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
    Tennent, Amanda
    Administrator born in September 1968
    Individual (3 offsprings)
    Officer
    2020-11-20 ~ now
    OF - director → CIF 0
    Mrs Amanda Tennent
    Born in September 1968
    Individual (3 offsprings)
    Person with significant control
    2020-11-20 ~ now
    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
    Tennent, Michael
    Technical Director born in March 1968
    Individual (3 offsprings)
    Officer
    2019-07-04 ~ now
    OF - director → CIF 0
    Mr Michael Tennent
    Born in March 1968
    Individual (3 offsprings)
    Person with significant control
    2019-07-04 ~ now
    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
Ceased 2
  • 1
    Heyes, Richard
    Company Director born in July 1972
    Individual (7 offsprings)
    Officer
    2019-07-04 ~ 2020-11-13
    OF - director → CIF 0
    Mr Richard Heyes
    Born in July 1972
    Individual (7 offsprings)
    Person with significant control
    2020-06-01 ~ 2020-11-13
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mrs Alison Clare Heyes
    Born in November 1973
    Individual (1 offspring)
    Person with significant control
    2019-07-04 ~ 2020-06-01
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ESSENTIALCYBER LTD

Previous names
E3CYBER LTD - 2022-04-21
IDP CYBER LIMITED - 2021-07-05
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
3,323 GBP2024-03-31
4,984 GBP2023-03-31
Debtors
46,971 GBP2024-03-31
4,777 GBP2023-03-31
Cash at bank and in hand
53,606 GBP2024-03-31
62,308 GBP2023-03-31
Current Assets
100,577 GBP2024-03-31
67,085 GBP2023-03-31
Creditors
Current
82,220 GBP2024-03-31
51,289 GBP2023-03-31
Net Current Assets/Liabilities
18,357 GBP2024-03-31
15,796 GBP2023-03-31
Total Assets Less Current Liabilities
21,680 GBP2024-03-31
20,780 GBP2023-03-31
Net Assets/Liabilities
21,050 GBP2024-03-31
19,555 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
20,850 GBP2024-03-31
19,355 GBP2023-03-31
Equity
21,050 GBP2024-03-31
19,555 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,480 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,157 GBP2024-03-31
9,496 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,661 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
3,323 GBP2024-03-31
4,984 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
51,477 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
3,134 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
1,560 GBP2023-03-31
Prepayments
Current
94 GBP2024-03-31
83 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
46,971 GBP2024-03-31
4,777 GBP2023-03-31
Corporation Tax Payable
Current
5,101 GBP2024-03-31
Other Taxation & Social Security Payable
Current
780 GBP2024-03-31
Accrued Liabilities
Current
1,501 GBP2024-03-31
1,501 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
630 GBP2024-03-31
1,225 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-03-31
Class 3 ordinary share
100 shares2024-03-31
  • ESSENTIALCYBER LTD
    Info
    E3CYBER LTD - 2022-04-21
    IDP CYBER LIMITED - 2021-07-05
    Registered number 12086038
    Suites 5 & 6 The Printworks Hey Road, Barrow, Clitheroe, Lancashire BB7 9WB
    Private Limited Company incorporated on 2019-07-04 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    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.