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 1
  • Walton, Edward Charles
    Company Director born in October 1977
    Individual (11 offsprings)
    Officer
    2021-06-28 ~ now
    OF - Director → CIF 0
    Mr Edward Charles Walton
    Born in October 1977
    Individual (11 offsprings)
    Person with significant control
    2021-06-28 ~ 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
parent relation
Company in focus

KYBOTECH GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
1202022-07-01 ~ 2023-06-30
1102021-07-01 ~ 2022-06-30
Par Value of Share
Class 1 ordinary share
02022-07-01 ~ 2023-06-30
Fixed Assets - Investments
11,533,318 GBP2023-06-30
11,368,451 GBP2022-06-30
Fixed Assets
11,533,318 GBP2023-06-30
11,368,451 GBP2022-06-30
Debtors
100,000 GBP2022-06-30
Cash at bank and in hand
33,072 GBP2023-06-30
878 GBP2022-06-30
Current Assets
33,072 GBP2023-06-30
100,878 GBP2022-06-30
Creditors
Current
3,660,251 GBP2023-06-30
3,356,680 GBP2022-06-30
Net Current Assets/Liabilities
-3,627,179 GBP2023-06-30
-3,255,802 GBP2022-06-30
Total Assets Less Current Liabilities
7,906,139 GBP2023-06-30
8,112,649 GBP2022-06-30
Net Assets/Liabilities
7,877,133 GBP2023-06-30
8,112,649 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
100 GBP2021-06-30
Retained earnings (accumulated losses)
7,877,033 GBP2023-06-30
8,112,549 GBP2022-06-30
Equity
7,877,133 GBP2023-06-30
8,112,649 GBP2022-06-30
100 GBP2021-06-30
Dividends Paid
Retained earnings (accumulated losses)
-794,438 GBP2022-07-01 ~ 2023-06-30
-545,000 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
-794,438 GBP2022-07-01 ~ 2023-06-30
-545,000 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
8,657,549 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
8,657,549 GBP2021-07-01 ~ 2022-06-30
Investments in Group Undertakings
Cost valuation
7,368,451 GBP2023-06-30
7,368,451 GBP2022-06-30
Investments in Group Undertakings
7,368,451 GBP2023-06-30
7,368,451 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
100,000 GBP2022-06-30
Amounts owed to group undertakings
Current
3,612,415 GBP2023-06-30
3,184,388 GBP2022-06-30
Corporation Tax Payable
Current
1,377 GBP2023-06-30
Other Creditors
Current
4,792 GBP2023-06-30
164,792 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
41,667 GBP2023-06-30
7,500 GBP2022-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
29,006 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
558,922 GBP2022-07-01 ~ 2023-06-30
Related profiles found in government register
  • KYBOTECH GROUP LIMITED
    Info
    Registered number 13481034
    Dukeries Industrial Estate, Claylands Avenue, Worksop, Nottinghamshire S81 7BQ
    Private Limited Company incorporated on 2021-06-28 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • KYBOTECH GROUP LIMITED
    S
    Registered number missing
    Dukeries Industrial Estate, Claylands Avenue, Worksop, Nottinghamshire, England, S81 7BQ
    Private Limited Company
    CIF 1
  • KYBOTECH GROUP LIMITED
    S
    Registered number 13481034
    Claylands Enterprise Park, Claylands Avenue, Worksop, Nottinghamshire, England, S81 7BQ
    Private Limited Company in Register Of Companies, England
    CIF 2
  • KYBOTECH GROUP LIMITED
    S
    Registered number 13481034
    Dukeries Industrial Estate, Claylands Avenue, Worksop, England, S81 7BQ
    Private Limited Company in Companies House England And Wales, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Claylands Enterprise Park, Claylands Avenue, Worksop, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,071,561 GBP2023-06-30
    Person with significant control
    2021-09-23 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    SSQ 6 LIMITED - 2000-02-21
    Dukeries Industrial Estate, Claylands Avenue, Worksop, Nottinghamshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-06-30
    Person with significant control
    2021-09-22 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Dukeries Industrial Estate, Claylands Avenue, Worksop, Nottinghamshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-12-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    ANGEL FOREST LIMITED - 2023-03-27
    CLAYLANDS 2023 LIMITED - 2023-02-20
    Dukeries Industrial Estate, Claylands Avenue, Worksop, Nottinghamshire, England
    Active Corporate (3 parents)
    Person with significant control
    2023-01-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.