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 3
  • 1
    Mare, Marius Bernardus
    Chief Executive born in September 1966
    Individual (1 offspring)
    Officer
    2019-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Oliveira, Ricardo De Sousa
    Software Engineer born in July 1988
    Individual (1 offspring)
    Officer
    2019-08-19 ~ now
    OF - Director → CIF 0
  • 3
    Venter, Floris Marthinus Wynand
    Company Director born in April 1987
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Stidolph, Alan Derek
    Cfo born in July 1970
    Individual
    Officer
    2019-07-02 ~ 2021-04-30
    OF - Director → CIF 0
  • 2
    Malan, Johannes Gerhardus
    Chief Financial Officer born in September 1981
    Individual (1 offspring)
    Officer
    2021-06-01 ~ 2024-03-31
    OF - Director → CIF 0
parent relation
Company in focus

SYBRIN UK LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Debtors
Current
44,795 GBP2024-09-30
49,952 GBP2023-09-30
Current Assets
44,795 GBP2024-09-30
49,952 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-41,109 GBP2024-09-30
-17,757 GBP2023-09-30
Net Current Assets/Liabilities
3,686 GBP2024-09-30
32,195 GBP2023-09-30
Total Assets Less Current Liabilities
3,686 GBP2024-09-30
32,195 GBP2023-09-30
Net Assets/Liabilities
3,686 GBP2024-09-30
32,195 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
3,586 GBP2024-09-30
32,095 GBP2023-09-30
Equity
3,686 GBP2024-09-30
32,195 GBP2023-09-30
Wages/Salaries
83,419 GBP2023-10-01 ~ 2024-09-30
53,834 GBP2022-10-01 ~ 2023-09-30
Social Security Costs
9,202 GBP2023-10-01 ~ 2024-09-30
6,539 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
94,038 GBP2023-10-01 ~ 2024-09-30
63,455 GBP2022-10-01 ~ 2023-09-30
Trade Debtors/Trade Receivables
Current
55 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
35,634 GBP2024-09-30
41,461 GBP2023-09-30
Other Debtors
Current
8,663 GBP2024-09-30
7,868 GBP2023-09-30
Prepayments/Accrued Income
Current
443 GBP2024-09-30
623 GBP2023-09-30
Trade Creditors/Trade Payables
Current
747 GBP2024-09-30
503 GBP2023-09-30
Amounts owed to group undertakings
Current
17,825 GBP2024-09-30
13,346 GBP2023-09-30
Corporation Tax Payable
Current
452 GBP2023-09-30
Taxation/Social Security Payable
Current
10,598 GBP2024-09-30
Other Creditors
Current
11,559 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
380 GBP2024-09-30
3,456 GBP2023-09-30
Creditors
Current
41,109 GBP2024-09-30
17,757 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
100 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30
  • SYBRIN UK LIMITED
    Info
    Registered number 12080577
    One, High Street, Egham TW20 9HJ
    Private Limited Company incorporated on 2019-07-02 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    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.