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 7
  • 1
    Simpson, Shannon Turney
    Director born in June 1975
    Individual (3 offsprings)
    Officer
    2021-07-05 ~ now
    OF - Director → CIF 0
    Simpson, Shannon Turney
    Individual (3 offsprings)
    Officer
    2021-12-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Latif, Shahnaz
    Sales Director born in July 1982
    Individual (1 offspring)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Metcalfe, Christopher Ellis
    Director born in July 1967
    Individual (3 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Sorrell, Samuel James Forrester
    Chief Revenue Officer born in November 1988
    Individual (1 offspring)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
  • 5
    Welsby, Richard Worthington
    Growth & Business Development Director born in November 1979
    Individual (2 offsprings)
    Officer
    2025-01-29 ~ now
    OF - Director → CIF 0
  • 6
    Rose, Paul
    Company Director born in May 1968
    Individual (1 offspring)
    Officer
    2021-12-14 ~ now
    OF - Director → CIF 0
  • 7
    TELENT COMMUNICATIONS LIMITED - 2008-03-03
    MARCONI COMMUNICATIONS LIMITED - 2006-01-24
    GPT LIMITED - 1998-09-10
    GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1991-04-02
    GEC TELECOMMUNICATIONS LIMITED - 1989-04-01
    Point 3, Haywood Road, Warwick, England
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2022-12-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mr Shannon Turney Simpson
    Born in June 1975
    Individual (3 offsprings)
    Person with significant control
    2021-07-05 ~ 2022-12-01
    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
  • 2
    Green, Heather Marie
    Chief Financial Officer born in August 1971
    Individual (4 offsprings)
    Officer
    2022-12-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Kimpton, John Paul
    Accountant born in March 1971
    Individual (2 offsprings)
    Officer
    2022-12-01 ~ 2025-01-07
    OF - Director → CIF 0
  • 4
    Mr Paul Rose
    Born in May 1968
    Individual (1 offspring)
    Person with significant control
    2021-12-14 ~ 2022-12-01
    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
parent relation
Company in focus

CYRO CYBER LTD

Previous names
PARABELLUM CYBER DEFENCE LTD - 2022-09-26
PARABELLUM CYBER DEFENSE LTD - 2021-07-07
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
382023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Turnover/Revenue
4,221,958 GBP2023-04-01 ~ 2024-03-31
1,527,445 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-2,711,757 GBP2023-04-01 ~ 2024-03-31
-1,073,854 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
1,510,201 GBP2023-04-01 ~ 2024-03-31
453,591 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-1,299,701 GBP2023-04-01 ~ 2024-03-31
-656,657 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
23,780 GBP2023-04-01 ~ 2024-03-31
-335,487 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-37,427 GBP2023-04-01 ~ 2024-03-31
-2,650 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-13,647 GBP2023-04-01 ~ 2024-03-31
-434,644 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
84 GBP2022-04-01 ~ 2023-03-31
Equity
Retained earnings (accumulated losses)
-501,313 GBP2024-03-31
-487,666 GBP2023-03-31
4,697 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-13,647 GBP2023-04-01 ~ 2024-03-31
-434,560 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-57,803 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
815,458 GBP2024-03-31
957,960 GBP2023-03-31
Property, Plant & Equipment
28,329 GBP2024-03-31
14,581 GBP2023-03-31
Fixed Assets
843,787 GBP2024-03-31
972,541 GBP2023-03-31
Debtors
Current
870,571 GBP2024-03-31
381,772 GBP2023-03-31
Cash at bank and in hand
346,325 GBP2024-03-31
288,213 GBP2023-03-31
Current Assets
1,216,896 GBP2024-03-31
669,985 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,345,878 GBP2024-03-31
-914,074 GBP2023-03-31
Net Current Assets/Liabilities
-128,982 GBP2024-03-31
-244,089 GBP2023-03-31
Total Assets Less Current Liabilities
714,805 GBP2024-03-31
728,452 GBP2023-03-31
Net Assets/Liabilities
714,805 GBP2024-03-31
728,452 GBP2023-03-31
Equity
Called up share capital
6 GBP2024-03-31
6 GBP2023-03-31
2 GBP2022-04-01
Other miscellaneous reserve
1,216,112 GBP2024-03-31
1,216,112 GBP2023-03-31
Equity
714,805 GBP2024-03-31
728,452 GBP2023-03-31
4,699 GBP2022-04-01
Profit/Loss
-13,647 GBP2023-04-01 ~ 2024-03-31
-434,560 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-13,647 GBP2023-04-01 ~ 2024-03-31
-434,560 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-13,647 GBP2023-04-01 ~ 2024-03-31
-434,560 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-57,803 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
4 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
4 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
4 GBP2022-04-01 ~ 2023-03-31
Retained earnings (accumulated losses)
-57,803 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
1,158,313 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
26,500 GBP2023-04-01 ~ 2024-03-31
60,000 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Development expenditure
163,991 GBP2024-03-31
89,400 GBP2023-03-31
Computer software
1,034,000 GBP2024-03-31
1,034,000 GBP2023-03-31
Intangible Assets - Gross Cost
1,197,991 GBP2024-03-31
1,123,400 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
382,533 GBP2024-03-31
165,440 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
217,093 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
30,973 GBP2024-03-31
Intangible Assets
Development expenditure
133,018 GBP2024-03-31
89,400 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
42,441 GBP2024-03-31
18,006 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
3,425 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
10,687 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
14,112 GBP2024-03-31
Property, Plant & Equipment
Computers
28,329 GBP2024-03-31
14,581 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
193,312 GBP2024-03-31
47,640 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
501,026 GBP2024-03-31
299,215 GBP2023-03-31
Other Debtors
Current
86 GBP2024-03-31
86 GBP2023-03-31
Prepayments/Accrued Income
Current
176,147 GBP2024-03-31
34,831 GBP2023-03-31
Trade Creditors/Trade Payables
Current
29,641 GBP2024-03-31
121,604 GBP2023-03-31
Amounts owed to group undertakings
Current
676,967 GBP2024-03-31
337,202 GBP2023-03-31
Taxation/Social Security Payable
Current
250,406 GBP2024-03-31
122,723 GBP2023-03-31
Other Creditors
Current
27,242 GBP2024-03-31
10,962 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
361,622 GBP2024-03-31
321,583 GBP2023-03-31
Creditors
Current
1,345,878 GBP2024-03-31
914,074 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
8,000 shares2024-03-31
8,000 shares2023-03-31
Par Value of Share
Class 2 ordinary share
0.00052023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
4,000 shares2024-03-31
4,000 shares2023-03-31
Par Value of Share
Class 3 ordinary share
0.00052023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
420 shares2024-03-31
420 shares2023-03-31
Par Value of Share
Class 4 ordinary share
0.00052023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
60,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
60,000 GBP2023-03-31
  • CYRO CYBER LTD
    Info
    PARABELLUM CYBER DEFENCE LTD - 2022-09-26
    PARABELLUM CYBER DEFENSE LTD - 2021-07-07
    Registered number 13493753
    Point 3 Haywood Road, Warwick CV34 5AH
    Private Limited Company incorporated on 2021-07-05 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    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.