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 6
  • 1
    Smith, Colin
    Software Entrepreneur born in May 1962
    Individual (7 offsprings)
    Officer
    2018-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Rudd, Edward
    Investment Partner born in September 1973
    Individual (3 offsprings)
    Officer
    2019-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Davidson, Fraser
    Entrepreneur born in May 1975
    Individual (2 offsprings)
    Officer
    2016-08-17 ~ now
    OF - Director → CIF 0
    Mr Fraser Robert Davidson
    Born in May 1975
    Individual (2 offsprings)
    Person with significant control
    2021-03-29 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Barrow, Andrew Phillip
    Advisor born in April 1982
    Individual (12 offsprings)
    Officer
    2022-04-14 ~ now
    OF - Director → CIF 0
  • 5
    Bryan, Philip
    Director And Company Secretary born in October 1954
    Individual (3 offsprings)
    Officer
    2015-07-27 ~ now
    OF - Director → CIF 0
    Mr Philip Bryan
    Born in October 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Linstead, Richard Michael
    Product Director born in March 1978
    Individual (2 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
Ceased 1
  • Pollard, Ian Arthur Richard
    Software Development born in August 1977
    Individual (1 offspring)
    Officer
    2013-11-26 ~ 2018-03-02
    OF - Director → CIF 0
    Mr Ian Arthur Richard Pollard
    Born in August 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CYCLR SYSTEMS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
492022-12-01 ~ 2023-11-30
422021-12-01 ~ 2022-11-30
Property, Plant & Equipment
19,739 GBP2023-11-30
26,562 GBP2022-11-30
Fixed Assets
19,739 GBP2023-11-30
26,562 GBP2022-11-30
Debtors
Current
741,909 GBP2023-11-30
482,208 GBP2022-11-30
Cash at bank and in hand
1,033,744 GBP2023-11-30
3,901,138 GBP2022-11-30
Current Assets
1,775,653 GBP2023-11-30
4,383,346 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-220,119 GBP2023-11-30
-212,966 GBP2022-11-30
Net Current Assets/Liabilities
1,555,534 GBP2023-11-30
4,170,380 GBP2022-11-30
Total Assets Less Current Liabilities
1,575,273 GBP2023-11-30
4,196,942 GBP2022-11-30
Net Assets/Liabilities
1,575,273 GBP2023-11-30
4,196,942 GBP2022-11-30
Equity
Called up share capital
21,677 GBP2023-11-30
21,677 GBP2022-11-30
Share premium
8,459,416 GBP2023-11-30
8,459,416 GBP2022-11-30
Retained earnings (accumulated losses)
-6,905,820 GBP2023-11-30
-4,284,151 GBP2022-11-30
Equity
1,575,273 GBP2023-11-30
4,196,942 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,297 GBP2023-11-30
1,785 GBP2022-11-30
Computers
40,497 GBP2023-11-30
36,469 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
43,794 GBP2023-11-30
38,254 GBP2022-11-30
Property, Plant & Equipment - Other Disposals
Computers
-1,802 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals
-1,802 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,145 GBP2023-11-30
536 GBP2022-11-30
Computers
22,910 GBP2023-11-30
11,156 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,055 GBP2023-11-30
11,692 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
609 GBP2022-12-01 ~ 2023-11-30
Computers, Owned/Freehold
13,091 GBP2022-12-01 ~ 2023-11-30
Owned/Freehold
13,700 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-1,337 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,337 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Furniture and fittings
2,152 GBP2023-11-30
1,249 GBP2022-11-30
Computers
17,587 GBP2023-11-30
25,313 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
217,803 GBP2023-11-30
86,286 GBP2022-11-30
Other Debtors
Current
32,214 GBP2023-11-30
60,975 GBP2022-11-30
Called-up share capital (not paid)
Current
1,750 GBP2023-11-30
1,750 GBP2022-11-30
Prepayments/Accrued Income
Current
73,246 GBP2023-11-30
74,668 GBP2022-11-30
Amount of corporation tax that is recoverable
Current
416,896 GBP2023-11-30
258,529 GBP2022-11-30
Trade Creditors/Trade Payables
Current
41,164 GBP2023-11-30
55,700 GBP2022-11-30
Amounts owed to group undertakings
Current
19,351 GBP2023-11-30
Taxation/Social Security Payable
Current
75,699 GBP2023-11-30
79,440 GBP2022-11-30
Other Creditors
Current
41,246 GBP2023-11-30
17,047 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
42,659 GBP2023-11-30
60,779 GBP2022-11-30
Creditors
Current
220,119 GBP2023-11-30
212,966 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,936,588 shares2023-11-30
Par Value of Share
Class 1 ordinary share
0.0052022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,933,399 shares2023-11-30
Par Value of Share
Class 2 ordinary share
0.0052022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
115,372 shares2023-11-30
Par Value of Share
Class 3 ordinary share
0.0052022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
350,000 shares2023-11-30
Par Value of Share
Class 4 ordinary share
0.0052022-12-01 ~ 2023-11-30
  • CYCLR SYSTEMS LIMITED
    Info
    Registered number 08790783
    Co.5c, Corinthian House, 17 Lansdowne Road, Croydon CR0 2BX
    Private Limited Company incorporated on 2013-11-26 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    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.