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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 5
  • 1
    Day, James William
    Born in October 1971
    Individual (1 offspring)
    Officer
    1992-04-24 ~ 1994-08-22
    OF - Director → CIF 0
  • 2
    Hawker, John Flory
    Born in June 1970
    Individual (12 offsprings)
    Officer
    1992-04-29 ~ now
    OF - Director → CIF 0
    Mr John Flory Hawker
    Born in June 1970
    Individual (12 offsprings)
    Person with significant control
    2016-04-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Box, Stuart Kenneth
    Born in January 1972
    Individual (4 offsprings)
    Officer
    1992-04-24 ~ now
    OF - Director → CIF 0
    Box, Stuart Kenneth
    Individual (4 offsprings)
    Officer
    1992-04-24 ~ now
    OF - Secretary → CIF 0
    Mr Stuart Kenneth Box
    Born in January 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (8 parents, 8211 offsprings)
    Officer
    1992-04-24 ~ 1992-04-24
    OF - Nominee Secretary → CIF 0
  • 5
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6288 offsprings)
    Officer
    1992-04-24 ~ 1992-01-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CYBERTRONIX LIMITED

Period: 1992-04-24 ~ now
Company number: 02709341
Registered name
CYBERTRONIX LIMITED - now
Recent Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Turnover/Revenue
87,779 GBP2024-05-01 ~ 2025-04-30
83,508 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
-19,036 GBP2024-05-01 ~ 2025-04-30
-21,651 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
68,743 GBP2024-05-01 ~ 2025-04-30
61,857 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-84,066 GBP2024-05-01 ~ 2025-04-30
-82,155 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
-15,323 GBP2024-05-01 ~ 2025-04-30
-20,298 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
846 GBP2024-05-01 ~ 2025-04-30
771 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
-14,477 GBP2024-05-01 ~ 2025-04-30
-19,527 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
-14,477 GBP2024-05-01 ~ 2025-04-30
-19,527 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
3,036 GBP2025-04-30
748 GBP2024-04-30
Fixed Assets
3,036 GBP2025-04-30
748 GBP2024-04-30
Total Inventories
7,000 GBP2025-04-30
7,000 GBP2024-04-30
Debtors
14,058 GBP2025-04-30
20,623 GBP2024-04-30
Cash at bank and in hand
147,775 GBP2025-04-30
158,622 GBP2024-04-30
Current Assets
168,833 GBP2025-04-30
186,245 GBP2024-04-30
Net Current Assets/Liabilities
162,945 GBP2025-04-30
179,710 GBP2024-04-30
Total Assets Less Current Liabilities
165,981 GBP2025-04-30
180,458 GBP2024-04-30
Net Assets/Liabilities
165,981 GBP2025-04-30
180,458 GBP2024-04-30
Equity
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Retained earnings (accumulated losses)
164,981 GBP2025-04-30
179,458 GBP2024-04-30
Equity
165,981 GBP2025-04-30
180,458 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Office equipment
32,140 GBP2025-04-30
28,090 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
32,140 GBP2025-04-30
28,090 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
29,104 GBP2025-04-30
27,342 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,104 GBP2025-04-30
27,342 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
1,762 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,762 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Office equipment
3,036 GBP2025-04-30
748 GBP2024-04-30
Trade Debtors/Trade Receivables
6,701 GBP2025-04-30
12,765 GBP2024-04-30
Other Debtors
7,357 GBP2025-04-30
7,858 GBP2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,227 GBP2025-04-30
1,327 GBP2024-04-30
Taxation/Social Security Payable
Amounts falling due within one year
0 GBP2025-04-30
0 GBP2024-04-30
Other Creditors
Amounts falling due within one year
4,661 GBP2025-04-30
5,208 GBP2024-04-30

  • CYBERTRONIX LIMITED
    Info
    Registered number 02709341
    Falcon House, Central Way, Feltham TW14 0UQ
    PRIVATE LIMITED COMPANY incorporated on 1992-04-24 (34 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.