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
    Whittle, Daniel Sean
    Finance Director born in August 1981
    Individual (1 offspring)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
    Whittle, Daniel Sean
    Individual (1 offspring)
    Officer
    2013-08-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Whittle, Frank
    Company Director born in March 1947
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Frank Whittle
    Born in March 1947
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 6
  • 1
    Whittle, Daniel
    Individual (1 offspring)
    Officer
    2010-04-05 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 2
    Walmsley, David Loynds
    Individual
    Officer
    ~ 1995-09-12
    OF - Secretary → CIF 0
  • 3
    Whittle, Miriam
    Individual
    Officer
    1997-07-16 ~ 2010-04-04
    OF - Secretary → CIF 0
  • 4
    Rodgers, William Gordon
    Individual
    Officer
    1995-09-12 ~ 1997-07-15
    OF - Secretary → CIF 0
  • 5
    Cannings, Ian Michael
    Technical Director born in May 1965
    Individual (1 offspring)
    Officer
    1997-04-16 ~ 1999-12-31
    OF - Director → CIF 0
  • 6
    Whittle, Peter Adrian
    Company Director born in May 1970
    Individual (5 offsprings)
    Officer
    2006-07-28 ~ 2024-04-09
    OF - Director → CIF 0
    Mr Peter Adrian Whittle
    Born in May 1970
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ 2024-04-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

INTERNATIONAL POS LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Development expenditure
100 GBP2023-09-30
Intangible Assets
Development expenditure
100 GBP2023-09-30
100 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,902 GBP2023-09-30
9,284 GBP2022-09-30
Property, Plant & Equipment - Disposals
Furniture and fittings
6,382 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,902 GBP2023-09-30
9,279 GBP2022-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
6,377 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
5 GBP2022-09-30
Intangible Assets
100 GBP2023-09-30
100 GBP2022-09-30
Property, Plant & Equipment
5 GBP2022-09-30
Fixed Assets
100 GBP2023-09-30
105 GBP2022-09-30
Total Inventories
32,545 GBP2023-09-30
35,956 GBP2022-09-30
Debtors
8,792 GBP2023-09-30
21,214 GBP2022-09-30
Current Assets
41,337 GBP2023-09-30
57,170 GBP2022-09-30
Creditors
Amounts falling due within one year
314,292 GBP2023-09-30
298,403 GBP2022-09-30
Net Current Assets/Liabilities
272,955 GBP2023-09-30
241,233 GBP2022-09-30
Total Assets Less Current Liabilities
-272,855 GBP2023-09-30
-241,128 GBP2022-09-30
Creditors
Amounts falling due after one year
29,606 GBP2023-09-30
32,076 GBP2022-09-30
Net Assets/Liabilities
-302,461 GBP2023-09-30
-273,204 GBP2022-09-30
Equity
Called up share capital
105 GBP2023-09-30
105 GBP2022-09-30
Retained earnings (accumulated losses)
-302,566 GBP2023-09-30
-273,309 GBP2022-09-30
Equity
-302,461 GBP2023-09-30
-273,204 GBP2022-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
100 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
2,902 GBP2023-09-30
9,284 GBP2022-09-30
Property, Plant & Equipment - Disposals
-6,382 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,902 GBP2023-09-30
9,279 GBP2022-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,377 GBP2022-10-01 ~ 2023-09-30
Trade Debtors/Trade Receivables
4,574 GBP2023-09-30
15,969 GBP2022-09-30
Other Debtors
4,218 GBP2023-09-30
5,245 GBP2022-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
66,598 GBP2023-09-30
63,749 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
138,332 GBP2023-09-30
139,406 GBP2022-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
119 GBP2023-09-30
Other Creditors
Amounts falling due within one year
109,243 GBP2023-09-30
95,248 GBP2022-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
29,606 GBP2023-09-30
32,076 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
1 shares2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
52 shares2023-09-30
52 shares2022-09-30
Par Value of Share
Class 2 ordinary share
1 shares2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
33 shares2023-09-30
33 shares2022-09-30
Par Value of Share
Class 3 ordinary share
1 shares2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5 shares2023-09-30
5 shares2022-09-30
Par Value of Share
Class 4 ordinary share
1 shares2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
5 shares2023-09-30
5 shares2022-09-30

  • INTERNATIONAL POS LTD
    Info
    Registered number 02520497
    Suite 2, 2 Mannin Way, Lancaster Business Park, Caton Road, Lancaster LA1 3SU
    Private Limited Company incorporated on 1990-07-10 (35 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    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.