logo
explain how to read the page

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
    Edge, Robert Andrew
    Born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Watson, Alan
    Born in August 1956
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ now
    OF - Director → CIF 0
    Alan Watson
    Born in August 1956
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 2
  • 1
    Truan, Neil Jeremy
    Director born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-31 ~ 2016-04-01
    OF - Director → CIF 0
  • 2
    BMC SHCL LIMITED - 2013-10-31
    icon of addressMeteor Centre, Mansfield Road, Derby, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,517,267 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-09-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CYBER1ST LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1,397,648 GBP2024-03-31
1,552,943 GBP2023-03-31
Total Inventories
1,032,343 GBP2024-03-31
1,028,947 GBP2023-03-31
Debtors
Current
5,060,341 GBP2024-03-31
5,033,330 GBP2023-03-31
Cash at bank and in hand
89,007 GBP2024-03-31
161,258 GBP2023-03-31
Current Assets
6,181,691 GBP2024-03-31
6,223,535 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,135,844 GBP2024-03-31
Net Current Assets/Liabilities
4,045,847 GBP2024-03-31
3,642,276 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-240,625 GBP2024-03-31
Net Assets/Liabilities
4,874,634 GBP2024-03-31
4,200,706 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Share premium
24,900 GBP2024-03-31
24,900 GBP2023-03-31
Retained earnings (accumulated losses)
4,849,634 GBP2024-03-31
4,175,706 GBP2023-03-31
Equity
4,874,634 GBP2024-03-31
4,200,706 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,030,535 GBP2024-03-31
1,030,535 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,554,581 GBP2024-03-31
1,554,581 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,638 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,638 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
155,295 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
104,529 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
156,933 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
926,006 GBP2024-03-31
1,028,897 GBP2023-03-31
Raw materials and consumables
1,032,343 GBP2024-03-31
1,028,947 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
304,432 GBP2024-03-31
665,180 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
4,621,637 GBP2024-03-31
4,325,855 GBP2023-03-31
Called-up share capital (not paid)
Current
25,000 GBP2024-03-31
25,000 GBP2023-03-31
Prepayments/Accrued Income
Current
109,272 GBP2024-03-31
17,295 GBP2023-03-31
Bank Borrowings
Current
387,500 GBP2024-03-31
387,500 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,800 GBP2024-03-31
525,362 GBP2023-03-31
Corporation Tax Payable
Current
225,083 GBP2024-03-31
235,044 GBP2023-03-31
Taxation/Social Security Payable
Current
249,897 GBP2024-03-31
162,476 GBP2023-03-31
Other Creditors
Current
408,589 GBP2024-03-31
297,649 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
862,975 GBP2024-03-31
973,228 GBP2023-03-31
Creditors
Current
2,135,844 GBP2024-03-31
2,581,259 GBP2023-03-31
Bank Borrowings
Non-current
240,625 GBP2024-03-31
628,125 GBP2023-03-31
Current, Amounts falling due within one year
387,500 GBP2024-03-31
Between two and five year, Non-current
240,625 GBP2023-03-31
Total Borrowings
628,125 GBP2024-03-31
1,015,625 GBP2023-03-31
Net Deferred Tax Liability/Asset
-328,236 GBP2024-03-31
-366,388 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
328,236 GBP2024-03-31
366,388 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Between one and five year
400,000 GBP2024-03-31
400,000 GBP2023-03-31
More than five year
216,667 GBP2024-03-31
316,667 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
716,667 GBP2024-03-31
816,667 GBP2023-03-31
Related profiles found in government register
  • CYBER1ST LIMITED
    Info
    Registered number 08733792
    icon of addressIronstone House, Kedleston Close, Belper, Derbyshire DE56 1TZ
    PRIVATE LIMITED COMPANY incorporated on 2013-10-15 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • CYBER1ST LIMITED
    S
    Registered number 08733792
    icon of addressMeteor Centre, Meteor Centre, Mansfield Road, Derby, England, DE21 4SY
    Private Limited Company in England & Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CYBER1ST MANUFACTURING LIMITED - 2021-03-19
    SECURITY RESEARCH LIMITED - 2017-02-17
    CORBY 1234 LIMITED - 2015-11-02
    icon of addressSt Thomas House St Mary's Wharf, Mansfield Road, Derby, Derbyshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.