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
    King, Janine Mary
    Managing Director born in March 1965
    Individual (3 offsprings)
    Officer
    2008-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Fen House, Fen Road, Cambridge, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    291,743 GBP2024-04-30
    Person with significant control
    2019-08-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Stoll, Martin David
    Market Researcher born in April 1948
    Individual (2 offsprings)
    Officer
    ~ 2023-01-26
    OF - Director → CIF 0
  • 2
    Mell, Andrew Paul
    It Director born in May 1970
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2013-08-08
    OF - Director → CIF 0
  • 3
    Amory, Caroline Mary Helen
    Director born in July 1948
    Individual (1 offspring)
    Officer
    ~ 2019-08-29
    OF - Director → CIF 0
    Amory, Caroline Mary Helen
    Individual (1 offspring)
    Officer
    ~ 2005-09-12
    OF - Secretary → CIF 0
  • 4
    Peak, Helen Jane
    Individual (1 offspring)
    Officer
    2010-12-03 ~ 2014-08-21
    OF - Secretary → CIF 0
  • 5
    Hudson, Gillian
    Diversity And Inclusion Manager born in October 1964
    Individual
    Officer
    2021-03-01 ~ 2024-06-01
    OF - Director → CIF 0
  • 6
    Litterick, Ian Andrew Noel
    Computer Consultant born in January 1947
    Individual (2 offsprings)
    Officer
    ~ 2021-02-28
    OF - Director → CIF 0
    Mr Ian Andrew Noel Litterick
    Born in January 1947
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-29
    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
  • 7
    Merchant, Ashraf
    Business Owner & Director born in April 1970
    Individual (1 offspring)
    Officer
    2012-02-16 ~ 2013-02-01
    OF - Director → CIF 0
  • 8
    Alvey, Helen Patricia
    Hr Director born in July 1955
    Individual
    Officer
    2008-12-16 ~ 2010-12-03
    OF - Director → CIF 0
    Alvey, Helen Patricia
    Individual
    Officer
    2008-12-29 ~ 2010-12-03
    OF - Secretary → CIF 0
  • 9
    Bennett, John Philip
    Individual
    Officer
    2021-03-01 ~ 2022-07-25
    OF - Secretary → CIF 0
  • 10
    Ankers, Nigel
    Accountant born in April 1969
    Individual
    Officer
    2009-07-22 ~ 2012-05-01
    OF - Director → CIF 0
  • 11
    Sutton, Timothy
    Director born in September 1963
    Individual (1 offspring)
    Officer
    2005-09-12 ~ 2008-12-29
    OF - Director → CIF 0
    Sutton, Timothy
    Individual (1 offspring)
    Officer
    2005-09-12 ~ 2008-12-29
    OF - Secretary → CIF 0
parent relation
Company in focus

IANSYST LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Intangible Assets
13,382 GBP2024-05-31
12,213 GBP2023-05-31
Property, Plant & Equipment
29,395 GBP2024-05-31
39,104 GBP2023-05-31
Fixed Assets
42,777 GBP2024-05-31
51,317 GBP2023-05-31
Debtors
Amounts falling due within one year
555,076 GBP2024-05-31
364,288 GBP2023-05-31
Cash at bank and in hand
350,395 GBP2024-05-31
295,677 GBP2023-05-31
Current Assets
1,292,747 GBP2024-05-31
1,018,156 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-668,499 GBP2024-05-31
-437,600 GBP2023-05-31
Net Current Assets/Liabilities
624,248 GBP2024-05-31
580,556 GBP2023-05-31
Total Assets Less Current Liabilities
667,025 GBP2024-05-31
631,873 GBP2023-05-31
Net Assets/Liabilities
667,025 GBP2024-05-31
601,873 GBP2023-05-31
Equity
Called up share capital
157,875 GBP2024-05-31
157,875 GBP2023-05-31
Share premium
96 GBP2024-05-31
96 GBP2023-05-31
Retained earnings (accumulated losses)
509,054 GBP2024-05-31
443,902 GBP2023-05-31
Equity
667,025 GBP2024-05-31
601,873 GBP2023-05-31
Average Number of Employees
262023-06-01 ~ 2024-05-31
272022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
78,843 GBP2024-05-31
78,652 GBP2023-05-31
Computers
344,082 GBP2024-05-31
328,414 GBP2023-05-31
Motor vehicles
18,579 GBP2024-05-31
27,379 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
441,504 GBP2024-05-31
434,445 GBP2023-05-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-06-01 ~ 2024-05-31
Computers
0 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
-19,445 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals
-19,445 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
75,818 GBP2024-05-31
74,158 GBP2023-05-31
Computers
319,861 GBP2024-05-31
303,482 GBP2023-05-31
Motor vehicles
16,430 GBP2024-05-31
17,701 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
412,109 GBP2024-05-31
395,341 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,660 GBP2023-06-01 ~ 2024-05-31
Computers
16,379 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
7,638 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,677 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-06-01 ~ 2024-05-31
Computers
0 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
-8,909 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-8,909 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Furniture and fittings
3,025 GBP2024-05-31
4,494 GBP2023-05-31
Computers
24,221 GBP2024-05-31
24,932 GBP2023-05-31
Motor vehicles
2,149 GBP2024-05-31
9,678 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
273,206 GBP2024-05-31
251,322 GBP2023-05-31
Other Debtors
Amounts falling due within one year
280,620 GBP2024-05-31
107,966 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
555,076 GBP2024-05-31
364,288 GBP2023-05-31
Debtors
701,916 GBP2024-05-31
529,096 GBP2023-05-31
Trade Creditors/Trade Payables
Current
565,304 GBP2024-05-31
249,396 GBP2023-05-31
Other Taxation & Social Security Payable
Current
16,951 GBP2024-05-31
15,704 GBP2023-05-31
Other Creditors
Current
86,244 GBP2024-05-31
172,500 GBP2023-05-31
Creditors
Current
668,499 GBP2024-05-31
437,600 GBP2023-05-31
Equity
Called up share capital
157,875 GBP2024-05-31
157,875 GBP2023-05-31
Related profiles found in government register
  • IANSYST LIMITED
    Info
    Registered number 01723151
    Kiln Lane, Prickwillow Road, Ely, Cambridgeshire CB7 4TX
    Private Limited Company incorporated on 1983-05-13 (42 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • IANSYST LIMITED
    S
    Registered number 01723151
    Fen House, Fen Road, Cambridge, Cambridgeshire, CB4 1UN
    PRIVATE COMPANY LIMITED BY SHARES in UK
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Fen House, Fen Road, Cambridge
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    2010-03-03 ~ dissolved
    CIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.