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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
    Kellaway, Isabel Vanessa
    Individual (1 offspring)
    Officer
    2022-09-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Swift, Roger John
    Born in December 1948
    Individual (7 offsprings)
    Officer
    (before 1991-10-25) ~ now
    OF - Director → CIF 0
    Swift, Roger John
    Individual (7 offsprings)
    Officer
    (before 1991-10-25) ~ 2022-09-22
    OF - Secretary → CIF 0
    Mr Roger John Swift
    Born in December 1948
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Parkin, Philip
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2013-03-01 ~ 2026-01-30
    OF - Director → CIF 0
  • 4
    Mckenley, Dexter Floyd
    Born in October 1976
    Individual (1 offspring)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 5
    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
  • 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)
    (before 1991-10-25) ~ 2013-05-13
    OF - Director → CIF 0
  • 7
    Neal, David John
    Software Engineer born in October 1961
    Individual (1 offspring)
    Officer
    (before 1991-10-25) ~ 2013-05-13
    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
54,518 GBP2025-06-29
90,046 GBP2024-06-29
Property, Plant & Equipment
18,245 GBP2025-06-29
21,333 GBP2024-06-29
Fixed Assets
72,763 GBP2025-06-29
111,379 GBP2024-06-29
Total Inventories
9,006 GBP2025-06-29
124,465 GBP2024-06-29
Debtors
Current
359,348 GBP2025-06-29
400,904 GBP2024-06-29
Cash at bank and in hand
498,273 GBP2025-06-29
311,069 GBP2024-06-29
Current Assets
866,627 GBP2025-06-29
836,438 GBP2024-06-29
Net Current Assets/Liabilities
510,056 GBP2025-06-29
474,771 GBP2024-06-29
Total Assets Less Current Liabilities
582,819 GBP2025-06-29
586,150 GBP2024-06-29
Net Assets/Liabilities
622,173 GBP2025-06-29
621,305 GBP2024-06-29
Average Number of Employees
252024-06-30 ~ 2025-06-29
222023-07-01 ~ 2024-06-29
Intangible Assets - Gross Cost
Development expenditure
367,484 GBP2025-06-29
367,484 GBP2024-06-29
Intangible Assets - Gross Cost
367,484 GBP2025-06-29
367,484 GBP2024-06-29
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
312,966 GBP2025-06-29
277,438 GBP2024-06-29
Intangible Assets - Accumulated Amortisation & Impairment
312,966 GBP2025-06-29
277,438 GBP2024-06-29
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
35,528 GBP2024-06-30 ~ 2025-06-29
Intangible Assets - Increase From Amortisation Charge for Year
35,528 GBP2024-06-30 ~ 2025-06-29
Intangible Assets
Development expenditure
54,518 GBP2025-06-29
90,046 GBP2024-06-29
Property, Plant & Equipment - Gross Cost
Other
188,874 GBP2025-06-29
180,139 GBP2024-06-29
Property, Plant & Equipment - Gross Cost
188,874 GBP2025-06-29
180,139 GBP2024-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
170,629 GBP2025-06-29
158,806 GBP2024-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
170,629 GBP2025-06-29
158,806 GBP2024-06-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
11,823 GBP2024-06-30 ~ 2025-06-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,823 GBP2024-06-30 ~ 2025-06-29
Property, Plant & Equipment
Other
18,245 GBP2025-06-29
21,333 GBP2024-06-29
Value of work in progress
9,006 GBP2025-06-29
124,465 GBP2024-06-29
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
265,020 GBP2025-06-29
Current, Amounts falling due within one year
308,544 GBP2024-06-29
Other Debtors
Amounts falling due within one year, Current
26,289 GBP2025-06-29
Current, Amounts falling due within one year
33,108 GBP2024-06-29
Debtors
Amounts falling due within one year, Current
359,348 GBP2025-06-29
Current, Amounts falling due within one year
400,904 GBP2024-06-29
Total Borrowings
Current, Amounts falling due within one year
40,649 GBP2024-06-29
Par Value of Share
Class 1 ordinary share
12024-06-30 ~ 2025-06-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
84 shares2025-06-29
93 shares2024-06-29
Bank Borrowings
Non-current
10,121 GBP2024-06-29
Current
9,624 GBP2025-06-29
10,649 GBP2024-06-29
Other Remaining Borrowings
Current
30,000 GBP2024-06-29
Total Borrowings
Current
9,624 GBP2025-06-29
40,649 GBP2024-06-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
62,032 GBP2025-06-29
Between two and five year
134,007 GBP2024-06-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
62,032 GBP2025-06-29
134,007 GBP2024-06-29
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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    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 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to surplus assets - 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 22 April 2026 and licensed under the Open Government Licence v3.0.