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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.

Parent entities and officers
Active 4
  • 1
    Lawley-adams, Louis
    Born in January 1999
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Bateman, Michael William
    Born in June 1989
    Individual (32 offsprings)
    Officer
    icon of calendar 2025-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Gee, Oliver James
    Born in September 1985
    Individual (33 offsprings)
    Officer
    icon of calendar 2025-07-11 ~ now
    OF - Director → CIF 0
  • 4
    SPIROCOM ANALYSTS LIMITED - 1999-12-20
    icon of address46-47, Britton Street, London, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    2,317,616 GBP2023-03-31
    Person with significant control
    icon of calendar 2025-07-11 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Peach, David John
    Director born in November 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-01-03 ~ 2025-07-11
    OF - Director → CIF 0
    Mr David Peach
    Born in November 1972
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2021-08-02 ~ 2024-02-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Craig Howard Stirling
    Born in April 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-08-02 ~ 2024-02-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Wing, David Edward
    Director born in November 1982
    Individual
    Officer
    icon of calendar 2025-02-13 ~ 2025-07-11
    OF - Director → CIF 0
  • 4
    Cashmore, Paul John
    Director born in October 1973
    Individual
    Officer
    icon of calendar 2025-02-13 ~ 2025-07-11
    OF - Director → CIF 0
    Mr Paul John Cashmore
    Born in October 1973
    Individual
    Person with significant control
    icon of calendar 2023-08-02 ~ 2024-02-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    KEEL HOLDINGS DORSET LTD - 2013-05-10
    icon of addressSuite 6, Branksome Park House, Branksome Business Park, Bourne Valley Road, Poole, Dorset, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    4,072,871 GBP2024-05-31
    Person with significant control
    2020-01-04 ~ 2021-08-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    SOLACE GLOBAL RISK MANAGEMENT LIMITED - 2013-05-10
    icon of addressTwin Sails House, West Quay Road, Poole, Dorset, England
    Active Corporate (3 parents)
    Equity (Company account)
    431,572 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2020-01-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SOLACE GLOBAL CYBER LTD

Previous names
SOLACE LOGISTICS LTD - 2021-03-04
SOLACE GLOBAL TECHNOLOGIES LTD - 2022-06-22
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
333,297 GBP2024-05-31
91,572 GBP2023-05-31
Debtors
1,626,468 GBP2024-05-31
735,356 GBP2023-05-31
Cash at bank and in hand
672,671 GBP2024-05-31
169,699 GBP2023-05-31
Current Assets
2,299,139 GBP2024-05-31
905,055 GBP2023-05-31
Creditors
Current
1,478,360 GBP2024-05-31
992,435 GBP2023-05-31
Net Current Assets/Liabilities
820,779 GBP2024-05-31
-87,380 GBP2023-05-31
Total Assets Less Current Liabilities
1,154,076 GBP2024-05-31
4,192 GBP2023-05-31
Net Assets/Liabilities
1,100,074 GBP2024-05-31
4,192 GBP2023-05-31
Equity
Called up share capital
9,800 GBP2024-05-31
2,550 GBP2023-05-31
Retained earnings (accumulated losses)
1,090,274 GBP2024-05-31
1,642 GBP2023-05-31
Equity
1,100,074 GBP2024-05-31
4,192 GBP2023-05-31
Average Number of Employees
302023-06-01 ~ 2024-05-31
162022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
50,000 GBP2024-05-31
10,200 GBP2023-05-31
Furniture and fittings
1,980 GBP2024-05-31
1,980 GBP2023-05-31
Computers
234,426 GBP2024-05-31
96,506 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
372,406 GBP2024-05-31
108,686 GBP2023-05-31
Property, Plant & Equipment - Disposals
Computers
-21,078 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Disposals
-31,278 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
86,000 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
3,230 GBP2024-05-31
3,570 GBP2023-05-31
Furniture and fittings
528 GBP2024-05-31
132 GBP2023-05-31
Computers
33,918 GBP2024-05-31
13,412 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,109 GBP2024-05-31
17,114 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
4,420 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
396 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
1,433 GBP2023-06-01 ~ 2024-05-31
Computers
28,180 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,429 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-7,674 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,434 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,433 GBP2024-05-31
Property, Plant & Equipment
Land and buildings, Short leasehold
46,770 GBP2024-05-31
6,630 GBP2023-05-31
Furniture and fittings
1,452 GBP2024-05-31
1,848 GBP2023-05-31
Motor vehicles
84,567 GBP2024-05-31
Computers
200,508 GBP2024-05-31
83,094 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
728,898 GBP2024-05-31
313,660 GBP2023-05-31
Other Debtors
Current
822,454 GBP2024-05-31
265,633 GBP2023-05-31
Amount of corporation tax that is recoverable
Current
44,008 GBP2023-05-31
Prepayments/Accrued Income
Current
75,116 GBP2024-05-31
112,055 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
1,626,468 GBP2024-05-31
Amounts falling due within one year, Current
735,356 GBP2023-05-31
Trade Creditors/Trade Payables
Current
212,624 GBP2024-05-31
110,124 GBP2023-05-31
Corporation Tax Payable
Current
202,375 GBP2024-05-31
Other Taxation & Social Security Payable
Current
86,924 GBP2024-05-31
36,269 GBP2023-05-31
Other Creditors
Current
358,500 GBP2024-05-31
643,005 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
435,003 GBP2024-05-31
148,987 GBP2023-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
54,002 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,800 shares2024-05-31
  • SOLACE GLOBAL CYBER LTD
    Info
    SOLACE LOGISTICS LTD - 2021-03-04
    SOLACE GLOBAL TECHNOLOGIES LTD - 2021-03-04
    Registered number 08830710
    icon of addressSuite B Earlsdon Park, 53-55 Butts Road, Coventry CV1 3BH
    PRIVATE LIMITED COMPANY incorporated on 2014-01-03 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 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.