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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Mcinally, Peter Michael
    Born in July 1972
    Individual (3 offsprings)
    Officer
    2011-10-04 ~ now
    OF - Director → CIF 0
    Mr Peter Michael Mcinally
    Born in July 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-31
    PE - Has significant influence or control → CIF 0
  • 2
    Dixon, Julian Andrew
    Company Director born in October 1965
    Individual (10 offsprings)
    Officer
    2014-04-01 ~ 2016-02-26
    OF - Director → CIF 0
  • 3
    Peerbhoy, Ali Nawaz
    Company Director born in September 1964
    Individual (33 offsprings)
    Officer
    2011-07-29 ~ 2020-05-29
    OF - Director → CIF 0
    Peerbhoy, Ali Nawaz
    Individual (33 offsprings)
    Officer
    2011-07-29 ~ 2020-05-29
    OF - Secretary → CIF 0
  • 4
    Shaw, Laurence David
    Company Director born in October 1961
    Individual (29 offsprings)
    Officer
    2011-07-29 ~ 2015-10-01
    OF - Director → CIF 0
  • 5
    Brown, Stephen Miles
    Director born in March 1955
    Individual (5 offsprings)
    Officer
    2011-10-04 ~ 2025-03-21
    OF - Director → CIF 0
  • 6
    Giles, Glenn
    Born in July 1954
    Individual (7 offsprings)
    Officer
    2011-12-14 ~ 2017-11-15
    OF - Director → CIF 0
  • 7
    Edkins, Steve Paul
    Company Director born in July 1960
    Individual (25 offsprings)
    Officer
    2011-07-29 ~ 2019-08-15
    OF - Director → CIF 0
  • 8
    Vaughn, John Curtis
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2019-08-16 ~ now
    OF - Director → CIF 0
  • 9
    FUSION AI PARTNERS LLP
    OC334854
    International House, 1st Katharines Way, London, United Kingdom
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-15
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 10
    FUTUREOPTIX LIMITED
    10829467
    7 Wey Court, Mary Road, 7 Wey Court, Guildford, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-03-27 ~ 2020-03-30
    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
parent relation
Company in focus

BUSINESSOPTIX LIMITED

Period: 2011-07-29 ~ now
Company number: 07722832
Registered name
BUSINESSOPTIX LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
282024-04-01 ~ 2025-03-31
242023-04-01 ~ 2024-03-31
Intangible Assets
1,261,894 GBP2025-03-31
1,183,306 GBP2024-03-31
Property, Plant & Equipment
77,994 GBP2025-03-31
6,393 GBP2024-03-31
Fixed Assets
1,339,888 GBP2025-03-31
1,189,699 GBP2024-03-31
Debtors
Current
635,107 GBP2025-03-31
394,010 GBP2024-03-31
Cash at bank and in hand
193,790 GBP2025-03-31
223,029 GBP2024-03-31
Current Assets
828,897 GBP2025-03-31
617,039 GBP2024-03-31
Net Current Assets/Liabilities
-1,698,113 GBP2025-03-31
-1,426,367 GBP2024-03-31
Total Assets Less Current Liabilities
-358,225 GBP2025-03-31
-236,668 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-1,667 GBP2025-03-31
-11,667 GBP2024-03-31
Net Assets/Liabilities
-359,892 GBP2025-03-31
-273,274 GBP2024-03-31
Equity
Called up share capital
381 GBP2025-03-31
381 GBP2024-03-31
Share premium
1,034,698 GBP2025-03-31
1,034,698 GBP2024-03-31
Other miscellaneous reserve
270,946 GBP2025-03-31
Retained earnings (accumulated losses)
-1,665,917 GBP2025-03-31
-1,308,353 GBP2024-03-31
Equity
-359,892 GBP2025-03-31
-273,274 GBP2024-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
283,641 GBP2025-03-31
283,641 GBP2024-03-31
Intangible Assets - Gross Cost
4,177,942 GBP2025-03-31
3,622,400 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
283,641 GBP2025-03-31
283,641 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
2,916,048 GBP2025-03-31
2,439,094 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
476,954 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
14,722 GBP2025-03-31
6,975 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
85,031 GBP2025-03-31
6,975 GBP2024-03-31
Buildings
46,090 GBP2025-03-31
Furniture and fittings
24,219 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
582 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
582 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
2,323 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
6,455 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,405 GBP2025-03-31
Office equipment
2,905 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,037 GBP2025-03-31
Property, Plant & Equipment
Buildings
43,363 GBP2025-03-31
Furniture and fittings
22,814 GBP2025-03-31
Office equipment
11,817 GBP2025-03-31
6,393 GBP2024-03-31
Land and buildings
43,363 GBP2025-03-31
Trade Debtors/Trade Receivables
Current
307,549 GBP2025-03-31
148,196 GBP2024-03-31
Other Debtors
Current
236,270 GBP2025-03-31
245,814 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
91,288 GBP2025-03-31
Other Remaining Borrowings
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
130,400 GBP2025-03-31
208,344 GBP2024-03-31
Amounts owed to group undertakings
Current
264,384 GBP2025-03-31
63,782 GBP2024-03-31
Taxation/Social Security Payable
Current
93,242 GBP2025-03-31
104,399 GBP2024-03-31
Other Creditors
Current
53,623 GBP2025-03-31
47,314 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,975,361 GBP2025-03-31
1,609,567 GBP2024-03-31
Creditors
Current
2,527,010 GBP2025-03-31
2,043,406 GBP2024-03-31
Other Remaining Borrowings
Non-current
1,667 GBP2025-03-31
11,667 GBP2024-03-31
Creditors
Non-current
1,667 GBP2025-03-31
11,667 GBP2024-03-31
Net Deferred Tax Liability/Asset
91,288 GBP2025-03-31
-24,939 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
116,227 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-24,939 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
73,041 GBP2025-03-31
26,583 GBP2024-03-31
Between one and five year
179,609 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
252,650 GBP2025-03-31
26,583 GBP2024-03-31
  • BUSINESSOPTIX LIMITED
    Info
    Registered number 07722832
    7 Wey Court, Mary Road, Guildford, Surrey GU1 4QU
    PRIVATE LIMITED COMPANY incorporated on 2011-07-29 (14 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.