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
    Paterson, Ruth
    Director born in February 1984
    Individual (19 offsprings)
    Officer
    2023-08-18 ~ now
    OF - Director → CIF 0
    Paterson, Ruth
    Individual (19 offsprings)
    Officer
    2024-02-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Kang, Anoop
    Director born in November 1974
    Individual (12 offsprings)
    Officer
    2023-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Meaden, David
    Director born in August 1961
    Individual (13 offsprings)
    Officer
    2023-08-18 ~ now
    OF - Director → CIF 0
  • 4
    IDOX PLC
    - now
    I-DOCUMENTSYSTEMS GROUP PLC - 2004-09-10
    CHARTBUILD PLC - 2000-11-15
    I-DOCUMENTSYSTEMS PLC - 2000-10-18
    Unit 5, Woking 8, Forsyth Road, Woking, England
    Active Corporate (9 parents, 30 offsprings)
    Person with significant control
    2023-08-18 ~ 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 11
  • 1
    Cutler, James Robert Edwin
    Gis Consultant born in August 1963
    Individual (11 offsprings)
    Officer
    2000-02-23 ~ 2020-04-15
    OF - Director → CIF 0
    Slater, Michael John
    Director born in July 1945
    Individual (11 offsprings)
    Officer
    2000-05-02 ~ 2023-08-18
    OF - Director → CIF 0
    Cutler, James Robert Edwin
    Individual (11 offsprings)
    Officer
    2000-02-23 ~ 2000-05-02
    OF - Secretary → CIF 0
    James Robert Edwin Culter
    Born in August 1963
    Individual (11 offsprings)
    Person with significant control
    2016-10-06 ~ 2017-11-16
    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
    PE - Right to appoint or remove directors → CIF 0
    Michael John Slater
    Born in July 1945
    Individual (11 offsprings)
    Person with significant control
    2017-11-16 ~ 2023-03-23
    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
    Brett, John Trevor
    Director Of Service Delivery born in August 1966
    Individual
    Officer
    2016-05-03 ~ 2019-12-09
    OF - Director → CIF 0
  • 3
    Slater, Susan Mary
    Individual (4 offsprings)
    Officer
    2000-05-02 ~ 2018-04-09
    OF - Secretary → CIF 0
  • 4
    Pickance, Richard John Markwell
    Accountant born in April 1947
    Individual (9 offsprings)
    Officer
    2000-05-02 ~ 2020-03-26
    OF - Director → CIF 0
    Pickance, Richard John Markwell
    Individual (9 offsprings)
    Officer
    2018-09-27 ~ 2019-02-01
    OF - Secretary → CIF 0
  • 5
    Pawlyn, Richard Anthony
    Managing Director born in April 1965
    Individual (1 offspring)
    Officer
    2020-04-23 ~ 2023-08-18
    OF - Director → CIF 0
  • 6
    Saunders, Justin Jon-david
    Gis Consultant born in January 1963
    Individual (3 offsprings)
    Officer
    2000-02-23 ~ 2023-08-18
    OF - Director → CIF 0
  • 7
    Slater, Daniel Joseph
    Sales Director born in March 1974
    Individual (2 offsprings)
    Officer
    2016-05-03 ~ 2023-08-18
    OF - Director → CIF 0
  • 8
    Warwick, David Arthur
    Director Of Training born in November 1951
    Individual (5 offsprings)
    Officer
    2004-12-02 ~ 2023-08-18
    OF - Director → CIF 0
    Warwick, David Arthur
    Individual (5 offsprings)
    Officer
    2019-02-01 ~ 2023-08-18
    OF - Secretary → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-02-23 ~ 2000-02-23
    PE - Nominee Secretary → CIF 0
  • 10
    SUMMARY SEVENTY NINE LIMITED - 1979-12-31
    Bakers Farm, The Street, Eversley, Hook, Hampshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    33,485 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2023-08-18
    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
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-02-23 ~ 2000-02-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

IDOX GEOSPATIAL LTD

Previous name
EMAPSITE.COM LIMITED - 2025-03-13
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
44,831 GBP2023-03-31
56,431 GBP2022-03-31
Debtors
2,315,099 GBP2023-03-31
1,445,685 GBP2022-03-31
Cash at bank and in hand
2,729,427 GBP2023-03-31
1,849,836 GBP2022-03-31
Current Assets
5,044,526 GBP2023-03-31
3,295,521 GBP2022-03-31
Net Current Assets/Liabilities
2,629,278 GBP2023-03-31
1,423,356 GBP2022-03-31
Total Assets Less Current Liabilities
2,674,109 GBP2023-03-31
1,479,787 GBP2022-03-31
Creditors
Non-current
0 GBP2023-03-31
-153,333 GBP2022-03-31
Net Assets/Liabilities
2,665,592 GBP2023-03-31
1,326,454 GBP2022-03-31
Equity
Called up share capital
80 GBP2023-03-31
80 GBP2022-03-31
Share premium
199,975 GBP2023-03-31
199,975 GBP2022-03-31
Other miscellaneous reserve
1,015,045 GBP2023-03-31
0 GBP2022-03-31
Retained earnings (accumulated losses)
1,450,492 GBP2023-03-31
1,126,399 GBP2022-03-31
Equity
2,665,592 GBP2023-03-31
1,326,454 GBP2022-03-31
Average Number of Employees
322022-04-01 ~ 2023-03-31
322021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Other than goodwill
83,697 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
83,697 GBP2022-03-31
Intangible Assets
Other than goodwill
0 GBP2023-03-31
0 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
94,202 GBP2023-03-31
76,036 GBP2022-03-31
Other
45,858 GBP2023-03-31
199,534 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
140,060 GBP2023-03-31
275,570 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2022-04-01 ~ 2023-03-31
Other
-169,071 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals
-169,071 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
71,382 GBP2023-03-31
45,790 GBP2022-03-31
Other
23,847 GBP2023-03-31
173,349 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
95,229 GBP2023-03-31
219,139 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
25,592 GBP2022-04-01 ~ 2023-03-31
Other
17,183 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,775 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2022-04-01 ~ 2023-03-31
Other
-166,685 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-166,685 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings
22,820 GBP2023-03-31
30,246 GBP2022-03-31
Other
22,011 GBP2023-03-31
26,185 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
2,150,020 GBP2023-03-31
1,331,012 GBP2022-03-31
Other Debtors
Amounts falling due within one year
165,079 GBP2023-03-31
114,673 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
2,315,099 GBP2023-03-31
1,445,685 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-03-31
46,000 GBP2022-03-31
Trade Creditors/Trade Payables
Current
505,088 GBP2023-03-31
505,793 GBP2022-03-31
Other Taxation & Social Security Payable
Current
558,348 GBP2023-03-31
349,138 GBP2022-03-31
Other Creditors
Current
1,351,812 GBP2023-03-31
971,234 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-03-31
153,333 GBP2022-03-31
Equity
Called up share capital
80 GBP2023-03-31
80 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
11,633 GBP2023-03-31
34,900 GBP2022-03-31
Between two and five year
0 GBP2023-03-31
11,633 GBP2022-03-31
More than five year
0 GBP2023-03-31
0 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
11,633 GBP2023-03-31
46,533 GBP2022-03-31
  • IDOX GEOSPATIAL LTD
    Info
    EMAPSITE.COM LIMITED - 2025-03-13
    Registered number 03931726
    Unit 5 Woking 8, Forsyth Road, Woking, Surrey GU21 5SB
    Private Limited Company incorporated on 2000-02-23 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.