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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
  • Hollands, Todd Eric
    Born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Ben Abraham, Arie Timshell
    Director Of Finance born in May 1985
    Individual
    Officer
    icon of calendar 2022-09-01 ~ 2025-02-04
    OF - Director → CIF 0
    Ben Abraham, Arie Timshell
    Individual
    Officer
    icon of calendar 2023-01-31 ~ 2025-02-04
    OF - Secretary → CIF 0
  • 2
    Cohen, Gideon David
    Chief Executive Officer born in November 1969
    Individual
    Officer
    icon of calendar 2008-08-01 ~ 2023-01-31
    OF - Director → CIF 0
    Cohen, Gideon David
    Individual
    Officer
    icon of calendar 2017-07-11 ~ 2023-01-31
    OF - Secretary → CIF 0
  • 3
    Lear, Matthew Allan
    Accountant born in September 1976
    Individual
    Officer
    icon of calendar 2010-08-31 ~ 2011-02-11
    OF - Director → CIF 0
  • 4
    Doyle, Thomas Howard
    Director born in June 1950
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 5
    Batista, David Frances
    Company Director born in January 1953
    Individual
    Officer
    icon of calendar 2005-06-27 ~ 2006-08-01
    OF - Director → CIF 0
  • 6
    Morgan, Michael Allen
    Company Director born in June 1962
    Individual
    Officer
    icon of calendar 2005-06-28 ~ 2010-08-31
    OF - Director → CIF 0
  • 7
    Velasquez, Charlemagne Abalos
    Chief Financial Officer born in October 1966
    Individual
    Officer
    icon of calendar 2020-05-19 ~ 2020-11-30
    OF - Director → CIF 0
  • 8
    THE BRIARS PARTNERSHIP LIMITED - 2000-07-05
    icon of addressStandard House, Weyside Park, Catteshall Lane, Godalming, Surrey
    Active Corporate (6 parents, 36 offsprings)
    Equity (Company account)
    702,145 GBP2023-12-31
    Officer
    2005-06-27 ~ 2017-07-11
    PE - Secretary → CIF 0
parent relation
Company in focus

SKYBOX SECURITY UK LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
152023-01-01 ~ 2023-12-31
202022-01-01 ~ 2022-12-31
Turnover/Revenue
3,783,282 GBP2023-01-01 ~ 2023-12-31
4,034,472 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
3,783,282 GBP2023-01-01 ~ 2023-12-31
4,034,472 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-3,569,149 GBP2023-01-01 ~ 2023-12-31
-3,807,541 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
214,133 GBP2023-01-01 ~ 2023-12-31
226,931 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
163,557 GBP2023-01-01 ~ 2023-12-31
112,500 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
163,557 GBP2023-01-01 ~ 2023-12-31
112,500 GBP2022-01-01 ~ 2022-12-31
Debtors
Current
3,076,340 GBP2023-12-31
2,791,029 GBP2022-12-31
Cash at bank and in hand
45,552 GBP2023-12-31
34,110 GBP2022-12-31
Current Assets
3,121,892 GBP2023-12-31
2,825,139 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-334,116 GBP2023-12-31
Net Current Assets/Liabilities
2,787,776 GBP2023-12-31
2,610,400 GBP2022-12-31
Total Assets Less Current Liabilities
2,787,776 GBP2023-12-31
2,610,400 GBP2022-12-31
Net Assets/Liabilities
2,787,776 GBP2023-12-31
2,610,400 GBP2022-12-31
Equity
Called up share capital
180 GBP2023-12-31
180 GBP2022-12-31
180 GBP2022-01-01
Other miscellaneous reserve
300,678 GBP2023-12-31
286,859 GBP2022-12-31
268,892 GBP2022-01-01
Retained earnings (accumulated losses)
2,505,260 GBP2023-12-31
2,341,703 GBP2022-12-31
2,229,203 GBP2022-01-01
Equity
2,787,776 GBP2023-12-31
2,610,400 GBP2022-12-31
2,479,933 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
163,557 GBP2023-01-01 ~ 2023-12-31
112,500 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
163,557 GBP2023-01-01 ~ 2023-12-31
112,500 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
13,819 GBP2023-01-01 ~ 2023-12-31
17,967 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-945 GBP2023-01-01 ~ 2023-12-31
76,875 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
50,366 GBP2023-01-01 ~ 2023-12-31
43,117 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
3,043,517 GBP2023-12-31
2,772,678 GBP2022-12-31
Other Debtors
Current
3,221 GBP2023-12-31
1,015 GBP2022-12-31
Prepayments/Accrued Income
Current
11,413 GBP2023-12-31
1,632 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
18,189 GBP2023-12-31
15,704 GBP2022-12-31
Corporation Tax Payable
Current
51,745 GBP2023-12-31
49,786 GBP2022-12-31
Other Creditors
Current
13,670 GBP2023-12-31
10,220 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
268,701 GBP2023-12-31
154,733 GBP2022-12-31
Creditors
Current
334,116 GBP2023-12-31
214,739 GBP2022-12-31
Net Deferred Tax Liability/Asset
18,189 GBP2023-12-31
15,704 GBP2022-12-31
91,583 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
2,485 GBP2023-01-01 ~ 2023-12-31
-75,879 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
180 GBP2023-01-01 ~ 2023-12-31
180 GBP2022-01-01 ~ 2022-12-31
  • SKYBOX SECURITY UK LIMITED
    Info
    Registered number 05492388
    icon of addressS&w Partners Llp C/o Rrs Department, 45 Gresham Street, London EC2V 7AF
    PRIVATE LIMITED COMPANY incorporated on 2005-06-27 (20 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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