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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 5
  • 1
    Boyd, Roland Philip
    Company Director born in January 1946
    Individual (1 offspring)
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 2
    Sully-morgan, Julia
    Born in March 1956
    Individual (1 offspring)
    Officer
    (before 1991-12-30) ~ now
    OF - Director → CIF 0
    Sully-morgan, Julia
    Individual (1 offspring)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 3
    Boyd, Roberta
    Social Worker born in July 1938
    Individual (1 offspring)
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 4
    Morgan, Gareth
    Born in June 1951
    Individual (4 offsprings)
    Officer
    (before 1991-12-30) ~ now
    OF - Director → CIF 0
    Mr Gareth Morgan
    Born in June 1951
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Millar, Peter Hartley, Dr
    Born in April 1942
    Individual (6 offsprings)
    Officer
    1999-01-04 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

FERRET INFORMATION SYSTEMS LIMITED

Period: 1988-05-12 ~ now
Company number: 02126033
Registered names
FERRET INFORMATION SYSTEMS LIMITED - now
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
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
121,512 GBP2025-03-31
127,333 GBP2024-03-31
Debtors
167,802 GBP2025-03-31
59,941 GBP2024-03-31
Cash at bank and in hand
70,496 GBP2025-03-31
131,923 GBP2024-03-31
Current Assets
238,298 GBP2025-03-31
191,864 GBP2024-03-31
Net Current Assets/Liabilities
85,674 GBP2025-03-31
93,315 GBP2024-03-31
Total Assets Less Current Liabilities
207,186 GBP2025-03-31
220,648 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Revaluation reserve
28,500 GBP2025-03-31
28,500 GBP2024-03-31
Retained earnings (accumulated losses)
178,586 GBP2025-03-31
192,048 GBP2024-03-31
Equity
207,186 GBP2025-03-31
220,648 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
188,602 GBP2024-03-31
Plant and equipment
275,110 GBP2024-03-31
Furniture and fittings
51,295 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
515,007 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
72,684 GBP2025-03-31
69,084 GBP2024-03-31
Plant and equipment
272,046 GBP2025-03-31
270,125 GBP2024-03-31
Furniture and fittings
48,765 GBP2025-03-31
48,465 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
393,495 GBP2025-03-31
387,674 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,600 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
1,921 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
300 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,821 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
115,918 GBP2025-03-31
119,518 GBP2024-03-31
Plant and equipment
3,064 GBP2025-03-31
4,985 GBP2024-03-31
Furniture and fittings
2,530 GBP2025-03-31
2,830 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
163,930 GBP2025-03-31
59,735 GBP2024-03-31
Prepayments
Current
3,872 GBP2025-03-31
206 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
167,802 GBP2025-03-31
Current, Amounts falling due within one year
59,941 GBP2024-03-31
Trade Creditors/Trade Payables
Current
23,535 GBP2025-03-31
16,126 GBP2024-03-31
Corporation Tax Payable
Current
478 GBP2025-03-31
Other Taxation & Social Security Payable
Current
24,229 GBP2025-03-31
19,276 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
100,956 GBP2025-03-31
59,464 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,538 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
1,538 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-15,000 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
-15,000 GBP2024-04-01 ~ 2025-03-31

  • FERRET INFORMATION SYSTEMS LIMITED
    Info
    FERRETT INFORMATION SYSTEMS LIMITED - 1988-05-12
    LATRIME LIMITED - 1988-05-12
    Registered number 02126033
    4 Coopers Yard, Curran Road, Cardiff, South Wales CF10 5NB
    PRIVATE LIMITED COMPANY incorporated on 1987-04-24 (39 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.