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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 10
  • 1
    Ward, James Patrick
    Accountant born in June 1973
    Individual (4 offsprings)
    Officer
    2006-08-16 ~ 2024-07-25
    OF - Director → CIF 0
    Ward, James Patrick
    Individual (4 offsprings)
    Officer
    2006-04-28 ~ 2024-07-25
    OF - Secretary → CIF 0
  • 2
    Firouzabadian, Mo
    Born in January 1977
    Individual (12 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Tomlinson, Ian
    Computer Consultant born in December 1964
    Individual (7 offsprings)
    Officer
    2006-04-28 ~ 2024-07-25
    OF - Director → CIF 0
    Mr Ian Tomlinson
    Born in December 1964
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-25
    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
  • 4
    Pathak, Ashvin Rao
    Company Director born in September 1950
    Individual (19 offsprings)
    Officer
    2016-09-27 ~ 2024-07-25
    OF - Director → CIF 0
  • 5
    Frith, Susan Claire
    Director born in June 1956
    Individual (20 offsprings)
    Officer
    2012-05-17 ~ 2013-09-24
    OF - Director → CIF 0
  • 6
    Bradshaw, Michael
    Technical Director born in March 1967
    Individual (4 offsprings)
    Officer
    2009-06-26 ~ 2010-12-10
    OF - Director → CIF 0
  • 7
    Felicissimo, David
    Born in August 1974
    Individual (37 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 8
    Bristow, Geoffrey John
    Engineer/Director born in December 1964
    Individual (12 offsprings)
    Officer
    2006-04-28 ~ 2009-06-26
    OF - Director → CIF 0
  • 9
    VALSOFT UK HOLDINGS LIMITED
    - now 05423261 14331011
    DSL SYSTEMS HOLDINGS LIMITED - 2020-12-18
    EDGER 508 LIMITED - 2005-09-27
    20, Wenlock Road, London, England
    Active Corporate (8 parents, 18 offsprings)
    Person with significant control
    2024-07-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    2nd Floor, Exchange Court, Dale Street, Liverpool, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-07-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CYBERTILL GROUP LIMITED

Period: 2006-04-28 ~ now
Company number: 05799849
Registered name
CYBERTILL GROUP LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1,494,438 GBP2025-03-31
1,494,438 GBP2024-03-31
Fixed Assets
1,494,438 GBP2025-03-31
1,494,438 GBP2024-03-31
Net Current Assets/Liabilities
-443,286 GBP2025-03-31
-278,577 GBP2024-03-31
Total Assets Less Current Liabilities
1,051,152 GBP2025-03-31
1,215,861 GBP2024-03-31
Equity
Called up share capital
315 GBP2025-03-31
267 GBP2024-03-31
267 GBP2023-04-01
Capital redemption reserve
363,564 GBP2025-03-31
363,564 GBP2024-03-31
363,564 GBP2023-04-01
Retained earnings (accumulated losses)
687,273 GBP2025-03-31
852,030 GBP2024-03-31
1,016,725 GBP2023-04-01
Equity
1,051,152 GBP2025-03-31
1,215,861 GBP2024-03-31
1,380,556 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
-164,757 GBP2024-04-01 ~ 2025-03-31
-164,695 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-164,757 GBP2024-04-01 ~ 2025-03-31
-164,695 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
48 GBP2024-04-01 ~ 2025-03-31
Issue of Equity Instruments
48 GBP2024-04-01 ~ 2025-03-31
Amounts owed to group undertakings
Current
443,286 GBP2025-03-31
278,541 GBP2024-03-31
Creditors
Current
443,286 GBP2025-03-31
278,577 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,149,967 shares2025-03-31
1,263,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.00012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
515,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.00012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
893,000 shares2024-03-31
Par Value of Share
Class 3 ordinary share
0.00012024-04-01 ~ 2025-03-31

Related profiles found in government register
  • CYBERTILL GROUP LIMITED
    Info
    Registered number 05799849
    Suite 12 Stanley Grange, Home Farm Court, Knowsley, Merseyside L34 4AR
    PRIVATE LIMITED COMPANY incorporated on 2006-04-28 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • CYBERTILL GROUP LIMITED
    S
    Registered number missing
    Clock Tower Court, Knowsley Park, Prescot, England, L34 4AQ
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CYBERTILL LIMITED
    - now 04007218 05799553
    ABACUS EPOS LIMITED - 2001-01-05
    Suite 12 Stanley Grange, Home Farm Court, Knowsley, Merseyside, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.