Website & contact details
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Cyberlab Consulting Ltd
- Incorporated
- 8 January 2020 (6 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Thomas Alan DaviesGavin Harold Wood
- Owned by
- Accounts type
- Small
- Region
- North West
- Address
- Mereside Alderley ParkCongleton RoadMacclesfieldSK10 4TG
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 21 January 2027
- Last conf. stmt
- 7 January 2026
Officers 4 active
Officer details are public data from the Companies House register.
Davies, Thomas Alan
Director · Appointed 1 May 2023
British
Born August 1985 (41)
Wood, Gavin Harold
Director · Appointed 1 May 2023
British
Born June 1979 (47)
Director · Appointed 28 April 2023
British
Born August 1957 (69)
Director · Appointed 28 April 2023
British
Born January 1960 (66)
Officer history (4 former)
11 December 2024
11 December 2024
1 May 2023
Appointed Davies, Thomas Alan as Director
1 May 2023
Appointed Wood, Gavin Harold as Director
28 April 2023
28 April 2023
28 April 2023
28 April 2023
28 April 2023
Resigned Bradbury, Jessica Elizabeth as Director
28 April 2023
Resigned Bradbury, Ryan John as Director
8 January 2020
Appointed Bradbury, Jessica Elizabeth as Director
8 January 2020
Appointed Bradbury, Ryan John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14754627
Former controllers (2)
28 April 2023
Ceased Jessica Elizabeth Bradbury — Owns 25–50% of shares
28 April 2023
Ceased Ryan John Bradbury — Owns 25–50% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Armadillo Sec Ltd Owns 75–100% of shares
Chess AI Limited Owns 75–100% of shares
Chess Security Limited Owns 75–100% of shares
Cyberlab AI Limited Owns 75–100% of shares
Cyberlab Consulting Ltd This company Owns 75–100% of shares
Cyberlab Defence Limited Owns 75–100% of shares
Cyberlab One Limited Owns 75–100% of shares
Cyberlab Security Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £81,899
- Cash
- £43,234
- Employees
- 6
- Debt Ratio
- 42%
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Fixed Assets | £7,867 | £10,002 | £5,233 |
| Current Assets | £133,160 | £75,882 | £72,696 |
| Debtors | £89,926 | £31,035 | £13,765 |
| Cash | £43,234 | £44,847 | £58,931 |
| Creditors (< 1 year) | £58,227 | £16,918 | |
| Creditors (> 1 year) | £0 | £22,432 | |
| Net Current Assets | £75,408 | £17,655 | £55,778 |
| Net Assets | £81,899 | £25,994 | £37,941 |
Filings
Filing history not loaded yet. See it on Companies House
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