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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 4
  • 1
    Whitehead, Andrew Rigg
    Born in December 1963
    Individual (24 offsprings)
    Officer
    icon of calendar 2025-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Beesley, Mark Jonathan
    Born in December 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-10-19 ~ now
    OF - Director → CIF 0
  • 3
    Riley, Charlotte Elise
    Born in September 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-11-20 ~ now
    OF - Director → CIF 0
  • 4
    UPG HOLDINGS LLP - 2021-04-19
    icon of addressNo 1 Colmore Square, Birmingham, United Kingdom
    Active Corporate (139 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2021-10-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Wills, Michael Charles
    Director born in November 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-20 ~ 2023-12-31
    OF - Director → CIF 0
    Michael Charles Wills
    Born in November 1979
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-11-20 ~ 2018-10-08
    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
    Charlotte Elise Riley
    Born in September 1983
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-11-20 ~ 2018-10-08
    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
    Bird, Paul Graham
    Director born in July 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-10-19 ~ 2025-05-31
    OF - Director → CIF 0
  • 4
    Mrs Lisa O'niell
    Born in August 1980
    Individual
    Person with significant control
    icon of calendar 2019-03-20 ~ 2021-10-19
    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
  • 5
    icon of addressMichael House, Castle Street, Exeter, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    13,329 GBP2024-09-30
    Person with significant control
    2018-10-08 ~ 2021-10-19
    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
  • 6
    icon of addressMichael House, Castle Street, Exeter, Devon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    158,275 GBP2021-10-31
    Person with significant control
    2018-10-08 ~ 2021-10-19
    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
parent relation
Company in focus

CYBER SECURITY STRATEGIES LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
62020-12-01 ~ 2022-04-30
42019-12-01 ~ 2020-11-30
Property, Plant & Equipment
6,467 GBP2022-04-30
Fixed Assets
6,467 GBP2022-04-30
Total Inventories
23,100 GBP2022-04-30
1,350 GBP2020-11-30
Debtors
Current
135,990 GBP2022-04-30
235,033 GBP2020-11-30
Cash at bank and in hand
10 GBP2022-04-30
Current Assets
159,100 GBP2022-04-30
236,383 GBP2020-11-30
Creditors
Current, Amounts falling due within one year
-108,016 GBP2020-11-30
Net Current Assets/Liabilities
-254,612 GBP2022-04-30
128,367 GBP2020-11-30
Total Assets Less Current Liabilities
-248,145 GBP2022-04-30
128,367 GBP2020-11-30
Net Assets/Liabilities
-278,979 GBP2022-04-30
83,884 GBP2020-11-30
Equity
Called up share capital
133 GBP2022-04-30
133 GBP2020-11-30
133 GBP2019-12-01
Share premium
99,967 GBP2022-04-30
99,967 GBP2020-11-30
99,967 GBP2019-12-01
Retained earnings (accumulated losses)
-379,079 GBP2022-04-30
-16,216 GBP2020-11-30
-8,144 GBP2019-12-01
Equity
-278,979 GBP2022-04-30
83,884 GBP2020-11-30
91,956 GBP2019-12-01
Profit/Loss
Retained earnings (accumulated losses)
-250,584 GBP2020-12-01 ~ 2022-04-30
71,928 GBP2019-12-01 ~ 2020-11-30
Profit/Loss
-250,584 GBP2020-12-01 ~ 2022-04-30
71,928 GBP2019-12-01 ~ 2020-11-30
Dividends Paid
Retained earnings (accumulated losses)
-112,279 GBP2020-12-01 ~ 2022-04-30
-80,000 GBP2019-12-01 ~ 2020-11-30
Dividends Paid
-112,279 GBP2020-12-01 ~ 2022-04-30
-80,000 GBP2019-12-01 ~ 2020-11-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
332020-12-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
Office equipment
12,145 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
5,678 GBP2020-12-01 ~ 2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
5,678 GBP2022-04-30
Property, Plant & Equipment
Office equipment
6,467 GBP2022-04-30
Value of work in progress
23,100 GBP2022-04-30
1,350 GBP2020-11-30
Trade Debtors/Trade Receivables
Current
34,343 GBP2022-04-30
Amounts Owed by Group Undertakings
Current
235,033 GBP2020-11-30
Other Debtors
Current
101,647 GBP2022-04-30
Bank Overdrafts
-2,855 GBP2020-11-30
Cash and Cash Equivalents
10 GBP2022-04-30
-2,855 GBP2020-11-30
Bank Overdrafts
Current
2,855 GBP2020-11-30
Bank Borrowings
Current
10,378 GBP2022-04-30
5,517 GBP2020-11-30
Trade Creditors/Trade Payables
Current
48,831 GBP2022-04-30
38,977 GBP2020-11-30
Amounts owed to group undertakings
Current
244,074 GBP2022-04-30
Corporation Tax Payable
Current
17,239 GBP2020-11-30
Taxation/Social Security Payable
Current
65,981 GBP2022-04-30
26,682 GBP2020-11-30
Other Creditors
Current
44,448 GBP2022-04-30
16,746 GBP2020-11-30
Creditors
Current
413,712 GBP2022-04-30
108,016 GBP2020-11-30
Bank Borrowings
Non-current
30,834 GBP2022-04-30
44,483 GBP2020-11-30
Current, Amounts falling due within one year
5,517 GBP2020-11-30
Non-current, Between two and five year
30,834 GBP2022-04-30
44,483 GBP2020-11-30
Total Borrowings
41,212 GBP2022-04-30
50,000 GBP2020-11-30

  • CYBER SECURITY STRATEGIES LIMITED
    Info
    Registered number 11070817
    icon of addressNo 1 Colmore Square, Birmingham B4 6AA
    PRIVATE LIMITED COMPANY incorporated on 2017-11-20 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.