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
    Watson, Alan
    Director born in August 1956
    Individual (18 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
    Alan Watson
    Born in August 1956
    Individual (18 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
  • 2
    Edge, Robert Andrew
    Director born in January 1959
    Individual (2 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Truan, Neil Jeremy
    Director born in February 1968
    Individual (1 offspring)
    Officer
    2014-03-31 ~ 2016-04-01
    OF - Director → CIF 0
  • 2
    BMC SHCL LIMITED - 2013-10-31
    Meteor Centre, Mansfield Road, Derby, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,517,267 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-09-30
    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
parent relation
Company in focus

CYBER1ST R&D LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
182023-04-01 ~ 2024-03-31
142022-04-01 ~ 2023-03-31
Property, Plant & Equipment
163,503 GBP2024-03-31
161,811 GBP2023-03-31
Debtors
Current
462,195 GBP2024-03-31
444,691 GBP2023-03-31
Cash at bank and in hand
201 GBP2024-03-31
101 GBP2023-03-31
Current Assets
462,396 GBP2024-03-31
444,792 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-11,569,250 GBP2024-03-31
-10,555,309 GBP2023-03-31
Net Current Assets/Liabilities
-11,106,854 GBP2024-03-31
-10,110,517 GBP2023-03-31
Net Assets/Liabilities
-10,943,351 GBP2024-03-31
-9,948,706 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-10,943,451 GBP2024-03-31
-9,948,806 GBP2023-03-31
Equity
-10,943,351 GBP2024-03-31
-9,948,706 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
333,816 GBP2024-03-31
317,693 GBP2023-03-31
Furniture and fittings
87,473 GBP2024-03-31
50,458 GBP2023-03-31
Office equipment
296,754 GBP2024-03-31
296,754 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
718,043 GBP2024-03-31
664,905 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-69,812 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-69,812 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
208,393 GBP2023-03-31
Furniture and fittings
46,303 GBP2023-03-31
Office equipment
248,398 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
503,094 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
31,984 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings, Owned/Freehold
4,906 GBP2023-04-01 ~ 2024-03-31
Office equipment, Owned/Freehold
26,193 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
63,083 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-11,637 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-11,637 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
228,740 GBP2024-03-31
Furniture and fittings
51,209 GBP2024-03-31
Office equipment
274,591 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
554,540 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
105,076 GBP2024-03-31
109,300 GBP2023-03-31
Furniture and fittings
36,264 GBP2024-03-31
4,155 GBP2023-03-31
Office equipment
22,163 GBP2024-03-31
48,356 GBP2023-03-31
Other Debtors
Current
432,542 GBP2024-03-31
369,887 GBP2023-03-31
Prepayments/Accrued Income
Current
29,653 GBP2024-03-31
74,804 GBP2023-03-31
Trade Creditors/Trade Payables
Current
150,693 GBP2024-03-31
97,986 GBP2023-03-31
Amounts owed to group undertakings
Current
11,363,559 GBP2024-03-31
10,367,005 GBP2023-03-31
Taxation/Social Security Payable
Current
29,145 GBP2024-03-31
80,114 GBP2023-03-31
Other Creditors
Current
15,942 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
9,911 GBP2024-03-31
10,204 GBP2023-03-31
Creditors
Current
11,569,250 GBP2024-03-31
10,555,309 GBP2023-03-31
  • CYBER1ST R&D LIMITED
    Info
    Registered number 08733800
    Ironstone House, Kedleston Close, Belper, Derbyshire DE56 1TZ
    Private Limited Company incorporated on 2013-10-15 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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.