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 2
  • 1
    Thomson, William Robert
    Director born in May 1963
    Individual (14 offsprings)
    Officer
    2022-09-09 ~ now
    OF - Director → CIF 0
  • 2
    1, Westleigh Office Park, Scirocco Close, Northampton, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    479,288 GBP2024-03-31
    Person with significant control
    2022-09-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 20
  • 1
    Davidson, Ian
    Director born in December 1943
    Individual (2 offsprings)
    Officer
    2000-10-26 ~ 2004-05-24
    OF - Director → CIF 0
  • 2
    White, Teresa Ann
    Director born in February 1966
    Individual
    Officer
    2014-08-20 ~ 2023-10-27
    OF - Director → CIF 0
    White, Teresa Ann
    Individual
    Officer
    2014-03-24 ~ 2014-10-08
    OF - Secretary → CIF 0
  • 3
    Fletcher, Christopher John
    Director born in February 1969
    Individual
    Officer
    2012-05-01 ~ 2013-04-23
    OF - Director → CIF 0
  • 4
    Cuisiniez, Jean Francois
    Director born in July 1950
    Individual
    Officer
    2000-10-26 ~ 2004-10-30
    OF - Director → CIF 0
  • 5
    El-emary, Tamer Hany
    General Manager born in October 1968
    Individual
    Officer
    2013-04-23 ~ 2013-12-19
    OF - Director → CIF 0
  • 6
    Gilstrap, Allen
    General Manager born in November 1957
    Individual
    Officer
    2006-01-13 ~ 2007-09-06
    OF - Director → CIF 0
  • 7
    King, Simon Gordon
    Technical Sales born in March 1964
    Individual (2 offsprings)
    Officer
    1998-10-01 ~ 1998-12-16
    OF - Director → CIF 0
  • 8
    Bushell, Malcolm
    Director born in July 1956
    Individual
    Officer
    2000-10-26 ~ 2004-05-24
    OF - Director → CIF 0
  • 9
    Lias, John Sevier
    V P American Express born in December 1956
    Individual (1 offspring)
    Officer
    2007-09-06 ~ 2012-10-31
    OF - Director → CIF 0
  • 10
    Foskett, Marc Peter
    Director born in October 1967
    Individual
    Officer
    2005-04-05 ~ 2005-10-26
    OF - Director → CIF 0
  • 11
    Judd, Christopher Edward
    Software Developments born in August 1953
    Individual
    Officer
    1995-11-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 12
    Simons, Matthew
    General Management born in July 1962
    Individual (1 offspring)
    Officer
    2008-01-09 ~ 2022-09-09
    OF - Director → CIF 0
  • 13
    Holland, Michael John
    Accountant born in February 1966
    Individual (2 offsprings)
    Officer
    1995-01-30 ~ 2005-04-05
    OF - Director → CIF 0
    Holland, Michael John
    Individual (2 offsprings)
    Officer
    1993-10-14 ~ 2005-04-19
    OF - Secretary → CIF 0
  • 14
    Saunders, Leonard
    Computer Systems Retailer born in June 1953
    Individual
    Officer
    ~ 2004-03-01
    OF - Director → CIF 0
  • 15
    Tallent, Vince Dominic
    Chief Corporate Development Di born in September 1966
    Individual
    Officer
    2006-03-13 ~ 2006-03-13
    OF - Director → CIF 0
  • 16
    Halfacre, Jonathan Mark
    Business Executive born in November 1965
    Individual
    Officer
    2012-05-01 ~ 2013-12-19
    OF - Director → CIF 0
  • 17
    Jefferies, Paul
    Computer Systems Retailer born in October 1960
    Individual
    Officer
    ~ 2000-10-26
    OF - Director → CIF 0
    Jefferies, Paul
    Individual
    Officer
    ~ 1993-10-14
    OF - Secretary → CIF 0
  • 18
    Rousselet, Philippe
    Director born in August 1957
    Individual
    Officer
    2000-10-26 ~ 2002-06-07
    OF - Director → CIF 0
  • 19
    OCS SECRETARIES LIMITED
    Station House, North Street, Havant, Hampshire
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    2005-04-19 ~ 2014-03-24
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    2014-10-08 ~ 2022-09-09
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 20
    Station House, North Street, Havant, Hampshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    526,633 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2022-09-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

INTERACTIVE TRANSACTION SOLUTIONS LIMITED

Previous names
INGENICO TRANSACTION SYSTEMS LIMITED - 2006-03-24
SAUNDERS JEFFERIES LIMITED - 2000-12-07
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
128,623 GBP2024-03-31
216,749 GBP2023-03-31
Debtors
523,417 GBP2024-03-31
481,331 GBP2023-03-31
Cash at bank and in hand
1,259,185 GBP2024-03-31
1,029,909 GBP2023-03-31
Current Assets
1,782,602 GBP2024-03-31
1,511,240 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-893,922 GBP2024-03-31
-778,987 GBP2023-03-31
Net Current Assets/Liabilities
888,680 GBP2024-03-31
732,253 GBP2023-03-31
Total Assets Less Current Liabilities
1,017,303 GBP2024-03-31
949,002 GBP2023-03-31
Net Assets/Liabilities
1,017,303 GBP2024-03-31
908,173 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,016,303 GBP2024-03-31
907,173 GBP2023-03-31
Equity
1,017,303 GBP2024-03-31
908,173 GBP2023-03-31
Average Number of Employees
192023-04-01 ~ 2024-03-31
262022-01-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
83,082 GBP2024-03-31
83,082 GBP2023-03-31
Other
872,048 GBP2024-03-31
872,048 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
3,218,950 GBP2024-03-31
3,185,200 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
76,524 GBP2024-03-31
67,778 GBP2023-03-31
Other
859,171 GBP2024-03-31
855,592 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,090,327 GBP2024-03-31
2,968,451 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,746 GBP2023-04-01 ~ 2024-03-31
Other
3,579 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
121,876 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
6,558 GBP2024-03-31
15,304 GBP2023-03-31
Other
12,877 GBP2024-03-31
16,456 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
162,107 GBP2024-03-31
131,093 GBP2023-03-31
Amounts Owed By Related Parties
68,800 GBP2024-03-31
Current
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
292,510 GBP2024-03-31
350,238 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
523,417 GBP2024-03-31
481,331 GBP2023-03-31
Trade Creditors/Trade Payables
Current
94,644 GBP2024-03-31
52,154 GBP2023-03-31
Amounts owed to group undertakings
Current
135,000 GBP2024-03-31
5,091 GBP2023-03-31
Other Taxation & Social Security Payable
Current
116,506 GBP2024-03-31
150,438 GBP2023-03-31
Other Creditors
Current
547,772 GBP2024-03-31
571,304 GBP2023-03-31
Creditors
Current
893,922 GBP2024-03-31
778,987 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
34,375 GBP2024-03-31
75,625 GBP2023-03-31
  • INTERACTIVE TRANSACTION SOLUTIONS LIMITED
    Info
    INGENICO TRANSACTION SYSTEMS LIMITED - 2006-03-24
    SAUNDERS JEFFERIES LIMITED - 2000-12-07
    CODESTEP LIMITED - 1990-03-22
    Registered number 02473364
    1 Westleigh Office Park, Scirocco Close, Northampton NN3 6BW
    Private Limited Company incorporated on 1990-02-22 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.