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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 15
  • 1
    Coates, Catherine Jane
    Financial Manager
    Individual (1 offspring)
    Officer
    2003-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Metz, Gerhard
    Director born in May 1935
    Individual (1 offspring)
    Officer
    ~ 2002-04-01
    OF - Director → CIF 0
  • 3
    Stott, Patricia Yvonne
    Director born in June 1941
    Individual (4 offsprings)
    Officer
    ~ 2002-04-01
    OF - Director → CIF 0
    Stott, Patricia Yvonne
    Individual (4 offsprings)
    Officer
    ~ 2003-08-31
    OF - Secretary → CIF 0
  • 4
    Stott, Andrew Barker
    Printing Engineer born in August 1940
    Individual (3 offsprings)
    Officer
    ~ 2002-04-01
    OF - Director → CIF 0
  • 5
    Selg, Volker
    Company Director born in April 1966
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 6
    Roberts, Simon
    Born in September 1973
    Individual (8 offsprings)
    Officer
    2020-08-27 ~ now
    OF - Director → CIF 0
  • 7
    Mrs Renate Metz
    Born in August 1935
    Individual (1 offspring)
    Person with significant control
    2016-06-21 ~ 2019-12-03
    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
  • 8
    Riekenbrauck, Arnd
    Sales Director born in August 1966
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2012-02-28
    OF - Director → CIF 0
  • 9
    Stott, Ian Walker
    Managing Director born in July 1964
    Individual (9 offsprings)
    Officer
    1997-01-01 ~ 2004-03-22
    OF - Director → CIF 0
  • 10
    Kuehn, Holger
    Born in September 1967
    Individual (1 offspring)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
    Kuehn, Holger
    Sales Director born in September 1967
    Individual (1 offspring)
    2005-01-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 11
    Mitchell, Simon Andrew
    Director born in July 1965
    Individual (1 offspring)
    Officer
    2004-03-16 ~ 2020-11-02
    OF - Director → CIF 0
  • 12
    Jung, Jochim
    Company Director born in June 1947
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2004-03-22
    OF - Director → CIF 0
  • 13
    Schofield, Christopher
    Director born in July 1965
    Individual (4 offsprings)
    Officer
    2004-03-16 ~ 2020-10-31
    OF - Director → CIF 0
  • 14
    Lauterstrasse 14- 18, 72622 Nurtingen, Baden-wurttemberg, Germany
    Corporate (3 offsprings)
    Person with significant control
    2021-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    Lauterstrasse 14- 18, 72622 Nurtingen, Baden-wurttemberg, Germany
    Corporate (1 offspring)
    Person with significant control
    2019-12-03 ~ 2022-01-01
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

IST (UK) LIMITED

Period: 1987-12-03 ~ now
Company number: 02201819
Registered name
IST (UK) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
52025-01-01 ~ 2025-12-31
52024-01-01 ~ 2024-12-31
Property, Plant & Equipment
94,612 GBP2025-12-31
66,100 GBP2024-12-31
Fixed Assets - Investments
1,541,647 GBP2025-12-31
1,541,647 GBP2024-12-31
Fixed Assets
1,636,259 GBP2025-12-31
1,607,747 GBP2024-12-31
Total Inventories
97,861 GBP2025-12-31
85,670 GBP2024-12-31
Debtors
Current
180,191 GBP2025-12-31
147,415 GBP2024-12-31
Cash at bank and in hand
47,904 GBP2025-12-31
92,677 GBP2024-12-31
Current Assets
325,956 GBP2025-12-31
325,762 GBP2024-12-31
Net Current Assets/Liabilities
202,476 GBP2025-12-31
176,323 GBP2024-12-31
Total Assets Less Current Liabilities
1,838,735 GBP2025-12-31
1,784,070 GBP2024-12-31
Net Assets/Liabilities
1,816,890 GBP2025-12-31
1,781,609 GBP2024-12-31
Equity
Called up share capital
2,000 GBP2025-12-31
2,000 GBP2024-12-31
Retained earnings (accumulated losses)
1,814,890 GBP2025-12-31
1,779,609 GBP2024-12-31
Equity
1,816,890 GBP2025-12-31
1,781,609 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
108,717 GBP2025-12-31
83,833 GBP2024-12-31
Furniture and fittings
48,267 GBP2025-12-31
46,264 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
156,984 GBP2025-12-31
130,097 GBP2024-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-49,833 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals
-49,833 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
31,477 GBP2024-12-31
Furniture and fittings
32,520 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
63,997 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
3,066 GBP2025-01-01 ~ 2025-12-31
Owned/Freehold
30,062 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-31,687 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-31,687 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
26,786 GBP2025-12-31
Furniture and fittings
35,586 GBP2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
62,372 GBP2025-12-31
Property, Plant & Equipment
Motor vehicles
81,931 GBP2025-12-31
52,356 GBP2024-12-31
Furniture and fittings
12,681 GBP2025-12-31
13,744 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
167,160 GBP2025-12-31
133,760 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
6,762 GBP2025-12-31
7,861 GBP2024-12-31
Other Debtors
Current
1 GBP2024-12-31
Prepayments/Accrued Income
Current
3,366 GBP2025-12-31
5,793 GBP2024-12-31
Amount of corporation tax that is recoverable
Current
2,903 GBP2025-12-31
Trade Creditors/Trade Payables
Current
3,543 GBP2025-12-31
2,252 GBP2024-12-31
Amounts owed to group undertakings
Current
37,704 GBP2025-12-31
23,734 GBP2024-12-31
Corporation Tax Payable
Current
35,527 GBP2024-12-31
Taxation/Social Security Payable
Current
33,981 GBP2025-12-31
43,102 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
35,879 GBP2025-12-31
39,795 GBP2024-12-31
Creditors
Current
123,480 GBP2025-12-31
149,439 GBP2024-12-31
Net Deferred Tax Liability/Asset
-21,845 GBP2025-12-31
21,845 GBP2025-12-31
-2,461 GBP2024-12-31
2,461 GBP2024-12-31
-5,038 GBP2024-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-19,384 GBP2025-01-01 ~ 2025-12-31
2,577 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
21,845 GBP2025-12-31
2,461 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
22,000 GBP2025-12-31
21,667 GBP2024-12-31
Between one and five year
25,667 GBP2025-12-31
47,667 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
47,667 GBP2025-12-31
69,334 GBP2024-12-31

Related profiles found in government register
  • IST (UK) LIMITED
    Info
    Registered number 02201819
    Unit 18 Crossings Court, The Crossings Business Park, Riparian Way, Cross Hills BD20 7BW
    PRIVATE LIMITED COMPANY incorporated on 1987-12-03 (38 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
  • IST (UK) LIMITED
    S
    Registered number 02201819
    St Andrews House, Otley Road, Skipton, North Yorkshire, England, BD23 1EX
    Private Limited Company in Register Of Companies, England
    CIF 1
  • IST (UK) LIMITED
    S
    Registered number 2201819
    St Andrews House, Otley Road, Skipton, North Yorkshire, United Kingdom, BD23 1EX
    Private Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    G.O.UV LIMITED
    06285632
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-22 during the appointment or period of control
    Dissolved on 2022-07-10 during the appointment or period of control
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2020-03-10 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    IST INTECH LIMITED
    - now 03507625 04135979
    INTEGRATION TECHNOLOGY LIMITED
    - 2023-04-18 03507625 04135979
    INTERGRATION TECHNOLOGY LIMITED - 2000-05-17
    10 Wates Way, Banbury, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2020-12-23 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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