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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 4
  • 1
    Edge, Robert Andrew
    Born in January 1959
    Individual (7 offsprings)
    Officer
    2013-10-15 ~ 2026-01-11
    OF - Director → CIF 0
  • 2
    Watson, Alan
    Born in August 1956
    Individual (24 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
    Alan Watson
    Born in August 1956
    Individual (24 offsprings)
    Person with significant control
    2017-09-30 ~ 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
  • 3
    Truan, Neil Jeremy
    Director born in February 1968
    Individual (10 offsprings)
    Officer
    2014-03-31 ~ 2016-04-01
    OF - Director → CIF 0
  • 4
    BARRON MCCANN HOLDINGS LIMITED
    - now 08726229 08775452
    BMC SHCL LIMITED - 2013-10-31
    Meteor Centre, Mansfield Road, Derby, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CYBER1ST LIMITED

Period: 2013-10-15 ~ now
Company number: 08733792
Registered name
CYBER1ST LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,242,350 GBP2025-03-31
1,397,648 GBP2024-03-31
Total Inventories
696,422 GBP2025-03-31
1,032,343 GBP2024-03-31
Debtors
Current
6,362,777 GBP2025-03-31
5,060,341 GBP2024-03-31
Cash at bank and in hand
2,859,380 GBP2025-03-31
89,007 GBP2024-03-31
Current Assets
9,918,579 GBP2025-03-31
6,181,691 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-5,949,732 GBP2025-03-31
-2,135,844 GBP2024-03-31
Net Current Assets/Liabilities
3,968,847 GBP2025-03-31
4,045,847 GBP2024-03-31
Net Assets/Liabilities
4,900,722 GBP2025-03-31
4,874,634 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Share premium
24,900 GBP2025-03-31
24,900 GBP2024-03-31
Retained earnings (accumulated losses)
4,875,722 GBP2025-03-31
4,849,634 GBP2024-03-31
Equity
4,900,722 GBP2025-03-31
4,874,634 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,030,535 GBP2025-03-31
1,030,535 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,554,581 GBP2025-03-31
1,554,581 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
207,423 GBP2025-03-31
104,529 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
312,231 GBP2025-03-31
156,933 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
155,298 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
823,112 GBP2025-03-31
926,006 GBP2024-03-31
Raw materials and consumables
696,422 GBP2025-03-31
1,032,343 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
729,516 GBP2025-03-31
304,432 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
5,631,156 GBP2025-03-31
4,621,637 GBP2024-03-31
Called-up share capital (not paid)
Current
25,000 GBP2024-03-31
Prepayments/Accrued Income
Current
2,105 GBP2025-03-31
109,272 GBP2024-03-31
Bank Borrowings
Current
240,625 GBP2025-03-31
387,500 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,013 GBP2025-03-31
1,800 GBP2024-03-31
Corporation Tax Payable
Current
277,447 GBP2025-03-31
225,083 GBP2024-03-31
Taxation/Social Security Payable
Current
1,517,753 GBP2025-03-31
249,897 GBP2024-03-31
Other Creditors
Current
2,744,985 GBP2025-03-31
408,589 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,165,909 GBP2025-03-31
862,975 GBP2024-03-31
Creditors
Current
5,949,732 GBP2025-03-31
2,135,844 GBP2024-03-31
Bank Borrowings
Non-current
240,625 GBP2024-03-31
Current, Amounts falling due within one year
240,625 GBP2025-03-31
387,500 GBP2024-03-31
Non-current, Between one and two years
240,625 GBP2024-03-31
Total Borrowings
240,625 GBP2025-03-31
628,125 GBP2024-03-31
Net Deferred Tax Liability/Asset
-310,475 GBP2025-03-31
-328,236 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
17,761 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
310,475 GBP2025-03-31
328,236 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Between one and five year
400,000 GBP2025-03-31
400,000 GBP2024-03-31
More than five year
116,667 GBP2025-03-31
216,667 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
616,667 GBP2025-03-31
716,667 GBP2024-03-31
Related profiles found in government register
  • CYBER1ST LIMITED
    Info
    Registered number 08733792
    Ironstone House, Kedleston Close, Belper, Derbyshire DE56 1TZ
    PRIVATE LIMITED COMPANY incorporated on 2013-10-15 (12 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • CYBER1ST LIMITED
    S
    Registered number 08733792
    Meteor Centre, Meteor Centre, Mansfield Road, Derby, England, DE21 4SY
    Private Limited Company in England & Wales, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SIXIS TECHNOLOGY LIMITED - now
    CYBER1ST MANUFACTURING LIMITED
    - 2021-03-19 09752614
    SECURITY RESEARCH LIMITED
    - 2017-02-17 09752614 10553171
    CORBY 1234 LIMITED - 2015-11-02
    St Thomas House St Mary's Wharf, Mansfield Road, Derby, Derbyshire, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2017-02-03 ~ 2019-09-17
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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