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
    Singhi, Amit Shantikumar
    Cfo born in May 1965
    Individual (8 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 2
    O'connor, Christopher John
    Chief Executive Officer born in December 1963
    Individual (10 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Valentine, Bruce Charles
    Director born in January 1973
    Individual (2 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Fibercore House, University Parkway, Southampton Science Park, Chilworth, Southampton, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2019-01-31 ~ 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
Ceased 6
  • 1
    Osborne, Elaine
    Individual
    Officer
    2004-04-02 ~ 2020-08-03
    OF - Secretary → CIF 0
  • 2
    Osborne, Michael Robert
    Director born in September 1960
    Individual (1 offspring)
    Officer
    2004-04-02 ~ 2020-12-31
    OF - Director → CIF 0
    Dr Michael Robert Osborne
    Born in September 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    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
    Forrest, Laurence Frederick
    Director born in June 1961
    Individual (1 offspring)
    Officer
    2004-04-02 ~ 2019-01-31
    OF - Director → CIF 0
    Mr Laurence Frederick Forrest
    Born in June 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    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
    Habel, James Patrick
    Chief Financial Officer born in October 1974
    Individual (3 offsprings)
    Officer
    2019-01-31 ~ 2020-12-31
    OF - Director → CIF 0
  • 5
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-04-02 ~ 2004-04-02
    PE - Nominee Director → CIF 0
  • 6
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-04-02 ~ 2004-04-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IRUVIS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Profit/Loss
7,301 GBP2018-05-01 ~ 2018-12-31
16,023 GBP2017-05-01 ~ 2018-04-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
117,230 GBP2018-12-31
105,899 GBP2018-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
94,012 GBP2018-12-31
84,087 GBP2018-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
9,925 GBP2018-05-01 ~ 2018-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
23,218 GBP2018-12-31
21,812 GBP2018-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,000 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,733 GBP2018-12-31
14,643 GBP2018-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
90 GBP2018-05-01 ~ 2018-12-31
Property, Plant & Equipment
Plant and equipment
267 GBP2018-12-31
357 GBP2018-04-30
Turnover/Revenue
20,000 GBP2018-05-01 ~ 2018-12-31
30,001 GBP2017-05-01 ~ 2018-04-30
Gross Profit/Loss
20,000 GBP2018-05-01 ~ 2018-12-31
30,001 GBP2017-05-01 ~ 2018-04-30
Administrative Expenses
10,965 GBP2018-05-01 ~ 2018-12-31
10,246 GBP2017-05-01 ~ 2018-04-30
Operating Profit/Loss
9,035 GBP2018-05-01 ~ 2018-12-31
19,755 GBP2017-05-01 ~ 2018-04-30
Profit/Loss on Ordinary Activities Before Tax
9,035 GBP2018-05-01 ~ 2018-12-31
19,755 GBP2017-05-01 ~ 2018-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,734 GBP2018-05-01 ~ 2018-12-31
3,732 GBP2017-05-01 ~ 2018-04-30
Comprehensive Income/Expense
7,301 GBP2018-05-01 ~ 2018-12-31
16,023 GBP2017-05-01 ~ 2018-04-30
Equity
Retained earnings (accumulated losses)
247,757 GBP2018-12-31
240,456 GBP2018-04-30
224,433 GBP2017-04-30
Intangible Assets
23,218 GBP2018-12-31
21,812 GBP2018-04-30
Property, Plant & Equipment
267 GBP2018-12-31
357 GBP2018-04-30
Fixed Assets - Investments
314,569 GBP2018-12-31
622 GBP2018-04-30
Fixed Assets
338,054 GBP2018-12-31
22,791 GBP2018-04-30
Debtors
224,848 GBP2018-04-30
Creditors
Amounts falling due within one year
90,125 GBP2018-12-31
7,011 GBP2018-04-30
Net Current Assets/Liabilities
-90,125 GBP2018-12-31
217,837 GBP2018-04-30
Total Assets Less Current Liabilities
247,929 GBP2018-12-31
240,628 GBP2018-04-30
Net Assets/Liabilities
247,929 GBP2018-12-31
240,628 GBP2018-04-30
Equity
Called up share capital
172 GBP2018-12-31
172 GBP2018-04-30
Equity
247,929 GBP2018-12-31
240,628 GBP2018-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252018-05-01 ~ 2018-12-31
Property, Plant & Equipment - Depreciation Expense
90 GBP2018-05-01 ~ 2018-12-31
119 GBP2017-05-01 ~ 2018-04-30
Intangible Assets - Gross Cost
117,230 GBP2018-12-31
105,899 GBP2018-04-30
Intangible Assets - Accumulated Amortisation & Impairment
94,012 GBP2018-12-31
84,087 GBP2018-04-30
Intangible Assets - Increase From Amortisation Charge for Year
9,925 GBP2018-05-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
15,000 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,733 GBP2018-12-31
14,643 GBP2018-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
90 GBP2018-05-01 ~ 2018-12-31
Amounts invested in assets
Cost valuation, Non-current
314,569 GBP2018-12-31
622 GBP2018-04-30
Additions to investments, Non-current
313,947 GBP2018-12-31
Non-current
314,569 GBP2018-12-31
622 GBP2018-04-30
Amounts owed by group undertakings and participating interests
224,848 GBP2018-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
83,730 GBP2018-12-31
Corporation Tax Payable
Amounts falling due within one year
5,445 GBP2018-12-31
6,061 GBP2018-04-30
Other Creditors
Amounts falling due within one year
950 GBP2018-12-31
950 GBP2018-04-30
Related profiles found in government register
  • IRUVIS LIMITED
    Info
    Registered number 05092183
    C/o Optek Limited Wyndyke Furlong, Abingdon, Oxford OX14 1DZ
    Private Limited Company incorporated on 2004-04-02 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • IRUVIS LIMITED
    S
    Registered number 05092183
    C/o Optek Limited, Wyndyke Furlong, Abingdon, Oxford, United Kingdom, OX14 1DZ
    Limited Company in England And Wales Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Wyndyke Furlong, Abingdon, Oxford, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,293,376 GBP2018-04-30
    Person with significant control
    2016-04-06 ~ 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.