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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 9
  • 1
    Stephens, Graham Robertson
    Company Formation Agent born in January 1950
    Individual (5192 offsprings)
    Officer
    2011-04-06 ~ 2011-04-06
    OF - Director → CIF 0
  • 2
    Alcock, Jeremy
    Company Director born in May 1964
    Individual (4 offsprings)
    Officer
    2011-04-06 ~ 2024-01-12
    OF - Director → CIF 0
    Mr Jeremy Alcock
    Born in May 1964
    Individual (4 offsprings)
    Person with significant control
    2017-04-06 ~ 2024-01-12
    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
    Hay, Robert
    Controller born in December 1966
    Individual (4 offsprings)
    Officer
    2024-01-12 ~ 2024-10-21
    OF - Director → CIF 0
  • 4
    Alcock, Janet Carol
    Company Director born in November 1964
    Individual (3 offsprings)
    Officer
    2011-05-03 ~ 2024-01-12
    OF - Director → CIF 0
    Janet Carol Alcock
    Born in November 1964
    Individual (3 offsprings)
    Person with significant control
    2021-11-26 ~ 2024-01-12
    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
  • 5
    Branecky, Brian
    Born in May 1995
    Individual (4 offsprings)
    Officer
    2024-10-21 ~ now
    OF - Director → CIF 0
  • 6
    Holmes, Jaqueline
    Company Director born in January 1963
    Individual (3 offsprings)
    Officer
    2011-05-03 ~ 2021-12-01
    OF - Director → CIF 0
  • 7
    Tognoni, Corbin
    Born in May 1989
    Individual (4 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
  • 8
    Holmes, Ian Richard
    Company Director born in October 1962
    Individual (4 offsprings)
    Officer
    2011-05-03 ~ 2021-12-01
    OF - Director → CIF 0
  • 9
    ERP HOLDCO UK LIMITED
    15336560
    1 Earls Court, Priory Park East, Hull, East Riding, 1 Earls Court, Priory Park East, Hull, East Riding Of Yorkshire, England, Hull, East Riding Of Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-01-12 ~ 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

REFLEX DATA LIMITED

Period: 2011-04-06 ~ now
Company number: 07593586
Registered name
REFLEX DATA LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets - Investments
1,509,321 GBP2024-12-31
1,509,321 GBP2023-12-31
Debtors
579,411 GBP2024-12-31
229,411 GBP2023-12-31
Cash at bank and in hand
82 GBP2024-12-31
82 GBP2023-12-31
Current Assets
579,493 GBP2024-12-31
229,493 GBP2023-12-31
Net Current Assets/Liabilities
-1,009,875 GBP2024-12-31
-1,009,875 GBP2023-12-31
Total Assets Less Current Liabilities
499,446 GBP2024-12-31
499,446 GBP2023-12-31
Equity
Called up share capital
320,000 GBP2024-12-31
320,000 GBP2023-12-31
320,000 GBP2022-12-31
Capital redemption reserve
40,000 GBP2024-12-31
40,000 GBP2023-12-31
40,000 GBP2022-12-31
Retained earnings (accumulated losses)
139,446 GBP2024-12-31
139,446 GBP2023-12-31
118,460 GBP2022-12-31
Equity
499,446 GBP2024-12-31
499,446 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
350,000 GBP2024-01-01 ~ 2024-12-31
112,026 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
350,000 GBP2024-01-01 ~ 2024-12-31
112,026 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-91,040 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-350,000 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
579,411 GBP2024-12-31
Current
229,411 GBP2023-12-31
Amounts owed to group undertakings
Current
1,588,118 GBP2024-12-31
1,238,118 GBP2023-12-31
Other Creditors
Current
1,250 GBP2024-12-31
1,250 GBP2023-12-31
Creditors
Current
1,589,368 GBP2024-12-31
1,239,368 GBP2023-12-31

Related profiles found in government register
  • REFLEX DATA LIMITED
    Info
    Registered number 07593586
    1 Earls Court, Priory Park East, Hull, East Riding Of Yorkshire HU4 7DY
    PRIVATE LIMITED COMPANY incorporated on 2011-04-06 (15 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • REFLEX DATA LIMITED
    S
    Registered number missing
    1 Earls Court, Henry Boot Way, Hull, England, HU4 7DY
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REFLEX DATA SYSTEMS (HOLDINGS) LIMITED
    05294625
    1 Earls Court, Priory Park East, Hull, East Riding Of Yorkshire
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-11-23 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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