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
    King, Robin Andrew
    Non-Executive Director born in May 1966
    Individual (4 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Allum, Stephen Mark, Dr
    Director born in April 1973
    Individual (1 offspring)
    Officer
    2021-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Martin Linn
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    2018-11-21 ~ now
    OF - Director → CIF 0
  • 4
    Chappell, Keith Malcolm
    Executive Director born in November 1965
    Individual (3 offsprings)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
  • 5
    Griffiths, Christopher Edwin
    Company Director born in May 1947
    Individual (13 offsprings)
    Officer
    2016-10-19 ~ now
    OF - Director → CIF 0
  • 6
    CYBER PRISM LIMITED - 2020-08-13
    INTELLIGENT PRISM LTD - 2016-12-08
    1 Plato Place, 72-74 St Dionis Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-10-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Burton, Alexander James
    Director born in July 1965
    Individual (2 offsprings)
    Officer
    2018-09-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 2
    Chappell, Keith Malcolm
    Director born in November 1965
    Individual (3 offsprings)
    Officer
    2018-01-19 ~ 2021-05-28
    OF - Director → CIF 0
parent relation
Company in focus

CYBER PRISM LIMITED

Previous names
CYBER PRISM MARITIME LIMITED - 2020-08-14
CYBERPRISM MARITIME LIMITED - 2018-08-14
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Intangible Assets
45,000 GBP2024-06-30
Property, Plant & Equipment
6,983 GBP2024-06-30
4,004 GBP2023-06-30
Fixed Assets
51,983 GBP2024-06-30
4,004 GBP2023-06-30
Debtors
283,385 GBP2024-06-30
33,874 GBP2023-06-30
Cash at bank and in hand
816,147 GBP2024-06-30
98,631 GBP2023-06-30
Current Assets
1,099,532 GBP2024-06-30
132,505 GBP2023-06-30
Net Current Assets/Liabilities
720,874 GBP2024-06-30
60,663 GBP2023-06-30
Total Assets Less Current Liabilities
772,857 GBP2024-06-30
64,667 GBP2023-06-30
Net Assets/Liabilities
736,190 GBP2024-06-30
31,028 GBP2023-06-30
Equity
Called up share capital
1,750 GBP2024-06-30
1,750 GBP2023-06-30
Retained earnings (accumulated losses)
734,440 GBP2024-06-30
29,278 GBP2023-06-30
Equity
736,190 GBP2024-06-30
31,028 GBP2023-06-30
Average Number of Employees
92023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Other than goodwill
50,000 GBP2024-06-30
Intangible Assets - Gross Cost
50,000 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
5,000 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
5,000 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
5,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
5,000 GBP2024-06-30
Intangible Assets
Other than goodwill
45,000 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Office equipment
12,594 GBP2024-06-30
6,467 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
12,594 GBP2024-06-30
6,467 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
5,611 GBP2024-06-30
2,463 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,611 GBP2024-06-30
2,463 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
3,148 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,148 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Office equipment
6,983 GBP2024-06-30
4,004 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
31,782 GBP2024-06-30
35,065 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
255,419 GBP2024-06-30
35,111 GBP2023-06-30
Other Creditors
Amounts falling due within one year
417 GBP2024-06-30
271 GBP2023-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
91,040 GBP2024-06-30
1,395 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
23,671 GBP2024-06-30
33,639 GBP2023-06-30
Net Deferred Tax Liability/Asset
12,996 GBP2024-06-30
  • CYBER PRISM LIMITED
    Info
    CYBER PRISM MARITIME LIMITED - 2020-08-14
    CYBERPRISM MARITIME LIMITED - 2018-08-14
    Registered number 10436037
    1 Plato Place, 72-74 St Dionis Road, London SW6 4TU
    Private Limited Company incorporated on 2016-10-19 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    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.