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
    Tyler, Felicia Jane
    Software Developer born in July 1963
    Individual (5 offsprings)
    Officer
    2014-02-27 ~ now
    OF - Director → CIF 0
    Felicia Jane Tyler
    Born in July 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Coyle, Martin
    Company Director born in June 1979
    Individual (2 offsprings)
    Officer
    2019-10-09 ~ now
    OF - Director → CIF 0
  • 3
    Scott, Alexander
    Company Director born in January 1950
    Individual (8 offsprings)
    Officer
    2019-10-09 ~ now
    OF - Director → CIF 0
    Mr Alexander Scott
    Born in January 1950
    Individual (8 offsprings)
    Person with significant control
    2017-12-22 ~ now
    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
  • 4
    James, Mark Christopher
    Company Director born in March 1961
    Individual (3 offsprings)
    Officer
    2019-10-09 ~ now
    OF - Director → CIF 0
    James, Mark Christopher
    Individual (3 offsprings)
    Officer
    2019-10-09 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Coyle, Martin
    Company Director born in June 1979
    Individual (2 offsprings)
    Officer
    2014-02-27 ~ 2015-07-02
    OF - Director → CIF 0
    Coyle, Martin
    Individual (2 offsprings)
    Officer
    2015-07-02 ~ 2019-10-09
    OF - Secretary → CIF 0
parent relation
Company in focus

CYBAKE LIMITED

Previous names
REDBLACK SOFTWARE LIMITED - 2021-04-07
TYLER SOFTWARE LIMITED - 2017-04-07
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
17,231 GBP2024-03-31
12,716 GBP2023-03-31
Fixed Assets
17,231 GBP2024-03-31
12,716 GBP2023-03-31
Debtors
242,085 GBP2024-03-31
292,528 GBP2023-03-31
Cash at bank and in hand
311,721 GBP2024-03-31
172,096 GBP2023-03-31
Current Assets
553,806 GBP2024-03-31
464,624 GBP2023-03-31
Creditors
Current
343,241 GBP2024-03-31
346,308 GBP2023-03-31
Net Current Assets/Liabilities
210,565 GBP2024-03-31
118,316 GBP2023-03-31
Total Assets Less Current Liabilities
227,796 GBP2024-03-31
131,032 GBP2023-03-31
Net Assets/Liabilities
224,522 GBP2024-03-31
128,630 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
224,422 GBP2024-03-31
128,530 GBP2023-03-31
Equity
224,522 GBP2024-03-31
128,630 GBP2023-03-31
Intangible Assets - Gross Cost
Development expenditure
10,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
10,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
2,350 GBP2024-03-31
2,350 GBP2023-03-31
Computers
28,495 GBP2024-03-31
19,097 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
30,845 GBP2024-03-31
21,447 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
627 GBP2024-03-31
392 GBP2023-03-31
Computers
12,987 GBP2024-03-31
8,339 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,614 GBP2024-03-31
8,731 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
235 GBP2023-04-01 ~ 2024-03-31
Computers
4,648 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,883 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
1,723 GBP2024-03-31
1,958 GBP2023-03-31
Computers
15,508 GBP2024-03-31
10,758 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
183,373 GBP2024-03-31
150,744 GBP2023-03-31
Other Debtors
Current
17,573 GBP2024-03-31
104,600 GBP2023-03-31
Prepayments
Current
41,139 GBP2024-03-31
37,184 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
242,085 GBP2024-03-31
292,528 GBP2023-03-31
Trade Creditors/Trade Payables
Current
38,608 GBP2024-03-31
35,704 GBP2023-03-31
Other Taxation & Social Security Payable
Current
84,773 GBP2024-03-31
72,575 GBP2023-03-31
Other Creditors
Current
594 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
219,266 GBP2024-03-31
238,029 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
40,782 GBP2024-03-31
40,782 GBP2023-03-31
Between one and five year
20,690 GBP2024-03-31
62,668 GBP2023-03-31
All periods
61,472 GBP2024-03-31
103,450 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,274 GBP2024-03-31
2,402 GBP2023-03-31
Related profiles found in government register
  • CYBAKE LIMITED
    Info
    REDBLACK SOFTWARE LIMITED - 2021-04-07
    TYLER SOFTWARE LIMITED - 2017-04-07
    Registered number 08914204
    King's House, 12 King Street, York YO1 9WP
    Private Limited Company incorporated on 2014-02-27 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • CYBAKE LIMITED
    S
    Registered number 08914204
    King's House, 12 King Street, York, North Yorkshire, YO1 9WP
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • REDBLACK SOFTWARE LIMITED - 2017-04-07
    ZELEX LIMITED - 2002-08-15
    King's House, 12 King Street, York, North Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    31,586 GBP2024-03-31
    Person with significant control
    2024-09-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.