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 4
  • 1
    Allan, Benjamin John Maxwell
    Company Director born in January 1967
    Individual (4 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Director → CIF 0
    Mr Benjamin John, Maxwell Allan
    Born in January 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Williams, Laura Alison
    Finance Director born in August 1970
    Individual (3 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
    Williams, Laura Alison
    Individual (3 offsprings)
    Officer
    2010-11-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Allan, Kirsten Brigitte
    Company Director born in January 1970
    Individual (4 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 4
    1 - 3, College Yard, Worcester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,150,483 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Justham, James Martin
    Computer Software Consultant born in February 1951
    Individual (1 offspring)
    Officer
    2002-06-27 ~ 2008-04-01
    OF - Director → CIF 0
  • 2
    Walker, Matthew James
    Technical Director born in April 1978
    Individual
    Officer
    2005-11-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 3
    Hill, Duncan James Fergus
    Consultant born in April 1976
    Individual
    Officer
    2004-10-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 4
    Justham, Alison Jane
    Computer Software Consultant born in November 1952
    Individual
    Officer
    2002-06-27 ~ 2008-04-01
    OF - Director → CIF 0
    Justham, Alison Jane
    Computer Software Consultant
    Individual
    Officer
    2002-06-27 ~ 2008-04-01
    OF - Secretary → 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
    2002-06-27 ~ 2002-06-27
    PE - Nominee Secretary → CIF 0
  • 6
    MICHCO 183 LIMITED - 2000-02-18
    Woodwater House, Pynes Hill, Exeter, Devon
    Active Corporate (14 parents, 322 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-04-01 ~ 2009-06-27
    PE - Secretary → CIF 0
  • 7
    Unit 1, Rivermead, Pipers Way, Thatcham, Berkshire
    Dissolved Corporate (1 parent, 5 offsprings)
    Officer
    2009-06-27 ~ 2010-11-29
    PE - Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-06-27 ~ 2002-06-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DOTTED EYES LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
84,231 GBP2024-04-30
101,367 GBP2023-04-30
Fixed Assets - Investments
100 GBP2024-04-30
100 GBP2023-04-30
Debtors
Current
273,492 GBP2024-04-30
291,641 GBP2023-04-30
Non-current
2,035,317 GBP2024-04-30
1,850,000 GBP2023-04-30
Cash at bank and in hand
511,366 GBP2024-04-30
848,629 GBP2023-04-30
Creditors
Non-current
-20,752 GBP2024-04-30
-30,746 GBP2023-04-30
Net Assets/Liabilities
2,125,865 GBP2024-04-30
2,086,156 GBP2023-04-30
Equity
Called up share capital
105 GBP2024-04-30
105 GBP2023-04-30
Share premium
74,995 GBP2024-04-30
74,995 GBP2023-04-30
Retained earnings (accumulated losses)
2,050,765 GBP2024-04-30
2,011,056 GBP2023-04-30
Equity
2,125,865 GBP2024-04-30
2,086,156 GBP2023-04-30
Average Number of Employees
112023-05-01 ~ 2024-04-30
112022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
60,000 GBP2024-04-30
60,000 GBP2023-04-30
Intangible Assets - Gross Cost
60,000 GBP2024-04-30
60,000 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
60,000 GBP2024-04-30
60,000 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
60,000 GBP2024-04-30
60,000 GBP2023-04-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2024-04-30
0 GBP2023-04-30
Intangible Assets
0 GBP2024-04-30
0 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Vehicles
98,911 GBP2024-04-30
98,911 GBP2023-04-30
Computers
19,970 GBP2024-04-30
20,399 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
118,881 GBP2024-04-30
119,310 GBP2023-04-30
Property, Plant & Equipment - Disposals
Computers
-4,239 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-4,239 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
24,205 GBP2024-04-30
11,022 GBP2023-04-30
Computers
10,445 GBP2024-04-30
6,921 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,650 GBP2024-04-30
17,943 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
13,183 GBP2023-05-01 ~ 2024-04-30
Computers
4,619 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,802 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-1,095 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,095 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Vehicles
74,706 GBP2024-04-30
87,889 GBP2023-04-30
Computers
9,525 GBP2024-04-30
13,478 GBP2023-04-30
Investments in Subsidiaries
Cost valuation
100 GBP2024-04-30
100 GBP2023-04-30
Investments in Subsidiaries
100 GBP2024-04-30
100 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
198,456 GBP2024-04-30
188,069 GBP2023-04-30
Prepayments/Accrued Income
Current
10,353 GBP2024-04-30
19,551 GBP2023-04-30
Other Debtors
Current
64,683 GBP2024-04-30
84,021 GBP2023-04-30
Non-current
185,317 GBP2024-04-30
0 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
9,994 GBP2024-04-30
9,747 GBP2023-04-30
Trade Creditors/Trade Payables
Current
149,469 GBP2024-04-30
389,983 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
326,189 GBP2024-04-30
323,325 GBP2023-04-30
Other Creditors
Current
9,525 GBP2024-04-30
7,891 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
20,752 GBP2024-04-30
30,746 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
105 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Nominal value of allotted share capital
Class 1 ordinary share
105 GBP2023-05-01 ~ 2024-04-30
105 GBP2022-05-01 ~ 2023-04-30
Related profiles found in government register
  • DOTTED EYES LIMITED
    Info
    Registered number 04471760
    2nd Floor Suite, 37a Waterloo Street, Birmingham B2 5TJ
    Private Limited Company incorporated on 2002-06-27 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    CIF 0
  • DOTTED EYES LIMITED
    S
    Registered number 04471760
    1 - 3, College Yard, Worcester, England, WR1 2LB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2nd Floor Suite, 37a Waterloo Street, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2020-01-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.