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

CYBERSONIC LIMITED

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
500,000 GBP2024-09-30
Amounts invested in assets
41,037 GBP2024-09-30
Fixed Assets
541,037 GBP2024-09-30
Debtors
393 GBP2024-09-30
Cash at bank and in hand
481,518 GBP2024-09-30
Current Assets
481,911 GBP2024-09-30
Net Current Assets/Liabilities
477,613 GBP2024-09-30
Net Assets/Liabilities
1,018,650 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Computers
789 GBP2024-09-30
789 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
789 GBP2024-09-30
527 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
262 GBP2023-10-01 ~ 2024-09-30
Investment Property - Fair Value Model
425,000 GBP2023-09-30
Other Debtors
Amounts falling due within one year
393 GBP2024-09-30
Amount of value-added tax that is payable
Amounts falling due within one year
1,623 GBP2024-09-30
Taxation/Social Security Payable
Amounts falling due within one year
308 GBP2024-09-30
Loans received from directors
Amounts falling due within one year
1,972 GBP2024-09-30
Accrued Liabilities
Amounts falling due within one year
395 GBP2024-09-30
Advances or credits given to directors
-1,972 GBP2024-09-30
-40,501 GBP2023-09-30
Advances or credits made to directors during the period
-8,986 GBP2023-10-01 ~ 2024-09-30
Advances or credits repaid by directors
-47,515 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30

Related profiles found in government register
  • CYBERSONIC LIMITED
    Info
    Registered number 03434026
    icon of address11 Thornton Close, Flore, Northampton, Northamptonshire NN7 4NH
    PRIVATE LIMITED COMPANY incorporated on 1997-09-15 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • CYBERSONIC LIMITED
    S
    Registered number 03434026
    icon of address11, Thornton Close, Flore, Northampton, Northamptonshire, England, NN7 4NH
    England in England, Gb-Eng
    CIF 1
  • CYBERSONIC LTD
    S
    Registered number 03434026
    icon of address11, Thornton Close, Flore, Northampton, England, NN7 4NH
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address19 Brookhill House, Stapleford, Nottingham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-11-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    DIRECTI LIMITED - 1999-04-26
    icon of addressUnit 4, Madison Court, George Mann Road, Leeds
    Liquidation Corporate (3 parents)
    Equity (Company account)
    36,895 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-11-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.