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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 5
  • 1
    Ozols, Martin
    Born in August 1977
    Individual (6 offsprings)
    Officer
    2017-04-21 ~ now
    OF - Director → CIF 0
    Mr Martin Ozols
    Born in August 1977
    Individual (6 offsprings)
    Person with significant control
    2017-04-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Ozols, Katya
    Born in March 1980
    Individual (12 offsprings)
    Officer
    2019-10-04 ~ now
    OF - Director → CIF 0
    Ozols, Katya
    Secretary
    Individual (12 offsprings)
    Officer
    2006-07-09 ~ now
    OF - Secretary → CIF 0
    Ms Katya Ozols
    Born in March 1980
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Ozols, Janina
    Born in March 1952
    Individual (8 offsprings)
    Officer
    2003-07-09 ~ now
    OF - Director → CIF 0
    Ms Janina Ozols
    Born in March 1952
    Individual (8 offsprings)
    Person with significant control
    2017-01-01 ~ 2021-06-23
    PE - Has significant influence or controlCIF 0
  • 4
    SHELLMARK REGISTRARS LIMITED
    02284987
    4 Prince Albert Road, Regents Park, London
    Dissolved Corporate (7 parents, 28 offsprings)
    Officer
    2003-07-09 ~ 2006-07-09
    OF - Secretary → CIF 0
  • 5
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 8796 offsprings)
    Officer
    2003-07-09 ~ 2003-07-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CYBERTOTS (ON THE GREEN) LIMITED

Period: 2003-07-09 ~ now
Company number: 04826854
Registered name
CYBERTOTS (ON THE GREEN) LIMITED - now
Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Intangible Assets
8,404 GBP2024-12-31
Property, Plant & Equipment
799,884 GBP2024-12-31
129,721 GBP2023-12-31
Fixed Assets
808,288 GBP2024-12-31
129,721 GBP2023-12-31
Debtors
402,143 GBP2024-12-31
391,982 GBP2023-12-31
Cash at bank and in hand
97,498 GBP2024-12-31
68,166 GBP2023-12-31
Current Assets
499,641 GBP2024-12-31
460,148 GBP2023-12-31
Net Current Assets/Liabilities
343,080 GBP2024-12-31
319,934 GBP2023-12-31
Total Assets Less Current Liabilities
1,151,368 GBP2024-12-31
449,655 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
595,682 GBP2024-12-31
Net Assets/Liabilities
555,686 GBP2024-12-31
423,058 GBP2023-12-31
Average Number of Employees
342024-01-01 ~ 2024-12-31
342023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
8,500 GBP2024-12-31
Intangible Assets - Gross Cost
8,500 GBP2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
96 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
96 GBP2024-12-31
Intangible Assets
Other
8,404 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
792,103 GBP2024-12-31
126,349 GBP2023-12-31
Furniture and fittings
28,017 GBP2024-12-31
21,603 GBP2023-12-31
Office equipment
1,268 GBP2024-12-31
1,268 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
821,388 GBP2024-12-31
149,220 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
20,949 GBP2024-12-31
19,182 GBP2023-12-31
Office equipment
555 GBP2024-12-31
317 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,504 GBP2024-12-31
19,499 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,767 GBP2024-01-01 ~ 2024-12-31
Office equipment
238 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,005 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Long leasehold
792,103 GBP2024-12-31
126,349 GBP2023-12-31
Furniture and fittings
7,068 GBP2024-12-31
2,421 GBP2023-12-31
Office equipment
713 GBP2024-12-31
951 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
45,255 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
1,168 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
402,143 GBP2024-12-31
391,982 GBP2023-12-31
Trade Creditors/Trade Payables
2,088 GBP2024-12-31
Taxation/Social Security Payable
55,250 GBP2024-12-31
16,388 GBP2023-12-31
Accrued Liabilities
3,600 GBP2023-12-31
Other Creditors
73,515 GBP2024-12-31
120,226 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
595,682 GBP2024-12-31
Bank Borrowings
Non-current
595,682 GBP2024-12-31
26,597 GBP2023-12-31
Current
25,708 GBP2024-12-31

  • CYBERTOTS (ON THE GREEN) LIMITED
    Info
    Registered number 04826854
    38 Heathfield Road, London W3 8EJ
    PRIVATE LIMITED COMPANY incorporated on 2003-07-09 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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