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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 7
  • 1
    Swift, Roger John
    Born in December 1948
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Swift, Roger John
    Individual (4 offsprings)
    Officer
    ~ 2022-09-22
    OF - Secretary → CIF 0
    Mr Roger John Swift
    Born in December 1948
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Neal, David John
    Software Engineer born in October 1961
    Individual (1 offspring)
    Officer
    ~ 2013-05-13
    OF - Director → CIF 0
  • 3
    Kellaway, Isabel Vanessa
    Individual (1 offspring)
    Officer
    2022-09-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Burras, Simon Robert James
    Born in June 1959
    Individual (4 offsprings)
    Officer
    2007-03-31 ~ now
    OF - Director → CIF 0
    Mr Simon Robert James Burras
    Born in June 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Mckenley, Dexter Floyd
    Born in October 1976
    Individual (1 offspring)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 6
    Kelly, Brian Edward, Dr
    Born in February 1960
    Individual (1 offspring)
    Officer
    2022-09-22 ~ now
    OF - Director → CIF 0
    Kelly, Brian Edward, Dr
    Software Engineer born in February 1960
    Individual (1 offspring)
    ~ 2013-05-13
    OF - Director → CIF 0
  • 7
    Parkin, Philip
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2013-03-01 ~ 2026-01-30
    OF - Director → CIF 0
parent relation
Company in focus

APPLIED INDUSTRIAL SYSTEMS LIMITED

Period: 1990-10-25 ~ now
Company number: 02552260
Registered name
APPLIED INDUSTRIAL SYSTEMS LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
90,046 GBP2024-06-29
58,409 GBP2023-06-30
Property, Plant & Equipment
21,333 GBP2024-06-29
22,703 GBP2023-06-30
Fixed Assets
111,379 GBP2024-06-29
81,112 GBP2023-06-30
Total Inventories
124,465 GBP2024-06-29
28,934 GBP2023-06-30
Debtors
Current
400,904 GBP2024-06-29
572,144 GBP2023-06-30
Cash at bank and in hand
311,069 GBP2024-06-29
608,969 GBP2023-06-30
Current Assets
836,438 GBP2024-06-29
1,210,047 GBP2023-06-30
Net Current Assets/Liabilities
474,771 GBP2024-06-29
687,119 GBP2023-06-30
Total Assets Less Current Liabilities
586,150 GBP2024-06-29
768,231 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-10,121 GBP2024-06-29
Net Assets/Liabilities
621,305 GBP2024-06-29
751,282 GBP2023-06-30
Average Number of Employees
222023-07-01 ~ 2024-06-29
202022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Development expenditure
367,484 GBP2024-06-29
310,515 GBP2023-06-30
Intangible Assets - Gross Cost
367,484 GBP2024-06-29
310,515 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
277,438 GBP2024-06-29
252,106 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
277,438 GBP2024-06-29
252,106 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
25,332 GBP2023-07-01 ~ 2024-06-29
Intangible Assets - Increase From Amortisation Charge for Year
25,332 GBP2023-07-01 ~ 2024-06-29
Intangible Assets
Development expenditure
90,046 GBP2024-06-29
58,409 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Other
180,139 GBP2024-06-29
169,607 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
180,139 GBP2024-06-29
169,607 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
158,806 GBP2024-06-29
146,903 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
158,806 GBP2024-06-29
146,903 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
11,903 GBP2023-07-01 ~ 2024-06-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,903 GBP2023-07-01 ~ 2024-06-29
Property, Plant & Equipment
Other
21,333 GBP2024-06-29
22,703 GBP2023-06-30
Value of work in progress
124,465 GBP2024-06-29
28,934 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
308,544 GBP2024-06-29
Amounts falling due within one year, Current
472,119 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
33,108 GBP2024-06-29
Amounts falling due within one year, Current
16,762 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
400,904 GBP2024-06-29
Amounts falling due within one year, Current
572,144 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
40,649 GBP2024-06-29
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
93 shares2024-06-29
93 shares2023-06-30
Bank Borrowings
Non-current
10,121 GBP2024-06-29
19,241 GBP2023-06-30
Current
10,649 GBP2024-06-29
10,648 GBP2023-06-30
Other Remaining Borrowings
Current
30,000 GBP2024-06-29
Total Borrowings
Current
40,649 GBP2024-06-29
10,648 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between two and five year
134,007 GBP2024-06-29
212,354 GBP2023-06-30
Related profiles found in government register
  • APPLIED INDUSTRIAL SYSTEMS LIMITED
    Info
    Registered number 02552260
    11 Riverview Embankment Business Park Vale Road, Heaton Mersey, Stockport, Cheshire SK4 3GN
    PRIVATE LIMITED COMPANY incorporated on 1990-10-25 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • APPLIED INDUSTRIAL SYSTEMS LIMITED
    S
    Registered number 02552260
    11, Riverview, The Embankment Business Park, Vale Road, Stockport, Cheshire, United Kingdom, SK4 3GN
    CIF 1
  • APPLIED INDUSTRIAL SYSTEMS LIMITED
    S
    Registered number 02552260
    11, Riverview, The Embankment Business Park, Vale Road, Stockport, Cheshire, United Kingdom, SK4 3GN
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    AZ JV LLP
    OC423593
    11 Riverview, The Embankment Business Park, Vale Road, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-07-31 ~ dissolved
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2018-07-31 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.