 0
  • 6
    Pinder, Kenneth John
    Individual
    Officer
    icon of calendar 2003-05-12 ~ 2004-10-31
    OF - Secretary → CIF 0
  • 7
    Cornell, Neil Peter Robert
    It Security Trainer born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-31 ~ 2004-10-01
    OF - Director → CIF 0
  • 8
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    2003-05-12 ~ 2003-05-12
    PE - Nominee Director → CIF 0
  • 9
    CHETTLEBURGH'S SECRETARIAL LTD.
    icon of addressTemple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2003-05-12 ~ 2003-05-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HERJAVEC GROUP LIMITED

Previous name
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
    icon of addressTowngate House, 2-8 Parkstone Road, Poole, Dorset BH15 2PW
    Private Limited Company incorporated on 2003-05-12 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    CIF 0
  • HERJAVEC GROUP LIMITED
    S
    Registered number 04761042
    icon of addressTowngate 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
Active 2
  • 1
    icon of addressTowngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    283,210 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-07-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    icon of addressTowngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -43,647 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-07-07 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.