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
3
- 1
Mr Ian Mcneill
Born in January 1948Individual (3 offsprings)Person with significant control
2016-07-01 ~ nowPE - Has significant influence or control → CIF 0 - 2
Mccann, Stephen Paul
Born in March 1957Individual (5 offsprings)Officer 2016-05-04 ~ nowOF - Director → CIF 0 - 3
Williams, Mark Peter Hugh
Born in May 1972Individual (1 offspring)Officer 2025-01-24 ~ nowOF - Director → CIF 0
Ceased
5
- 1
Mcneill, Ian Harry
Company Director born in January 1948Individual (3 offsprings)Officer 2012-11-01 ~ 2016-09-09OF - Director → CIF 0 - 2
Mccann, Stephen Paul
Director born in March 1957Individual (5 offsprings)Officer 2013-06-01 ~ 2014-10-08OF - Director → CIF 0 - 3
Atkinson, Richard Charles
Director born in April 1954Individual (1 offspring)Officer 2012-10-19 ~ 2024-10-14OF - Director → CIF 0Atkinson, Richard Charles
Individual (1 offspring)Officer 2012-10-19 ~ 2013-12-11OF - Secretary → CIF 0 - 4
Weatherhogg, Ian David
Director born in February 1966Individual (1 offspring)Officer 2012-10-19 ~ 2021-09-23OF - Director → CIF 0 - 5
Newton, David John
Director born in December 1971Individual (4 offsprings)Officer 2013-11-12 ~ 2017-02-28OF - Director → CIF 0Newton, David John
Individual (4 offsprings)Officer 2013-12-11 ~ 2017-02-28OF - Secretary → CIF 0
Company in focus
REFRACTIV LIMITED
Previous name
OUSECO 12 LIMITED - 2012-12-11
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
2,886 GBP2024-10-31
4,368 GBP2023-10-31
Fixed Assets
2,886 GBP2024-10-31
4,368 GBP2023-10-31
Debtors
198,591 GBP2024-10-31
321,465 GBP2023-10-31
Cash at bank and in hand
57,716 GBP2024-10-31
34,319 GBP2023-10-31
Current Assets
256,307 GBP2024-10-31
355,784 GBP2023-10-31
Creditors
-490,075 GBP2024-10-31
-648,322 GBP2023-10-31
Net Current Assets/Liabilities
-233,768 GBP2024-10-31
-292,538 GBP2023-10-31
Total Assets Less Current Liabilities
-230,882 GBP2024-10-31
-288,170 GBP2023-10-31
Net Assets/Liabilities
-558,048 GBP2024-10-31
-585,687 GBP2023-10-31
Equity
Called up share capital
3,384 GBP2024-10-31
3,384 GBP2023-10-31
Share premium
1,297,997 GBP2024-10-31
1,297,997 GBP2023-10-31
Retained earnings (accumulated losses)
-1,859,435 GBP2024-10-31
-1,887,074 GBP2023-10-31
Average Number of Employees
62023-11-01 ~ 2024-10-31
52022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
295 GBP2024-10-31
295 GBP2023-10-31
Computers
7,324 GBP2024-10-31
13,138 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
7,619 GBP2024-10-31
13,433 GBP2023-10-31
Property, Plant & Equipment - Disposals
Computers
-5,814 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Disposals
-5,814 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
198 GBP2024-10-31
181 GBP2023-10-31
Computers
4,535 GBP2024-10-31
8,884 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,733 GBP2024-10-31
9,065 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
17 GBP2023-11-01 ~ 2024-10-31
Computers
1,465 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,482 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-5,814 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,814 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Furniture and fittings
97 GBP2024-10-31
114 GBP2023-10-31
Computers
2,789 GBP2024-10-31
4,254 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
40,335 GBP2024-10-31
92,260 GBP2023-10-31
Debtors
Current
48,161 GBP2024-10-31
160,304 GBP2023-10-31
Trade Creditors/Trade Payables
Current
176,012 GBP2024-10-31
120,009 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
10,354 GBP2024-10-31
10,098 GBP2023-10-31
Other Taxation & Social Security Payable
Current
4,595 GBP2024-10-31
4,672 GBP2023-10-31
Amount of value-added tax that is payable
Current
73,948 GBP2024-10-31
69,933 GBP2023-10-31
Other Creditors
Current
216,739 GBP2024-10-31
337,697 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
8,427 GBP2024-10-31
105,913 GBP2023-10-31
Creditors
Current
490,075 GBP2024-10-31
648,322 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
6,166 GBP2024-10-31
16,517 GBP2023-10-31
REFRACTIV LIMITED
InfoOUSECO 12 LIMITED - 2012-12-11Registered number 08260773
West One, 114 Wellington Street, Leeds LS1 1BAPRIVATE LIMITED COMPANY incorporated on 2012-10-19 (13 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-07-14CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.