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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 8
  • 1
    Simons, Peter-jan
    Born in May 1972
    Individual (1 offspring)
    Officer
    2022-08-12 ~ now
    OF - Director → CIF 0
    Peter-jan Simons
    Born in May 1972
    Individual (1 offspring)
    Person with significant control
    2023-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Lodge, Andrew Paul
    Born in October 1972
    Individual (1 offspring)
    Officer
    2024-10-08 ~ now
    OF - Director → CIF 0
  • 3
    Dyer, Russell Simon
    Born in November 1972
    Individual (1 offspring)
    Officer
    2017-07-26 ~ now
    OF - Director → CIF 0
  • 4
    Schornagel, Diederik Hendrik
    Born in June 1973
    Individual (1 offspring)
    Officer
    2025-07-16 ~ now
    OF - Director → CIF 0
  • 5
    Blackwell, Allan William
    Born in January 1962
    Individual (3 offsprings)
    Officer
    2017-07-26 ~ now
    OF - Director → CIF 0
  • 6
    Parry, Mark Roger
    Born in June 1970
    Individual (7 offsprings)
    Officer
    2018-06-30 ~ now
    OF - Director → CIF 0
  • 7
    Males, Lee Stuart
    Born in October 1980
    Individual (1 offspring)
    Officer
    2019-10-22 ~ now
    OF - Director → CIF 0
  • 8
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2022-08-12 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Snodgrass, Alex Neville
    Invester born in December 1980
    Individual (1 offspring)
    Officer
    2018-06-30 ~ 2022-08-12
    OF - Director → CIF 0
  • 2
    Cook, Katryne Pauline
    Director born in September 1964
    Individual
    Officer
    2017-07-26 ~ 2024-05-31
    OF - Director → CIF 0
    Cook, Katryne Pauline
    Individual
    Officer
    2017-07-26 ~ 2022-08-12
    OF - Secretary → CIF 0
  • 3
    Harland, David William Romanis
    Director born in April 1950
    Individual (6 offsprings)
    Officer
    2018-08-16 ~ 2022-08-12
    OF - Director → CIF 0
  • 4
    Cobb, William Harry Michael
    Director born in May 1971
    Individual (3 offsprings)
    Officer
    2018-06-30 ~ 2022-08-12
    OF - Director → CIF 0
  • 5
    Burghoorn, Erik
    Director born in June 1967
    Individual
    Officer
    2022-08-12 ~ 2025-07-01
    OF - Director → CIF 0
    Erik Burghoorn
    Born in June 1967
    Individual
    Person with significant control
    2023-04-06 ~ 2025-07-01
    PE - Has significant influence or control → CIF 0
  • 6
    Ewout Prins
    Born in July 1973
    Individual
    Person with significant control
    2022-08-12 ~ 2023-04-06
    PE - Has significant influence or control → CIF 0
  • 7
    Mr Allan William Blackwell
    Born in January 1962
    Individual (3 offsprings)
    Person with significant control
    2017-07-26 ~ 2022-08-12
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Hubert Otto Clemens Verbeek
    Born in February 1973
    Individual
    Person with significant control
    2022-08-12 ~ 2023-04-06
    PE - Has significant influence or control → CIF 0
  • 9
    13-15, York Buildings, London
    Active Corporate (3 parents, 72 offsprings)
    Person with significant control
    2018-06-30 ~ 2022-08-12
    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

EMIXA INDUSTRY SOLUTIONS LIMITED

Previous names
ONEPLM LIMITED - 2024-01-08
CUTTING EDGE SOLUTIONS (OXFORD) LIMITED - 2018-10-26
Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
Brief company account
Average Number of Employees
1122024-01-01 ~ 2024-12-31
1062022-10-01 ~ 2023-12-31
Turnover/Revenue
21,695,916 GBP2024-01-01 ~ 2024-12-31
26,459,737 GBP2022-10-01 ~ 2023-12-31
Cost of Sales
-9,943,851 GBP2024-01-01 ~ 2024-12-31
-11,288,808 GBP2022-10-01 ~ 2023-12-31
Gross Profit/Loss
11,752,065 GBP2024-01-01 ~ 2024-12-31
15,170,929 GBP2022-10-01 ~ 2023-12-31
Administrative Expenses
-10,306,658 GBP2024-01-01 ~ 2024-12-31
-11,502,854 GBP2022-10-01 ~ 2023-12-31
Operating Profit/Loss
787,243 GBP2024-01-01 ~ 2024-12-31
2,863,051 GBP2022-10-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
784,067 GBP2024-01-01 ~ 2024-12-31
2,863,051 GBP2022-10-01 ~ 2023-12-31
Profit/Loss
422,713 GBP2024-01-01 ~ 2024-12-31
2,067,976 GBP2022-10-01 ~ 2023-12-31
Intangible Assets
2,310,303 GBP2024-12-31
2,891,667 GBP2023-12-31
Property, Plant & Equipment
123,434 GBP2024-12-31
130,849 GBP2023-12-31
Fixed Assets
2,433,737 GBP2024-12-31
3,022,516 GBP2023-12-31
Debtors
Current
15,410,463 GBP2024-12-31
13,376,152 GBP2023-12-31
Cash at bank and in hand
1,812,500 GBP2024-12-31
1,253,327 GBP2023-12-31
Current Assets
17,222,963 GBP2024-12-31
14,629,479 GBP2023-12-31
Net Current Assets/Liabilities
2,248,708 GBP2024-12-31
1,237,216 GBP2023-12-31
Total Assets Less Current Liabilities
4,682,445 GBP2024-12-31
4,259,732 GBP2023-12-31
Net Assets/Liabilities
4,635,445 GBP2024-12-31
4,212,732 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
2 GBP2022-10-01
Share premium
434,727 GBP2024-12-31
434,727 GBP2023-12-31
434,727 GBP2022-10-01
Retained earnings (accumulated losses)
4,200,716 GBP2024-12-31
3,778,003 GBP2023-12-31
1,710,027 GBP2022-10-01
Equity
4,635,445 GBP2024-12-31
4,212,732 GBP2023-12-31
2,144,756 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
422,713 GBP2024-01-01 ~ 2024-12-31
2,067,976 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
76,801 GBP2024-01-01 ~ 2024-12-31
78,319 GBP2022-10-01 ~ 2023-12-31
Cash and Cash Equivalents
1,812,500 GBP2024-12-31
1,253,327 GBP2023-12-31
1,493,885 GBP2022-10-01
Property, Plant & Equipment - Depreciation rate used
Office equipment
332024-01-01 ~ 2024-12-31
Computers
252024-01-01 ~ 2024-12-31
Audit Fees/Expenses
40,500 GBP2024-01-01 ~ 2024-12-31
32,700 GBP2022-10-01 ~ 2023-12-31
Wages/Salaries
7,111,510 GBP2024-01-01 ~ 2024-12-31
7,903,560 GBP2022-10-01 ~ 2023-12-31
Social Security Costs
786,054 GBP2024-01-01 ~ 2024-12-31
904,388 GBP2022-10-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
8,067,164 GBP2024-01-01 ~ 2024-12-31
9,002,272 GBP2022-10-01 ~ 2023-12-31
Director Remuneration
605,616 GBP2024-01-01 ~ 2024-12-31
835,446 GBP2022-10-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
6,550 GBP2022-10-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
196,017 GBP2024-01-01 ~ 2024-12-31
647,350 GBP2022-10-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
70,051 GBP2024-12-31
70,051 GBP2023-12-31
Development expenditure
199,671 GBP2024-12-31
199,671 GBP2023-12-31
Goodwill
5,328,054 GBP2024-12-31
5,328,054 GBP2023-12-31
Intangible Assets - Gross Cost
5,597,776 GBP2024-12-31
5,597,776 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
70,051 GBP2024-12-31
70,050 GBP2023-12-31
Development expenditure
134,552 GBP2024-12-31
114,585 GBP2023-12-31
Goodwill
3,082,870 GBP2024-12-31
2,521,474 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
3,287,473 GBP2024-12-31
2,706,109 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
581,364 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
65,119 GBP2024-12-31
85,086 GBP2023-12-31
Goodwill
2,245,184 GBP2024-12-31
2,806,580 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
1 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
13,769 GBP2024-12-31
13,769 GBP2023-12-31
Computers
479,239 GBP2024-12-31
409,853 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
493,008 GBP2024-12-31
423,622 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
11,580 GBP2023-12-31
Computers
281,193 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
292,773 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
76,801 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
12,302 GBP2024-12-31
Computers
357,272 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
369,574 GBP2024-12-31
Property, Plant & Equipment
Office equipment
1,467 GBP2024-12-31
2,189 GBP2023-12-31
Computers
121,967 GBP2024-12-31
128,660 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
6,273,202 GBP2024-12-31
5,675,732 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,884,263 GBP2024-12-31
2,550,000 GBP2023-12-31
Other Debtors
Current
173,194 GBP2024-12-31
10,340 GBP2023-12-31
Prepayments/Accrued Income
Current
6,079,804 GBP2024-12-31
5,140,080 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,421,261 GBP2024-12-31
709,323 GBP2023-12-31
Amounts owed to group undertakings
Current
35,250 GBP2024-12-31
28,310 GBP2023-12-31
Corporation Tax Payable
Current
113,386 GBP2023-12-31
Taxation/Social Security Payable
Current
1,076,936 GBP2024-12-31
1,017,119 GBP2023-12-31
Other Creditors
Current
6,941 GBP2024-12-31
66,307 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
12,433,867 GBP2024-12-31
11,457,818 GBP2023-12-31
Creditors
Current
14,974,255 GBP2024-12-31
13,392,263 GBP2023-12-31
Net Deferred Tax Liability/Asset
-47,000 GBP2024-12-31
-47,000 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-47,000 GBP2024-12-31
-47,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
66,000 shares2024-12-31
66,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.000022024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
22,000 shares2024-12-31
22,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.000022024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
59,465 GBP2024-12-31
101,941 GBP2023-12-31
Between one and five year
59,465 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
59,465 GBP2024-12-31
161,406 GBP2023-12-31
Related profiles found in government register
  • EMIXA INDUSTRY SOLUTIONS LIMITED
    Info
    ONEPLM LIMITED - 2024-01-08
    CUTTING EDGE SOLUTIONS (OXFORD) LIMITED - 2024-01-08
    Registered number 10884951
    The Second Floor, The Wolfram Centre Lower Road, Long Hanborough, Witney OX29 8FD
    PRIVATE LIMITED COMPANY incorporated on 2017-07-26 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • EMIXA INDUSTRY SOLUTIONS LIMITED
    S
    Registered number 10884951
    The Second Floor, The Wolfram Centre, Lower Road, Long Hanborough, Witney, United Kingdom, OX29 8FD
    Private Limited Company in Corporate Register Of England And Wales, England
    CIF 1
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    The Second Floor, The Wolfram Centre Lower Road, Long Hanborough, Witney, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    15,250 GBP2024-03-31
    Person with significant control
    2018-06-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    DMS (SHELF) NO. 121 LIMITED - 1997-06-18
    Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2023-09-30
    Person with significant control
    2019-09-13 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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