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
2
- 1
Piercy, Andrew Gregory
Software Consultant born in November 1960Individual (2 offsprings)Officer
1997-11-03 ~ nowOF - Director → CIF 0Mr Andrew Gregory Piercy
Born in November 1960Individual (2 offsprings)Person with significant control 2016-09-15 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0 - 2
Piercy, Julie
Individual (2 offsprings)Officer 1997-11-03 ~ nowOF - Secretary → CIF 0Mrs Julie Louise Piercy
Born in May 1962Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Has significant influence or control → CIF 0
Ceased
2
- 1
157-163 Marlborough Road, LondonCorporateOfficer1997-09-15 ~ 1997-11-04PE - Nominee Secretary → CIF 0 - 2157-163 Marlborough Road, LondonCorporateOfficer1997-09-15 ~ 1997-11-03PE - Nominee Director → CIF 0
Company in focus
CYBERSONIC LIMITED
Standard Industrial Classification
62012 - Business And Domestic Software Development
68209 - Other Letting And Operating Of Own Or Leased Real Estate
90030 - Artistic Creation
Brief company account
Property, Plant & Equipment
262 GBP2023-09-30
525 GBP2022-09-30
Investment Property
425,000 GBP2023-09-30
925,000 GBP2022-09-30
Fixed Assets
425,262 GBP2023-09-30
925,525 GBP2022-09-30
Debtors
931 GBP2023-09-30
5,872 GBP2022-09-30
Current assets - Investments
63,102 GBP2023-09-30
8,455 GBP2022-09-30
Cash at bank and in hand
530,473 GBP2023-09-30
212,227 GBP2022-09-30
Current Assets
594,506 GBP2023-09-30
226,554 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-47,683 GBP2023-09-30
-140,795 GBP2022-09-30
Net Current Assets/Liabilities
546,823 GBP2023-09-30
85,759 GBP2022-09-30
Total Assets Less Current Liabilities
972,085 GBP2023-09-30
1,011,284 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-09-30
-50,000 GBP2022-09-30
Net Assets/Liabilities
961,573 GBP2023-09-30
950,772 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Retained earnings (accumulated losses)
960,573 GBP2023-09-30
949,772 GBP2022-09-30
Equity
961,573 GBP2023-09-30
950,772 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Other
789 GBP2023-09-30
13,234 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Other
-12,445 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
527 GBP2023-09-30
12,709 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
263 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-12,445 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Other
262 GBP2023-09-30
525 GBP2022-09-30
Investment Property - Fair Value Model
425,000 GBP2023-09-30
925,000 GBP2022-09-30
Disposals of Investment Property - Fair Value Model
-500,000 GBP2022-10-01 ~ 2023-09-30
Other Debtors
Amounts falling due within one year
931 GBP2023-09-30
5,872 GBP2022-09-30
Amounts owed to group undertakings
Current
0 GBP2023-09-30
90,000 GBP2022-09-30
Corporation Tax Payable
Current
3,504 GBP2023-09-30
13,442 GBP2022-09-30
Other Taxation & Social Security Payable
Current
2,328 GBP2023-09-30
555 GBP2022-09-30
Other Creditors
Current
41,851 GBP2023-09-30
36,798 GBP2022-09-30
Creditors
Current
47,683 GBP2023-09-30
140,795 GBP2022-09-30
Other Creditors
Non-current
0 GBP2023-09-30
50,000 GBP2022-09-30
Related profiles found in government register
- Registered number 03434026
CYBERSONIC LIMITED
Info11 Thornton Close, Flore, Northampton, Northamptonshire NN7 4NHPrivate Limited Company incorporated on 1997-09-15 (27 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-09-05CIF 0 CYBERSONIC LIMITED
SRegistered number 0343402611, Thornton Close, Flore, Northampton, Northamptonshire, England, NN7 4NHEngland in England, Gb-EngCIF 1CYBERSONIC LTD
SRegistered number 0343402611, Thornton Close, Flore, Northampton, England, NN7 4NHLimited Company in Companies House, EnglandCIF 2
Offspring entities and appointments
Active
2
- 119 Brookhill House, Stapleford, Nottingham, EnglandDissolved Corporate (3 parents)Person with significant control 2021-11-18 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
- 2Unit 4, Madison Court, George Mann Road, LeedsLiquidation Corporate (3 parents)Equity (Company account)36,895 GBP2021-03-31Person with significant control 2016-11-03 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.