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
    Timol, Bashir
    Company Director born in October 1974
    Individual (13 offsprings)
    Officer
    2022-08-01 ~ now
    OF - director → CIF 0
  • 2
    124, City Road, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -103,771 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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 7
  • 1
    Blyth, Andrew David
    Commercial Director born in August 1979
    Individual (1 offspring)
    Officer
    2023-02-13 ~ 2023-11-27
    OF - director → CIF 0
  • 2
    Slattery, Dominic
    Director born in April 1984
    Individual (10 offsprings)
    Officer
    2016-01-20 ~ 2016-11-15
    OF - director → CIF 0
    Slattery, Dominic
    Company Director born in April 1984
    Individual (10 offsprings)
    2022-08-01 ~ 2024-05-29
    OF - director → CIF 0
  • 3
    Davies, Gwilym Thomas
    Director born in December 1981
    Individual (1 offspring)
    Officer
    2016-11-15 ~ 2022-07-31
    OF - director → CIF 0
    Mr Gwilym Thomas Davies
    Born in December 1981
    Individual (1 offspring)
    Person with significant control
    2019-05-14 ~ 2022-08-15
    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
  • 4
    Owens, Adam John
    Director born in May 1986
    Individual (3 offsprings)
    Officer
    2017-05-01 ~ 2018-09-28
    OF - director → CIF 0
  • 5
    Daniels, Lindsey
    Director born in March 1984
    Individual (2 offsprings)
    Officer
    2016-01-20 ~ 2018-10-01
    OF - director → CIF 0
  • 6
    Hind, Samantha
    Director born in September 1988
    Individual (1 offspring)
    Officer
    2019-01-09 ~ 2023-12-19
    OF - director → CIF 0
  • 7
    Johnson, Timothy Christopher
    Director born in March 1984
    Individual (4 offsprings)
    Officer
    2018-08-28 ~ 2022-07-31
    OF - director → CIF 0
parent relation
Company in focus

DIAGNOSTAX LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
69203 - Tax Consultancy
Brief company account
Average Number of Employees
72023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Intangible Assets
336,819 GBP2023-12-31
382,146 GBP2022-12-31
Property, Plant & Equipment
1,216 GBP2023-12-31
9,494 GBP2022-12-31
Fixed Assets
338,035 GBP2023-12-31
391,640 GBP2022-12-31
Debtors
Amounts falling due after one year
197,411 GBP2023-12-31
197,411 GBP2022-12-31
Amounts falling due within one year
26,780 GBP2023-12-31
104,529 GBP2022-12-31
Cash at bank and in hand
6,509 GBP2023-12-31
115,582 GBP2022-12-31
Current Assets
230,700 GBP2023-12-31
417,522 GBP2022-12-31
Net Current Assets/Liabilities
-1,169,894 GBP2023-12-31
-950,578 GBP2022-12-31
Net Assets/Liabilities
-831,859 GBP2023-12-31
-558,938 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-832,859 GBP2023-12-31
-559,938 GBP2022-12-31
Equity
-831,859 GBP2023-12-31
-558,938 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
0.332023-01-01 ~ 2023-12-31
Motor vehicles
0.252023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
712,440 GBP2023-12-31
Intangible Assets - Gross Cost
712,440 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
375,621 GBP2023-12-31
330,294 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
375,621 GBP2023-12-31
330,294 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
45,327 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
45,327 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
336,819 GBP2023-12-31
382,146 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
7,766 GBP2023-12-31
6,173 GBP2022-12-31
Motor vehicles
23,500 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
7,766 GBP2023-12-31
29,673 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-23,500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-23,500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
6,550 GBP2023-12-31
4,115 GBP2022-12-31
Motor vehicles
16,064 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,550 GBP2023-12-31
20,179 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,435 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,435 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-16,064 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-16,064 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,216 GBP2023-12-31
2,058 GBP2022-12-31
Motor vehicles
7,436 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
9,107 GBP2023-12-31
90,245 GBP2022-12-31
Other Debtors
Amounts falling due within one year
17,673 GBP2023-12-31
14,284 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,806 GBP2023-12-31
33,941 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,392,291 GBP2023-12-31
1,318,621 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
2,202 GBP2023-12-31
11,678 GBP2022-12-31
Other Creditors
Amounts falling due within one year
3,295 GBP2023-12-31
3,860 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0.01 shares2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • DIAGNOSTAX LIMITED
    Info
    Registered number 09960299
    124 City Road, London EC1V 2NX
    Private Limited Company incorporated on 2016-01-20 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • DIAGNOSTAX LIMITED
    S
    Registered number 09960299
    Suite 2, 5 Percy Street, London, England, W1T 1DG
    Limited Company in Companies House England And Wales, U.K
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Office 715, Regus 7th Floor 120 Bark Street, Bolton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -36,900 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE

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