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.

Parent entities and officers
Active 3
  • 1
    Thompson, Paul
    Born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Iwasaki, Hirohisa
    Born in September 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-07-11 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1, Ferry Hinksey Road, Oxford, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    133,276 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-07-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 6
  • 1
    Mr Paul Thompson
    Born in June 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-11
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Dowse, Peter George
    Software Consultant born in October 1955
    Individual
    Officer
    icon of calendar 2001-07-09 ~ 2005-06-29
    OF - Director → CIF 0
  • 3
    Capjon, William Alexander
    Software Consultant born in April 1960
    Individual
    Officer
    icon of calendar 2001-07-09 ~ 2022-07-11
    OF - Director → CIF 0
    Capjon, William Alexander
    Software Consultant
    Individual
    Officer
    icon of calendar 2001-07-09 ~ 2022-07-11
    OF - Secretary → CIF 0
    Mr William Alexander Capjon
    Born in April 1960
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-11
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Tubbs, Rupert Ian Charles
    Co Director born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-09 ~ 2022-07-11
    OF - Director → CIF 0
    Mr Rupert Ian Charles Tubbs
    Born in April 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-11
    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
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2001-07-09 ~ 2001-07-09
    PE - Nominee Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-07-09 ~ 2001-07-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

REFLEX PLANNING SOLUTIONS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
58290 - Other Software Publishing
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment
776 GBP2024-12-31
1,621 GBP2023-12-31
Fixed Assets
776 GBP2024-12-31
1,621 GBP2023-12-31
Debtors
Current
26,116 GBP2024-12-31
100,830 GBP2023-12-31
Cash at bank and in hand
132,287 GBP2024-12-31
188,371 GBP2023-12-31
Current Assets
158,403 GBP2024-12-31
289,201 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-174,605 GBP2023-12-31
Net Current Assets/Liabilities
32,824 GBP2024-12-31
114,596 GBP2023-12-31
Total Assets Less Current Liabilities
33,600 GBP2024-12-31
116,217 GBP2023-12-31
Net Assets/Liabilities
33,600 GBP2024-12-31
116,217 GBP2023-12-31
Equity
Called up share capital
65 GBP2024-12-31
65 GBP2023-12-31
Capital redemption reserve
45 GBP2024-12-31
45 GBP2023-12-31
Retained earnings (accumulated losses)
33,490 GBP2024-12-31
116,107 GBP2023-12-31
Equity
33,600 GBP2024-12-31
116,217 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
1,691 GBP2024-12-31
1,691 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
915 GBP2024-12-31
70 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
845 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Office equipment
776 GBP2024-12-31
1,621 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
24,019 GBP2024-12-31
99,303 GBP2023-12-31
Prepayments/Accrued Income
Current
2,097 GBP2024-12-31
1,527 GBP2023-12-31
Bank Overdrafts
-77 GBP2024-12-31
-2,268 GBP2023-12-31
Cash and Cash Equivalents
132,210 GBP2024-12-31
186,103 GBP2023-12-31
Bank Overdrafts
Current
77 GBP2024-12-31
2,268 GBP2023-12-31
Trade Creditors/Trade Payables
Current
9,940 GBP2024-12-31
16,773 GBP2023-12-31
Corporation Tax Payable
Current
6,329 GBP2024-12-31
8,815 GBP2023-12-31
Taxation/Social Security Payable
Current
13,194 GBP2024-12-31
13,131 GBP2023-12-31
Other Creditors
Current
3 GBP2024-12-31
3 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
96,036 GBP2024-12-31
133,615 GBP2023-12-31
Creditors
Current
125,579 GBP2024-12-31
174,605 GBP2023-12-31
  • REFLEX PLANNING SOLUTIONS LIMITED
    Info
    Registered number 04248374
    icon of address1 Kings Meadow, Osney Mead, Oxford, Oxfordshire OX2 0DP
    PRIVATE LIMITED COMPANY incorporated on 2001-07-09 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.