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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 3
  • 1
    List, Andriele Silva Franco
    Director born in January 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Linda
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    List, Dominic Julian Irvine
    Sales Manager born in August 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ now
    OF - Director → CIF 0
    Mr Dominic Julian Irvine List
    Born in August 1973
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-10-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Russell, Frances
    Individual
    Officer
    icon of calendar 2006-06-06 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 2
    Anderson, Tina
    Individual
    Officer
    icon of calendar 2005-10-06 ~ 2006-05-22
    OF - Secretary → CIF 0
  • 3
    Anderson, Simon Jonathan
    Company Director born in April 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-10-06 ~ 2006-05-22
    OF - Director → CIF 0
parent relation
Company in focus

CYBERONE LIMITED

Previous name
COMTACT LIMITED - 2024-06-17
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
29,879 GBP2024-01-31
36,845 GBP2023-01-31
Debtors
Current
2,173,788 GBP2024-01-31
2,171,290 GBP2023-01-31
Cash at bank and in hand
84,448 GBP2024-01-31
130,955 GBP2023-01-31
Current Assets
2,258,236 GBP2024-01-31
2,302,245 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-1,321,445 GBP2024-01-31
-1,147,576 GBP2023-01-31
Net Current Assets/Liabilities
1,840,096 GBP2024-01-31
2,176,441 GBP2023-01-31
Total Assets Less Current Liabilities
1,869,975 GBP2024-01-31
2,213,286 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-100,000 GBP2024-01-31
-150,000 GBP2023-01-31
Net Assets/Liabilities
402,019 GBP2024-01-31
635,936 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
100 GBP2022-01-31
Retained earnings (accumulated losses)
401,919 GBP2024-01-31
635,835 GBP2023-01-31
1,070,450 GBP2022-01-31
Equity
402,019 GBP2024-01-31
635,935 GBP2023-01-31
1,070,550 GBP2022-01-31
Profit/Loss
Retained earnings (accumulated losses)
6,084 GBP2023-02-01 ~ 2024-01-31
238,986 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
6,084 GBP2023-02-01 ~ 2024-01-31
238,986 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-240,000 GBP2023-02-01 ~ 2024-01-31
-673,600 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
-240,000 GBP2023-02-01 ~ 2024-01-31
-673,600 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
332023-02-01 ~ 2024-01-31
502022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
175,759 GBP2024-01-31
175,759 GBP2023-01-31
Other
50,408 GBP2024-01-31
50,408 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
226,167 GBP2024-01-31
226,167 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
147,241 GBP2024-01-31
140,615 GBP2023-01-31
Other
49,047 GBP2024-01-31
48,707 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
196,288 GBP2024-01-31
189,322 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
6,626 GBP2023-02-01 ~ 2024-01-31
Other
340 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,966 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
28,518 GBP2024-01-31
35,144 GBP2023-01-31
Other
1,361 GBP2024-01-31
1,701 GBP2023-01-31
Par Value of Share
Class 1 ordinary share
0.002023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-01-31
100,000 shares2023-01-31
  • CYBERONE LIMITED
    Info
    COMTACT LIMITED - 2024-06-17
    Registered number 05585059
    icon of addressSuite 6 Linford Forum, 18 Rockingham Drive, Milton Keynes, Bucks MK14 6LY
    Private Limited Company incorporated on 2005-10-06 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    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 16 October 2025 and licensed under the Open Government Licence v3.0.