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
    Carolan, Patrick
    Technical Director born in September 1973
    Individual (1 offspring)
    Officer
    2016-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Dale, John Anthony
    Director born in February 1954
    Individual (10 offsprings)
    Officer
    2024-06-13 ~ now
    OF - Director → CIF 0
  • 3
    Clarke, Stuart Colin
    Director born in April 1972
    Individual (5 offsprings)
    Officer
    2024-06-13 ~ now
    OF - Director → CIF 0
  • 4
    Sowry, Clare
    Individual (1 offspring)
    Officer
    2025-01-02 ~ now
    OF - Secretary → CIF 0
  • 5
    Fourth Floor, Unit 5b, The Parklands, Lostock, Bolton, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-06-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Mr Ian Richardson
    Born in June 2016
    Individual (5 offsprings)
    Person with significant control
    2016-11-24 ~ 2019-12-20
    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
  • 2
    Byrne, Conor James
    Company Director born in September 1966
    Individual (2 offsprings)
    Officer
    2016-11-24 ~ 2024-06-13
    OF - Director → CIF 0
    Conor Byrne
    Born in September 1966
    Individual (2 offsprings)
    Person with significant control
    2016-11-24 ~ 2019-12-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Osborne, William Robert
    Compnay Director born in May 1958
    Individual
    Officer
    2016-11-24 ~ 2019-10-31
    OF - Director → CIF 0
  • 4
    Taylor, Malcolm
    Individual (5 offsprings)
    Officer
    2016-11-24 ~ 2024-06-13
    OF - Secretary → CIF 0
  • 5
    195a, Kenton Road, Harrow, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    669 GBP2024-03-31
    Person with significant control
    2019-12-20 ~ 2024-06-13
    PE - Ownership of shares – 75% or more → 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

CRIBB CYBER SECURITY LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Debtors
40,947 GBP2024-03-31
23,361 GBP2023-03-31
Cash at bank and in hand
28,142 GBP2024-03-31
37,609 GBP2023-03-31
Current Assets
69,089 GBP2024-03-31
60,970 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-146,971 GBP2024-03-31
-177,479 GBP2023-03-31
Net Current Assets/Liabilities
-77,882 GBP2024-03-31
-116,509 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-6,067 GBP2024-03-31
-11,267 GBP2023-03-31
Net Assets/Liabilities
-83,949 GBP2024-03-31
-127,776 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-84,049 GBP2024-03-31
-127,876 GBP2023-03-31
Equity
-83,949 GBP2024-03-31
-127,776 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
32,687 GBP2024-03-31
15,314 GBP2023-03-31
Amounts Owed By Related Parties
100 GBP2024-03-31
Current
100 GBP2023-03-31
Other Debtors
Amounts falling due within one year
8,160 GBP2024-03-31
7,947 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
40,947 GBP2024-03-31
23,361 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
5,200 GBP2024-03-31
5,200 GBP2023-03-31
Trade Creditors/Trade Payables
Current
20,288 GBP2024-03-31
2,160 GBP2023-03-31
Amounts owed to group undertakings
Current
113,209 GBP2024-03-31
150,981 GBP2023-03-31
Other Taxation & Social Security Payable
Current
3,409 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
4,865 GBP2024-03-31
19,138 GBP2023-03-31
Creditors
Current
146,971 GBP2024-03-31
177,479 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
6,067 GBP2024-03-31
11,267 GBP2023-03-31
  • CRIBB CYBER SECURITY LTD
    Info
    Registered number 10495840
    100 Hellesdon Park Drayton High Road, Norwich NR6 5DR
    Private Limited Company incorporated on 2016-11-24 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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.