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 2
  • 1
    Pompa, Karel
    Director born in August 1980
    Individual (1 offspring)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Rm A, 17f Gold Shine Tower, 346 Queen's Rd, Central, Hong Kong
    Corporate (1 offspring)
    Person with significant control
    2024-06-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Barclay, David Matthew
    Consultant born in November 1970
    Individual (14 offsprings)
    Officer
    2012-02-07 ~ 2013-01-01
    OF - Director → CIF 0
  • 2
    Cresswell-smith, James Paul
    Sales Director born in April 1976
    Individual
    Officer
    2013-09-01 ~ 2016-02-01
    OF - Director → CIF 0
  • 3
    Little, Alan Patrick
    Certified Chartered Accountant born in March 1960
    Individual (11 offsprings)
    Officer
    2018-03-22 ~ 2022-10-04
    OF - Director → CIF 0
  • 4
    Parfrey, James Richard
    Born in June 1967
    Individual (2 offsprings)
    Officer
    2012-11-01 ~ 2024-06-12
    OF - Director → CIF 0
    Mr James Richard Parfrey
    Born in June 1967
    Individual (2 offsprings)
    Person with significant control
    2017-01-01 ~ 2024-06-12
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CYBERTEL VAS LIMITED

Previous name
HTR TELECOMMUNICATIONS LIMITED - 2024-06-20
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Property, Plant & Equipment
769,008 GBP2024-02-29
798,354 GBP2023-02-28
Fixed Assets
769,008 GBP2024-02-29
798,354 GBP2023-02-28
Debtors
10,055,414 GBP2024-02-29
9,896,628 GBP2023-02-28
Cash at bank and in hand
9,490 GBP2024-02-29
15,543 GBP2023-02-28
Current Assets
10,064,904 GBP2024-02-29
9,912,171 GBP2023-02-28
Creditors
Amounts falling due within one year
-9,318,427 GBP2024-02-29
-9,199,954 GBP2023-02-28
Net Current Assets/Liabilities
746,477 GBP2024-02-29
712,217 GBP2023-02-28
Total Assets Less Current Liabilities
1,515,485 GBP2024-02-29
1,510,571 GBP2023-02-28
Creditors
Amounts falling due after one year
-129,506 GBP2024-02-29
-129,506 GBP2023-02-28
Net Assets/Liabilities
1,377,578 GBP2024-02-29
1,371,113 GBP2023-02-28
Equity
Called up share capital
910,191 GBP2024-02-29
910,191 GBP2023-02-28
Retained earnings (accumulated losses)
467,387 GBP2024-02-29
460,922 GBP2023-02-28
Equity
1,377,578 GBP2024-02-29
1,371,113 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
979,868 GBP2024-02-29
979,868 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
210,860 GBP2024-02-29
181,514 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,346 GBP2023-03-01 ~ 2024-02-29

  • CYBERTEL VAS LIMITED
    Info
    HTR TELECOMMUNICATIONS LIMITED - 2024-06-20
    Registered number 07938459
    79 College Road, Harrow HA1 1BD
    Private Limited Company incorporated on 2012-02-07 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-07
    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.