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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 4
  • 1
    Evans, Craig Anthony
    Born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Chris
    Born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Flitter, Kimberly
    Born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-19 ~ now
    OF - Director → CIF 0
  • 4
    icon of address2550, Sand Hill Road, Suite 150, Menlo Park, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-02-03 ~ 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 18
  • 1
    Creedon, Michael John
    Individual
    Officer
    icon of calendar 2000-10-04 ~ 2002-01-18
    OF - Secretary → CIF 0
  • 2
    Llewellyn, Laura
    Individual
    Officer
    icon of calendar 2008-10-14 ~ 2010-03-20
    OF - Secretary → CIF 0
  • 3
    Hinds, John Gwynn
    Individual
    Officer
    icon of calendar 2005-06-08 ~ 2007-10-11
    OF - Secretary → CIF 0
  • 4
    Harrison, Stephen William
    Company Director born in January 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-07-07 ~ 2021-02-03
    OF - Director → CIF 0
  • 5
    Dadford, Paul Robert
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-10 ~ 2000-04-20
    OF - Secretary → CIF 0
  • 6
    Heath, Richard
    Director born in December 1968
    Individual
    Officer
    icon of calendar 2001-03-15 ~ 2002-10-31
    OF - Director → CIF 0
  • 7
    Thomas, Christopher Richard Clement
    Director born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-20 ~ 2005-06-08
    OF - Director → CIF 0
  • 8
    Booth, Carol Ann
    Director born in December 1962
    Individual
    Officer
    icon of calendar 2000-03-22 ~ 2002-09-12
    OF - Director → CIF 0
    Booth, Carol Ann
    Individual
    Officer
    icon of calendar 2000-03-22 ~ 2000-10-04
    OF - Secretary → CIF 0
    icon of calendar 2002-01-18 ~ 2002-09-12
    OF - Secretary → CIF 0
  • 9
    Mcclure, Neil James
    Director born in June 1953
    Individual (19 offsprings)
    Officer
    icon of calendar 2000-03-22 ~ 2001-08-16
    OF - Director → CIF 0
  • 10
    Hewett, Rachel
    Individual
    Officer
    icon of calendar 2007-10-11 ~ 2008-10-14
    OF - Secretary → CIF 0
  • 11
    Wix, Alan Thomas Garrad
    Director born in January 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-22 ~ 2005-05-31
    OF - Director → CIF 0
  • 12
    King, Edward James
    Individual
    Officer
    icon of calendar 2005-06-08 ~ 2006-08-11
    OF - Secretary → CIF 0
  • 13
    Bromley, Paul Harold
    Software born in November 1957
    Individual
    Officer
    icon of calendar 1999-06-10 ~ 2002-05-16
    OF - Director → CIF 0
  • 14
    Johnson, Graham George
    Company Director born in May 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-07-07 ~ 2021-02-03
    OF - Director → CIF 0
  • 15
    FARSIGHT HOLDINGS LIMITED - 2002-05-16
    SHELFCO (NO.1825) LIMITED - 2000-03-30
    icon of addressHawthorn House, Tawe Business Village, Swansea Enterprise Park, Swansea, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10,619,098 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2021-02-03
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 16
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    1999-06-10 ~ 1999-06-10
    PE - Nominee Secretary → CIF 0
  • 17
    MANDACO 257 LIMITED - 2000-12-21
    M AND A SECRETARIES LIMITED - 2013-10-10
    icon of addressC/o M&a Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff
    Active Corporate (4 parents, 101 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2002-09-12 ~ 2005-06-08
    PE - Secretary → CIF 0
  • 18
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    1999-06-10 ~ 1999-06-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

IMMIX SOFTWARE LIMITED

Previous names
FARSIGHT SOFTWARE LIMITED - 2002-05-16
SUREVIEW SYSTEMS INTERNATIONAL LIMITED - 2020-02-25
SURVIEW SYSTEMS INTERNATIONAL LIMITED - 2006-09-14
E-SURVEILLANCE SOFTWARE LIMITED - 2006-08-30
IO MM SOFTWARE LIMITED - 2001-10-30
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
222023-01-01 ~ 2023-12-31
172022-01-01 ~ 2022-12-31
Intangible Assets
2,224,290 GBP2023-12-31
2,274,130 GBP2022-12-31
Property, Plant & Equipment
34,361 GBP2023-12-31
22,103 GBP2022-12-31
Fixed Assets
2,258,651 GBP2023-12-31
2,296,233 GBP2022-12-31
Debtors
Current
2,370,536 GBP2023-12-31
1,632,639 GBP2022-12-31
Cash at bank and in hand
390,258 GBP2023-12-31
548,805 GBP2022-12-31
Current Assets
2,760,794 GBP2023-12-31
2,181,444 GBP2022-12-31
Net Current Assets/Liabilities
2,268,154 GBP2023-12-31
1,850,011 GBP2022-12-31
Total Assets Less Current Liabilities
4,526,805 GBP2023-12-31
4,146,244 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-49,821 GBP2022-12-31
Net Assets/Liabilities
4,428,051 GBP2023-12-31
4,090,897 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Capital redemption reserve
2,448,204 GBP2023-12-31
2,448,204 GBP2022-12-31
Retained earnings (accumulated losses)
1,978,847 GBP2023-12-31
1,641,693 GBP2022-12-31
Equity
4,428,051 GBP2023-12-31
4,090,897 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202023-01-01 ~ 2023-12-31
Computers
332023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
1,377,208 GBP2023-12-31
805,972 GBP2022-12-31
Computer software
1,432,847 GBP2023-12-31
1,432,847 GBP2022-12-31
Intangible Assets - Gross Cost
3,696,040 GBP2023-12-31
3,124,804 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
410,883 GBP2023-12-31
135,441 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,471,750 GBP2023-12-31
850,673 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
621,077 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
966,325 GBP2023-12-31
670,530 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
36,384 GBP2023-12-31
36,384 GBP2022-12-31
Computers
51,680 GBP2023-12-31
44,149 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
88,064 GBP2023-12-31
80,533 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Computers
-24,280 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-24,280 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
28,340 GBP2022-12-31
Computers
30,091 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
58,431 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
5,700 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
13,852 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
19,552 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-24,280 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-24,280 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
34,040 GBP2023-12-31
Computers
19,663 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
53,703 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
2,344 GBP2023-12-31
8,045 GBP2022-12-31
Computers
32,017 GBP2023-12-31
14,058 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
794,336 GBP2023-12-31
677,022 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,465,210 GBP2023-12-31
853,179 GBP2022-12-31
Other Debtors
Current
66,147 GBP2023-12-31
2,869 GBP2022-12-31
Prepayments/Accrued Income
Current
44,843 GBP2023-12-31
99,569 GBP2022-12-31
Trade Creditors/Trade Payables
Current
66,377 GBP2023-12-31
50,848 GBP2022-12-31
Corporation Tax Payable
Current
224,359 GBP2023-12-31
159,431 GBP2022-12-31
Taxation/Social Security Payable
Current
112,164 GBP2023-12-31
90,734 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
14,926 GBP2023-12-31
Other Creditors
Current
9,754 GBP2023-12-31
19,634 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
65,060 GBP2023-12-31
10,786 GBP2022-12-31
Creditors
Current
492,640 GBP2023-12-31
331,433 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
49,632 GBP2023-12-31
Creditors
Non-current
91,383 GBP2023-12-31
49,821 GBP2022-12-31
Minimum gross finance lease payments owing
64,558 GBP2023-12-31
  • IMMIX SOFTWARE LIMITED
    Info
    FARSIGHT SOFTWARE LIMITED - 2002-05-16
    SUREVIEW SYSTEMS INTERNATIONAL LIMITED - 2002-05-16
    SURVIEW SYSTEMS INTERNATIONAL LIMITED - 2002-05-16
    E-SURVEILLANCE SOFTWARE LIMITED - 2002-05-16
    IO MM SOFTWARE LIMITED - 2002-05-16
    Registered number 03787244
    icon of addressUnit 8 Tawe Business Village, Swansea Enterprise Park, Swansea SA7 9LA
    PRIVATE LIMITED COMPANY incorporated on 1999-06-10 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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