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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
    Quelch, Anne
    Born in July 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Coulson, Michael Joseph
    Born in August 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-12-20 ~ now
    OF - Director → CIF 0
  • 3
    HIGH WATER LIMITED - 2011-06-16
    icon of address3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    11,005 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Radnan-skibin, Ruth
    Born in November 1953
    Individual
    Officer
    icon of calendar ~ 1991-12-20
    OF - Director → CIF 0
    Radnan-skibin, Ruth
    Individual
    Officer
    icon of calendar ~ 1991-12-20
    OF - Secretary → CIF 0
  • 2
    Mcfarlane, Andrew Donald
    Scientific Consultant born in April 1936
    Individual
    Officer
    icon of calendar ~ 1997-03-31
    OF - Director → CIF 0
  • 3
    Comley, Jack William
    Engineering Consultant born in February 1945
    Individual
    Officer
    icon of calendar ~ 1998-12-03
    OF - Director → CIF 0
  • 4
    Coulson, Michael Joseph
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-12-20 ~ 1998-12-03
    OF - Secretary → CIF 0
    Mr Michael Joseph Coulson
    Born in August 1949
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 5
    Cooper, Jane Ann
    Office Manager born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-01 ~ 2013-04-30
    OF - Director → CIF 0
    Cooper, Jane Ann
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-03 ~ 2013-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

ISTEC SERVICES LIMITED

Previous names
RAPID 7375 LIMITED - 1989-03-07
ISTEC MARKETING LIMITED - 1992-05-28
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Property, Plant & Equipment
20,981 GBP2025-04-30
26,745 GBP2024-04-30
Total Inventories
1,785,235 GBP2025-04-30
1,423,791 GBP2024-04-30
Debtors
2,616,918 GBP2025-04-30
1,528,214 GBP2024-04-30
Cash at bank and in hand
3,387,313 GBP2025-04-30
4,195,677 GBP2024-04-30
Current Assets
7,789,466 GBP2025-04-30
7,147,682 GBP2024-04-30
Creditors
Current
1,191,610 GBP2025-04-30
600,056 GBP2024-04-30
Net Current Assets/Liabilities
6,597,856 GBP2025-04-30
6,547,626 GBP2024-04-30
Total Assets Less Current Liabilities
6,618,837 GBP2025-04-30
6,574,371 GBP2024-04-30
Net Assets/Liabilities
6,614,931 GBP2025-04-30
6,570,465 GBP2024-04-30
Equity
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Retained earnings (accumulated losses)
6,613,931 GBP2025-04-30
6,569,465 GBP2024-04-30
Equity
6,614,931 GBP2025-04-30
6,570,465 GBP2024-04-30
Average Number of Employees
242024-05-01 ~ 2025-04-30
242023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
79,361 GBP2025-04-30
79,361 GBP2024-04-30
Plant and equipment
10,258 GBP2025-04-30
10,258 GBP2024-04-30
Furniture and fittings
43,910 GBP2025-04-30
43,910 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
79,361 GBP2025-04-30
79,361 GBP2024-04-30
Plant and equipment
7,658 GBP2025-04-30
7,199 GBP2024-04-30
Furniture and fittings
43,464 GBP2025-04-30
43,391 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
459 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
73 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
2,600 GBP2025-04-30
3,059 GBP2024-04-30
Furniture and fittings
446 GBP2025-04-30
519 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
33,908 GBP2025-04-30
33,908 GBP2024-04-30
Computers
91,059 GBP2025-04-30
89,394 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
258,496 GBP2025-04-30
256,831 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
18,014 GBP2025-04-30
12,716 GBP2024-04-30
Computers
89,018 GBP2025-04-30
87,419 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
237,515 GBP2025-04-30
230,086 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
5,298 GBP2024-05-01 ~ 2025-04-30
Computers
1,599 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,429 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Motor vehicles
15,894 GBP2025-04-30
21,192 GBP2024-04-30
Computers
2,041 GBP2025-04-30
1,975 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
2,131,588 GBP2025-04-30
926,140 GBP2024-04-30
Amount of corporation tax that is recoverable
Current
-14,710 GBP2025-04-30
119,821 GBP2024-04-30
Prepayments
Current
311,810 GBP2025-04-30
482,253 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
2,616,918 GBP2025-04-30
1,528,214 GBP2024-04-30
Trade Creditors/Trade Payables
Current
666,494 GBP2025-04-30
355,640 GBP2024-04-30
Amounts owed to group undertakings
Current
3,200 GBP2025-04-30
1,600 GBP2024-04-30
Other Taxation & Social Security Payable
Current
43,300 GBP2025-04-30
95,340 GBP2024-04-30
Accrued Liabilities
Current
242,957 GBP2025-04-30
59,654 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
167,676 GBP2025-04-30
167,676 GBP2024-04-30
Between one and five year
81,784 GBP2025-04-30
249,460 GBP2024-04-30
All periods
249,460 GBP2025-04-30
417,136 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-04-30
  • ISTEC SERVICES LIMITED
    Info
    RAPID 7375 LIMITED - 1989-03-07
    ISTEC MARKETING LIMITED - 1989-03-07
    Registered number 02337097
    icon of address8 Bluecoats Avenue, Hertford, Hertfordshire SG14 1PB
    PRIVATE LIMITED COMPANY incorporated on 1989-01-20 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.