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
    Kotze, Brendan Richard
    Company Director born in July 1982
    Individual (4 offsprings)
    Officer
    2019-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Collins, Tim
    Company Director born in March 1970
    Individual (6 offsprings)
    Officer
    2021-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Golan, Guy
    Company Director born in August 1973
    Individual (9 offsprings)
    Officer
    2019-10-07 ~ now
    OF - Director → CIF 0
  • 4
    DATA SECURITY SOLUTIONS LIMITED - 2013-05-22
    5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,891,792 GBP2024-02-29
    Person with significant control
    2021-03-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Booyens, Jan Adriaan
    Company Director born in November 1959
    Individual
    Officer
    2019-10-07 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Mr Brendan Richard Kotze
    Born in July 1982
    Individual (4 offsprings)
    Person with significant control
    2020-02-12 ~ 2021-03-11
    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
  • 3
    Mr Guy Golan
    Born in August 1973
    Individual (9 offsprings)
    Person with significant control
    2020-01-01 ~ 2021-03-11
    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
  • 4
    Arbel, Lior
    Company Director born in May 1972
    Individual (3 offsprings)
    Officer
    2019-10-07 ~ 2023-10-17
    OF - Director → CIF 0
    Mr Lior Arbel
    Born in May 1972
    Individual (3 offsprings)
    Person with significant control
    2020-02-12 ~ 2021-03-11
    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
  • 5
    DATA SECURITY SOLUTIONS LIMITED - 2013-05-22
    5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,891,792 GBP2024-02-29
    Person with significant control
    2019-10-07 ~ 2020-01-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CYBERLUMENEER LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Average Number of Employees
62023-03-01 ~ 2024-02-29
62022-03-01 ~ 2023-02-28
Intangible Assets
1,030,185 GBP2024-02-29
980,852 GBP2023-02-28
Property, Plant & Equipment
216 GBP2024-02-29
430 GBP2023-02-28
Fixed Assets
1,030,401 GBP2024-02-29
981,282 GBP2023-02-28
Debtors
Current
277,144 GBP2024-02-29
230,188 GBP2023-02-28
Cash at bank and in hand
729 GBP2024-02-29
6,417 GBP2023-02-28
Current Assets
277,873 GBP2024-02-29
236,605 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-1,350,589 GBP2024-02-29
-1,122,150 GBP2023-02-28
Net Current Assets/Liabilities
-1,072,716 GBP2024-02-29
-885,545 GBP2023-02-28
Net Assets/Liabilities
-42,315 GBP2024-02-29
95,737 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
-42,415 GBP2024-02-29
95,637 GBP2023-02-28
Equity
-42,315 GBP2024-02-29
95,737 GBP2023-02-28
Property, Plant & Equipment - Depreciation rate used
Computers
02023-03-01 ~ 2024-02-29
Intangible Assets - Gross Cost
Computer software
1,681,669 GBP2024-02-29
1,329,296 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Computers
1,072 GBP2024-02-29
1,072 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
642 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
214 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
856 GBP2024-02-29
Property, Plant & Equipment
Computers
216 GBP2024-02-29
430 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
1,330 GBP2024-02-29
1,328 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
254,480 GBP2024-02-29
205,465 GBP2023-02-28
Other Debtors
Current
5,911 GBP2024-02-29
23,395 GBP2023-02-28
Prepayments/Accrued Income
Current
15,423 GBP2024-02-29
Trade Creditors/Trade Payables
Current
18,275 GBP2024-02-29
Amounts owed to group undertakings
Current
1,311,924 GBP2024-02-29
1,097,934 GBP2023-02-28
Taxation/Social Security Payable
Current
10 GBP2023-02-28
Other Creditors
Current
1,517 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
18,873 GBP2024-02-29
24,206 GBP2023-02-28
Creditors
Current
1,350,589 GBP2024-02-29
1,122,150 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,000 shares2024-02-29
Par Value of Share
Class 2 ordinary share
0.012023-03-01 ~ 2024-02-29
  • CYBERLUMENEER LIMITED
    Info
    Registered number 12247978
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    Private Limited Company incorporated on 2019-10-07 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    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.