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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
    Barrett, Justin St John
    Marketing Executive born in June 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Weaver, John Michael
    Director born in December 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Stott, Jason Sean
    Systems Analyst born in April 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-04-19 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressThorpe House, 93 Headlands, Kettering, Northamptonshire, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    59,862 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-05-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Mr John Michael Weaver
    Born in December 1965
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2018-04-04 ~ 2020-05-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    De Antiquis, Robert
    Director born in June 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-04 ~ 2019-11-21
    OF - Director → CIF 0
    De Antiquis, Robert
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-04 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 3
    Feek, Isabella Naomi
    Secretary
    Individual
    Officer
    icon of calendar 2006-10-09 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 4
    Smith, Lee David
    Security Service Provider born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Allen, George Paul Charles
    Managing Director born in February 1972
    Individual
    Officer
    icon of calendar 2006-10-09 ~ 2023-06-07
    OF - Director → CIF 0
    Mr George Paul Charles Allen
    Born in February 1972
    Individual
    Person with significant control
    icon of calendar 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
  • 6
    Allen, Douglas
    Individual
    Officer
    icon of calendar 2015-10-30 ~ 2018-04-04
    OF - Secretary → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-10-09 ~ 2006-10-09
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 26 offsprings)
    Officer
    2006-10-09 ~ 2006-10-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CYBER EYE SECURITY LIMITED

Previous name
CYBER-EYE SECURITY LIMITED - 2025-07-08
Standard Industrial Classification
80200 - Security Systems Service Activities
80100 - Private Security Activities
Brief company account
Property, Plant & Equipment
1,603 GBP2024-03-31
2,088 GBP2023-03-31
Debtors
1,604,238 GBP2024-03-31
606,738 GBP2023-03-31
Cash at bank and in hand
27,044 GBP2024-03-31
106,119 GBP2023-03-31
Current Assets
1,655,364 GBP2024-03-31
736,105 GBP2023-03-31
Net Current Assets/Liabilities
125,369 GBP2024-03-31
-56,522 GBP2023-03-31
Total Assets Less Current Liabilities
126,972 GBP2024-03-31
-54,434 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-25,001 GBP2023-03-31
Net Assets/Liabilities
111,440 GBP2024-03-31
-79,925 GBP2023-03-31
Equity
Called up share capital
10 GBP2024-03-31
10 GBP2023-03-31
Retained earnings (accumulated losses)
111,430 GBP2024-03-31
-79,935 GBP2023-03-31
Equity
111,440 GBP2024-03-31
-79,925 GBP2023-03-31
Average Number of Employees
102023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
3,058 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,455 GBP2024-03-31
970 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
485 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
1,603 GBP2024-03-31
2,088 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
450,085 GBP2024-03-31
89,439 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
11,059 GBP2024-03-31
10,842 GBP2023-03-31
Amounts Owed By Related Parties
1,099,044 GBP2024-03-31
Current
472,663 GBP2023-03-31
Other Debtors
Amounts falling due within one year
44,050 GBP2024-03-31
33,794 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,604,238 GBP2024-03-31
606,738 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,648 GBP2024-03-31
10,648 GBP2023-03-31
Trade Creditors/Trade Payables
Current
123,087 GBP2024-03-31
30,422 GBP2023-03-31
Amounts owed to group undertakings
Current
1,158,775 GBP2024-03-31
597,173 GBP2023-03-31
Corporation Tax Payable
Current
2,369 GBP2024-03-31
2,411 GBP2023-03-31
Other Taxation & Social Security Payable
Current
28,417 GBP2024-03-31
34,107 GBP2023-03-31
Other Creditors
Current
206,699 GBP2024-03-31
117,866 GBP2023-03-31
Creditors
Current
1,529,995 GBP2024-03-31
792,627 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
15,132 GBP2024-03-31
25,001 GBP2023-03-31
Equity
Called up share capital
10 GBP2024-03-31
10 GBP2023-03-31
  • CYBER EYE SECURITY LIMITED
    Info
    CYBER-EYE SECURITY LIMITED - 2025-07-08
    Registered number 05959465
    icon of addressThorpe House, 93 Headlands, Kettering, Northamptonshire NN15 6BL
    Private Limited Company incorporated on 2006-10-09 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    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 16 October 2025 and licensed under the Open Government Licence v3.0.