logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Flitter, Kimberly
    Born in September 1977
    Individual (1 offspring)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Bromley, Paul Harold
    Software born in November 1957
    Individual (2 offsprings)
    Officer
    1999-06-10 ~ 2002-05-16
    OF - Director → CIF 0
  • 3
    Hinds, John Gwynn
    Individual (6 offsprings)
    Officer
    2005-06-08 ~ 2007-10-11
    OF - Secretary → CIF 0
  • 4
    Brown, Chris
    Born in November 1969
    Individual (1 offspring)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 5
    Mcclure, Neil James
    Director born in June 1953
    Individual (48 offsprings)
    Officer
    2000-03-22 ~ 2001-08-16
    OF - Director → CIF 0
  • 6
    Johnson, Graham George
    Company Director born in May 1950
    Individual (8 offsprings)
    Officer
    2015-07-07 ~ 2021-02-03
    OF - Director → CIF 0
  • 7
    Llewellyn, Laura
    Individual (2 offsprings)
    Officer
    2008-10-14 ~ 2010-03-20
    OF - Secretary → CIF 0
  • 8
    King, Edward James
    Individual (4 offsprings)
    Officer
    2005-06-08 ~ 2006-08-11
    OF - Secretary → CIF 0
  • 9
    Creedon, Michael John
    Individual (32 offsprings)
    Officer
    2000-10-04 ~ 2002-01-18
    OF - Secretary → CIF 0
  • 10
    Thomas, Christopher Richard Clement
    Director born in July 1957
    Individual (15 offsprings)
    Officer
    2002-06-20 ~ 2005-06-08
    OF - Director → CIF 0
  • 11
    Evans, Craig Anthony
    Born in March 1974
    Individual (3 offsprings)
    Officer
    2004-03-25 ~ now
    OF - Director → CIF 0
  • 12
    Harrison, Stephen William
    Company Director born in January 1953
    Individual (17 offsprings)
    Officer
    2015-07-07 ~ 2021-02-03
    OF - Director → CIF 0
  • 13
    Heath, Richard
    Director born in December 1968
    Individual (1 offspring)
    Officer
    2001-03-15 ~ 2002-10-31
    OF - Director → CIF 0
  • 14
    Wix, Alan Thomas Garrad
    Director born in January 1942
    Individual (6 offsprings)
    Officer
    2000-03-22 ~ 2005-05-31
    OF - Director → CIF 0
  • 15
    Dadford, Paul Robert
    Individual (4 offsprings)
    Officer
    1999-06-10 ~ 2000-04-20
    OF - Secretary → CIF 0
  • 16
    Hewett, Rachel
    Individual (2 offsprings)
    Officer
    2007-10-11 ~ 2008-10-14
    OF - Secretary → CIF 0
  • 17
    Booth, Carol Ann
    Director born in December 1962
    Individual (5 offsprings)
    Officer
    2000-03-22 ~ 2002-09-12
    OF - Director → CIF 0
    Booth, Carol Ann
    Individual (5 offsprings)
    Officer
    2000-03-22 ~ 2000-10-04
    OF - Secretary → CIF 0
    2002-01-18 ~ 2002-09-12
    OF - Secretary → CIF 0
  • 18
    2550, Sand Hill Road, Suite 150, Menlo Park, United States
    Corporate (1 offspring)
    Person with significant control
    2021-02-03 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 19
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13106 offsprings)
    Officer
    1999-06-10 ~ 1999-06-10
    OF - Nominee Secretary → CIF 0
  • 20
    ACUITY SECRETARIES LIMITED
    - now
    M AND A SECRETARIES LIMITED - 2013-10-10 04115761
    MANDACO 257 LIMITED - 2000-12-21
    C/o M&a Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff
    Active Corporate (9 parents, 405 offsprings)
    Officer
    2002-09-12 ~ 2005-06-08
    OF - Secretary → CIF 0
  • 21
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12241 offsprings)
    Officer
    1999-06-10 ~ 1999-06-10
    OF - Nominee Director → CIF 0
  • 22
    E-SURVEILLANCE LIMITED
    - now 03911756
    FARSIGHT HOLDINGS LIMITED - 2002-05-16
    SHELFCO (NO.1825) LIMITED - 2000-03-30
    Hawthorn House, Tawe Business Village, Swansea Enterprise Park, Swansea, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-03
    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
parent relation
Company in focus

IMMIX SOFTWARE LIMITED

Period: 2020-02-25 ~ now
Company number: 03787244
Registered names
IMMIX SOFTWARE LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
1,500,564 GBP2024-12-31
966,325 GBP2023-12-31
Property, Plant & Equipment
23,015 GBP2024-12-31
34,361 GBP2023-12-31
Fixed Assets
1,523,579 GBP2024-12-31
1,000,686 GBP2023-12-31
Debtors
3,320,848 GBP2024-12-31
2,685,464 GBP2023-12-31
Cash at bank and in hand
587,237 GBP2024-12-31
390,258 GBP2023-12-31
Current Assets
3,908,085 GBP2024-12-31
3,075,722 GBP2023-12-31
Creditors
Amounts falling due within one year
-762,151 GBP2024-12-31
-535,762 GBP2023-12-31
Net Current Assets/Liabilities
3,145,934 GBP2024-12-31
2,539,960 GBP2023-12-31
Total Assets Less Current Liabilities
4,669,513 GBP2024-12-31
3,540,646 GBP2023-12-31
Net Assets/Liabilities
4,663,759 GBP2024-12-31
3,533,275 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
4,662,759 GBP2024-12-31
3,532,275 GBP2023-12-31
2,356,925 GBP2022-12-31
Equity
4,663,759 GBP2024-12-31
3,533,275 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,130,484 GBP2024-01-01 ~ 2024-12-31
1,175,350 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,130,484 GBP2024-01-01 ~ 2024-12-31
1,175,350 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
272024-01-01 ~ 2024-12-31
222023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
2,221,428 GBP2024-12-31
1,377,208 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
720,864 GBP2024-12-31
410,883 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
309,981 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
1,500,564 GBP2024-12-31
966,325 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
96,804 GBP2024-12-31
88,064 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
73,789 GBP2024-12-31
53,703 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
20,086 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
23,015 GBP2024-12-31
34,361 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
865,455 GBP2024-12-31
834,514 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,375,517 GBP2024-12-31
1,786,859 GBP2023-12-31
Other Debtors
Current
1,571 GBP2024-12-31
1,589 GBP2023-12-31
Prepayments/Accrued Income
Current
78,305 GBP2024-12-31
62,502 GBP2023-12-31
Trade Creditors/Trade Payables
Current
188,392 GBP2024-12-31
66,377 GBP2023-12-31
Corporation Tax Payable
Current
404,071 GBP2024-12-31
254,522 GBP2023-12-31
Other Taxation & Social Security Payable
Current
80,987 GBP2024-12-31
112,164 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
9,754 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
88,701 GBP2024-12-31
92,945 GBP2023-12-31
Creditors
Current
762,151 GBP2024-12-31
535,762 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
54,500 GBP2024-12-31
64,558 GBP2023-12-31
  • IMMIX SOFTWARE LIMITED
    Info
    SUREVIEW SYSTEMS INTERNATIONAL LIMITED - 2020-02-25
    SURVIEW SYSTEMS INTERNATIONAL LIMITED - 2020-02-25
    E-SURVEILLANCE SOFTWARE LIMITED - 2020-02-25
    FARSIGHT SOFTWARE LIMITED - 2020-02-25
    IO MM SOFTWARE LIMITED - 2020-02-25
    Registered number 03787244
    Unit 8 Tawe Business Village, Swansea Enterprise Park, Swansea SA7 9LA
    PRIVATE LIMITED COMPANY incorporated on 1999-06-10 (26 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.