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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Allen, George Paul Charles
    Managing Director born in February 1972
    Individual (1 offspring)
    Officer
    2006-10-09 ~ 2023-06-07
    OF - Director → CIF 0
    Mr George Paul Charles Allen
    Born in February 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-04
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Smith, Lee David
    Security Service Provider born in March 1975
    Individual (3 offsprings)
    Officer
    2009-03-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    Feek, Isabella Naomi
    Secretary
    Individual (1 offspring)
    Officer
    2006-10-09 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 4
    Barrett, Justin St John
    Born in June 1971
    Individual (10 offsprings)
    Officer
    2021-04-19 ~ now
    OF - Director → CIF 0
  • 5
    De Antiquis, Robert
    Director born in June 1966
    Individual (5 offsprings)
    Officer
    2018-04-04 ~ 2019-11-21
    OF - Director → CIF 0
    De Antiquis, Robert
    Individual (5 offsprings)
    Officer
    2018-04-04 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 6
    Weaver, John Michael
    Born in December 1965
    Individual (9 offsprings)
    Officer
    2018-04-04 ~ now
    OF - Director → CIF 0
    Mr John Michael Weaver
    Born in December 1965
    Individual (9 offsprings)
    Person with significant control
    2018-04-04 ~ 2020-05-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    Stott, Jason Sean
    Born in April 1975
    Individual (9 offsprings)
    Officer
    2021-04-19 ~ now
    OF - Director → CIF 0
  • 8
    Allen, Douglas
    Individual (1 offspring)
    Officer
    2015-10-30 ~ 2018-04-04
    OF - Secretary → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2006-10-09 ~ 2006-10-09
    OF - Nominee Secretary → CIF 0
  • 10
    A3J GROUP LIMITED
    12397984
    C/o Azets, Orion House (ground Floor), Orion Way, Kettering, Northamptonshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2020-05-01 ~ 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
  • 11
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2006-10-09 ~ 2006-10-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CYBER EYE SECURITY LIMITED

Period: 2025-07-08 ~ now
Company number: 05959465
Registered names
CYBER EYE SECURITY LIMITED - now
Standard Industrial Classification
80200 - Security Systems Service Activities
80100 - Private Security Activities
Brief company account
Property, Plant & Equipment
6,993 GBP2025-03-31
1,603 GBP2024-03-31
Debtors
542,321 GBP2025-03-31
1,604,238 GBP2024-03-31
Cash at bank and in hand
47,323 GBP2025-03-31
27,044 GBP2024-03-31
Current Assets
614,509 GBP2025-03-31
1,655,364 GBP2024-03-31
Creditors
Amounts falling due within one year
-535,995 GBP2025-03-31
-1,529,995 GBP2024-03-31
Net Current Assets/Liabilities
78,514 GBP2025-03-31
125,369 GBP2024-03-31
Total Assets Less Current Liabilities
85,507 GBP2025-03-31
126,972 GBP2024-03-31
Creditors
Amounts falling due after one year
-5,012 GBP2025-03-31
-15,132 GBP2024-03-31
Net Assets/Liabilities
78,747 GBP2025-03-31
111,440 GBP2024-03-31
Equity
Called up share capital
10 GBP2025-03-31
10 GBP2024-03-31
Retained earnings (accumulated losses)
78,737 GBP2025-03-31
111,430 GBP2024-03-31
Equity
78,747 GBP2025-03-31
111,440 GBP2024-03-31
Average Number of Employees
112024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,200 GBP2025-03-31
0 GBP2024-03-31
Computers
3,668 GBP2025-03-31
3,058 GBP2024-03-31
Motor vehicles
5,983 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
10,851 GBP2025-03-31
3,058 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
300 GBP2025-03-31
0 GBP2024-03-31
Computers
2,062 GBP2025-03-31
1,455 GBP2024-03-31
Motor vehicles
1,496 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,858 GBP2025-03-31
1,455 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
300 GBP2024-04-01 ~ 2025-03-31
Computers
607 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
1,496 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,403 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
900 GBP2025-03-31
0 GBP2024-03-31
Computers
1,606 GBP2025-03-31
1,603 GBP2024-03-31
Motor vehicles
4,487 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
139,575 GBP2025-03-31
450,085 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
11,224 GBP2025-03-31
11,059 GBP2024-03-31
Amounts Owed By Related Parties
344,435 GBP2025-03-31
Current
1,099,044 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
47,087 GBP2025-03-31
44,050 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
542,321 GBP2025-03-31
1,604,238 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,648 GBP2025-03-31
10,648 GBP2024-03-31
Trade Creditors/Trade Payables
Current
119,902 GBP2025-03-31
123,087 GBP2024-03-31
Amounts owed to group undertakings
Current
1,060 GBP2025-03-31
1,158,775 GBP2024-03-31
Corporation Tax Payable
Current
2,369 GBP2025-03-31
2,369 GBP2024-03-31
Other Taxation & Social Security Payable
Current
67,592 GBP2025-03-31
28,417 GBP2024-03-31
Other Creditors
Current
334,424 GBP2025-03-31
206,699 GBP2024-03-31
Creditors
Current
535,995 GBP2025-03-31
1,529,995 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
5,012 GBP2025-03-31
15,132 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
2 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2025-03-31
2 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2 shares2025-03-31
2 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
2 shares2025-03-31
2 shares2024-03-31
Equity
Called up share capital
10 GBP2025-03-31
10 GBP2024-03-31
  • CYBER EYE SECURITY LIMITED
    Info
    CYBER-EYE SECURITY LIMITED - 2025-07-08
    Registered number 05959465
    C/o Azets Orion House (ground Floor), Orion Way, Kettering, Northamptonshire NN15 6PE
    PRIVATE LIMITED COMPANY incorporated on 2006-10-09 (19 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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