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 9
  • 1
    Buchan, Philip Alexander
    Commercial Director born in August 1979
    Individual (3 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Carnwath, Andrew David John
    Investment Manager born in July 1981
    Individual (7 offsprings)
    Officer
    2019-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Lundgren, Mats Ake
    Director born in November 1962
    Individual (2 offsprings)
    Officer
    2019-03-21 ~ now
    OF - Director → CIF 0
  • 4
    Wild, Daniel
    Chartered Accountant born in January 1987
    Individual (2 offsprings)
    Officer
    2021-10-07 ~ now
    OF - Director → CIF 0
  • 5
    Comiskey, John
    Chief Financial Officer born in June 1968
    Individual (2 offsprings)
    Officer
    2019-09-24 ~ now
    OF - Director → CIF 0
  • 6
    Fleming, Christopher Jervis
    Born in July 1970
    Individual (3 offsprings)
    Officer
    2011-06-10 ~ now
    OF - Director → CIF 0
  • 7
    Armstrong, Lucy Victoria Winwood
    Company Director born in July 1968
    Individual (19 offsprings)
    Officer
    2021-10-07 ~ now
    OF - Director → CIF 0
  • 8
    GREY MAGPIE LIMITED - 2019-03-21
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-03-22 ~ 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
  • 9
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Active Corporate (76 parents, 315 offsprings)
    Profit/Loss (Company account)
    9,183,090 GBP2022-06-01 ~ 2023-05-31
    Officer
    2019-08-20 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Jones, Ian Martin Lloyd
    Accountant born in December 1960
    Individual (17 offsprings)
    Officer
    2019-03-21 ~ 2021-10-07
    OF - Director → CIF 0
  • 2
    Mcintyre, David Stephen
    Chartered Accountant born in May 1960
    Individual (1 offspring)
    Officer
    2016-02-19 ~ 2019-09-24
    OF - Director → CIF 0
  • 3
    Connolly, Malcolm
    Director born in April 1980
    Individual (2 offsprings)
    Officer
    2008-10-29 ~ 2019-03-21
    OF - Director → CIF 0
  • 4
    Roberts, Craig Durward
    Director born in May 1971
    Individual (1 offspring)
    Officer
    2013-06-17 ~ 2016-08-22
    OF - Director → CIF 0
  • 5
    Ellis, Nigel Anthony
    Technology Development Manager born in May 1957
    Individual (3 offsprings)
    Officer
    2010-06-04 ~ 2011-12-19
    OF - Director → CIF 0
  • 6
    Marchant, Ian Derek
    Accountant born in February 1961
    Individual (3 offsprings)
    Officer
    2013-09-27 ~ 2015-12-18
    OF - Director → CIF 0
  • 7
    Hutcheson, Iain Henderson
    Solicitor born in November 1962
    Individual (1 offspring)
    Officer
    2008-03-31 ~ 2008-10-29
    OF - Director → CIF 0
  • 8
    Thompson, Aubrey John
    Managing Partner born in September 1958
    Individual (5 offsprings)
    Officer
    2010-03-03 ~ 2016-03-31
    OF - Director → CIF 0
  • 9
    Round, Richard Calvin
    Director born in April 1958
    Individual (4 offsprings)
    Officer
    2015-12-18 ~ 2022-04-20
    OF - Director → CIF 0
  • 10
    Walker, Douglas
    Director born in September 1965
    Individual (4 offsprings)
    Officer
    2008-10-29 ~ 2011-06-10
    OF - Director → CIF 0
  • 11
    Deed, Stuart George Mackie
    Director born in March 1962
    Individual (2 offsprings)
    Officer
    2010-01-07 ~ 2010-07-04
    OF - Director → CIF 0
    Deed, Stuart George Mackie
    Born in March 1962
    Individual (2 offsprings)
    2010-07-21 ~ 2011-11-21
    OF - Director → CIF 0
  • 12
    Walker, Susanna Bridget
    Property Manager
    Individual
    Officer
    2008-10-29 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 13
    MURRAY DONALD DRUMMOND COOK LLP - 2013-01-18
    Kinburn Castle, St Andrews, Fife
    Dissolved Corporate (5 parents, 24 offsprings)
    Officer
    2009-11-30 ~ 2014-11-01
    PE - Secretary → CIF 0
  • 14
    Whitehall House, 33 Yeaman Shore, Dundee, Angus
    Active Corporate (76 parents, 315 offsprings)
    Profit/Loss (Company account)
    9,183,090 GBP2022-06-01 ~ 2023-05-31
    Officer
    2008-03-31 ~ 2008-10-29
    PE - Secretary → CIF 0
    2014-11-01 ~ 2019-03-21
    PE - Secretary → CIF 0
  • 15
    17 Blythswood Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-22
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 16
    SCOTTISH ENTERPRISE AYRSHIRE - now
    ENTERPRISE AYRSHIRE - 2000-10-20
    Atrium Court, 50 Waterloo Street, Glasgow, Scotland
    Active Corporate (3 parents, 61 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CYBERHAWK INNOVATIONS LIMITED

Previous name
CASTLELAW (NO.740) LIMITED - 2008-11-03
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Turnover/Revenue
4,418,739 GBP2020-04-01 ~ 2021-03-31
3,812,753 GBP2019-04-01 ~ 2020-03-31
Cost of Sales
-3,646,180 GBP2020-04-01 ~ 2021-03-31
-2,814,967 GBP2019-04-01 ~ 2020-03-31
Gross Profit/Loss
772,559 GBP2020-04-01 ~ 2021-03-31
997,786 GBP2019-04-01 ~ 2020-03-31
Distribution Costs
0 GBP2020-04-01 ~ 2021-03-31
-71,374 GBP2019-04-01 ~ 2020-03-31
Administrative Expenses
-1,644,325 GBP2020-04-01 ~ 2021-03-31
-1,767,134 GBP2019-04-01 ~ 2020-03-31
Other operating income
1,668,905 GBP2020-04-01 ~ 2021-03-31
1,278,463 GBP2019-04-01 ~ 2020-03-31
Operating Profit/Loss
797,139 GBP2020-04-01 ~ 2021-03-31
437,741 GBP2019-04-01 ~ 2020-03-31
Other Interest Receivable/Similar Income (Finance Income)
436 GBP2020-04-01 ~ 2021-03-31
663 GBP2019-04-01 ~ 2020-03-31
Interest Payable/Similar Charges (Finance Costs)
-102,328 GBP2020-04-01 ~ 2021-03-31
-76,654 GBP2019-04-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
695,247 GBP2020-04-01 ~ 2021-03-31
361,750 GBP2019-04-01 ~ 2020-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-87,540 GBP2020-04-01 ~ 2021-03-31
235,553 GBP2019-04-01 ~ 2020-03-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2021-03-31
0 GBP2020-03-31
Intangible Assets
10,490 GBP2021-03-31
10,490 GBP2020-03-31
Property, Plant & Equipment
580,244 GBP2021-03-31
635,518 GBP2020-03-31
Fixed Assets - Investments
21,032 GBP2021-03-31
696 GBP2020-03-31
Fixed Assets
611,766 GBP2021-03-31
646,704 GBP2020-03-31
Total Inventories
0 GBP2021-03-31
0 GBP2020-03-31
Debtors
3,446,862 GBP2021-03-31
1,983,490 GBP2020-03-31
Cash at bank and in hand
615,038 GBP2021-03-31
647,893 GBP2020-03-31
Current assets - Investments
0 GBP2021-03-31
0 GBP2020-03-31
Current Assets
4,061,900 GBP2021-03-31
2,631,383 GBP2020-03-31
Net Current Assets/Liabilities
2,389,960 GBP2021-03-31
1,291,726 GBP2020-03-31
Total Assets Less Current Liabilities
3,001,726 GBP2021-03-31
1,938,430 GBP2020-03-31
Net Assets/Liabilities
1,118,098 GBP2021-03-31
510,391 GBP2020-03-31
Equity
Called up share capital
9 GBP2021-03-31
9 GBP2020-03-31
Share premium
2,132,842 GBP2021-03-31
2,132,842 GBP2020-03-31
Retained earnings (accumulated losses)
-1,014,753 GBP2021-03-31
-1,622,460 GBP2020-03-31
Equity
1,118,098 GBP2021-03-31
510,391 GBP2020-03-31
Average Number of Employees
702020-04-01 ~ 2021-03-31
622019-04-01 ~ 2020-03-31
Intangible Assets - Gross Cost
Net goodwill
0 GBP2021-03-31
0 GBP2020-03-31
Other than goodwill
10,490 GBP2021-03-31
10,490 GBP2020-03-31
Intangible Assets - Gross Cost
10,490 GBP2021-03-31
10,490 GBP2020-03-31
Intangible assets - Disposals
Net goodwill
0 GBP2020-04-01 ~ 2021-03-31
Intangible assets - Disposals
0 GBP2020-04-01 ~ 2021-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2021-03-31
0 GBP2020-03-31
Other than goodwill
0 GBP2021-03-31
0 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2021-03-31
0 GBP2020-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
0 GBP2020-04-01 ~ 2021-03-31
Other than goodwill
0 GBP2020-04-01 ~ 2021-03-31
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2020-04-01 ~ 2021-03-31
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
0 GBP2020-04-01 ~ 2021-03-31
Intangible assets - Disposals and decrease in the amortization or impairment
0 GBP2020-04-01 ~ 2021-03-31
Intangible Assets
Net goodwill
0 GBP2021-03-31
0 GBP2020-03-31
Other than goodwill
10,490 GBP2021-03-31
10,490 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
198,323 GBP2021-03-31
198,323 GBP2020-03-31
Plant and equipment
830,120 GBP2021-03-31
867,087 GBP2020-03-31
Tools/Equipment for furniture and fittings
0 GBP2021-03-31
0 GBP2020-03-31
Office equipment
467,958 GBP2021-03-31
445,063 GBP2020-03-31
Vehicles
85,759 GBP2021-03-31
114,884 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
1,582,160 GBP2021-03-31
1,625,357 GBP2020-03-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2020-04-01 ~ 2021-03-31
Plant and equipment
-169,321 GBP2020-04-01 ~ 2021-03-31
Tools/Equipment for furniture and fittings
0 GBP2020-04-01 ~ 2021-03-31
Office equipment
-96,940 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Disposals
-295,386 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
0 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
55,287 GBP2021-03-31
15,622 GBP2020-03-31
Plant and equipment
564,786 GBP2021-03-31
571,006 GBP2020-03-31
Tools/Equipment for furniture and fittings
0 GBP2021-03-31
0 GBP2020-03-31
Office equipment
302,537 GBP2021-03-31
301,653 GBP2020-03-31
Vehicles
79,306 GBP2021-03-31
101,558 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,001,916 GBP2021-03-31
989,839 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
39,665 GBP2020-04-01 ~ 2021-03-31
Plant and equipment
117,567 GBP2020-04-01 ~ 2021-03-31
Tools/Equipment for furniture and fittings
0 GBP2020-04-01 ~ 2021-03-31
Office equipment
91,830 GBP2020-04-01 ~ 2021-03-31
Vehicles
6,873 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
255,935 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2020-04-01 ~ 2021-03-31
Plant and equipment
-123,787 GBP2020-04-01 ~ 2021-03-31
Tools/Equipment for furniture and fittings
0 GBP2020-04-01 ~ 2021-03-31
Office equipment
-90,946 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-243,858 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Land and buildings
143,036 GBP2021-03-31
182,701 GBP2020-03-31
Plant and equipment
265,334 GBP2021-03-31
296,081 GBP2020-03-31
Tools/Equipment for furniture and fittings
0 GBP2021-03-31
0 GBP2020-03-31
Office equipment
165,421 GBP2021-03-31
143,410 GBP2020-03-31
Vehicles
6,453 GBP2021-03-31
13,326 GBP2020-03-31
Trade Debtors/Trade Receivables
830,547 GBP2021-03-31
427,810 GBP2020-03-31
Prepayments/Accrued Income
331,752 GBP2021-03-31
247,701 GBP2020-03-31
Other Debtors
2,284,563 GBP2021-03-31
1,307,979 GBP2020-03-31
Debtors
Amounts falling due after one year
0 GBP2021-03-31
0 GBP2020-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2021-03-31
0 GBP2020-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
61,346 GBP2021-03-31
59,656 GBP2020-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
138,838 GBP2021-03-31
278,595 GBP2020-03-31
Taxation/Social Security Payable
Amounts falling due within one year
310,029 GBP2021-03-31
190,625 GBP2020-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,118,594 GBP2021-03-31
732,993 GBP2020-03-31
Other Creditors
Amounts falling due within one year
43,133 GBP2021-03-31
77,788 GBP2020-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
0 GBP2021-03-31
0 GBP2020-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
50,666 GBP2021-03-31
68,786 GBP2020-03-31
Other Creditors
Amounts falling due after one year
1,832,962 GBP2021-03-31
1,359,253 GBP2020-03-31
  • CYBERHAWK INNOVATIONS LIMITED
    Info
    CASTLELAW (NO.740) LIMITED - 2008-11-03
    Registered number SC340484
    Kinburn Castle, St Andrews, Fife KY16 9DR
    Private Limited Company incorporated on 2008-03-31 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    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.