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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Loder, Christopher David
Born in December 1984Individual (1 offspring)Officer2025-01-27 ~ nowOF - Director → CIF 0 - 2
Lombard-watkins, Reenen Nicholas Peter
Individual (1 offspring)Officer2025-04-25 ~ nowOF - Secretary → CIF 0 - 3
Pinnington, Kathryn Jane
Born in September 1976Individual (4 offsprings)Officer2017-05-15 ~ 2021-06-30OF - Director → CIF 0Mrs Kathryn Jane Pinnington
Born in September 1976Individual (4 offsprings)Person with significant control2017-05-15 ~ 2021-06-30PE - Right to appoint or remove directors → CIF 0 - 4
Ribaudo, Michael Jason
Born in October 1975Individual (3 offsprings)Officer2022-09-05 ~ nowOF - Director → CIF 0Michael Jason Ribaudo
Born in October 1975Individual (3 offsprings)Person with significant control2022-08-24 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0Mr Michael Jason Ribaudo
Born in October 1975Individual (3 offsprings)Person with significant control2017-05-15 ~ 2017-05-22PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Pinnington, Andrew Stuteley
Born in September 1977Individual (10 offsprings)Officer2017-05-15 ~ 2025-09-19OF - Director → CIF 0Andrew Stuteley Pinnington
Born in September 1977Individual (10 offsprings)Person with significant control2017-05-15 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6
Dawson, Paul James
Born in November 1977Individual (1 offspring)Officer2025-03-28 ~ nowOF - Director → CIF 0 - 7
Curran, Philip Andrew
Born in December 1970Individual (16 offsprings)Officer2025-03-28 ~ nowOF - Director → CIF 0
Company in focus
CYBERIAM HOLDINGS LIMITED
Period: 2017-05-15 ~ now
Company number: 10771700
Registered name
CYBERIAM HOLDINGS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
431,927 GBP2024-12-31
439,599 GBP2023-12-31
Fixed Assets - Investments
105,339 GBP2024-12-31
105,339 GBP2023-12-31
Fixed Assets
537,266 GBP2024-12-31
544,938 GBP2023-12-31
Debtors
4,375,574 GBP2024-12-31
4,270,231 GBP2023-12-31
Cash at bank and in hand
236,784 GBP2024-12-31
1,015,539 GBP2023-12-31
Current Assets
4,612,358 GBP2024-12-31
5,285,770 GBP2023-12-31
Net Current Assets/Liabilities
1,531,716 GBP2024-12-31
2,326,378 GBP2023-12-31
Total Assets Less Current Liabilities
2,068,982 GBP2024-12-31
2,871,316 GBP2023-12-31
Net Assets/Liabilities
1,129,148 GBP2024-12-31
1,277,316 GBP2023-12-31
Equity
Called up share capital
3,566 GBP2024-12-31
3,566 GBP2023-12-31
1,000 GBP2022-12-31
Share premium
67,540 GBP2024-12-31
67,540 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
1,058,042 GBP2024-12-31
1,206,210 GBP2023-12-31
1,232,206 GBP2022-12-31
Equity
1,129,148 GBP2024-12-31
1,277,316 GBP2023-12-31
891,981 GBP2022-12-31
Profit/Loss
-60,018 GBP2024-01-01 ~ 2024-12-31
515,004 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
2,568 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
70,108 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
1,693,279 GBP2022-12-31
Average Number of Employees
1002024-01-01 ~ 2024-12-31
962023-01-01 ~ 2023-12-31
Wages/Salaries
7,475,438 GBP2024-01-01 ~ 2024-12-31
6,345,798 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
547,007 GBP2024-01-01 ~ 2024-12-31
491,335 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
8,831,320 GBP2024-01-01 ~ 2024-12-31
7,532,348 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
211,663 GBP2024-12-31
210,665 GBP2023-12-31
Computers
208,089 GBP2024-12-31
189,924 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
713,406 GBP2024-12-31
694,243 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-770 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-770 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
293,654 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
75,056 GBP2024-12-31
45,274 GBP2023-12-31
Computers
177,548 GBP2024-12-31
150,149 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
281,479 GBP2024-12-31
254,644 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
29,782 GBP2024-01-01 ~ 2024-12-31
Computers
27,913 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,349 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-514 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-514 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
28,875 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
264,779 GBP2024-12-31
234,433 GBP2023-12-31
Furniture and fittings
136,607 GBP2024-12-31
165,391 GBP2023-12-31
Computers
30,541 GBP2024-12-31
39,775 GBP2023-12-31
Trade Debtors/Trade Receivables
2,505,550 GBP2024-12-31
2,633,923 GBP2023-12-31
Amount of corporation tax that is recoverable
226,327 GBP2024-12-31
74,318 GBP2023-12-31
Other Debtors
Current
232,080 GBP2024-12-31
250,758 GBP2023-12-31
Prepayments/Accrued Income
Current
515,206 GBP2024-12-31
326,133 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
244,486 GBP2023-12-31
Other Creditors
Current
258,106 GBP2024-12-31
241,858 GBP2023-12-31
Creditors
Current
3,080,642 GBP2024-12-31
2,959,392 GBP2023-12-31
Bank Borrowings
1,222,167 GBP2024-12-31
1,592,500 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
730,379 GBP2024-12-31
Non-current, Amounts falling due after one year
1,592,500 GBP2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
8,574 GBP2024-01-01 ~ 2024-12-31
170,769 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
167,812 GBP2024-01-01 ~ 2024-12-31
175,611 GBP2023-01-01 ~ 2023-12-31
- Registered number 10771700
CYBERIAM HOLDINGS LIMITED
InfoThe Steam Mill Business Centre, Steam Mill Street, Chester, Cheshire CH3 5ANPRIVATE LIMITED COMPANY incorporated on 2017-05-15 (9 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-05-14CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.