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 4
  • 1
    Langbridge, Sean Colin
    Managing Director born in June 1961
    Individual (4 offsprings)
    Officer
    2000-08-10 ~ dissolved
    OF - director → CIF 0
  • 2
    Mcdonough, Jennifer
    General Counsel born in May 1971
    Individual (10 offsprings)
    Officer
    2022-12-14 ~ dissolved
    OF - director → CIF 0
    Mcdonough, Jennifer
    Individual (10 offsprings)
    Officer
    2022-12-14 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Duffill, Perry William
    Vice President, Test And Inspection born in May 1966
    Individual (13 offsprings)
    Officer
    2022-12-14 ~ dissolved
    OF - director → CIF 0
  • 4
    CYBEROPTICS LIMITED - 2000-05-03
    KESTRA LIMITED - 1999-04-20
    PENDLEFRAME LIMITED - 1997-02-21
    15a Hornbeam Park Oval, Hornbeam Park Oval, Harrogate, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,105,039 GBP2022-12-31
    Person with significant control
    2016-05-01 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 22
  • 1
    Bertelsen, Jeffrey
    Chief Financial Officer born in July 1962
    Individual
    Officer
    2005-08-05 ~ 2022-11-03
    OF - director → CIF 0
  • 2
    Schaefer, Peter Graham
    Company Director born in November 1939
    Individual (1 offspring)
    Officer
    1995-11-08 ~ 1996-12-30
    OF - director → CIF 0
  • 3
    Tinning, John
    Sales born in September 1943
    Individual (1 offspring)
    Officer
    1996-01-08 ~ 1999-04-06
    OF - director → CIF 0
  • 4
    Jackson, Christopher Brook
    Chief Technologist born in March 1956
    Individual (2 offsprings)
    Officer
    1995-11-08 ~ 2004-07-30
    OF - director → CIF 0
  • 5
    Farmer, William
    Sr Vp born in May 1949
    Individual
    Officer
    2001-05-17 ~ 2002-08-15
    OF - director → CIF 0
  • 6
    Brown, Gordon Hamilton
    Financial Consultant born in December 1942
    Individual (1 offspring)
    Officer
    1995-08-30 ~ 1996-12-30
    OF - director → CIF 0
    Brown, Gordon Hamilton
    Director born in December 1942
    Individual (1 offspring)
    1997-01-27 ~ 1999-04-06
    OF - director → CIF 0
  • 7
    Wetle, Michael
    Vice President born in October 1957
    Individual
    Officer
    1999-04-06 ~ 2002-01-09
    OF - director → CIF 0
  • 8
    Gray, Martin
    Secretary
    Individual
    Officer
    1995-08-30 ~ 1996-12-30
    OF - secretary → CIF 0
  • 9
    Quist, Steven
    President born in January 1946
    Individual
    Officer
    1999-04-06 ~ 2000-08-10
    OF - director → CIF 0
  • 10
    Howard, Kathryn Mary
    Attorney
    Individual
    Officer
    1999-08-12 ~ 2000-08-10
    OF - secretary → CIF 0
  • 11
    Wing, Clifford Donald
    Individual (161 offsprings)
    Officer
    1995-07-21 ~ 1995-08-30
    OF - secretary → CIF 0
  • 12
    Taylor, Christopher John, Professor
    University Professor born in December 1945
    Individual (2 offsprings)
    Officer
    1995-11-08 ~ 1996-12-30
    OF - director → CIF 0
  • 13
    Willey, Michael Scott, Senior Vice Pres
    Manager born in March 1947
    Individual
    Officer
    2000-02-29 ~ 2001-03-01
    OF - director → CIF 0
  • 14
    Langbridge, Sean Colin
    Managing Director
    Individual (4 offsprings)
    Officer
    2000-08-10 ~ 2022-12-14
    OF - secretary → CIF 0
  • 15
    Ternouth, Philip Graham
    Business Development Manager born in November 1951
    Individual (2 offsprings)
    Officer
    1995-11-08 ~ 1996-12-30
    OF - director → CIF 0
  • 16
    Bowes, Michael Antony, Dr
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    1996-12-30 ~ 2002-05-17
    OF - director → CIF 0
    Bowes, Michael Anthony, Dr
    Director
    Individual (2 offsprings)
    Officer
    1996-12-30 ~ 1999-08-11
    OF - secretary → CIF 0
  • 17
    Cfo Jeffrey Alan Bertelsen
    Born in June 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-01-01
    PE - Has significant influence or control → CIF 0
  • 18
    Larson, Scott
    Vp And Cfo born in September 1960
    Individual
    Officer
    2001-05-17 ~ 2005-08-05
    OF - director → CIF 0
  • 19
    Iverson, Kitty
    President born in March 1956
    Individual
    Officer
    2001-11-30 ~ 2014-01-31
    OF - director → CIF 0
  • 20
    Pratt, David Charles
    Director born in April 1938
    Individual (8 offsprings)
    Officer
    1997-03-24 ~ 1999-04-06
    OF - director → CIF 0
  • 21
    Case, Steven
    Chairman born in January 1949
    Individual
    Officer
    1999-04-06 ~ 2001-11-30
    OF - director → CIF 0
  • 22
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1995-07-21 ~ 1995-08-30
    PE - director → CIF 0
parent relation
Company in focus

CYBEROPTICS LIMITED

Previous names
KESTRA LIMITED - 2000-05-03
VISUAL DEVELOPMENTS LIMITED - 1999-04-20
GOODCLASS LIMITED - 1995-09-08
Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Turnover/Revenue
13,000 GBP2022-01-01 ~ 2022-12-31
8,000 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-987,000 GBP2022-01-01 ~ 2022-12-31
-891,000 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
109,000 GBP2022-01-01 ~ 2022-12-31
95,000 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-20,000 GBP2022-01-01 ~ 2022-12-31
-17,000 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
89,000 GBP2022-01-01 ~ 2022-12-31
78,000 GBP2021-01-01 ~ 2021-12-31
Equity
Retained earnings (accumulated losses)
-569,000 GBP2022-12-31
-658,000 GBP2021-12-31
-736,000 GBP2020-12-31
Property, Plant & Equipment
7,000 GBP2022-12-31
10,000 GBP2021-12-31
Debtors
13,000 GBP2022-12-31
13,000 GBP2021-12-31
Cash at bank and in hand
93,000 GBP2022-12-31
22,000 GBP2021-12-31
Current Assets
106,000 GBP2022-12-31
35,000 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-682,000 GBP2022-12-31
-703,000 GBP2021-12-31
Net Current Assets/Liabilities
-576,000 GBP2022-12-31
-668,000 GBP2021-12-31
Total Assets Less Current Liabilities
-569,000 GBP2022-12-31
-658,000 GBP2021-12-31
Equity
-569,000 GBP2022-12-31
-658,000 GBP2021-12-31
-736,000 GBP2020-12-31
Called up share capital
0 GBP2022-12-31
5 GBP2022-12-31
0 GBP2021-12-31
5 GBP2021-12-31
0 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
89,000 GBP2022-01-01 ~ 2022-12-31
78,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
5,000 GBP2022-01-01 ~ 2022-12-31
3,000 GBP2021-01-01 ~ 2021-12-31
Audit Fees/Expenses
13,000 GBP2022-01-01 ~ 2022-12-31
12,000 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
62022-01-01 ~ 2022-12-31
62021-01-01 ~ 2021-12-31
Wages/Salaries
378,000 GBP2022-01-01 ~ 2022-12-31
428,000 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
52,000 GBP2022-01-01 ~ 2022-12-31
51,000 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
28,000 GBP2022-01-01 ~ 2022-12-31
26,000 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
458,000 GBP2022-01-01 ~ 2022-12-31
505,000 GBP2021-01-01 ~ 2021-12-31
Director Remuneration
162,000 GBP2022-01-01 ~ 2022-12-31
195,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
43,000 GBP2022-12-31
41,000 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
36,000 GBP2022-12-31
31,000 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Furniture and fittings
7,000 GBP2022-12-31
10,000 GBP2021-12-31
Other Debtors
Current
2,000 GBP2022-12-31
2,000 GBP2021-12-31
Prepayments/Accrued Income
Current
11,000 GBP2022-12-31
11,000 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
13,000 GBP2022-12-31
13,000 GBP2021-12-31
Other Remaining Borrowings
Current
617,000 GBP2022-12-31
614,000 GBP2021-12-31
Trade Creditors/Trade Payables
Current
5,000 GBP2022-12-31
7,000 GBP2021-12-31
Other Taxation & Social Security Payable
Current
32,000 GBP2022-12-31
28,000 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
28,000 GBP2022-12-31
54,000 GBP2021-12-31
Creditors
Current
682,000 GBP2022-12-31
703,000 GBP2021-12-31
Number of Shares Issued (Fully Paid)
5,000 shares2022-12-31
5,000 shares2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,000 GBP2022-12-31
24,000 GBP2021-12-31
  • CYBEROPTICS LIMITED
    Info
    KESTRA LIMITED - 2000-05-03
    VISUAL DEVELOPMENTS LIMITED - 1999-04-20
    GOODCLASS LIMITED - 1995-09-08
    Registered number 03082500
    25 Faraday Road Rabans Lane Industrial Estate 25 Faraday Road, Rabans Lane Industrial Area, Aylesbury HP19 8RY
    Private Limited Company incorporated on 1995-07-21 and dissolved on 2024-08-06 (29 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-07-21
    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.