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 3
  • 1
    Donaldson, Adam
    Director born in July 1982
    Individual (3 offsprings)
    Officer
    2016-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Franklin, Dylan Charles
    It Services born in November 1979
    Individual (4 offsprings)
    Officer
    2008-04-02 ~ now
    OF - Director → CIF 0
    Mr Dylan Charles Franklin
    Born in November 1979
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Donaldson, John
    Director born in April 1957
    Individual (3 offsprings)
    Officer
    2016-09-12 ~ now
    OF - Director → CIF 0
    Mr John Donaldson
    Born in April 1957
    Individual (3 offsprings)
    Person with significant control
    2023-04-02 ~ now
    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
Ceased 3
  • 1
    Greaves, Robert
    Individual (8 offsprings)
    Officer
    2008-04-02 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 2
    Donaldson, John
    Director born in April 1957
    Individual (3 offsprings)
    Officer
    2008-04-11 ~ 2012-07-30
    OF - Director → CIF 0
  • 3
    4th, Floor, 3 Tenterden Street Hanover Square, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-04-02 ~ 2008-04-02
    PE - Secretary → CIF 0
parent relation
Company in focus

CERBERUS SOFTWARE SOLUTIONS LTD

Previous name
AELLA SERVICES LIMITED - 2016-09-20
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Property, Plant & Equipment
233 GBP2024-04-30
436 GBP2023-04-30
Debtors
Current
34,018 GBP2024-04-30
32,382 GBP2023-04-30
Cash at bank and in hand
24,483 GBP2024-04-30
18,235 GBP2023-04-30
Current Assets
58,501 GBP2024-04-30
50,617 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-39,740 GBP2024-04-30
-29,097 GBP2023-04-30
Net Current Assets/Liabilities
18,761 GBP2024-04-30
21,520 GBP2023-04-30
Total Assets Less Current Liabilities
18,994 GBP2024-04-30
21,956 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-8,610 GBP2024-04-30
-12,586 GBP2023-04-30
Net Assets/Liabilities
10,384 GBP2024-04-30
9,370 GBP2023-04-30
Equity
Called up share capital
150 GBP2024-04-30
150 GBP2023-04-30
150 GBP2022-04-30
Share premium
1,990 GBP2024-04-30
1,990 GBP2023-04-30
1,990 GBP2022-04-30
Retained earnings (accumulated losses)
8,244 GBP2024-04-30
7,230 GBP2023-04-30
4,595 GBP2022-04-30
Equity
10,384 GBP2024-04-30
9,370 GBP2023-04-30
6,735 GBP2022-04-30
Profit/Loss
Retained earnings (accumulated losses)
41,014 GBP2023-05-01 ~ 2024-04-30
32,635 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
41,014 GBP2023-05-01 ~ 2024-04-30
32,635 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-40,000 GBP2023-05-01 ~ 2024-04-30
-30,000 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-40,000 GBP2023-05-01 ~ 2024-04-30
-30,000 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
398 GBP2024-04-30
398 GBP2023-04-30
Office equipment
2,113 GBP2024-04-30
2,113 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
2,511 GBP2024-04-30
2,511 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
368 GBP2024-04-30
363 GBP2023-04-30
Office equipment
1,910 GBP2024-04-30
1,712 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,278 GBP2024-04-30
2,075 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5 GBP2023-05-01 ~ 2024-04-30
Office equipment
198 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
203 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
30 GBP2024-04-30
35 GBP2023-04-30
Office equipment
203 GBP2024-04-30
401 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2024-04-30
90 shares2023-04-30
Par Value of Share
Class 2 ordinary share
12023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
60 shares2024-04-30
60 shares2023-04-30
Number of Shares Issued (Fully Paid)
150 shares2024-04-30
150 shares2023-04-30
Nominal value of allotted share capital
150 GBP2023-05-01 ~ 2024-04-30
150 GBP2022-05-01 ~ 2023-04-30
Director Remuneration
13,017 GBP2023-05-01 ~ 2024-04-30
12,000 GBP2022-05-01 ~ 2023-04-30

  • CERBERUS SOFTWARE SOLUTIONS LTD
    Info
    AELLA SERVICES LIMITED - 2016-09-20
    Registered number 06552920
    Unit 1 Kimberley Park, Kimberley Way, Rugeley, Staffordshire WS15 1RE
    Private Limited Company incorporated on 2008-04-02 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.