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 5
  • 1
    Letton, Craig
    Director born in October 1985
    Individual (1 offspring)
    Officer
    2015-04-22 ~ now
    OF - director → CIF 0
    Mr Craig Stuart Letton
    Born in October 1985
    Individual (1 offspring)
    Person with significant control
    2017-11-09 ~ 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
  • 2
    Fennell, Andrew John
    Non-Executive Chairman born in February 1967
    Individual (11 offsprings)
    Officer
    2020-08-27 ~ now
    OF - director → CIF 0
  • 3
    Clarke, Graham Alan
    Investor Portfolio born in June 1986
    Individual (5 offsprings)
    Officer
    2024-06-05 ~ now
    OF - director → CIF 0
  • 4
    Mckenna, Robert
    Head Of Finance born in May 1967
    Individual (2 offsprings)
    Officer
    2022-10-07 ~ now
    OF - director → CIF 0
    Mckenna, Robert
    Individual (2 offsprings)
    Officer
    2022-09-28 ~ now
    OF - secretary → CIF 0
  • 5
    BGF INVESTMENTS LP
    13-15, York Buildings, London, England, United Kingdom
    Corporate (199 offsprings)
    Person with significant control
    2020-08-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    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
    PE - Ownership of voting rights - 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
    PE - Ownership of voting rights - 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
Ceased 7
  • 1
    Letton, Craig Stuart
    Individual (1 offspring)
    Officer
    2017-11-09 ~ 2022-10-07
    OF - secretary → CIF 0
  • 2
    Grier, Alastair James
    Manager born in June 1970
    Individual (2 offsprings)
    Officer
    2020-08-27 ~ 2022-10-07
    OF - director → CIF 0
  • 3
    Letton, Stuart Ballantyne
    Managing Director born in November 1955
    Individual (1 offspring)
    Officer
    2002-01-31 ~ 2017-11-09
    OF - director → CIF 0
  • 4
    Letton, Anne Auchterlonie
    Director born in June 1956
    Individual
    Officer
    2008-08-25 ~ 2017-11-09
    OF - director → CIF 0
    Letton, Anne Auchterlonie
    Secretary
    Individual
    Officer
    2002-01-31 ~ 2017-11-09
    OF - secretary → CIF 0
    Mrs Anne Auchterlonie Letton
    Born in June 1956
    Individual
    Person with significant control
    2016-04-09 ~ 2017-11-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Baxter, Euan John
    Investor born in October 1986
    Individual
    Officer
    2020-08-27 ~ 2024-06-05
    OF - director → CIF 0
  • 6
    LYCIDAS (138) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-08-07 ~ 2002-01-31
    PE - nominee-director → CIF 0
  • 7
    LYCIDAS (139) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Dissolved corporate (6 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2001-08-07 ~ 2002-01-31
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

HYBLE TECHNOLOGY LIMITED

Previous names
MRM GLOBAL LIMITED - 2023-12-22
MANAGED RESPONSE MARKETING LIMITED - 2019-01-21
LYCIDAS (348) LIMITED - 2001-09-19
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
372020-02-01 ~ 2020-12-31
372019-02-01 ~ 2020-01-31
Property, Plant & Equipment
28,048 GBP2020-12-31
27,552 GBP2020-01-31
Fixed Assets - Investments
81 GBP2020-12-31
Fixed Assets
28,129 GBP2020-12-31
27,552 GBP2020-01-31
Debtors
Current
920,076 GBP2020-12-31
891,529 GBP2020-01-31
Cash at bank and in hand
2,030,765 GBP2020-12-31
12,251 GBP2020-01-31
Current Assets
2,950,841 GBP2020-12-31
903,780 GBP2020-01-31
Creditors
Current, Amounts falling due within one year
-457,418 GBP2020-12-31
-665,873 GBP2020-01-31
Net Current Assets/Liabilities
2,493,423 GBP2020-12-31
237,907 GBP2020-01-31
Creditors
Non-current, Amounts falling due after one year
-596,667 GBP2020-12-31
Net Assets/Liabilities
1,924,885 GBP2020-12-31
265,459 GBP2020-01-31
Equity
Called up share capital
39 GBP2020-12-31
29 GBP2020-01-31
Share premium
1,580,615 GBP2020-12-31
Capital redemption reserve
71 GBP2020-12-31
71 GBP2020-01-31
Retained earnings (accumulated losses)
344,160 GBP2020-12-31
265,359 GBP2020-01-31
Equity
1,924,885 GBP2020-12-31
265,459 GBP2020-01-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202020-02-01 ~ 2020-12-31
Furniture and fittings
202020-02-01 ~ 2020-12-31
Office equipment
332020-02-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
167,777 GBP2020-01-31
Furniture and fittings
25,919 GBP2020-12-31
27,876 GBP2020-01-31
Office equipment
100,043 GBP2020-12-31
105,845 GBP2020-01-31
Property, Plant & Equipment - Gross Cost
125,962 GBP2020-12-31
301,498 GBP2020-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-167,777 GBP2020-02-01 ~ 2020-12-31
Furniture and fittings
-2,123 GBP2020-02-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals
-190,380 GBP2020-02-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
167,777 GBP2020-01-31
Furniture and fittings
22,375 GBP2020-01-31
Office equipment
83,794 GBP2020-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
273,946 GBP2020-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,323 GBP2020-02-01 ~ 2020-12-31
Office equipment, Owned/Freehold
12,455 GBP2020-02-01 ~ 2020-12-31
Owned/Freehold
13,778 GBP2020-02-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-167,777 GBP2020-02-01 ~ 2020-12-31
Furniture and fittings
-2,123 GBP2020-02-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-189,810 GBP2020-02-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
21,575 GBP2020-12-31
Office equipment
76,339 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
97,914 GBP2020-12-31
Property, Plant & Equipment
Furniture and fittings
4,344 GBP2020-12-31
5,501 GBP2020-01-31
Office equipment
23,704 GBP2020-12-31
22,051 GBP2020-01-31
Trade Debtors/Trade Receivables
Current
809,670 GBP2020-12-31
807,492 GBP2020-01-31
Amounts Owed by Group Undertakings
Current
18,509 GBP2020-12-31
Other Debtors
Current
86,597 GBP2020-12-31
65,035 GBP2020-01-31
Prepayments/Accrued Income
Current
5,300 GBP2020-12-31
19,002 GBP2020-01-31
Bank Borrowings
Current
23,333 GBP2020-12-31
Trade Creditors/Trade Payables
Current
235,352 GBP2020-12-31
337,735 GBP2020-01-31
Corporation Tax Payable
Current
5,060 GBP2020-01-31
Taxation/Social Security Payable
Current
35,694 GBP2020-12-31
46,074 GBP2020-01-31
Other Creditors
Current
16,822 GBP2020-12-31
237,121 GBP2020-01-31
Accrued Liabilities/Deferred Income
Current
146,217 GBP2020-12-31
39,883 GBP2020-01-31
Creditors
Current
457,418 GBP2020-12-31
665,873 GBP2020-01-31
Bank Borrowings
Non-current
596,667 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,626 shares2020-12-31
Par Value of Share
Class 1 ordinary share
0.012020-02-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
82 shares2020-12-31
Par Value of Share
Class 2 ordinary share
0.012020-02-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,207 shares2020-12-31
Par Value of Share
Class 3 ordinary share
0.012020-02-01 ~ 2020-12-31
  • HYBLE TECHNOLOGY LIMITED
    Info
    MRM GLOBAL LIMITED - 2023-12-22
    MANAGED RESPONSE MARKETING LIMITED - 2019-01-21
    LYCIDAS (348) LIMITED - 2001-09-19
    Registered number SC221952
    1 Lochrin Square, 92-94 Fountainbridge, Edinburgh EH3 9QA
    Private Limited Company incorporated on 2001-08-07 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    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.