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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 4
  • 1
    Smith, Marc
    Born in February 1976
    Individual (44 offsprings)
    Officer
    icon of calendar 2025-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Dacre, Alexander Peter
    Born in August 1987
    Individual (101 offsprings)
    Officer
    icon of calendar 2024-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Diddams, Christopher
    Individual (54 offsprings)
    Officer
    icon of calendar 2024-09-02 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressUnit H, Whittle Way, Stevenage, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-02-13 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 17
  • 1
    Boost, Mark Alan
    Consultant born in August 1977
    Individual (20 offsprings)
    Officer
    icon of calendar 2005-06-28 ~ 2024-06-10
    OF - Director → CIF 0
    Mr Mark Alan Boost
    Born in August 1977
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    icon of calendar 2022-05-01 ~ 2024-02-13
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Greasby, Gary Peter
    Finance Director born in March 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ 2024-06-10
    OF - Director → CIF 0
    Greasby, Gary Peter
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-09-01 ~ 2024-06-10
    OF - Secretary → CIF 0
  • 3
    Foley, Jonathan Peter
    Director born in May 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-01 ~ 2024-06-10
    OF - Director → CIF 0
  • 4
    Whiting, Nicola Suzanne
    Director born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-01 ~ 2024-06-10
    OF - Director → CIF 0
  • 5
    Mansour, Samantha
    Director born in April 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-01 ~ 2024-06-10
    OF - Director → CIF 0
  • 6
    Majrekar, Dinesh Shankar
    Head Of Operations born in August 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-08 ~ 2024-02-22
    OF - Director → CIF 0
  • 7
    Aylard, Roger Christopher
    Non Executive Director born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ 2021-06-25
    OF - Director → CIF 0
  • 8
    Lord, Susan Elizabeth
    Chief Operating Officer born in January 1986
    Individual
    Officer
    icon of calendar 2019-09-01 ~ 2020-09-28
    OF - Director → CIF 0
    Lord, Susan Elizabeth
    Individual
    Officer
    icon of calendar 2017-07-01 ~ 2019-09-01
    OF - Secretary → CIF 0
  • 9
    Pinson-roxburgh, Oliver
    Director born in May 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ 2024-06-10
    OF - Director → CIF 0
  • 10
    Hayden, Philip
    Business Development Director born in October 1957
    Individual
    Officer
    icon of calendar 2017-09-05 ~ 2018-09-30
    OF - Director → CIF 0
  • 11
    Bright, Tanith Louise
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2013-03-30
    OF - Secretary → CIF 0
  • 12
    Adams, Mark Andrew
    Director born in August 1964
    Individual (60 offsprings)
    Officer
    icon of calendar 2024-06-10 ~ 2025-02-10
    OF - Director → CIF 0
  • 13
    Mrs Donna Louise Boost
    Born in August 1982
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-11-01 ~ 2022-05-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    icon of calendar 2022-05-01 ~ 2024-02-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 14
    Boost, Lesley
    Shopkeeper Tutor
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-28 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 15
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2005-06-24 ~ 2005-06-27
    PE - Nominee Director → CIF 0
  • 16
    SERVERCHOICE LTD - now
    DEFENSE.COM CYBER LIMITED - 2022-05-04
    icon of addressUnit H, Gateway 1000, Whittle Way, Stevenage, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Person with significant control
    2022-05-01 ~ 2022-05-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2005-06-24 ~ 2005-06-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BULLETPROOF CYBER LTD

Previous names
ADVANTAGE INTERACTIVE LIMITED - 2011-03-09
DEFENSE.COM CYBER LTD - 2023-06-07
SERVERCHOICE LTD - 2022-05-04
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
1,341,336 GBP2021-04-30
29,787 GBP2020-01-31
Property, Plant & Equipment
6,740,617 GBP2021-04-30
4,896,942 GBP2020-01-31
Fixed Assets - Investments
996 GBP2021-04-30
800,000 GBP2020-01-31
Fixed Assets
8,082,949 GBP2021-04-30
5,726,729 GBP2020-01-31
Debtors
2,323,265 GBP2021-04-30
2,265,660 GBP2020-01-31
Cash at bank and in hand
531,269 GBP2021-04-30
152,959 GBP2020-01-31
Current Assets
2,854,534 GBP2021-04-30
2,418,619 GBP2020-01-31
Net Current Assets/Liabilities
1,135,505 GBP2021-04-30
-731,463 GBP2020-01-31
Total Assets Less Current Liabilities
9,218,454 GBP2021-04-30
4,995,266 GBP2020-01-31
Creditors
Non-current
1,821,517 GBP2021-04-30
2,210,136 GBP2020-01-31
Equity
Called up share capital
107 GBP2021-04-30
107 GBP2020-01-31
Share premium
39,394 GBP2021-04-30
39,394 GBP2020-01-31
Revaluation reserve
3,670,769 GBP2021-04-30
2,049,969 GBP2020-01-31
Retained earnings (accumulated losses)
3,165,484 GBP2021-04-30
222,102 GBP2020-01-31
Equity
6,875,754 GBP2021-04-30
2,311,572 GBP2020-01-31
Average Number of Employees
792020-02-01 ~ 2021-04-30
342019-05-01 ~ 2020-01-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
481,683 GBP2021-04-30
22,774 GBP2020-01-31
Development expenditure
42,832 GBP2021-04-30
42,832 GBP2020-01-31
Computer software
140,273 GBP2021-04-30
22,639 GBP2020-01-31
Intangible Assets - Gross Cost
1,530,929 GBP2021-04-30
88,245 GBP2020-01-31
Net goodwill
866,141 GBP2021-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
33,540 GBP2021-04-30
21,272 GBP2020-01-31
Development expenditure
17,132 GBP2021-04-30
17,132 GBP2020-01-31
Intangible Assets - Accumulated Amortisation & Impairment
189,593 GBP2021-04-30
58,458 GBP2020-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
77,784 GBP2020-02-01 ~ 2021-04-30
Patents/Trademarks/Licences/Concessions
12,268 GBP2020-02-01 ~ 2021-04-30
Intangible Assets - Increase From Amortisation Charge for Year
131,135 GBP2020-02-01 ~ 2021-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
77,784 GBP2021-04-30
Intangible Assets
Net goodwill
788,357 GBP2021-04-30
Patents/Trademarks/Licences/Concessions
448,143 GBP2021-04-30
1,502 GBP2020-01-31
Development expenditure
25,700 GBP2021-04-30
25,700 GBP2020-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,800,000 GBP2021-04-30
4,131,078 GBP2020-01-31
Plant and equipment
949,607 GBP2021-04-30
919,213 GBP2020-01-31
Furniture and fittings
575,888 GBP2021-04-30
273,849 GBP2020-01-31
Computers
1,441,272 GBP2021-04-30
1,718,201 GBP2020-01-31
Property, Plant & Equipment - Gross Cost
8,766,767 GBP2021-04-30
7,042,341 GBP2020-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-8,279 GBP2020-02-01 ~ 2021-04-30
Computers
-734,540 GBP2020-02-01 ~ 2021-04-30
Property, Plant & Equipment - Disposals
-742,819 GBP2020-02-01 ~ 2021-04-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
1,668,922 GBP2020-02-01 ~ 2021-04-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
1,668,922 GBP2020-02-01 ~ 2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
330,604 GBP2021-04-30
247,835 GBP2020-01-31
Plant and equipment
741,870 GBP2021-04-30
705,050 GBP2020-01-31
Furniture and fittings
92,434 GBP2021-04-30
51,598 GBP2020-01-31
Computers
861,242 GBP2021-04-30
1,140,916 GBP2020-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,026,150 GBP2021-04-30
2,145,399 GBP2020-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
82,769 GBP2020-02-01 ~ 2021-04-30
Plant and equipment
36,820 GBP2020-02-01 ~ 2021-04-30
Furniture and fittings
40,836 GBP2020-02-01 ~ 2021-04-30
Computers
173,722 GBP2020-02-01 ~ 2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
334,147 GBP2020-02-01 ~ 2021-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-453,396 GBP2020-02-01 ~ 2021-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-453,396 GBP2020-02-01 ~ 2021-04-30
Property, Plant & Equipment
Land and buildings
5,469,396 GBP2021-04-30
3,883,243 GBP2020-01-31
Plant and equipment
207,737 GBP2021-04-30
214,163 GBP2020-01-31
Furniture and fittings
483,454 GBP2021-04-30
222,251 GBP2020-01-31
Computers
580,030 GBP2021-04-30
577,285 GBP2020-01-31
Investments in Group Undertakings
Cost valuation
996 GBP2021-04-30
800,000 GBP2020-01-31
Investments in Group Undertakings
996 GBP2021-04-30
800,000 GBP2020-01-31
Trade Debtors/Trade Receivables
Current
111,879 GBP2021-04-30
593,046 GBP2020-01-31
Amounts Owed by Group Undertakings
Current
1,852,515 GBP2021-04-30
1,367,699 GBP2020-01-31
Other Debtors
Current
40 GBP2021-04-30
93,334 GBP2020-01-31
Amount of corporation tax that is recoverable
Current
13,165 GBP2021-04-30
63,421 GBP2020-01-31
Prepayments/Accrued Income
Current
345,666 GBP2021-04-30
148,160 GBP2020-01-31
Debtors
Current, Amounts falling due within one year
2,323,265 GBP2021-04-30
Amounts falling due within one year, Current
2,265,660 GBP2020-01-31
Bank Borrowings/Overdrafts
Current
25,869 GBP2021-04-30
73,960 GBP2020-01-31
Trade Creditors/Trade Payables
Current
567,186 GBP2021-04-30
1,062,480 GBP2020-01-31
Amounts owed to group undertakings
Current
64,730 GBP2021-04-30
Other Taxation & Social Security Payable
Current
139,805 GBP2021-04-30
47,617 GBP2020-01-31
Other Creditors
Current
40,353 GBP2021-04-30
124,012 GBP2020-01-31
Accrued Liabilities/Deferred Income
Current
732,744 GBP2021-04-30
471,952 GBP2020-01-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
108,857 GBP2021-04-30
Between one and two years, Non-current
73,960 GBP2020-01-31
Between two and five year, Non-current
485,072 GBP2021-04-30
221,879 GBP2020-01-31
More than five year, Non-current
477,588 GBP2021-04-30
508,552 GBP2020-01-31
Other Creditors
Non-current
750,000 GBP2021-04-30
1,405,745 GBP2020-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
521,183 GBP2021-04-30
473,558 GBP2020-01-31
Related profiles found in government register
  • BULLETPROOF CYBER LTD
    Info
    ADVANTAGE INTERACTIVE LIMITED - 2011-03-09
    DEFENSE.COM CYBER LTD - 2011-03-09
    SERVERCHOICE LTD - 2011-03-09
    Registered number 05490180
    icon of address20 Grosvenor Place, London SW1X 7HN
    PRIVATE LIMITED COMPANY incorporated on 2005-06-24 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • DEFENSE.COM CYBER LTD.
    S
    Registered number 05490180
    icon of addressUnit 13, Gateway 1000, Whittle Way, Stevenage, SG1 2FP
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • SERVERCHOICE LTD
    S
    Registered number 05490180
    icon of addressApartment 2, Goldings Hall, Hertford, United Kingdom
    United Kingdom in United Kingdom
    CIF 2
  • DEFENSE.COM CYBER LIMITED
    S
    Registered number 05490180
    icon of addressUnits H/j/k Arlington Business Park, Gateway 1000, Whittle Way, Stevenage, England, SG1 2FP
    Private Company Limited By Shares in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • BULLETPROOF CYBER LIMITED - 2023-06-07
    DEFENSE.COM CYBER LTD - 2024-06-16
    icon of address20 Grosvenor Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-05-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    icon of addressUnit H Gateway 1000, Whittle Way, Stevenage, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-03-14 ~ 2024-02-13
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    BULLETPROOF CYBER LIMITED - 2023-06-07
    DEFENSE.COM CYBER LTD - 2024-06-16
    icon of address20 Grosvenor Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-08-02 ~ 2018-10-05
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    DEFENSE.COM CYBER LIMITED - 2022-05-04
    icon of addressUnit H Gateway 1000, Whittle Way, Stevenage, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Person with significant control
    icon of calendar 2022-05-01 ~ 2024-02-13
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.