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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 5
  • 1
    Carolan, Patrick
    Technical Director born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Sowry, Clare
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Clarke, Stuart Colin
    Director born in April 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-06-13 ~ now
    OF - Director → CIF 0
  • 4
    Dale, John Anthony
    Director born in February 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-06-13 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressFourth Floor, Unit 5b, The Parklands, Lostock, Bolton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -925 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-06-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Taylor, Malcolm
    Individual
    Officer
    icon of calendar 2016-11-24 ~ 2024-06-13
    OF - Secretary → CIF 0
  • 2
    Mr Ian Richardson
    Born in June 2016
    Individual
    Person with significant control
    icon of calendar 2016-11-24 ~ 2019-12-20
    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
    Osborne, William Robert
    Compnay Director born in May 1958
    Individual
    Officer
    icon of calendar 2016-11-24 ~ 2019-10-31
    OF - Director → CIF 0
  • 4
    Byrne, Conor James
    Company Director born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-24 ~ 2024-06-13
    OF - Director → CIF 0
    Conor Byrne
    Born in September 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-11-24 ~ 2019-12-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    icon of address195a, 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CRIBB CYBER SECURITY LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Debtors
20,893 GBP2024-12-31
40,947 GBP2024-03-31
Cash at bank and in hand
44,297 GBP2024-12-31
28,142 GBP2024-03-31
Current Assets
65,190 GBP2024-12-31
69,089 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-27,530 GBP2024-12-31
Net Current Assets/Liabilities
37,660 GBP2024-12-31
-77,882 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-3,085 GBP2024-12-31
-6,067 GBP2024-03-31
Net Assets/Liabilities
34,575 GBP2024-12-31
-83,949 GBP2024-03-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
34,475 GBP2024-12-31
-84,049 GBP2024-03-31
Equity
34,575 GBP2024-12-31
-83,949 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2024-12-31
22023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
10,418 GBP2024-12-31
32,687 GBP2024-03-31
Amounts Owed By Related Parties
10,375 GBP2024-12-31
Current
100 GBP2024-03-31
Other Debtors
Amounts falling due within one year
100 GBP2024-12-31
8,160 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
20,893 GBP2024-12-31
Amounts falling due within one year, Current
40,947 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
5,199 GBP2024-12-31
5,200 GBP2024-03-31
Trade Creditors/Trade Payables
Current
164 GBP2024-12-31
20,288 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
113,209 GBP2024-03-31
Other Taxation & Social Security Payable
Current
4,749 GBP2024-12-31
3,409 GBP2024-03-31
Other Creditors
Current
17,418 GBP2024-12-31
4,865 GBP2024-03-31
Creditors
Current
27,530 GBP2024-12-31
146,971 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
3,085 GBP2024-12-31
6,067 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2024-03-31

  • CRIBB CYBER SECURITY LTD
    Info
    Registered number 10495840
    icon of address100 Hellesdon Park Drayton High Road, Norwich NR6 5DR
    Private Limited Company incorporated on 2016-11-24 (8 years 11 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 16 October 2025 and licensed under the Open Government Licence v3.0.