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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 3
  • 1
    Hankin, Robert
    Born in October 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Bruce Alexander
    Born in September 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-14 ~ now
    OF - Director → CIF 0
    Hall, Bruce Alexander
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-14 ~ now
    OF - Secretary → CIF 0
  • 3
    PIXEL HOLDCO LIMITED - 2022-09-01
    MOON HOLDCO LIMITED - 2019-05-02
    icon of addressEquinox House, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-05-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 13
  • 1
    Morris, Gael Comrie
    Company Director born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-07 ~ 2019-05-24
    OF - Director → CIF 0
  • 2
    Smith, Andrew John
    Director born in May 1972
    Individual
    Officer
    icon of calendar 2019-05-24 ~ 2020-07-02
    OF - Director → CIF 0
  • 3
    Oliver, Robert Simon
    Director Of Project Delivery born in August 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-11 ~ 2017-01-20
    OF - Director → CIF 0
  • 4
    Shields, Chris
    Director born in March 1972
    Individual
    Officer
    icon of calendar 2020-10-13 ~ 2025-04-29
    OF - Director → CIF 0
  • 5
    Robson, Anna Claire
    Individual
    Officer
    icon of calendar 1991-09-30 ~ 1997-05-01
    OF - Secretary → CIF 0
  • 6
    Robson, Andrew John
    Computer Consultant born in May 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 1991-09-30 ~ 2019-05-24
    OF - Director → CIF 0
    Mr Andrew John Robson
    Born in May 1970
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-05-01 ~ 2019-05-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Morris, William Henry
    Company Director born in November 1965
    Individual
    Officer
    icon of calendar 2005-01-07 ~ 2019-05-24
    OF - Director → CIF 0
    Mr William Henry Morris
    Born in November 1965
    Individual
    Person with significant control
    icon of calendar 2016-05-01 ~ 2019-05-24
    PE - Has significant influence or control → CIF 0
  • 8
    Lally, Sean Damian
    Technical Director born in November 1969
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 2015-08-01
    OF - Director → CIF 0
  • 9
    Robson, Ruth
    Accountant born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-07 ~ 2019-05-24
    OF - Director → CIF 0
    Robson, Ruth
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-05-01 ~ 2019-05-24
    OF - Secretary → CIF 0
    Mrs Ruth Robson
    Born in August 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-05-01 ~ 2019-05-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Macura, James
    Internet Manager born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-01 ~ 2008-12-03
    OF - Director → CIF 0
  • 11
    Hopkinson, Scott
    Director born in August 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-03-11 ~ 2025-09-23
    OF - Director → CIF 0
  • 12
    icon of addressFalcon House, 24 North John Street, Liverpool
    Corporate (2900 offsprings)
    Officer
    1991-09-30 ~ 1991-09-30
    PE - Nominee Secretary → CIF 0
  • 13
    icon of addressFalcon House, 24 North John Street, Liverpool
    Corporate
    Officer
    1991-09-30 ~ 1991-09-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CYBIT LIMITED

Previous name
PERFECT IMAGE LIMITED - 2022-09-01
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 2 ordinary share
02018-05-01 ~ 2019-04-30
Class 3 ordinary share
02018-05-01 ~ 2019-04-30
Turnover/Revenue
12,882,394 GBP2018-05-01 ~ 2019-04-30
10,634,650 GBP2017-05-01 ~ 2018-04-30
Cost of Sales
7,455,526 GBP2018-05-01 ~ 2019-04-30
5,729,174 GBP2017-05-01 ~ 2018-04-30
Gross Profit/Loss
5,426,868 GBP2018-05-01 ~ 2019-04-30
4,905,476 GBP2017-05-01 ~ 2018-04-30
Administrative Expenses
4,181,074 GBP2018-05-01 ~ 2019-04-30
3,700,408 GBP2017-05-01 ~ 2018-04-30
Operating Profit/Loss
1,248,783 GBP2018-05-01 ~ 2019-04-30
1,205,068 GBP2017-05-01 ~ 2018-04-30
Other Interest Receivable/Similar Income (Finance Income)
12,990 GBP2018-05-01 ~ 2019-04-30
4,891 GBP2017-05-01 ~ 2018-04-30
Profit/Loss on Ordinary Activities Before Tax
1,261,773 GBP2018-05-01 ~ 2019-04-30
1,209,959 GBP2017-05-01 ~ 2018-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
245,505 GBP2018-05-01 ~ 2019-04-30
234,905 GBP2017-05-01 ~ 2018-04-30
Profit/Loss
1,016,268 GBP2018-05-01 ~ 2019-04-30
975,054 GBP2017-05-01 ~ 2018-04-30
Comprehensive Income/Expense
1,015,911 GBP2018-05-01 ~ 2019-04-30
984,340 GBP2017-05-01 ~ 2018-04-30
Property, Plant & Equipment
73,402 GBP2019-04-30
96,905 GBP2018-04-30
Total Inventories
737 GBP2019-04-30
13,917 GBP2018-04-30
Debtors
1,863,587 GBP2019-04-30
2,257,335 GBP2018-04-30
Cash at bank and in hand
3,858,809 GBP2019-04-30
2,471,580 GBP2018-04-30
Current Assets
5,723,133 GBP2019-04-30
4,742,832 GBP2018-04-30
Creditors
Current
2,381,201 GBP2019-04-30
2,244,983 GBP2018-04-30
Net Current Assets/Liabilities
3,341,932 GBP2019-04-30
2,497,849 GBP2018-04-30
Total Assets Less Current Liabilities
3,415,334 GBP2019-04-30
2,594,754 GBP2018-04-30
Net Assets/Liabilities
3,405,800 GBP2019-04-30
2,582,893 GBP2018-04-30
Equity
Called up share capital
440 GBP2019-04-30
440 GBP2018-04-30
440 GBP2017-04-30
Share premium
198,056 GBP2019-04-30
198,056 GBP2018-04-30
198,056 GBP2017-04-30
Retained earnings (accumulated losses)
3,196,054 GBP2019-04-30
2,372,790 GBP2018-04-30
1,590,740 GBP2017-04-30
Equity
3,405,800 GBP2019-04-30
2,582,893 GBP2018-04-30
1,791,557 GBP2017-04-30
Dividends Paid
Retained earnings (accumulated losses)
-193,004 GBP2018-05-01 ~ 2019-04-30
-193,004 GBP2017-05-01 ~ 2018-04-30
Dividends Paid
-193,004 GBP2018-05-01 ~ 2019-04-30
-193,004 GBP2017-05-01 ~ 2018-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,016,268 GBP2018-05-01 ~ 2019-04-30
975,054 GBP2017-05-01 ~ 2018-04-30
Wages/Salaries
3,744,381 GBP2018-05-01 ~ 2019-04-30
3,323,369 GBP2017-05-01 ~ 2018-04-30
Social Security Costs
390,064 GBP2018-05-01 ~ 2019-04-30
347,103 GBP2017-05-01 ~ 2018-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
131,312 GBP2018-05-01 ~ 2019-04-30
113,707 GBP2017-05-01 ~ 2018-04-30
Staff Costs/Employee Benefits Expense
4,265,757 GBP2018-05-01 ~ 2019-04-30
3,784,179 GBP2017-05-01 ~ 2018-04-30
Average Number of Employees
1002018-05-01 ~ 2019-04-30
912017-05-01 ~ 2018-04-30
Director Remuneration
57,000 GBP2018-05-01 ~ 2019-04-30
57,000 GBP2017-05-01 ~ 2018-04-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
79,389 GBP2018-05-01 ~ 2019-04-30
77,659 GBP2017-05-01 ~ 2018-04-30
Audit Fees/Expenses
4,150 GBP2018-05-01 ~ 2019-04-30
3,925 GBP2017-05-01 ~ 2018-04-30
Current Tax for the Period
247,832 GBP2018-05-01 ~ 2019-04-30
242,554 GBP2017-05-01 ~ 2018-04-30
Tax Expense/Credit at Applicable Tax Rate
239,737 GBP2018-05-01 ~ 2019-04-30
229,892 GBP2017-05-01 ~ 2018-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
21,161 GBP2019-04-30
16,333 GBP2018-04-30
Furniture and fittings
293,291 GBP2019-04-30
286,592 GBP2018-04-30
Motor vehicles
10,300 GBP2019-04-30
10,300 GBP2018-04-30
Computers
137,928 GBP2019-04-30
175,557 GBP2018-04-30
Property, Plant & Equipment - Gross Cost
462,680 GBP2019-04-30
488,782 GBP2018-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-2,823 GBP2018-05-01 ~ 2019-04-30
Furniture and fittings
-15,501 GBP2018-05-01 ~ 2019-04-30
Computers
-63,664 GBP2018-05-01 ~ 2019-04-30
Property, Plant & Equipment - Disposals
-81,988 GBP2018-05-01 ~ 2019-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,375 GBP2019-04-30
13,402 GBP2018-04-30
Furniture and fittings
265,914 GBP2019-04-30
224,955 GBP2018-04-30
Motor vehicles
10,300 GBP2019-04-30
10,300 GBP2018-04-30
Computers
99,689 GBP2019-04-30
143,220 GBP2018-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
389,278 GBP2019-04-30
391,877 GBP2018-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,796 GBP2018-05-01 ~ 2019-04-30
Furniture and fittings
56,460 GBP2018-05-01 ~ 2019-04-30
Computers
20,133 GBP2018-05-01 ~ 2019-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
79,389 GBP2018-05-01 ~ 2019-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,823 GBP2018-05-01 ~ 2019-04-30
Furniture and fittings
-15,501 GBP2018-05-01 ~ 2019-04-30
Computers
-63,664 GBP2018-05-01 ~ 2019-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-81,988 GBP2018-05-01 ~ 2019-04-30
Property, Plant & Equipment
Plant and equipment
7,786 GBP2019-04-30
2,931 GBP2018-04-30
Furniture and fittings
27,377 GBP2019-04-30
61,637 GBP2018-04-30
Computers
38,239 GBP2019-04-30
32,337 GBP2018-04-30
Raw Materials
737 GBP2019-04-30
13,917 GBP2018-04-30
Trade Debtors/Trade Receivables
Current
1,604,120 GBP2019-04-30
2,066,475 GBP2018-04-30
Other Debtors
Current
248 GBP2019-04-30
Prepayments
Current
204,217 GBP2019-04-30
164,355 GBP2018-04-30
Debtors
Amounts falling due within one year, Current
1,863,587 GBP2019-04-30
2,257,335 GBP2018-04-30
Trade Creditors/Trade Payables
Current
822,351 GBP2019-04-30
781,135 GBP2018-04-30
Corporation Tax Payable
Current
247,832 GBP2019-04-30
240,835 GBP2018-04-30
Other Taxation & Social Security Payable
Current
400,025 GBP2019-04-30
400,374 GBP2018-04-30
Other Creditors
Current
25,228 GBP2019-04-30
19,601 GBP2018-04-30
Accrued Liabilities
Current
885,765 GBP2019-04-30
803,038 GBP2018-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
92,281 GBP2019-04-30
52,605 GBP2018-04-30
Between one and five year
311,085 GBP2019-04-30
291,735 GBP2018-04-30
More than five year
9,282 GBP2019-04-30
83,130 GBP2018-04-30
All periods
412,648 GBP2019-04-30
427,470 GBP2018-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
9,534 GBP2019-04-30
11,861 GBP2018-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
43,814 shares2019-04-30
Class 3 ordinary share
193 shares2019-04-30
Profit/Loss
Retained earnings (accumulated losses)
1,016,268 GBP2018-05-01 ~ 2019-04-30
  • CYBIT LIMITED
    Info
    PERFECT IMAGE LIMITED - 2022-09-01
    Registered number 02650067
    icon of addressEquinox House Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne NE27 0QJ
    PRIVATE LIMITED COMPANY incorporated on 1991-09-30 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.