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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Ozols, Martin Aleksander
Born in August 1977Individual (6 offsprings)Officer2023-06-12 ~ nowOF - Director → CIF 0Ozols, Martin Aleksander
Director born in August 1977Individual (6 offsprings)2020-09-22 ~ 2021-04-28OF - Director → CIF 0Mr Martin Aleksander Ozols
Born in August 1977Individual (6 offsprings)Person with significant control2021-06-23 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Ozols, Katya Antonina
Born in March 1980Individual (12 offsprings)Officer2020-09-22 ~ nowOF - Director → CIF 0Miss Katya Antonina Ozols
Born in March 1980Individual (12 offsprings)Person with significant control2021-06-23 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Ozols, Janina
Born in March 1952Individual (8 offsprings)Officer2020-09-22 ~ nowOF - Director → CIF 0Ms Janina Ozols
Born in March 1952Individual (8 offsprings)Person with significant control2025-02-04 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Hayat, Safiya Gulnara
Born in May 1987Individual (2 offsprings)Officer2023-06-12 ~ nowOF - Director → CIF 0Hayat, Safiya
Director born in May 1987Individual (2 offsprings)Officer2020-09-22 ~ 2021-04-28OF - Director → CIF 0
Company in focus
CYBERTOTS AT ACTON GARDENS LIMITED
Period: 2020-09-22 ~ now
Company number: 12895635
Registered name
CYBERTOTS AT ACTON GARDENS LIMITED - now
Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Intangible Assets
3,360 GBP2024-12-31
3,570 GBP2023-12-31
Property, Plant & Equipment
1,309,650 GBP2024-12-31
1,318,660 GBP2023-12-31
Fixed Assets
1,313,010 GBP2024-12-31
1,322,230 GBP2023-12-31
Debtors
139,906 GBP2024-12-31
138,366 GBP2023-12-31
Cash at bank and in hand
200,221 GBP2024-12-31
64,371 GBP2023-12-31
Current Assets
340,127 GBP2024-12-31
202,737 GBP2023-12-31
Net Current Assets/Liabilities
-884,654 GBP2024-12-31
-1,154,081 GBP2023-12-31
Total Assets Less Current Liabilities
428,356 GBP2024-12-31
168,149 GBP2023-12-31
Net Assets/Liabilities
424,549 GBP2024-12-31
168,149 GBP2023-12-31
Average Number of Employees
412024-01-01 ~ 2024-12-31
352023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
4,200 GBP2024-12-31
4,200 GBP2023-12-31
Intangible Assets - Gross Cost
4,200 GBP2024-12-31
4,200 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
840 GBP2024-12-31
630 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
210 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other
3,360 GBP2024-12-31
3,570 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
42,376 GBP2024-12-31
42,376 GBP2023-12-31
Plant and equipment
59,537 GBP2024-12-31
57,189 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,366,124 GBP2024-12-31
1,363,776 GBP2023-12-31
Land and buildings, Long leasehold
1,264,211 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
25,018 GBP2024-12-31
20,679 GBP2023-12-31
Plant and equipment
31,456 GBP2024-12-31
24,436 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
56,474 GBP2024-12-31
45,115 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,339 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
7,020 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,359 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Long leasehold
1,264,211 GBP2024-12-31
Furniture and fittings
17,358 GBP2024-12-31
21,697 GBP2023-12-31
Plant and equipment
28,081 GBP2024-12-31
32,752 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
23,454 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
82,626 GBP2024-12-31
108,006 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
139,906 GBP2024-12-31
138,366 GBP2023-12-31
Trade Creditors/Trade Payables
36,521 GBP2024-12-31
Amounts Owed to Related Parties
1,033,180 GBP2024-12-31
1,222,965 GBP2023-12-31
Taxation/Social Security Payable
2,336 GBP2023-12-31
Accrued Liabilities
5,400 GBP2023-12-31
Other Creditors
155,080 GBP2024-12-31
126,117 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
1,224,781 GBP2024-12-31
1,356,818 GBP2023-12-31
- Registered number 12895635
CYBERTOTS AT ACTON GARDENS LIMITED
Info38 Heathfield Road, London W3 8EJPRIVATE LIMITED COMPANY incorporated on 2020-09-22 (5 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-06CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.