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
    Brown, Colin
    Chief Executive born in January 1974
    Individual (22 offsprings)
    Officer
    2020-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Pogson, Andrew
    Director born in August 1973
    Individual (4 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 3
    1 Chestnut Court, Parc Menai, Bangor, Gwynedd, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,130,896 GBP2020-12-31
    Person with significant control
    2019-11-01 ~ 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 13
  • 1
    Hames, David Harold
    Company Director born in February 1949
    Individual
    Officer
    2000-10-26 ~ 2003-01-20
    OF - Director → CIF 0
  • 2
    Richards, Martin Basil
    Accountant born in December 1952
    Individual (5 offsprings)
    Officer
    2001-04-24 ~ 2003-03-04
    OF - Director → CIF 0
  • 3
    Howie, Allison
    Company Director born in March 1950
    Individual
    Officer
    2000-10-26 ~ 2003-01-20
    OF - Director → CIF 0
    Howie, Allison
    Company Director
    Individual
    Officer
    2000-10-26 ~ 2003-01-20
    OF - Secretary → CIF 0
  • 4
    Bennett, Stephen Ian
    Accountant born in July 1969
    Individual (11 offsprings)
    Officer
    2005-01-01 ~ 2019-11-01
    OF - Director → CIF 0
    Bennett, Stephen Ian
    Accountant
    Individual (11 offsprings)
    Officer
    2003-02-20 ~ 2019-11-01
    OF - Secretary → CIF 0
  • 5
    Laverick, Gary Delaval
    Director born in October 1959
    Individual (1 offspring)
    Officer
    2013-12-09 ~ 2019-11-01
    OF - Director → CIF 0
  • 6
    Walker, Philip Hughes
    Director born in December 1968
    Individual (2 offsprings)
    Officer
    2001-04-27 ~ 2008-05-24
    OF - Director → CIF 0
  • 7
    Walker, Roderick Hughes
    Chartered Accountant born in April 1935
    Individual (11 offsprings)
    Officer
    2003-03-01 ~ 2019-11-01
    OF - Director → CIF 0
  • 8
    O'sullivan, Michael Peter
    Director born in January 1968
    Individual (6 offsprings)
    Officer
    2019-11-01 ~ 2020-12-23
    OF - Director → CIF 0
  • 9
    Price, Mark Ford
    Ceo born in May 1946
    Individual
    Officer
    2005-06-16 ~ 2013-07-31
    OF - Director → CIF 0
  • 10
    Breddy, Nigel
    Director born in December 1967
    Individual
    Officer
    2009-08-17 ~ 2018-09-30
    OF - Director → CIF 0
  • 11
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-10-06 ~ 2000-10-26
    PE - Nominee Secretary → CIF 0
  • 12
    C/o Langtons, The Plaza, Old Hall Street, Liverpool, England
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    13,465,203 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2019-11-01
    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
  • 13
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-10-06 ~ 2000-10-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DATABAX LIMITED

Previous name
1ST FOR DATA LIMITED - 2003-03-10
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
7,418 GBP2019-12-31
Fixed Assets
7,418 GBP2019-12-31
Debtors
34,074 GBP2019-12-31
Cash at bank and in hand
6,657 GBP2020-12-31
10,926 GBP2019-12-31
Current Assets
6,657 GBP2020-12-31
45,000 GBP2019-12-31
Creditors
Current
2,817 GBP2020-12-31
96,232 GBP2019-12-31
Net Current Assets/Liabilities
3,840 GBP2020-12-31
-51,232 GBP2019-12-31
Total Assets Less Current Liabilities
3,840 GBP2020-12-31
-43,814 GBP2019-12-31
Equity
Called up share capital
78,763 GBP2020-12-31
78,763 GBP2019-12-31
Retained earnings (accumulated losses)
-74,923 GBP2020-12-31
-122,577 GBP2019-12-31
Equity
3,840 GBP2020-12-31
-43,814 GBP2019-12-31
Average Number of Employees
42020-01-01 ~ 2020-12-31
42019-10-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Other than goodwill
8,280 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
8,280 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
232,827 GBP2019-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-232,827 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
225,409 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,841 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-230,250 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Plant and equipment
7,418 GBP2019-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
26,174 GBP2019-12-31
Other Debtors
Current, Amounts falling due within one year
7,900 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
34,074 GBP2019-12-31
Trade Creditors/Trade Payables
Current
50,428 GBP2019-12-31
Amounts owed to group undertakings
Current
28,000 GBP2019-12-31
Other Taxation & Social Security Payable
Current
2,817 GBP2020-12-31
6,550 GBP2019-12-31
Other Creditors
Current
11,254 GBP2019-12-31
  • DATABAX LIMITED
    Info
    1ST FOR DATA LIMITED - 2003-03-10
    Registered number 04085248
    11-12 Hanover Square, London W1S 1JJ
    Private Limited Company incorporated on 2000-10-06 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    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.