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
    Montague, Kathryn Margaret
    Proposed Co Director born in November 1973
    Individual (4 offsprings)
    Officer
    2001-11-02 ~ now
    OF - Director → CIF 0
    Montague, Kathryn Margaret
    Proposed Co Director
    Individual (4 offsprings)
    Officer
    2001-11-02 ~ now
    OF - Secretary → CIF 0
    Mrs Kathryn Margaret Montague
    Born in November 1973
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Montague, Martin Stuart
    Director born in May 1973
    Individual (4 offsprings)
    Officer
    2004-01-01 ~ now
    OF - Director → CIF 0
    Mr Martin Stuart Montague
    Born in May 1973
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    69, High Street, Fareham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,346,921 GBP2023-11-30
    Person with significant control
    2018-01-03 ~ now
    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
Ceased 6
  • 1
    Ratcliff, Paul Graham
    Company Director born in October 1955
    Individual (1 offspring)
    Officer
    2005-10-17 ~ 2009-02-01
    OF - Director → CIF 0
  • 2
    Greenhalgh, Paul
    Director born in August 1981
    Individual (3 offsprings)
    Officer
    2004-01-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 3
    Montague, Diane
    Proposed Director born in December 1961
    Individual
    Officer
    2001-11-02 ~ 2018-01-03
    OF - Director → CIF 0
  • 4
    Montague, Stephen Spencer
    Director born in July 1962
    Individual
    Officer
    2004-01-01 ~ 2018-01-03
    OF - Director → CIF 0
    Mr Stephen Spencer Montague
    Born in July 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2018-01-03
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → 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
    2001-11-02 ~ 2001-11-02
    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
    2001-11-02 ~ 2001-11-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SYMBIOS SOLUTIONS LIMITED

Previous name
MYTONE.CO.UK LIMITED - 2004-03-26
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
112022-12-01 ~ 2023-11-30
102021-12-01 ~ 2022-11-30
Intangible Assets
12,435 GBP2023-11-30
Property, Plant & Equipment
135,652 GBP2023-11-30
88,137 GBP2022-11-30
Fixed Assets
148,087 GBP2023-11-30
88,137 GBP2022-11-30
Debtors
474,970 GBP2023-11-30
328,026 GBP2022-11-30
Current assets - Investments
9,060 GBP2023-11-30
203,385 GBP2022-11-30
Cash at bank and in hand
1,113,312 GBP2023-11-30
1,241,081 GBP2022-11-30
Current Assets
1,597,342 GBP2023-11-30
1,772,492 GBP2022-11-30
Creditors
Amounts falling due within one year
186,296 GBP2023-11-30
198,847 GBP2022-11-30
Net Current Assets/Liabilities
1,411,046 GBP2023-11-30
1,573,645 GBP2022-11-30
Total Assets Less Current Liabilities
1,559,133 GBP2023-11-30
1,661,782 GBP2022-11-30
Creditors
Amounts falling due after one year
15,001 GBP2023-11-30
25,000 GBP2022-11-30
Net Assets/Liabilities
1,510,462 GBP2023-11-30
1,620,261 GBP2022-11-30
Equity
Called up share capital
2,772 GBP2023-11-30
2,772 GBP2022-11-30
Capital redemption reserve
308 GBP2023-11-30
308 GBP2022-11-30
Retained earnings (accumulated losses)
1,507,382 GBP2023-11-30
1,617,181 GBP2022-11-30
Equity
1,510,462 GBP2023-11-30
1,620,261 GBP2022-11-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.152022-12-01 ~ 2023-11-30
Motor vehicles
0.152022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Net goodwill
613,531 GBP2023-11-30
613,531 GBP2022-11-30
Intangible Assets - Gross Cost
896,510 GBP2023-11-30
613,531 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
613,531 GBP2023-11-30
613,531 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
884,075 GBP2023-11-30
613,531 GBP2022-11-30
Intangible Assets - Increase From Amortisation Charge for Year
2,194 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
83,297 GBP2023-11-30
34,270 GBP2022-11-30
Motor vehicles
69,262 GBP2023-11-30
69,262 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
253,739 GBP2023-11-30
159,138 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
28,118 GBP2023-11-30
17,559 GBP2022-11-30
Motor vehicles
19,220 GBP2023-11-30
10,389 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
118,087 GBP2023-11-30
71,001 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
10,559 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
8,831 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,086 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Furniture and fittings
55,179 GBP2023-11-30
16,711 GBP2022-11-30
Motor vehicles
50,042 GBP2023-11-30
58,873 GBP2022-11-30
Trade Debtors/Trade Receivables
28,061 GBP2023-11-30
106 GBP2022-11-30
Other Debtors
446,909 GBP2023-11-30
327,920 GBP2022-11-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2023-11-30
10,000 GBP2022-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
7,162 GBP2023-11-30
19,910 GBP2022-11-30
Corporation Tax Payable
Amounts falling due within one year
122,531 GBP2023-11-30
116,376 GBP2022-11-30
Other Taxation & Social Security Payable
Amounts falling due within one year
35,176 GBP2023-11-30
44,192 GBP2022-11-30
Other Creditors
Amounts falling due within one year
11,427 GBP2023-11-30
8,369 GBP2022-11-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
15,001 GBP2023-11-30
25,000 GBP2022-11-30
Advances or credits given to directors
-1,936 GBP2023-11-30
-40 GBP2022-11-30
-6,940 GBP2021-11-30
Advances or credits made to directors during the period
-1,896 GBP2022-12-01 ~ 2023-11-30
6,900 GBP2021-12-01 ~ 2022-11-30
  • SYMBIOS SOLUTIONS LIMITED
    Info
    MYTONE.CO.UK LIMITED - 2004-03-26
    Registered number 04316056
    1634 Parkway, Solent Business Park, Whiteley, Hampshire PO15 7AH
    Private Limited Company incorporated on 2001-11-02 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    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.