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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 2
  • 1
    Jones, Louise Bennett
    Operations Manager born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Cooper, Simon
    Company Director born in October 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-22 ~ now
    OF - Director → CIF 0
    Simon Cooper
    Born in October 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-01-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CYBERBASE CONSULTING LIMITED

Previous name
PRODUCTBASE LIMITED - 2021-06-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,060 GBP2024-12-31
4,155 GBP2023-12-31
Debtors
1,828,175 GBP2024-12-31
2,265,996 GBP2023-12-31
Cash at bank and in hand
159,472 GBP2024-12-31
104,538 GBP2023-12-31
Current Assets
1,987,647 GBP2024-12-31
2,370,534 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-688,352 GBP2024-12-31
Net Current Assets/Liabilities
1,299,295 GBP2024-12-31
1,198,453 GBP2023-12-31
Total Assets Less Current Liabilities
1,301,355 GBP2024-12-31
1,202,608 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-5,213 GBP2024-12-31
Net Assets/Liabilities
1,295,690 GBP2024-12-31
1,186,092 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,295,590 GBP2024-12-31
1,185,992 GBP2023-12-31
Equity
1,295,690 GBP2024-12-31
1,186,092 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
10,130 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
8,070 GBP2024-12-31
5,975 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,095 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
2,060 GBP2024-12-31
4,155 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
21,871 GBP2024-12-31
522,927 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
13,204 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,806,304 GBP2024-12-31
1,729,865 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,828,175 GBP2024-12-31
Amounts falling due within one year, Current
2,265,996 GBP2023-12-31
Trade Creditors/Trade Payables
Current
40,566 GBP2024-12-31
584,181 GBP2023-12-31
Other Creditors
Current
16,072 GBP2024-12-31
35,435 GBP2023-12-31
Creditors
Current
688,352 GBP2024-12-31
1,172,081 GBP2023-12-31
Other Creditors
Non-current
5,213 GBP2024-12-31
15,590 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
19,468 GBP2024-12-31
Between two and five year
42,180 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
61,648 GBP2024-12-31
Related profiles found in government register
  • CYBERBASE CONSULTING LIMITED
    Info
    PRODUCTBASE LIMITED - 2021-06-30
    Registered number 11163210
    icon of addressThe Old Rectory, Church Street, Weybridge, Surrey KT13 8DE
    Private Limited Company incorporated on 2018-01-22 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • CYBERBASE CONSULTING LIMITED
    S
    Registered number 11163210
    icon of addressThe Old Rectory, Church Street, Weybridge, Surrey, England, KT13 8DE
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressThe Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -560,341 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-08-20 ~ 2025-08-21
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.