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 4
  • 1
    Dyas, David Brian
    President, Uk & Ireland, Eurasia, India, Emea born in December 1963
    Individual (32 offsprings)
    Officer
    2020-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Walsh, Cheryl Sandra Sarah
    Individual (31 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Rossetti, Paolo
    Finance Director born in July 1970
    Individual (29 offsprings)
    Officer
    2022-10-07 ~ now
    OF - Director → CIF 0
  • 4
    PORTRAYAL LIMITED - 2012-05-08
    RAIDCELL LIMITED - 1988-03-16
    Itec House, Hawkfield Way, Bristol, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Profit/Loss (Company account)
    -172,288 GBP2019-03-01 ~ 2020-02-29
    Person with significant control
    2017-08-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Keene, Roger Norton
    Company Director born in February 1949
    Individual
    Officer
    ~ 2012-08-01
    OF - Director → CIF 0
    Mr Roger Norton Keene
    Born in February 1949
    Individual
    Person with significant control
    2016-04-06 ~ 2017-08-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Perkins, Philip James
    Director born in January 1968
    Individual (15 offsprings)
    Officer
    2017-08-02 ~ 2018-06-12
    OF - Director → CIF 0
  • 3
    Orme, Nicholas Luke
    Director born in October 1970
    Individual (5 offsprings)
    Officer
    2017-08-02 ~ 2023-09-30
    OF - Director → CIF 0
  • 4
    Murphy, Derrick James
    Director born in April 1966
    Individual (1 offspring)
    Officer
    ~ 2017-08-02
    OF - Director → CIF 0
    Murphy, Derrick James
    Director
    Individual (1 offspring)
    Officer
    1993-09-28 ~ 2017-08-02
    OF - Secretary → CIF 0
    Mr Derrick James Murphy
    Born in April 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-02
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Hargreaves, Martin Robert
    Chartered Accountant born in June 1978
    Individual (13 offsprings)
    Officer
    2018-06-12 ~ 2020-03-19
    OF - Director → CIF 0
  • 6
    Benoit, Daniel Marc
    Cfo Emea Operations born in January 1967
    Individual
    Officer
    2020-03-19 ~ 2020-03-30
    OF - Director → CIF 0
  • 7
    Pitceathly, Richard
    Individual (13 offsprings)
    Officer
    2020-03-19 ~ 2023-01-09
    OF - Secretary → CIF 0
  • 8
    Mcphillips, Anthony Mark
    Director born in March 1972
    Individual (1 offspring)
    Officer
    2020-03-19 ~ 2020-05-15
    OF - Director → CIF 0
  • 9
    Arthurton, Anthony William
    Accountant born in May 1972
    Individual
    Officer
    2020-03-30 ~ 2022-10-07
    OF - Director → CIF 0
  • 10
    Blissett, Sonya Mary
    Company Secretary born in October 1968
    Individual
    Officer
    1991-03-19 ~ 1993-08-01
    OF - Director → CIF 0
    Blissett, Sonya Mary
    Individual
    Officer
    ~ 1993-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

REFLEX DIGITAL SOLUTIONS (UK) LTD

Previous names
REFLEX OFFICE EQUIPMENT AND BUSINESS SYSTEMS LIMITED - 2005-03-16
SELECTA LIMITED - 1989-12-05
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
2,463 GBP2020-02-28
3,939 GBP2019-02-28
Cash at bank and in hand
1,438 GBP2019-02-28
Current Assets
2,463 GBP2020-02-28
5,377 GBP2019-02-28
Creditors
Current, Amounts falling due within one year
-314 GBP2020-02-28
-4,564 GBP2019-02-28
Net Current Assets/Liabilities
2,149 GBP2020-02-28
813 GBP2019-02-28
Equity
Called up share capital
1,090 GBP2020-02-28
1,090 GBP2019-02-28
Retained earnings (accumulated losses)
1,059 GBP2020-02-28
-277 GBP2019-02-28
Equity
2,149 GBP2020-02-28
813 GBP2019-02-28
Trade Debtors/Trade Receivables
Current
3,939 GBP2019-02-28
Amounts Owed By Related Parties
2,463 GBP2020-02-28
Debtors
Current, Amounts falling due within one year
2,463 GBP2020-02-28
3,939 GBP2019-02-28
Trade Creditors/Trade Payables
Current
2,400 GBP2019-02-28
Corporation Tax Payable
314 GBP2020-02-28
Other Taxation & Social Security Payable
514 GBP2019-02-28
Other Creditors
Current
1,650 GBP2019-02-28
Creditors
Current
314 GBP2020-02-28
4,564 GBP2019-02-28
Average Number of Employees
02019-03-01 ~ 2020-02-28
  • REFLEX DIGITAL SOLUTIONS (UK) LTD
    Info
    REFLEX OFFICE EQUIPMENT AND BUSINESS SYSTEMS LIMITED - 2005-03-16
    SELECTA LIMITED - 1989-12-05
    Registered number 02434567
    Itec House Hawkfield Way, Whitchurch, Bristol BS14 0BL
    Private Limited Company incorporated on 1989-10-20 (35 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.