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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 15
  • 1
    Wahlberg, Pilar Torres
    Director born in May 1974
    Individual (7 offsprings)
    Officer
    2019-09-11 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    Walsh, Anthony James
    Consultant born in January 1961
    Individual (2 offsprings)
    Officer
    2006-07-20 ~ 2024-08-31
    OF - Director → CIF 0
    Walsh, Anthony James
    Consultant
    Individual (2 offsprings)
    Officer
    2006-07-20 ~ 2024-08-31
    OF - Secretary → CIF 0
    Mr Anthony James Walsh
    Born in January 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-11
    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
    Knight, Lyndon Rees
    Chairman born in September 1962
    Individual (4 offsprings)
    Officer
    2014-12-22 ~ 2016-12-31
    OF - Director → CIF 0
  • 4
    Messer, Antony Patrick
    Director born in May 1967
    Individual (12 offsprings)
    Officer
    2019-09-11 ~ 2022-06-30
    OF - Director → CIF 0
  • 5
    Lock, Matthew John
    Born in November 1969
    Individual (4 offsprings)
    Officer
    2006-07-20 ~ now
    OF - Director → CIF 0
    Mr Matthew John Lock
    Born in November 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-11
    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
  • 6
    Morgan, David John
    Born in May 1957
    Individual (42 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Andrew John
    Management Consultant born in May 1964
    Individual (213 offsprings)
    Officer
    2009-08-01 ~ 2010-01-12
    OF - Director → CIF 0
  • 8
    Tyson, David John
    Born in December 1959
    Individual (3 offsprings)
    Officer
    2006-07-20 ~ now
    OF - Director → CIF 0
    Mr David John Tyson
    Born in December 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Hastie, Jordan George
    Director born in March 1999
    Individual (13 offsprings)
    Officer
    2019-09-11 ~ 2019-11-07
    OF - Director → CIF 0
  • 10
    Holmes, Christopher
    Born in April 1967
    Individual (4 offsprings)
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
  • 11
    Seabridge, Nigel Paul
    Born in July 1984
    Individual (112 offsprings)
    Officer
    2019-09-11 ~ 2019-11-07
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2006-07-20 ~ 2006-07-20
    OF - Director → CIF 0
    2006-07-20 ~ 2006-07-20
    OF - Nominee Secretary → CIF 0
  • 13
    Bellavista De Zambrana, 15 Urb Cortijos Del Sol, Alhaurin De La Torre, 29130, Spain
    Corporate (6 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2006-07-20 ~ 2006-07-20
    OF - Nominee Director → CIF 0
  • 15
    34, Boulevard, Weston-super-mare, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-09-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MOSAIC ISLAND LTD

Period: 2006-07-20 ~ now
Company number: 05882056
Registered name
MOSAIC ISLAND LTD - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Turnover/Revenue
14,157,816 GBP2024-08-01 ~ 2025-07-31
16,249,369 GBP2023-08-01 ~ 2024-07-31
Cost of Sales
-11,896,033 GBP2024-08-01 ~ 2025-07-31
-13,543,193 GBP2023-08-01 ~ 2024-07-31
Gross Profit/Loss
2,261,783 GBP2024-08-01 ~ 2025-07-31
2,706,176 GBP2023-08-01 ~ 2024-07-31
Administrative Expenses
-1,583,069 GBP2024-08-01 ~ 2025-07-31
-1,685,244 GBP2023-08-01 ~ 2024-07-31
Interest Payable/Similar Charges (Finance Costs)
325 GBP2023-08-01 ~ 2024-07-31
Profit/Loss on Ordinary Activities Before Tax
678,714 GBP2024-08-01 ~ 2025-07-31
1,021,257 GBP2023-08-01 ~ 2024-07-31
Profit/Loss
507,657 GBP2024-08-01 ~ 2025-07-31
764,431 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
31,565 GBP2025-07-31
31,721 GBP2024-07-31
Debtors
Current
2,368,164 GBP2025-07-31
3,602,444 GBP2024-07-31
Cash at bank and in hand
327,399 GBP2025-07-31
248,631 GBP2024-07-31
Current Assets
2,695,563 GBP2025-07-31
3,851,075 GBP2024-07-31
Net Current Assets/Liabilities
470,862 GBP2025-07-31
434,043 GBP2024-07-31
Total Assets Less Current Liabilities
502,427 GBP2025-07-31
465,764 GBP2024-07-31
Net Assets/Liabilities
500,251 GBP2025-07-31
463,914 GBP2024-07-31
Equity
Called up share capital
8,729 GBP2025-07-31
8,729 GBP2024-07-31
8,729 GBP2023-07-31
Share premium
82,426 GBP2025-07-31
82,426 GBP2024-07-31
82,426 GBP2023-07-31
Capital redemption reserve
156 GBP2025-07-31
156 GBP2024-07-31
156 GBP2023-07-31
Retained earnings (accumulated losses)
408,940 GBP2025-07-31
372,603 GBP2024-07-31
173,755 GBP2023-07-31
Equity
500,251 GBP2025-07-31
463,914 GBP2024-07-31
265,066 GBP2023-07-31
Profit/Loss
Retained earnings (accumulated losses)
507,657 GBP2024-08-01 ~ 2025-07-31
764,431 GBP2023-08-01 ~ 2024-07-31
Dividends Paid
Retained earnings (accumulated losses)
-471,320 GBP2024-08-01 ~ 2025-07-31
-565,583 GBP2023-08-01 ~ 2024-07-31
Dividends Paid
-471,320 GBP2024-08-01 ~ 2025-07-31
-565,583 GBP2023-08-01 ~ 2024-07-31
Expenses related to depreciation, amortization, and impairment of assets
12,472 GBP2024-08-01 ~ 2025-07-31
15,023 GBP2023-08-01 ~ 2024-07-31
Wages/Salaries
2,940,868 GBP2024-08-01 ~ 2025-07-31
3,153,532 GBP2023-08-01 ~ 2024-07-31
Social Security Costs
353,124 GBP2024-08-01 ~ 2025-07-31
341,599 GBP2023-08-01 ~ 2024-07-31
Staff Costs/Employee Benefits Expense
3,655,864 GBP2024-08-01 ~ 2025-07-31
3,840,784 GBP2023-08-01 ~ 2024-07-31
Average number of employees in administration and support functions
82024-08-01 ~ 2025-07-31
92023-08-01 ~ 2024-07-31
Average Number of Employees
342024-08-01 ~ 2025-07-31
352023-08-01 ~ 2024-07-31
Director Remuneration
427,109 GBP2024-08-01 ~ 2025-07-31
492,253 GBP2023-08-01 ~ 2024-07-31
Audit Fees/Expenses
5,000 GBP2024-08-01 ~ 2025-07-31
5,000 GBP2023-08-01 ~ 2024-07-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
326 GBP2024-08-01 ~ 2025-07-31
-119 GBP2023-08-01 ~ 2024-07-31
Tax Expense/Credit at Applicable Tax Rate
169,679 GBP2024-08-01 ~ 2025-07-31
255,314 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
63,162 GBP2025-07-31
66,583 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
63,162 GBP2025-07-31
66,583 GBP2024-07-31
Property, Plant & Equipment - Disposals
Motor vehicles
-21,929 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Disposals
-21,929 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
31,597 GBP2025-07-31
34,862 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,597 GBP2025-07-31
34,862 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
12,473 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,473 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-15,738 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-15,738 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Motor vehicles
31,565 GBP2025-07-31
31,721 GBP2024-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,910,988 GBP2025-07-31
Amounts falling due within one year, Current
3,355,657 GBP2024-07-31
Debtors
Current, Amounts falling due within one year
2,368,164 GBP2025-07-31
Amounts falling due within one year, Current
3,602,444 GBP2024-07-31
Trade Creditors/Trade Payables
1,567,403 GBP2025-07-31
2,134,322 GBP2024-07-31
Taxation/Social Security Payable
413,853 GBP2025-07-31
458,932 GBP2024-07-31
Other Creditors
47,132 GBP2024-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,176 GBP2025-07-31
1,850 GBP2024-07-31
Par Value of Share
Class 1 ordinary share
12024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,551 shares2025-07-31
6,551 shares2024-07-31
Par Value of Share
Class 2 ordinary share
12024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,178 shares2025-07-31
2,178 shares2024-07-31
Number of Shares Issued (Fully Paid)
8,729 shares2025-07-31
8,729 shares2024-07-31
Nominal value of allotted share capital
8,729 GBP2024-08-01 ~ 2025-07-31
8,729 GBP2023-08-01 ~ 2024-07-31

  • MOSAIC ISLAND LTD
    Info
    Registered number 05882056
    St Brandon's House, 29 Great George Street, Bristol BS1 5QT
    PRIVATE LIMITED COMPANY incorporated on 2006-07-20 (19 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.