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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
    Branecky, Brian
    Born in May 1995
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Tognoni, Corbin
    Born in May 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-12 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1 Earls Court, Henry Boot Way, Hull, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,119,827 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-11-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Thompson, Paul Basil
    Company Director born in July 1947
    Individual
    Officer
    icon of calendar 1993-03-18 ~ 2004-12-01
    OF - Director → CIF 0
  • 2
    Hay, Robert
    Controller born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-12 ~ 2024-10-21
    OF - Director → CIF 0
  • 3
    Holmes, Ian Richard
    Company Director born in October 1962
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 4
    Robinson, Sharon
    Housewife born in March 1957
    Individual
    Officer
    icon of calendar 1995-12-10 ~ 2011-05-03
    OF - Director → CIF 0
  • 5
    Alcock, Jeremy
    Managing Director born in May 1964
    Individual
    Officer
    icon of calendar 2000-05-01 ~ 2024-01-12
    OF - Director → CIF 0
  • 6
    Smith, Elizabeth Mary
    Housewife born in September 1955
    Individual
    Officer
    icon of calendar 1995-12-10 ~ 2011-05-03
    OF - Director → CIF 0
  • 7
    Thompson, Hazel Margaret
    Teacher born in November 1955
    Individual
    Officer
    icon of calendar 1995-12-10 ~ 2004-12-01
    OF - Director → CIF 0
  • 8
    Holmes, Jaqueline
    Company Director born in January 1963
    Individual
    Officer
    icon of calendar 2011-05-03 ~ 2021-12-01
    OF - Director → CIF 0
  • 9
    Robinson, Trevor
    Company Director born in July 1956
    Individual
    Officer
    icon of calendar 1993-03-18 ~ 2016-12-22
    OF - Director → CIF 0
  • 10
    Mikjon Limited
    Individual
    Officer
    icon of calendar 1992-11-25 ~ 1993-03-18
    OF - Nominee Director → CIF 0
  • 11
    E P S Secretaries Limited
    Individual
    Officer
    icon of calendar 1992-11-25 ~ 1993-03-18
    OF - Nominee Secretary → CIF 0
  • 12
    Smith, Robin
    Company Director born in March 1954
    Individual
    Officer
    icon of calendar 1993-03-18 ~ 2016-04-30
    OF - Director → CIF 0
    Smith, Robin
    Individual
    Officer
    icon of calendar 1993-03-18 ~ 2011-05-03
    OF - Secretary → CIF 0
  • 13
    Beet, Stuart
    Company Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-01 ~ 2001-07-13
    OF - Director → CIF 0
  • 14
    Alcock, Janet Carol
    Company Director born in November 1964
    Individual
    Officer
    icon of calendar 2003-11-01 ~ 2024-01-12
    OF - Director → CIF 0
parent relation
Company in focus

REFLEX DATA SYSTEMS LIMITED

Previous name
SHELFCO (NO. 822) LIMITED - 1993-03-26
Standard Industrial Classification
62012 - Business And Domestic Software Development
63120 - Web Portals
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
80 GBP2024-12-31
78,331 GBP2023-12-31
Debtors
4,567,389 GBP2024-12-31
1,813,529 GBP2023-12-31
Cash at bank and in hand
399,324 GBP2024-12-31
2,252,984 GBP2023-12-31
Current Assets
4,979,268 GBP2024-12-31
4,074,487 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,089,502 GBP2024-12-31
-1,607,223 GBP2023-12-31
Net Current Assets/Liabilities
2,889,766 GBP2024-12-31
2,467,264 GBP2023-12-31
Total Assets Less Current Liabilities
2,889,846 GBP2024-12-31
2,545,595 GBP2023-12-31
Net Assets/Liabilities
2,889,846 GBP2024-12-31
2,526,369 GBP2023-12-31
Equity
Called up share capital
999 GBP2024-12-31
999 GBP2023-12-31
Share premium
3,497 GBP2024-12-31
3,497 GBP2023-12-31
Retained earnings (accumulated losses)
2,885,350 GBP2024-12-31
2,521,873 GBP2023-12-31
Equity
2,889,846 GBP2024-12-31
2,526,369 GBP2023-12-31
Average Number of Employees
282024-01-01 ~ 2024-12-31
282023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
196,372 GBP2024-12-31
287,979 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-91,607 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
196,292 GBP2024-12-31
209,647 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,821 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-17,176 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
80 GBP2024-12-31
78,331 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
571,572 GBP2024-12-31
404,084 GBP2023-12-31
Amounts Owed By Related Parties
3,836,458 GBP2024-12-31
Current
1,238,118 GBP2023-12-31
Other Debtors
Amounts falling due within one year
159,359 GBP2024-12-31
171,327 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
4,567,389 GBP2024-12-31
1,813,529 GBP2023-12-31
Trade Creditors/Trade Payables
Current
57,874 GBP2024-12-31
47,008 GBP2023-12-31
Amounts owed to group undertakings
Current
430,265 GBP2024-12-31
135,733 GBP2023-12-31
Other Taxation & Social Security Payable
Current
172,841 GBP2024-12-31
333,781 GBP2023-12-31
Other Creditors
Current
1,428,522 GBP2024-12-31
1,090,701 GBP2023-12-31
Creditors
Current
2,089,502 GBP2024-12-31
1,607,223 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
217,474 GBP2024-12-31
75,474 GBP2023-12-31
Related profiles found in government register
  • REFLEX DATA SYSTEMS LIMITED
    Info
    SHELFCO (NO. 822) LIMITED - 1993-03-26
    Registered number 02767946
    icon of address1 Earls Court, Priory Park East, Hull, East Riding Of Yorkshire HU4 7DY
    PRIVATE LIMITED COMPANY incorporated on 1992-11-25 (33 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • REFLEX DATA SYSTEMS LIMITED
    S
    Registered number 02767946
    icon of address1, Earls Court, Priory Park East, Hull, England, HU4 7DY
    Private Limited Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressUnit 9 Upper Mills, Canal Side Slaithwaite, Huddersfield
    Active Corporate (3 parents)
    Equity (Company account)
    133,355 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-01
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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