logo
explain how to read the page

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 4
  • 1
    Piercy, Andrew Gregory
    Born in November 1960
    Individual (2 offsprings)
    Officer
    1997-11-03 ~ now
    OF - Director → CIF 0
    Mr Andrew Gregory Piercy
    Born in November 1960
    Individual (2 offsprings)
    Person with significant control
    2016-09-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Piercy, Julie Louise
    Individual (2 offsprings)
    Officer
    1997-11-03 ~ now
    OF - Secretary → CIF 0
    Mrs Julie Louise Piercy
    Born in May 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    157-163 Marlborough Road, London
    Corporate (36 offsprings)
    Officer
    1997-09-15 ~ 1997-11-04
    OF - Nominee Secretary → CIF 0
  • 4
    157-163 Marlborough Road, London
    Corporate (22 offsprings)
    Officer
    1997-09-15 ~ 1997-11-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CYBERSONIC LIMITED

Period: 1997-09-15 ~ now
Company number: 03434026
Registered name
CYBERSONIC LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
90030 - Artistic Creation
62012 - Business And Domestic Software Development
Brief company account
Investment Property
699,000 GBP2025-09-30
500,000 GBP2024-09-30
Fixed Assets - Investments
76,299 GBP2025-09-30
41,037 GBP2024-09-30
Fixed Assets
775,299 GBP2025-09-30
541,037 GBP2024-09-30
Debtors
2 GBP2025-09-30
393 GBP2024-09-30
Cash at bank and in hand
213,537 GBP2025-09-30
481,518 GBP2024-09-30
Current Assets
213,539 GBP2025-09-30
481,911 GBP2024-09-30
Net Current Assets/Liabilities
211,620 GBP2025-09-30
477,613 GBP2024-09-30
Total Assets Less Current Liabilities
986,919 GBP2025-09-30
1,018,650 GBP2024-09-30
Net Assets/Liabilities
986,919 GBP2025-09-30
1,018,650 GBP2024-09-30
Equity
Called up share capital
1,000 GBP2025-09-30
1,000 GBP2024-09-30
Revaluation reserve
75,000 GBP2025-09-30
75,000 GBP2024-09-30
Retained earnings (accumulated losses)
910,919 GBP2025-09-30
942,650 GBP2024-09-30
Average Number of Employees
22024-10-01 ~ 2025-09-30
22023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Computers
789 GBP2025-09-30
789 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
789 GBP2025-09-30
789 GBP2024-09-30
Investment Property - Fair Value Model
699,000 GBP2025-09-30
500,000 GBP2024-09-30
Other Taxation & Social Security Payable
Current
637 GBP2025-09-30
308 GBP2024-09-30
Amount of value-added tax that is payable
Current
1,623 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
395 GBP2024-09-30
Amounts owed to directors
Current
1,282 GBP2025-09-30
1,972 GBP2024-09-30

Related profiles found in government register
  • CYBERSONIC LIMITED
    Info
    Registered number 03434026
    11 Thornton Close, Flore, Northampton, Northamptonshire NN7 4NH
    PRIVATE LIMITED COMPANY incorporated on 1997-09-15 (28 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
  • CYBERSONIC LIMITED
    S
    Registered number 03434026
    11, Thornton Close, Flore, Northampton, Northamptonshire, England, NN7 4NH
    England in England, Gb-Eng
    CIF 1
  • CYBERSONIC LTD
    S
    Registered number 03434026
    11, Thornton Close, Flore, Northampton, England, NN7 4NH
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BROOKHILL HOUSE LTD
    13752287
    19 Brookhill House, Stapleford, Nottingham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-11-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    CARED 4 LIMITED
    - now 03459633
    DIRECTI LIMITED - 1999-04-26
    Unit 4, Madison Court, George Mann Road, Leeds
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-11-03 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.