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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Hames, David Harold
    Born in February 1949
    Individual (1 offspring)
    Officer
    2000-10-26 ~ 2003-01-20
    OF - Director → CIF 0
  • 2
    Laverick, Gary Delaval
    Born in October 1959
    Individual (10 offsprings)
    Officer
    2013-12-09 ~ 2019-11-01
    OF - Director → CIF 0
  • 3
    Walker, Roderick Hughes
    Born in April 1935
    Individual (22 offsprings)
    Officer
    2003-03-01 ~ 2019-11-01
    OF - Director → CIF 0
  • 4
    Bennett, Stephen Ian
    Born in July 1969
    Individual (13 offsprings)
    Officer
    2005-01-01 ~ 2019-11-01
    OF - Director → CIF 0
    Bennett, Stephen Ian
    Individual (13 offsprings)
    Officer
    2003-02-20 ~ 2019-11-01
    OF - Secretary → CIF 0
  • 5
    Walker, Philip Hughes
    Born in December 1968
    Individual (11 offsprings)
    Officer
    2001-04-27 ~ 2008-05-24
    OF - Director → CIF 0
  • 6
    Price, Mark Ford
    Born in May 1946
    Individual (13 offsprings)
    Officer
    2005-06-16 ~ 2013-07-31
    OF - Director → CIF 0
  • 7
    Richards, Martin Basil
    Born in December 1952
    Individual (37 offsprings)
    Officer
    2001-04-24 ~ 2003-03-04
    OF - Director → CIF 0
  • 8
    Brown, Colin
    Born in January 1974
    Individual (28 offsprings)
    Officer
    2020-12-23 ~ now
    OF - Director → CIF 0
  • 9
    O'sullivan, Michael Peter
    Born in January 1968
    Individual (10 offsprings)
    Officer
    2019-11-01 ~ 2020-12-23
    OF - Director → CIF 0
  • 10
    Howie, Allison
    Born in March 1950
    Individual (1 offspring)
    Officer
    2000-10-26 ~ 2003-01-20
    OF - Director → CIF 0
    Howie, Allison
    Individual (1 offspring)
    Officer
    2000-10-26 ~ 2003-01-20
    OF - Secretary → CIF 0
  • 11
    Pogson, Andrew
    Born in August 1973
    Individual (4 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 12
    Breddy, Nigel
    Born in December 1967
    Individual (1 offspring)
    Officer
    2009-08-17 ~ 2018-09-30
    OF - Director → CIF 0
  • 13
    ANCHOR COMPUTER SYSTEMS LIMITED
    01582278
    1 Chestnut Court, Parc Menai, Bangor, Gwynedd, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    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
  • 14
    BATHGATE WALKER GROUP LIMITED - now
    ARCHIBALD BATHGATE GROUP LIMITED
    - 2025-07-15 00815136
    C/o Langtons, The Plaza, Old Hall Street, Liverpool, England
    Active Corporate (8 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18154 offsprings)
    Officer
    2000-10-06 ~ 2000-10-26
    OF - Nominee Director → CIF 0
  • 16
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18247 offsprings)
    Officer
    2000-10-06 ~ 2000-10-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DATABAX LIMITED

Period: 2003-03-10 ~ now
Company number: 04085248
Registered names
DATABAX LIMITED - now
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
Amounts falling due within one year, Current
26,174 GBP2019-12-31
Other Debtors
Amounts falling due within one year, Current
7,900 GBP2019-12-31
Debtors
Amounts falling due within one year, Current
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 (25 years 5 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.