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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Bushell, Malcolm
    Director born in July 1956
    Individual (8 offsprings)
    Officer
    2000-10-26 ~ 2004-05-24
    OF - Director → CIF 0
  • 2
    Foskett, Marc Peter
    Director born in October 1967
    Individual (1 offspring)
    Officer
    2005-04-05 ~ 2005-10-26
    OF - Director → CIF 0
  • 3
    Davidson, Ian
    Director born in December 1943
    Individual (5 offsprings)
    Officer
    2000-10-26 ~ 2004-05-24
    OF - Director → CIF 0
  • 4
    Holland, Michael John
    Accountant born in February 1966
    Individual (3 offsprings)
    Officer
    1995-01-30 ~ 2005-04-05
    OF - Director → CIF 0
    Holland, Michael John
    Individual (3 offsprings)
    Officer
    1993-10-14 ~ 2005-04-19
    OF - Secretary → CIF 0
  • 5
    El-emary, Tamer Hany
    General Manager born in October 1968
    Individual (1 offspring)
    Officer
    2013-04-23 ~ 2013-12-19
    OF - Director → CIF 0
  • 6
    White, Teresa Ann
    Director born in February 1966
    Individual (3 offsprings)
    Officer
    2014-08-20 ~ 2023-10-27
    OF - Director → CIF 0
    White, Teresa Ann
    Individual (3 offsprings)
    Officer
    2014-03-24 ~ 2014-10-08
    OF - Secretary → CIF 0
  • 7
    Fletcher, Christopher John
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    2012-05-01 ~ 2013-04-23
    OF - Director → CIF 0
  • 8
    Cuisiniez, Jean Francois
    Director born in July 1950
    Individual (1 offspring)
    Officer
    2000-10-26 ~ 2004-10-30
    OF - Director → CIF 0
  • 9
    King, Simon Gordon
    Technical Sales born in March 1964
    Individual (3 offsprings)
    Officer
    1998-10-01 ~ 1998-12-16
    OF - Director → CIF 0
  • 10
    Thomson, William Robert
    Born in May 1963
    Individual (27 offsprings)
    Officer
    2022-09-09 ~ now
    OF - Director → CIF 0
  • 11
    Judd, Christopher Edward
    Software Developments born in August 1953
    Individual (1 offspring)
    Officer
    1995-11-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 12
    Saunders, Leonard
    Computer Systems Retailer born in June 1953
    Individual (3 offsprings)
    Officer
    ~ 2004-03-01
    OF - Director → CIF 0
  • 13
    Gilstrap, Allen
    General Manager born in November 1957
    Individual (1 offspring)
    Officer
    2006-01-13 ~ 2007-09-06
    OF - Director → CIF 0
  • 14
    Halfacre, Jonathan Mark
    Business Executive born in November 1965
    Individual (3 offsprings)
    Officer
    2012-05-01 ~ 2013-12-19
    OF - Director → CIF 0
  • 15
    Tallent, Vince Dominic
    Chief Corporate Development Di born in September 1966
    Individual (6 offsprings)
    Officer
    2006-03-13 ~ 2006-03-13
    OF - Director → CIF 0
  • 16
    Rousselet, Philippe
    Director born in August 1957
    Individual (1 offspring)
    Officer
    2000-10-26 ~ 2002-06-07
    OF - Director → CIF 0
  • 17
    Jefferies, Paul
    Computer Systems Retailer born in October 1960
    Individual (1 offspring)
    Officer
    ~ 2000-10-26
    OF - Director → CIF 0
    Jefferies, Paul
    Individual (1 offspring)
    Officer
    ~ 1993-10-14
    OF - Secretary → CIF 0
  • 18
    Simons, Matthew
    General Management born in July 1962
    Individual (2 offsprings)
    Officer
    2008-01-09 ~ 2022-09-09
    OF - Director → CIF 0
  • 19
    Lias, John Sevier
    V P American Express born in December 1956
    Individual (2 offsprings)
    Officer
    2007-09-06 ~ 2012-10-31
    OF - Director → CIF 0
  • 20
    RICHMOND INTERNATIONAL LIMITED
    02981025 16332291
    1, Westleigh Office Park, Scirocco Close, Northampton, England
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    2022-09-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 21
    MC SECRETARIES LIMITED
    04623388
    Station House, North Street, Havant, Hampshire
    Active Corporate (6 parents, 206 offsprings)
    Officer
    2005-04-19 ~ 2014-03-24
    OF - Secretary → CIF 0
    2014-10-08 ~ 2022-09-09
    OF - Secretary → CIF 0
  • 22
    BRONDEL HOLDINGS LIMITED
    08777701
    Station House, North Street, Havant, Hampshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-09-09
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

INTERACTIVE TRANSACTION SOLUTIONS LIMITED

Period: 2006-03-24 ~ now
Company number: 02473364
Registered names
INTERACTIVE TRANSACTION SOLUTIONS LIMITED - now
CODESTEP LIMITED - 1990-03-22
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
63110 - Data Processing, Hosting And Related Activities
Brief company account
Property, Plant & Equipment
533,532 GBP2025-03-31
128,623 GBP2024-03-31
Debtors
1,455,952 GBP2025-03-31
523,417 GBP2024-03-31
Cash at bank and in hand
1,184,618 GBP2025-03-31
1,259,185 GBP2024-03-31
Current Assets
2,950,885 GBP2025-03-31
1,782,602 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-893,922 GBP2024-03-31
Net Current Assets/Liabilities
536,514 GBP2025-03-31
888,680 GBP2024-03-31
Total Assets Less Current Liabilities
1,070,046 GBP2025-03-31
1,017,303 GBP2024-03-31
Net Assets/Liabilities
977,538 GBP2025-03-31
1,017,303 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
976,538 GBP2025-03-31
1,016,303 GBP2024-03-31
Equity
977,538 GBP2025-03-31
1,017,303 GBP2024-03-31
Average Number of Employees
162024-04-01 ~ 2025-03-31
192023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
83,082 GBP2025-03-31
83,082 GBP2024-03-31
Other
1,397,524 GBP2025-03-31
872,048 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,744,426 GBP2025-03-31
3,218,950 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
83,082 GBP2025-03-31
76,524 GBP2024-03-31
Other
893,155 GBP2025-03-31
859,171 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,210,894 GBP2025-03-31
3,090,327 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,558 GBP2024-04-01 ~ 2025-03-31
Other
33,984 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
120,567 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
0 GBP2025-03-31
6,558 GBP2024-03-31
Other
504,369 GBP2025-03-31
12,877 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
159,448 GBP2025-03-31
162,107 GBP2024-03-31
Amounts Owed By Related Parties
891,751 GBP2025-03-31
Current
68,800 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
404,753 GBP2025-03-31
Current, Amounts falling due within one year
292,510 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,455,952 GBP2025-03-31
Current, Amounts falling due within one year
523,417 GBP2024-03-31
Trade Creditors/Trade Payables
Current
343,114 GBP2025-03-31
94,644 GBP2024-03-31
Amounts owed to group undertakings
Current
1,493,503 GBP2025-03-31
135,000 GBP2024-03-31
Other Taxation & Social Security Payable
Current
36,962 GBP2025-03-31
116,506 GBP2024-03-31
Other Creditors
Current
540,792 GBP2025-03-31
547,772 GBP2024-03-31
Creditors
Current
2,414,371 GBP2025-03-31
893,922 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
184,000 GBP2025-03-31
34,375 GBP2024-03-31
  • INTERACTIVE TRANSACTION SOLUTIONS LIMITED
    Info
    INGENICO TRANSACTION SYSTEMS LIMITED - 2006-03-24
    SAUNDERS JEFFERIES LIMITED - 2006-03-24
    CODESTEP LIMITED - 2006-03-24
    Registered number 02473364
    1 Westleigh Office Park, Scirocco Close, Northampton NN3 6BW
    PRIVATE LIMITED COMPANY incorporated on 1990-02-22 (36 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.