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 5
  • 1
    Mottier, Aurelien Jean Roger Denis
    Director born in June 1983
    Individual (6 offsprings)
    Officer
    2012-01-12 ~ now
    OF - director → CIF 0
  • 2
    Williams, Christopher Hale
    Investor born in August 1963
    Individual (2 offsprings)
    Officer
    2023-07-22 ~ now
    OF - director → CIF 0
  • 3
    Westell, Robert John Patrick
    Director born in September 1984
    Individual (5 offsprings)
    Officer
    2014-01-31 ~ now
    OF - director → CIF 0
  • 4
    Griffin, Charles Edward
    Investor born in September 1987
    Individual (2 offsprings)
    Officer
    2023-07-22 ~ now
    OF - director → CIF 0
  • 5
    78-84, Colmore Row, Birmingham, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-07-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Mr Aurelien Jean Roger Denis Mottier
    Born in June 1983
    Individual (6 offsprings)
    Person with significant control
    2016-06-30 ~ 2023-07-22
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Curme, Graham Francis
    Director born in December 1962
    Individual (1 offspring)
    Officer
    2012-01-12 ~ 2017-03-02
    OF - director → CIF 0
    Mr Graham Francis Curme
    Born in December 1962
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2018-02-05
    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
    Cook, Rupert William Jasper Phelps
    Director born in May 1969
    Individual (12 offsprings)
    Officer
    2012-03-14 ~ 2019-08-06
    OF - director → CIF 0
  • 4
    Wye, Andrew Frederick
    Chartered Accountant born in August 1962
    Individual (14 offsprings)
    Officer
    2012-01-12 ~ 2014-10-31
    OF - director → CIF 0
    2015-04-28 ~ 2022-03-02
    OF - director → CIF 0
  • 5
    Mackrory, Adam David
    Individual
    Officer
    2014-11-01 ~ 2015-04-28
    OF - secretary → CIF 0
parent relation
Company in focus

OPERATIX LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
80,396 GBP2021-12-31
Debtors
1,985,304 GBP2021-12-31
1,074,568 GBP2020-12-31
Cash at bank and in hand
933,980 GBP2021-12-31
446,986 GBP2020-12-31
Current Assets
2,919,284 GBP2021-12-31
1,521,554 GBP2020-12-31
Creditors
Current
1,885,562 GBP2021-12-31
1,421,072 GBP2020-12-31
Net Current Assets/Liabilities
1,033,722 GBP2021-12-31
100,482 GBP2020-12-31
Total Assets Less Current Liabilities
1,114,118 GBP2021-12-31
100,482 GBP2020-12-31
Equity
Called up share capital
622 GBP2021-12-31
622 GBP2020-12-31
Capital redemption reserve
1,183 GBP2021-12-31
1,183 GBP2020-12-31
Retained earnings (accumulated losses)
1,112,313 GBP2021-12-31
98,677 GBP2020-12-31
Equity
1,114,118 GBP2021-12-31
100,482 GBP2020-12-31
Average Number of Employees
1352021-01-01 ~ 2021-12-31
972020-02-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
97,129 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,733 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,733 GBP2021-12-31
Property, Plant & Equipment
Plant and equipment
80,396 GBP2021-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,870,346 GBP2021-12-31
1,010,233 GBP2020-12-31
Other Debtors
Amounts falling due within one year, Current
114,958 GBP2021-12-31
64,335 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
1,985,304 GBP2021-12-31
1,074,568 GBP2020-12-31
Trade Creditors/Trade Payables
Current
120,510 GBP2021-12-31
33,307 GBP2020-12-31
Other Taxation & Social Security Payable
Current
679,480 GBP2021-12-31
473,215 GBP2020-12-31
Other Creditors
Current
1,085,572 GBP2021-12-31
914,550 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,697,836 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
1,697,836 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-684,200 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-684,200 GBP2021-01-01 ~ 2021-12-31
Related profiles found in government register
  • OPERATIX LIMITED
    Info
    Registered number 07906966
    Unit 2, Ancells Court Rye Close, Ancells Business Park, Fleet, Hampshire GU51 2UY
    Private Limited Company incorporated on 2012-01-12 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • OPERATIX LIMITED
    S
    Registered number 7906966
    24, Marlyns Drive, Guildford, Surrey, England, GU4 7LT
    UK
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Unit 2, Ancells Court Rye Close, Ancells Business Park, Fleet, Hampshire
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,461 GBP2016-01-31
    Officer
    2012-06-26 ~ 2012-06-26
    CIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.