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
    Director born in June 1970
    Individual (3 offsprings)
    Officer
    2022-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Iwasaki, Hirohisa
    Director born in September 1971
    Individual (14 offsprings)
    Officer
    2022-07-11 ~ now
    OF - Director → CIF 0
  • 3
    1, Ferry Hinksey Road, Oxford, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    52,544 GBP2023-12-31
    Person with significant control
    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
    Capjon, William Alexander
    Software Consultant born in April 1960
    Individual
    Officer
    2001-07-09 ~ 2022-07-11
    OF - Director → CIF 0
    Capjon, William Alexander
    Software Consultant
    Individual
    Officer
    2001-07-09 ~ 2022-07-11
    OF - Secretary → CIF 0
    Mr William Alexander Capjon
    Born in April 1960
    Individual
    Person with significant control
    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
  • 2
    Mr Paul Thompson
    Born in June 1970
    Individual (3 offsprings)
    Person with significant control
    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
  • 3
    Tubbs, Rupert Ian Charles
    Co Director born in April 1964
    Individual (3 offsprings)
    Officer
    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
    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
  • 4
    Dowse, Peter George
    Software Consultant born in October 1955
    Individual
    Officer
    2001-07-09 ~ 2005-06-29
    OF - Director → CIF 0
  • 5
    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
    2001-07-09 ~ 2001-07-09
    PE - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-07-09 ~ 2001-07-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

REFLEX PLANNING SOLUTIONS LIMITED

Standard Industrial Classification
58290 - Other Software Publishing
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,621 GBP2023-12-31
1,352 GBP2022-12-31
Fixed Assets
1,621 GBP2023-12-31
1,352 GBP2022-12-31
Debtors
Current
100,830 GBP2023-12-31
61,217 GBP2022-12-31
Cash at bank and in hand
188,371 GBP2023-12-31
8,455 GBP2022-12-31
Current Assets
289,201 GBP2023-12-31
69,672 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-174,605 GBP2023-12-31
-49,966 GBP2022-12-31
Net Current Assets/Liabilities
114,596 GBP2023-12-31
19,706 GBP2022-12-31
Total Assets Less Current Liabilities
116,217 GBP2023-12-31
21,058 GBP2022-12-31
Net Assets/Liabilities
116,217 GBP2023-12-31
21,058 GBP2022-12-31
Equity
Called up share capital
65 GBP2023-12-31
65 GBP2022-12-31
Capital redemption reserve
45 GBP2023-12-31
45 GBP2022-12-31
Retained earnings (accumulated losses)
116,107 GBP2023-12-31
20,948 GBP2022-12-31
Equity
116,217 GBP2023-12-31
21,058 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
02023-01-01 ~ 2023-12-31
Wages/Salaries
61,966 GBP2023-01-01 ~ 2023-12-31
102,336 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
5,121 GBP2023-01-01 ~ 2023-12-31
5,753 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
67,087 GBP2023-01-01 ~ 2023-12-31
108,089 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,120 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,691 GBP2023-12-31
10,120 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-10,120 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-10,120 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
1,691 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
8,768 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
8,768 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
408 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
70 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
478 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-9,176 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-9,176 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
70 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
70 GBP2023-12-31
Property, Plant & Equipment
Office equipment
1,621 GBP2023-12-31
Furniture and fittings
1,352 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
99,303 GBP2023-12-31
58,933 GBP2022-12-31
Other Debtors
Current
707 GBP2022-12-31
Prepayments/Accrued Income
Current
1,527 GBP2023-12-31
1,577 GBP2022-12-31
Bank Overdrafts
-2,268 GBP2023-12-31
-66 GBP2022-12-31
Cash and Cash Equivalents
186,103 GBP2023-12-31
8,389 GBP2022-12-31
Bank Overdrafts
Current
2,268 GBP2023-12-31
66 GBP2022-12-31
Trade Creditors/Trade Payables
Current
16,773 GBP2023-12-31
1,257 GBP2022-12-31
Corporation Tax Payable
Current
8,815 GBP2023-12-31
829 GBP2022-12-31
Taxation/Social Security Payable
Current
13,131 GBP2023-12-31
14,833 GBP2022-12-31
Other Creditors
Current
3 GBP2023-12-31
3 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
133,615 GBP2023-12-31
32,978 GBP2022-12-31
Creditors
Current
174,605 GBP2023-12-31
49,966 GBP2022-12-31
  • REFLEX PLANNING SOLUTIONS LIMITED
    Info
    Registered number 04248374
    1 Kings Meadow, Osney Mead, Oxford, Oxfordshire OX2 0DP
    Private Limited Company incorporated on 2001-07-09 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    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.