Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 April 2026
- Conf. stmt due
- 12 August 2027
- Last conf. stmt
- 29 July 2026
Captive Devices Ltd
- Incorporated
- 2 April 2024 (2 years)
- Industry
- specialised design activities (74100)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 6 Oxford Pioneer Park Mead RoadYarntonKidlingtonOX5 1QU
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 14 September 2026
British
Born April 1957 (69)
Director · Appointed 1 September 2026
British
Born August 1972 (54)
Abrahams, Philip John Murray
Secretary · Appointed 1 September 2026
Officer history (4 former)
14 September 2026
7 September 2026
1 September 2026
1 September 2026
Appointed Abrahams, Philip John Murray as Secretary
1 September 2026
1 September 2026
Resigned Gryko, Adam as Director
1 September 2026
1 September 2026
Resigned Swift, Hugo Joshua as Director
2 April 2024
Appointed Gryko, Adam as Director
2 April 2024
2 April 2024
Appointed Swift, Hugo Joshua as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public Limited Company
Reg. no. 03998880
Former controllers (6)
1 September 2026
Ceased Eeinsights Ltd — Owns 25–50% of shares
1 September 2026
Ceased Periscope Technical Ltd — Owns 25–50% of shares
1 September 2026
Ceased Greyhound Industry Ltd — Owns 25–50% of shares
1 July 2026
1 July 2026
Ceased Hugo Joshua Swift — Owns 25–50% of shares
1 July 2026
Ceased Adam Gryko — Owns 25–50% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Captive Devices Ltd This company Owns 75–100% of shares
Industrial Vision Systems Ltd. Owns 75–100% of shares
Amber Optix Limited Owns 75–100% of shares
Omg Life Limited Owns 75–100% of shares
The Sempre Group Holdings Ltd Owns 75–100% of shares
Industrial Vision and Metrology Systems Limited Owns 75–100% of shares
Metrology Direct Limited Owns 75–100% of shares
Vicon Motion Systems Limited Owns 75–100% of shares
Imeasureu Limited Owns 75–100% of shares
Markerless SPV Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Cash
- £76,870
- Employees
- 3
- Current Ratio
- 5.6x
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £155,334 |
| Debtors | £2,907 |
| Cash | £76,870 |
| Creditors (< 1 year) | £27,917 |
| Net Current Assets | £127,417 |
| Shareholder Funds | £127,417 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Appointment of a secretary | |||
| 14 September 2026 | Appointment of a director | |||
| 10 September 2026 | Registered office address changed | |||
| 10 September 2026 | Cessation of a person with significant control | |||
| 10 September 2026 | Cessation of a person with significant control |
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