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 5
  • 1
    Rands, Damon Llewellyn
    Cyber Security Consultant born in March 1970
    Individual (6 offsprings)
    Officer
    2016-09-14 ~ now
    OF - Director → CIF 0
    Rands, Damon Llewellyn
    Individual (6 offsprings)
    Officer
    2016-09-14 ~ now
    OF - Secretary → CIF 0
    Mr Damon Llewellyn Rands
    Born in March 1970
    Individual (6 offsprings)
    Person with significant control
    2016-09-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Waters, Hannah
    Director born in April 1991
    Individual (1 offspring)
    Officer
    2024-07-05 ~ now
    OF - Director → CIF 0
  • 3
    Merrills, Robert Llewelyn
    Director born in February 1989
    Individual (4 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Marnham, Benjamin Luke
    Director born in June 1972
    Individual (6 offsprings)
    Officer
    2024-07-05 ~ now
    OF - Director → CIF 0
  • 5
    BGF INVESTMENTS LP
    13 - 15, York Buildings, London, England
    Active Corporate (199 offsprings)
    Person with significant control
    2024-07-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    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 - Ownership of voting rights - 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 - Ownership of voting rights - 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
Ceased 1
  • Rands, Claire Justine
    Company Director born in April 1971
    Individual
    Officer
    2018-09-25 ~ 2024-07-05
    OF - Director → CIF 0
parent relation
Company in focus

PURECYBER LIMITED

Previous name
WOLFBERRY CYBER LIMITED - 2022-05-19
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
322022-10-01 ~ 2023-09-30
122021-10-01 ~ 2022-09-30
Intangible Assets
30,000 GBP2023-09-30
40,000 GBP2022-09-30
Property, Plant & Equipment
165,443 GBP2023-09-30
63,144 GBP2022-09-30
Fixed Assets
195,443 GBP2023-09-30
103,144 GBP2022-09-30
Debtors
306,138 GBP2023-09-30
180,361 GBP2022-09-30
Cash at bank and in hand
138,477 GBP2023-09-30
129,196 GBP2022-09-30
Current Assets
444,615 GBP2023-09-30
309,557 GBP2022-09-30
Net Current Assets/Liabilities
-1,045 GBP2023-09-30
6,823 GBP2022-09-30
Total Assets Less Current Liabilities
194,398 GBP2023-09-30
109,967 GBP2022-09-30
Net Assets/Liabilities
33,077 GBP2023-09-30
52,627 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
1 GBP2022-09-30
Retained earnings (accumulated losses)
33,075 GBP2023-09-30
52,626 GBP2022-09-30
Equity
33,077 GBP2023-09-30
52,627 GBP2022-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252022-10-01 ~ 2023-09-30
Motor vehicles
0.202022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
50,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
20,000 GBP2023-09-30
10,000 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
10,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
94,135 GBP2023-09-30
77,875 GBP2022-09-30
Motor vehicles
148,621 GBP2023-09-30
19,689 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
242,756 GBP2023-09-30
97,564 GBP2022-09-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-22,530 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-22,530 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
48,163 GBP2023-09-30
32,452 GBP2022-09-30
Motor vehicles
29,150 GBP2023-09-30
1,968 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
77,313 GBP2023-09-30
34,420 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
15,944 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
27,182 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,126 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-233 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-233 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
45,972 GBP2023-09-30
45,423 GBP2022-09-30
Motor vehicles
119,471 GBP2023-09-30
17,721 GBP2022-09-30
Under hire purchased contracts or finance leases, Motor vehicles
119,470 GBP2023-09-30
17,720 GBP2022-09-30
Trade Debtors/Trade Receivables
260,293 GBP2023-09-30
146,431 GBP2022-09-30
Other Debtors
45,845 GBP2023-09-30
33,930 GBP2022-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
9,809 GBP2023-09-30
10,000 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
79,239 GBP2023-09-30
49,065 GBP2022-09-30
Corporation Tax Payable
Amounts falling due within one year
80,518 GBP2023-09-30
30,611 GBP2022-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
113,929 GBP2023-09-30
134,759 GBP2022-09-30
Other Creditors
Amounts falling due within one year
162,165 GBP2023-09-30
78,299 GBP2022-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
23,707 GBP2023-09-30
33,333 GBP2022-09-30
Other Creditors
Amounts falling due after one year
101,131 GBP2023-09-30
13,559 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,543 GBP2023-09-30
4,897 GBP2022-09-30
Between one and five year
30,814 GBP2023-09-30
18,774 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
41,357 GBP2023-09-30
23,671 GBP2022-09-30
  • PURECYBER LIMITED
    Info
    WOLFBERRY CYBER LIMITED - 2022-05-19
    Registered number 10375137
    Suite A2, 5th Floor, One Central Square, Cardiff CF10 1FS
    Private Limited Company incorporated on 2016-09-14 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    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.