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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 6
  • 1
    Dawkins, James John
    Born in February 1979
    Individual (9 offsprings)
    Officer
    1999-07-20 ~ now
    OF - Director → CIF 0
    Dawkins, James John
    Director
    Individual (9 offsprings)
    Officer
    2002-02-01 ~ 2023-03-25
    OF - Secretary → CIF 0
    Mr James John Dawkins
    Born in February 1979
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Quested, David Jeremy
    Company Director born in July 1979
    Individual (2 offsprings)
    Officer
    1999-07-20 ~ 2002-01-31
    OF - Director → CIF 0
    Quested, David Jeremy
    Individual (2 offsprings)
    Officer
    1999-07-20 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 3
    Banks, Alastair Richard Sebastian Crawford
    Born in February 1979
    Individual (9 offsprings)
    Officer
    1999-07-20 ~ now
    OF - Director → CIF 0
    Mr Alastair Richard Sebastian Crawford Banks
    Born in February 1979
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 4
    Stevens, Robert Mark Richard
    Born in June 1975
    Individual (6 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
    Mr Robert Stevens
    Born in June 1975
    Individual (6 offsprings)
    Person with significant control
    2020-11-12 ~ now
    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
  • 5
    Banks, James Alastair Crawford
    Born in March 1947
    Individual (15 offsprings)
    Officer
    2004-08-01 ~ now
    OF - Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-07-20 ~ 1999-07-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OPTIX SOLUTIONS LTD

Period: 1999-07-20 ~ now
Company number: 03809918
Registered name
OPTIX SOLUTIONS LTD - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
2,200 GBP2025-07-31
4,400 GBP2024-07-31
Property, Plant & Equipment
51,791 GBP2025-07-31
63,684 GBP2024-07-31
Fixed Assets - Investments
150 GBP2025-07-31
150 GBP2024-07-31
Fixed Assets
54,141 GBP2025-07-31
68,234 GBP2024-07-31
Debtors
135,685 GBP2025-07-31
105,118 GBP2024-07-31
Cash at bank and in hand
329,753 GBP2025-07-31
193,585 GBP2024-07-31
Current Assets
465,438 GBP2025-07-31
298,703 GBP2024-07-31
Creditors
Current
-390,030 GBP2025-07-31
-263,766 GBP2024-07-31
Net Current Assets/Liabilities
75,408 GBP2025-07-31
34,937 GBP2024-07-31
Total Assets Less Current Liabilities
129,549 GBP2025-07-31
103,171 GBP2024-07-31
Net Assets/Liabilities
116,447 GBP2025-07-31
69,537 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
Retained earnings (accumulated losses)
116,347 GBP2025-07-31
69,437 GBP2024-07-31
Equity
116,447 GBP2025-07-31
69,537 GBP2024-07-31
Average Number of Employees
262024-08-01 ~ 2025-07-31
252023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
24,384 GBP2025-07-31
24,031 GBP2024-07-31
Computers
203,293 GBP2025-07-31
198,275 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
227,677 GBP2025-07-31
222,306 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
20,626 GBP2025-07-31
19,373 GBP2024-07-31
Computers
155,260 GBP2025-07-31
139,249 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
175,886 GBP2025-07-31
158,622 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,253 GBP2024-08-01 ~ 2025-07-31
Computers
16,011 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,264 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Furniture and fittings
3,758 GBP2025-07-31
4,658 GBP2024-07-31
Computers
48,033 GBP2025-07-31
59,026 GBP2024-07-31
Investments in group undertakings and participating interests
150 GBP2025-07-31
150 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
110,152 GBP2025-07-31
75,452 GBP2024-07-31
Other Debtors
Amounts falling due within one year, Current
25,533 GBP2025-07-31
29,666 GBP2024-07-31
Debtors
Amounts falling due within one year, Current
135,685 GBP2025-07-31
105,118 GBP2024-07-31
Bank Borrowings/Overdrafts
Current
15,712 GBP2025-07-31
17,140 GBP2024-07-31
Trade Creditors/Trade Payables
Current
18,395 GBP2025-07-31
31,645 GBP2024-07-31
Corporation Tax Payable
Current
68,222 GBP2025-07-31
53,816 GBP2024-07-31
Other Taxation & Social Security Payable
Current
103,320 GBP2025-07-31
83,700 GBP2024-07-31
Other Creditors
Current
184,381 GBP2025-07-31
77,465 GBP2024-07-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-07-31
15,712 GBP2024-07-31
Other Creditors
Non-current
154 GBP2025-07-31
2,001 GBP2024-07-31

Related profiles found in government register
  • OPTIX SOLUTIONS LTD
    Info
    Registered number 03809918
    First Floor Alphinbrook House Alphinbrook Road, Marsh Barton Trading Estate, Exeter, Devon EX2 8RG
    PRIVATE LIMITED COMPANY incorporated on 1999-07-20 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • OPTIX SOLUTIONS LTD
    S
    Registered number 03809918
    Alphinbrook House, Alphin Brook Road, Marsh Barton Trading Estate, Exeter, England, EX2 8RG
    Ltd Company in Companies House, England
    CIF 1
  • OPTIX SOLUTIONS LTD
    S
    Registered number 03809918
    First Floor Alphinbrook House, Alphinbrook Road, Marsh Barton Trading Estate, Exeter, England, EX2 8RG
    Incorporated in United Kingdom
    CIF 2
  • OPTIX SOLUTIONS LIMITED
    S
    Registered number 03809918
    Alphinbrook House, Marsh Barton Trading Estate, Exeter, Devon, United Kingdom, EX2 8RG
    Ltd in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CLOUD WEDDINGS LIMITED
    09105349
    Alphinbrook House, Marsh Barton Trading Estate, Exeter, Devon
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    OPTIX VENTURES LIMITED
    09063732
    Alphinbrook House Alphinbrook Road, Marsh Barton Trading Estate, Exeter, Devon
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    YOUR DIGITAL FUTURE LTD
    14084817
    First Floor Alphinbrook House Alphinbrook Road, Marsh Barton Trading Estate, Exeter, Devon, England
    Active Corporate (8 parents)
    Person with significant control
    2022-05-04 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.