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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 3
  • 1
    Morgan, Gareth
    Managing Director born in June 1951
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Gareth Morgan
    Born in June 1951
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Sully-morgan, Julia
    Legal Executive born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Sully-morgan, Julia
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 3
    Millar, Peter Hartley, Dr
    Management Consultant/Director born in April 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-01-04 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Boyd, Roberta
    Social Worker born in July 1938
    Individual
    Officer
    icon of calendar ~ 1998-07-31
    OF - Director → CIF 0
  • 2
    Boyd, Roland Philip
    Company Director born in January 1946
    Individual
    Officer
    icon of calendar ~ 1998-07-31
    OF - Director → CIF 0
parent relation
Company in focus

FERRET INFORMATION SYSTEMS LIMITED

Previous names
FERRETT INFORMATION SYSTEMS LIMITED - 1988-05-12
LATRIME LIMITED - 1987-08-03
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
127,333 GBP2024-03-31
134,272 GBP2023-03-31
Debtors
59,941 GBP2024-03-31
65,945 GBP2023-03-31
Cash at bank and in hand
131,923 GBP2024-03-31
109,328 GBP2023-03-31
Current Assets
191,864 GBP2024-03-31
175,273 GBP2023-03-31
Net Current Assets/Liabilities
93,315 GBP2024-03-31
108,060 GBP2023-03-31
Total Assets Less Current Liabilities
220,648 GBP2024-03-31
242,332 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Revaluation reserve
28,500 GBP2024-03-31
28,500 GBP2023-03-31
Retained earnings (accumulated losses)
192,048 GBP2024-03-31
213,732 GBP2023-03-31
Equity
220,648 GBP2024-03-31
242,332 GBP2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
188,602 GBP2023-03-31
Plant and equipment
275,110 GBP2023-03-31
Furniture and fittings
51,295 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
515,007 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
69,084 GBP2024-03-31
65,484 GBP2023-03-31
Plant and equipment
270,125 GBP2024-03-31
267,088 GBP2023-03-31
Furniture and fittings
48,465 GBP2024-03-31
48,163 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
387,674 GBP2024-03-31
380,735 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,600 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
3,037 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
302 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,939 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
119,518 GBP2024-03-31
123,118 GBP2023-03-31
Plant and equipment
4,985 GBP2024-03-31
8,022 GBP2023-03-31
Furniture and fittings
2,830 GBP2024-03-31
3,132 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
59,735 GBP2024-03-31
60,505 GBP2023-03-31
Prepayments
Current
206 GBP2024-03-31
5,440 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
59,941 GBP2024-03-31
Amounts falling due within one year, Current
65,945 GBP2023-03-31
Trade Creditors/Trade Payables
Current
16,126 GBP2024-03-31
2,077 GBP2023-03-31
Corporation Tax Payable
Current
5,327 GBP2023-03-31
Other Taxation & Social Security Payable
Current
19,276 GBP2024-03-31
16,719 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
59,464 GBP2024-03-31
38,688 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-13,684 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-13,684 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-8,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-8,000 GBP2023-04-01 ~ 2024-03-31

  • FERRET INFORMATION SYSTEMS LIMITED
    Info
    FERRETT INFORMATION SYSTEMS LIMITED - 1988-05-12
    LATRIME LIMITED - 1988-05-12
    Registered number 02126033
    icon of address4 Coopers Yard, Curran Road, Cardiff, South Wales CF10 5NB
    Private Limited Company incorporated on 1987-04-24 (38 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.