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
    Graves, Richard Lionel
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    2013-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Houwen, Zheng
    Company Director born in February 1976
    Individual (2 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Mityaev, Alexandr
    Company Director born in February 1984
    Individual (3 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 4
    13, Portland Road, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0.01 GBP2024-04-30
    Person with significant control
    2024-09-26 ~ 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 2
  • 1
    Barton, Stuart Alan
    Director born in May 1959
    Individual
    Officer
    2005-02-24 ~ 2024-09-26
    OF - Director → CIF 0
    Mr Stuart Alan Barton
    Born in May 1959
    Individual
    Person with significant control
    2017-02-24 ~ 2024-09-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Alferovs, Igors
    Director born in October 1954
    Individual (2 offsprings)
    Officer
    2005-02-24 ~ 2024-09-26
    OF - Director → CIF 0
    Alferovs, Igors
    Individual (2 offsprings)
    Officer
    2005-02-24 ~ 2024-09-26
    OF - Secretary → CIF 0
    Mr Igors Alferovs
    Born in October 1954
    Individual (2 offsprings)
    Person with significant control
    2017-02-24 ~ 2024-09-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

XOPTIX LTD

Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Average Number of Employees
102023-07-01 ~ 2024-06-30
62022-07-01 ~ 2023-06-30
Intangible Assets
30,050 GBP2024-06-30
30,050 GBP2023-06-30
Property, Plant & Equipment
9,189 GBP2024-06-30
6,625 GBP2023-06-30
Fixed Assets
39,239 GBP2024-06-30
36,675 GBP2023-06-30
Total Inventories
279,411 GBP2024-06-30
120,504 GBP2023-06-30
Debtors
105,532 GBP2024-06-30
266,163 GBP2023-06-30
Cash at bank and in hand
2,380,211 GBP2024-06-30
2,632,153 GBP2023-06-30
Current Assets
2,765,154 GBP2024-06-30
3,018,820 GBP2023-06-30
Net Current Assets/Liabilities
2,664,805 GBP2024-06-30
2,730,217 GBP2023-06-30
Total Assets Less Current Liabilities
2,704,044 GBP2024-06-30
2,766,892 GBP2023-06-30
Net Assets/Liabilities
2,704,044 GBP2024-06-30
2,766,892 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Retained earnings (accumulated losses)
2,703,044 GBP2024-06-30
2,765,892 GBP2023-06-30
Equity
2,704,044 GBP2024-06-30
2,766,892 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252023-07-01 ~ 2024-06-30
Tools/Equipment for furniture and fittings
0.252023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Other than goodwill
30,050 GBP2024-06-30
Intangible Assets - Gross Cost
30,050 GBP2024-06-30
Intangible Assets
Other than goodwill
30,050 GBP2024-06-30
30,050 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
11,152 GBP2024-06-30
11,152 GBP2023-06-30
Plant and equipment
14,390 GBP2024-06-30
14,390 GBP2023-06-30
Tools/Equipment for furniture and fittings
45,867 GBP2024-06-30
37,419 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
71,409 GBP2024-06-30
62,961 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
11,152 GBP2024-06-30
11,254 GBP2023-06-30
Plant and equipment
14,390 GBP2024-06-30
14,390 GBP2023-06-30
Tools/Equipment for furniture and fittings
36,678 GBP2024-06-30
30,692 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
62,220 GBP2024-06-30
56,336 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
-102 GBP2023-07-01 ~ 2024-06-30
Tools/Equipment for furniture and fittings
5,986 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,884 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
9,189 GBP2024-06-30
6,727 GBP2023-06-30
Land and buildings, Short leasehold
-102 GBP2023-06-30
Trade Debtors/Trade Receivables
77,521 GBP2024-06-30
247,179 GBP2023-06-30
Other Debtors
28,011 GBP2024-06-30
18,984 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
55,838 GBP2024-06-30
143,279 GBP2023-06-30
Corporation Tax Payable
Amounts falling due within one year
126,941 GBP2023-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
16,731 GBP2024-06-30
12,297 GBP2023-06-30
Other Creditors
Amounts falling due within one year
27,780 GBP2024-06-30
6,086 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
1 shares2023-07-01 ~ 2024-06-30
  • XOPTIX LTD
    Info
    Registered number 05374758
    13 Portland Road, Edgbaston, Birmingham, West Midlands B16 9HN
    Private Limited Company incorporated on 2005-02-24 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    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.