logo
explain how to read the page

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
    Born in July 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Vaughn, John Curtis
    Born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-16 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Edkins, Steve Paul
    Company Director born in July 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-07-29 ~ 2019-08-15
    OF - Director → CIF 0
  • 2
    Shaw, Laurence David
    Company Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-29 ~ 2015-10-01
    OF - Director → CIF 0
  • 3
    Dixon, Julian Andrew
    Company Director born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-01 ~ 2016-02-26
    OF - Director → CIF 0
  • 4
    Peerbhoy, Ali Nawaz
    Company Director born in September 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-07-29 ~ 2020-05-29
    OF - Director → CIF 0
    Peerbhoy, Ali Nawaz
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-07-29 ~ 2020-05-29
    OF - Secretary → CIF 0
  • 5
    Mr Peter Michael Mcinally
    Born in July 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-31
    PE - Has significant influence or control → CIF 0
  • 6
    Brown, Stephen Miles
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-04 ~ 2025-03-21
    OF - Director → CIF 0
  • 7
    Giles, Glenn
    Born in July 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-12-14 ~ 2017-11-15
    OF - Director → CIF 0
  • 8
    icon of addressInternational House, 1st Katharines Way, London, United Kingdom
    Active 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 - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    icon of address7 Wey Court, Mary Road, 7 Wey Court, Guildford, England
    Active Corporate (2 parents)
    Equity (Company account)
    740,050 GBP2025-03-31
    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
parent relation
Company in focus

BUSINESSOPTIX LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
242023-04-01 ~ 2024-03-31
202022-04-01 ~ 2023-03-31
Intangible Assets
1,183,306 GBP2024-03-31
1,125,491 GBP2023-03-31
Property, Plant & Equipment
6,393 GBP2024-03-31
Fixed Assets
1,189,699 GBP2024-03-31
1,125,491 GBP2023-03-31
Debtors
Current
394,010 GBP2024-03-31
606,284 GBP2023-03-31
Cash at bank and in hand
223,029 GBP2024-03-31
94,675 GBP2023-03-31
Current Assets
617,039 GBP2024-03-31
700,959 GBP2023-03-31
Net Current Assets/Liabilities
-1,426,367 GBP2024-03-31
-726,289 GBP2023-03-31
Total Assets Less Current Liabilities
-236,668 GBP2024-03-31
399,202 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-11,667 GBP2024-03-31
Net Assets/Liabilities
-273,274 GBP2024-03-31
197,440 GBP2023-03-31
Equity
Called up share capital
381 GBP2024-03-31
381 GBP2023-03-31
Share premium
1,034,698 GBP2024-03-31
1,034,698 GBP2023-03-31
Retained earnings (accumulated losses)
-1,308,353 GBP2024-03-31
-837,639 GBP2023-03-31
Equity
-273,274 GBP2024-03-31
197,440 GBP2023-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
283,641 GBP2024-03-31
283,641 GBP2023-03-31
Intangible Assets - Gross Cost
3,622,400 GBP2024-03-31
3,115,404 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
283,641 GBP2024-03-31
283,641 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
2,439,094 GBP2024-03-31
1,989,913 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
449,181 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
6,975 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
582 GBP2024-03-31
Property, Plant & Equipment
Office equipment
6,393 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
148,196 GBP2024-03-31
202,326 GBP2023-03-31
Other Debtors
Current
245,814 GBP2024-03-31
291,829 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
112,129 GBP2023-03-31
Other Remaining Borrowings
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
208,344 GBP2024-03-31
191,672 GBP2023-03-31
Amounts owed to group undertakings
Current
63,782 GBP2024-03-31
Taxation/Social Security Payable
Current
104,399 GBP2024-03-31
123,888 GBP2023-03-31
Other Creditors
Current
47,314 GBP2024-03-31
34,253 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,609,567 GBP2024-03-31
1,067,435 GBP2023-03-31
Creditors
Current
2,043,406 GBP2024-03-31
1,427,248 GBP2023-03-31
Other Remaining Borrowings
Non-current
11,667 GBP2024-03-31
21,667 GBP2023-03-31
Creditors
Non-current
11,667 GBP2024-03-31
21,667 GBP2023-03-31
Net Deferred Tax Liability/Asset
-24,939 GBP2024-03-31
-180,095 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
155,156 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-24,939 GBP2024-03-31
-180,095 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
26,583 GBP2024-03-31
29,000 GBP2023-03-31
Between one and five year
26,583 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
26,583 GBP2024-03-31
55,583 GBP2023-03-31
  • BUSINESSOPTIX LIMITED
    Info
    Registered number 07722832
    icon of address7 Wey Court, Mary Road, Guildford, Surrey GU1 4QU
    PRIVATE LIMITED COMPANY incorporated on 2011-07-29 (14 years 4 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.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.