# Captive Devices Ltd

## Details

- **Company number:** [15610227](https://find-and-update.company-information.service.gov.uk/company/15610227)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Apr 2024
- **Registered office:** 55 HOOLE ROAD, CHESTER, CH2 3NJ
- **Nature of business:** [74100](/sic/74100) specialised design activities
- **Corporate group:** [Oxford Metrics PLC](/group/25103) (10 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ISAAC, Frederick Jf | director | 2 Apr 2024 | 1 Sep 2026 |
| SWIFT, Hugo Joshua | director | 2 Apr 2024 | 1 Sep 2026 |
| GRYKO, Adam | director | 2 Apr 2024 | 1 Sep 2026 |
| O'CONNOR, Imogen Precious | director | 1 Sep 2026 | 7 Sep 2026 |
| BULLARD, Gary Bruce | director | 14 Sep 2026 |  |
| FOX, Zoe Anne | director | 1 Sep 2026 |  |
| ABRAHAMS, Philip John Murray | secretary | 1 Sep 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Frederick Jf Isaac | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 2 Apr 2024 | 1 Jul 2026 |
| Mr Hugo Joshua Swift | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 2 Apr 2024 | 1 Jul 2026 |
| Mr Adam Gryko | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 2 Apr 2024 | 1 Jul 2026 |
| Greyhound Industry Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Jul 2026 | 1 Sep 2026 |
| Eeinsights Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Jul 2026 | 1 Sep 2026 |
| Periscope Technical Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Jul 2026 | 1 Sep 2026 |
| Oxford Metrics Plc | ownership-of-shares-75-to-100-percent | 1 Sep 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2026 | £99,881 | £92,346 | 3 |
| 30 Apr 2025 | - | £76,870 | 3 |



## Owned by

Captive Devices Ltd → [Oxford Metrics PLC](/company/03998880)




## Directors' other companies

- [BULLARD, Gary Bruce](/person/8221382) - director at [Markerless Spv Limited](/company/17484162)
- [BULLARD, Gary Bruce](/person/8221382) - director at [Amber Optix Limited](/company/04664250)
- [BULLARD, Gary Bruce](/person/8221382) - director at [The Sempre Group Holdings Ltd](/company/12437503)
- [BULLARD, Gary Bruce](/person/8221382) - director at [Vicon Motion Systems Limited](/company/01801446)
- [BULLARD, Gary Bruce](/person/8221382) - director at [OMG Life Limited](/company/06592118)
- [BULLARD, Gary Bruce](/person/8221382) - director at [Industrial Vision Systems Ltd](/company/03931254)
- [BULLARD, Gary Bruce](/person/8221382) - director at [Imeasureu Limited](/company/11753894)
- [FOX, Zoe Anne](/person/6235324) - director at [The Sempre Group Holdings Ltd](/company/12437503)
- [FOX, Zoe Anne](/person/6235324) - director at [Industrial Vision And Metrology Systems Limited](/company/03904246)
- [FOX, Zoe Anne](/person/6235324) - director at [Markerless Spv Limited](/company/17484162)



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