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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
    icon of calendar 2021-06-28 ~ now
    OF - Director → CIF 0
    Mr Edward Charles Walton
    Born in October 1977
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2021-06-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → 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
1222023-07-01 ~ 2024-12-31
1102022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
02023-07-01 ~ 2024-12-31
Fixed Assets - Investments
12,072,141 GBP2024-12-31
11,533,318 GBP2023-06-30
Fixed Assets
12,072,141 GBP2024-12-31
11,533,318 GBP2023-06-30
Debtors
2,987,280 GBP2024-12-31
Cash at bank and in hand
30,869 GBP2024-12-31
33,072 GBP2023-06-30
Current Assets
3,018,149 GBP2024-12-31
33,072 GBP2023-06-30
Creditors
Current
7,312,311 GBP2024-12-31
3,660,251 GBP2023-06-30
Net Current Assets/Liabilities
-4,294,162 GBP2024-12-31
-3,627,179 GBP2023-06-30
Total Assets Less Current Liabilities
7,777,979 GBP2024-12-31
7,906,139 GBP2023-06-30
Net Assets/Liabilities
7,748,973 GBP2024-12-31
7,877,133 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
7,748,873 GBP2024-12-31
7,877,033 GBP2023-06-30
8,112,549 GBP2022-06-30
Equity
7,748,973 GBP2024-12-31
7,877,133 GBP2023-06-30
8,112,649 GBP2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-697,000 GBP2023-07-01 ~ 2024-12-31
-794,438 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-697,000 GBP2023-07-01 ~ 2024-12-31
-794,438 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
568,840 GBP2023-07-01 ~ 2024-12-31
558,922 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
568,840 GBP2023-07-01 ~ 2024-12-31
558,922 GBP2022-07-01 ~ 2023-06-30
Investments in Group Undertakings
Cost valuation
7,368,551 GBP2024-12-31
7,368,451 GBP2023-06-30
Additions to investments
100 GBP2024-12-31
Investments in Group Undertakings
7,368,551 GBP2024-12-31
7,368,451 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
2,987,280 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
2,987,280 GBP2024-12-31
Trade Creditors/Trade Payables
Current
6,000 GBP2024-12-31
Amounts owed to group undertakings
Current
7,268,086 GBP2024-12-31
3,612,415 GBP2023-06-30
Corporation Tax Payable
Current
1,377 GBP2023-06-30
Other Creditors
Current
17,542 GBP2024-12-31
4,792 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
20,683 GBP2024-12-31
41,667 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
29,006 GBP2024-12-31
29,006 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
568,840 GBP2023-07-01 ~ 2024-12-31
Related profiles found in government register
  • KYBOTECH GROUP LIMITED
    Info
    Registered number 13481034
    icon of addressDukeries Industrial Estate, Claylands Avenue, Worksop, Nottinghamshire S81 7BQ
    Private Limited Company incorporated on 2021-06-28 (4 years 4 months). 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
    icon of addressDukeries Industrial Estate, Claylands Avenue, Worksop, Nottinghamshire, England, S81 7BQ
    Private Limited Company
    CIF 1
  • KYBOTECH GROUP LIMITED
    S
    Registered number 13481034
    icon of addressClaylands 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
    icon of addressDukeries 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
    icon of addressClaylands Enterprise Park, Claylands Avenue, Worksop, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,185,807 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-09-23 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    SSQ 6 LIMITED - 2000-02-21
    icon of addressDukeries Industrial Estate, Claylands Avenue, Worksop, Nottinghamshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    16,524,572 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-09-22 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressDukeries Industrial Estate, Claylands Avenue, Worksop, Nottinghamshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    262,384 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    ANGEL FOREST LIMITED - 2023-03-27
    CLAYLANDS 2023 LIMITED - 2023-02-20
    icon of addressDukeries Industrial Estate, Claylands Avenue, Worksop, Nottinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,327,219 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-01-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.