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 2
  • 1
    Mcinally, Peter Michael
    Director born in July 1972
    Individual (3 offsprings)
    Officer
    2011-10-04 ~ now
    OF - director → CIF 0
  • 2
    Vaughn, John Curtis
    Ceo born in April 1969
    Individual (2 offsprings)
    Officer
    2019-08-16 ~ now
    OF - director → CIF 0
Ceased 9
  • 1
    Giles, Glenn
    Born in July 1954
    Individual (4 offsprings)
    Officer
    2011-12-14 ~ 2017-11-15
    OF - director → CIF 0
  • 2
    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
  • 3
    Edkins, Steve Paul
    Company Director born in July 1960
    Individual (15 offsprings)
    Officer
    2011-07-29 ~ 2019-08-15
    OF - director → CIF 0
  • 4
    Shaw, Laurence David
    Company Director born in October 1961
    Individual (1 offspring)
    Officer
    2011-07-29 ~ 2015-10-01
    OF - director → CIF 0
  • 5
    Dixon, Julian Andrew
    Company Director born in October 1965
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2016-02-26
    OF - director → CIF 0
  • 6
    Peerbhoy, Ali Nawaz
    Company Director born in September 1964
    Individual (10 offsprings)
    Officer
    2011-07-29 ~ 2020-05-29
    OF - director → CIF 0
    Peerbhoy, Ali Nawaz
    Individual (10 offsprings)
    Officer
    2011-07-29 ~ 2020-05-29
    OF - secretary → CIF 0
  • 7
    Brown, Stephen Miles
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    2011-10-04 ~ 2025-03-21
    OF - director → CIF 0
  • 8
    7 Wey Court, Mary Road, 7 Wey Court, Guildford, England
    Corporate (2 parents)
    Equity (Company account)
    737,739 GBP2024-03-31
    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
  • 9
    International House, 1st Katharines Way, London, United Kingdom
    Corporate (4 parents, 4 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
parent relation
Company in focus

BUSINESSOPTIX LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
202022-04-01 ~ 2023-03-31
142021-04-01 ~ 2022-03-31
Intangible Assets
1,125,491 GBP2023-03-31
1,200,183 GBP2022-03-31
Fixed Assets
1,125,491 GBP2023-03-31
1,200,183 GBP2022-03-31
Debtors
Current
606,284 GBP2023-03-31
500,594 GBP2022-03-31
Cash at bank and in hand
94,675 GBP2023-03-31
150,034 GBP2022-03-31
Current Assets
700,959 GBP2023-03-31
650,628 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-1,427,248 GBP2023-03-31
-1,064,221 GBP2022-03-31
Net Current Assets/Liabilities
-726,289 GBP2023-03-31
-413,593 GBP2022-03-31
Total Assets Less Current Liabilities
399,202 GBP2023-03-31
786,590 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-21,667 GBP2023-03-31
-31,667 GBP2022-03-31
Net Assets/Liabilities
197,440 GBP2023-03-31
538,489 GBP2022-03-31
Equity
Called up share capital
381 GBP2023-03-31
381 GBP2022-03-31
Share premium
1,034,698 GBP2023-03-31
1,034,698 GBP2022-03-31
Retained earnings (accumulated losses)
-837,639 GBP2023-03-31
-496,590 GBP2022-03-31
Equity
197,440 GBP2023-03-31
538,489 GBP2022-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
283,641 GBP2023-03-31
283,641 GBP2022-03-31
Intangible Assets - Gross Cost
3,115,404 GBP2023-03-31
2,758,538 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
283,641 GBP2023-03-31
283,641 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
1,989,913 GBP2023-03-31
1,558,355 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
431,558 GBP2022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
202,326 GBP2023-03-31
182,771 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
15,912 GBP2022-03-31
Other Debtors
Current
291,829 GBP2023-03-31
170,014 GBP2022-03-31
Amount of corporation tax that is recoverable
Current
112,129 GBP2023-03-31
131,897 GBP2022-03-31
Other Remaining Borrowings
Current
10,000 GBP2023-03-31
10,000 GBP2022-03-31
Trade Creditors/Trade Payables
Current
191,672 GBP2023-03-31
94,115 GBP2022-03-31
Amounts owed to group undertakings
Current
31,933 GBP2022-03-31
Taxation/Social Security Payable
Current
123,888 GBP2023-03-31
82,592 GBP2022-03-31
Other Creditors
Current
34,253 GBP2023-03-31
15,796 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
1,067,435 GBP2023-03-31
829,785 GBP2022-03-31
Creditors
Current
1,427,248 GBP2023-03-31
1,064,221 GBP2022-03-31
Other Remaining Borrowings
Non-current
21,667 GBP2023-03-31
31,667 GBP2022-03-31
Creditors
Non-current
21,667 GBP2023-03-31
31,667 GBP2022-03-31
Net Deferred Tax Liability/Asset
-180,095 GBP2023-03-31
-216,434 GBP2022-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
36,339 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-180,095 GBP2023-03-31
-216,434 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
29,000 GBP2023-03-31
29,000 GBP2022-03-31
Between one and five year
26,583 GBP2023-03-31
56,067 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
55,583 GBP2023-03-31
85,067 GBP2022-03-31
  • BUSINESSOPTIX LIMITED
    Info
    Registered number 07722832
    7 Wey Court, Mary Road, Guildford, Surrey GU1 4QU
    Private Limited Company incorporated on 2011-07-29 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    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.