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 6
  • 1
    Jobe, Eldon Stuart
    Director born in November 1973
    Individual (5 offsprings)
    Officer
    2019-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Cowie, Charles Stephen
    Director born in September 1957
    Individual (7 offsprings)
    Officer
    2019-02-04 ~ now
    OF - Director → CIF 0
    Mr Charles Stephen Cowie
    Born in September 1957
    Individual (7 offsprings)
    Person with significant control
    2021-07-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Little, Matthew John
    Company Director born in November 1976
    Individual (3 offsprings)
    Officer
    2022-05-03 ~ now
    OF - Director → CIF 0
  • 4
    Mr David Campbell Mcpherson
    Born in June 1968
    Individual (12 offsprings)
    Person with significant control
    2021-07-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Brown, Richard Norman Mills
    Director born in October 1972
    Individual (11 offsprings)
    Officer
    2019-02-04 ~ now
    OF - Director → CIF 0
  • 6
    ENTERPRISE VENTURES (GENERAL PARTNER NE EQUITY) LIMITED - 2017-04-08
    Preston Technology Management Centre, Marsh Lane, Preston, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2024-06-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
Ceased 2
  • 1
    Mcpherson, David Campbell
    Director born in June 1968
    Individual (12 offsprings)
    Officer
    2019-02-04 ~ 2024-10-16
    OF - Director → CIF 0
  • 2
    AEGIS LEARNING LTD - 2017-02-01
    17 Queens Lane, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-02-04 ~ 2021-07-29
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

MELIUS CYBER CONSULTANCY LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
102023-01-01 ~ 2023-12-31
82022-04-01 ~ 2022-12-31
Intangible Assets
4,312 GBP2023-12-31
4,562 GBP2022-12-31
Property, Plant & Equipment
3,168 GBP2023-12-31
4,480 GBP2022-12-31
Fixed Assets
7,480 GBP2023-12-31
9,042 GBP2022-12-31
Debtors
Current
62,361 GBP2023-12-31
11,512 GBP2022-12-31
Cash at bank and in hand
107,204 GBP2023-12-31
444,536 GBP2022-12-31
Current Assets
169,565 GBP2023-12-31
456,048 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-612,903 GBP2023-12-31
-58,996 GBP2022-12-31
Net Current Assets/Liabilities
-443,338 GBP2023-12-31
397,052 GBP2022-12-31
Total Assets Less Current Liabilities
-435,858 GBP2023-12-31
406,094 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-350,000 GBP2023-12-31
-850,000 GBP2022-12-31
Net Assets/Liabilities
-785,858 GBP2023-12-31
-443,906 GBP2022-12-31
Equity
Called up share capital
108 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-785,966 GBP2023-12-31
-444,006 GBP2022-12-31
Equity
-785,858 GBP2023-12-31
-443,906 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
252023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
688 GBP2023-12-31
438 GBP2022-12-31
Intangible Assets
Goodwill
4,312 GBP2023-12-31
4,562 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
5,245 GBP2023-12-31
5,245 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
765 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
1,312 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,077 GBP2023-12-31
Property, Plant & Equipment
Computers
3,168 GBP2023-12-31
4,480 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
62,353 GBP2023-12-31
6,852 GBP2022-12-31
Other Debtors
Current
8 GBP2023-12-31
4,660 GBP2022-12-31
Bank Borrowings
Current
6,812 GBP2023-12-31
10,033 GBP2022-12-31
Other Remaining Borrowings
Current
500,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
16,710 GBP2023-12-31
15,477 GBP2022-12-31
Taxation/Social Security Payable
Current
20,357 GBP2023-12-31
7,278 GBP2022-12-31
Other Creditors
Current
14,946 GBP2023-12-31
10,347 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
5,000 GBP2023-12-31
5,500 GBP2022-12-31
Creditors
Current
612,903 GBP2023-12-31
58,996 GBP2022-12-31
Other Remaining Borrowings
Non-current
350,000 GBP2023-12-31
850,000 GBP2022-12-31
Creditors
Non-current
350,000 GBP2023-12-31
850,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10,000 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.012023-01-01 ~ 2023-12-31
Class 2 ordinary share
0.012023-01-01 ~ 2023-12-31
  • MELIUS CYBER CONSULTANCY LIMITED
    Info
    Registered number 11803541
    Hadrian House, Beaminster Way East, Newcastle Upon Tyne NE3 2ER
    Private Limited Company incorporated on 2019-02-04 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    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.