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 4
  • 1
    Gallon, Andrew Munro
    Chief Operating Officer born in May 1977
    Individual (1 offspring)
    Officer
    2021-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Knox, Catherine Lucy
    Chartered Accountant born in April 1974
    Individual (3 offsprings)
    Officer
    2019-12-03 ~ now
    OF - Director → CIF 0
    Knox, Catherine Lucy
    Individual (3 offsprings)
    Officer
    2019-12-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Knox, Christopher Peter
    Engineer born in November 1979
    Individual (3 offsprings)
    Officer
    2012-12-18 ~ now
    OF - Director → CIF 0
  • 4
    SHOO 274 LIMITED - 2006-12-14
    1 Kingdom Close, Kingdom Close, Fareham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    116,525 GBP2019-11-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 21
  • 1
    Gray, Neale Richard
    Financial Director born in July 1960
    Individual (1 offspring)
    Officer
    1994-04-19 ~ 2000-01-17
    OF - Director → CIF 0
    Gray, Neale Richard
    Financial Advisor born in July 1960
    Individual (1 offspring)
    2002-11-20 ~ 2003-06-19
    OF - Director → CIF 0
    Gray, Neale Richard
    Individual (1 offspring)
    Officer
    ~ 2000-01-17
    OF - Secretary → CIF 0
    2001-03-28 ~ 2003-11-10
    OF - Secretary → CIF 0
  • 2
    Parks, Gary Joseph
    Director born in July 1955
    Individual (1 offspring)
    Officer
    2009-01-30 ~ 2011-06-30
    OF - Director → CIF 0
  • 3
    Stevens, Richard
    Sales Director born in November 1959
    Individual
    Officer
    1996-04-26 ~ 1997-05-12
    OF - Director → CIF 0
  • 4
    Whitehead, Mark Richard
    Individual (2 offsprings)
    Officer
    2010-11-08 ~ 2019-12-03
    OF - Secretary → CIF 0
  • 5
    Fijas, David
    Moog Inc Vp born in August 1965
    Individual (1 offspring)
    Officer
    2017-02-28 ~ 2019-12-03
    OF - Director → CIF 0
  • 6
    Lloyd, Glynn David, Dr
    Chief Technology Officer born in October 1976
    Individual (1 offspring)
    Officer
    2021-10-19 ~ 2023-12-14
    OF - Director → CIF 0
  • 7
    Seiffer, Harald Ewald
    Director born in May 1959
    Individual (2 offsprings)
    Officer
    2011-06-30 ~ 2017-02-28
    OF - Director → CIF 0
  • 8
    Roberts, Richard Damon Goodman
    Engineer born in August 1951
    Individual (2 offsprings)
    Officer
    2002-11-20 ~ 2007-11-30
    OF - Director → CIF 0
    Roberts, Richard Damon Goodman
    Individual (2 offsprings)
    Officer
    2003-11-10 ~ 2007-08-22
    OF - Secretary → CIF 0
  • 9
    Williams, Glynn Richard
    Independent Director born in February 1955
    Individual (3 offsprings)
    Officer
    2004-01-01 ~ 2009-01-30
    OF - Director → CIF 0
  • 10
    Jones, Victoria
    Director born in September 1967
    Individual
    Officer
    2001-03-28 ~ 2002-11-21
    OF - Director → CIF 0
  • 11
    Richter, Matthias
    Director born in December 1967
    Individual (2 offsprings)
    Officer
    2011-06-30 ~ 2017-02-28
    OF - Director → CIF 0
  • 12
    Shannon, Christopher Mark
    Born in April 1965
    Individual (3 offsprings)
    Officer
    2003-09-01 ~ 2005-12-15
    OF - Director → CIF 0
  • 13
    Volanthen, Mark, Dr
    Director born in November 1972
    Individual (4 offsprings)
    Officer
    2003-06-18 ~ 2010-03-05
    OF - Director → CIF 0
  • 14
    Weston, John Pix
    Director born in August 1951
    Individual (4 offsprings)
    Officer
    2007-08-22 ~ 2008-10-07
    OF - Director → CIF 0
  • 15
    Bridges, Paul Stuart
    Engineer born in October 1973
    Individual
    Officer
    2011-06-30 ~ 2012-12-18
    OF - Director → CIF 0
  • 16
    Jones, Martin Peter William
    Management And Training born in May 1960
    Individual (4 offsprings)
    Officer
    ~ 2000-01-17
    OF - Director → CIF 0
    Jones, Martin Peter William
    Director born in May 1960
    Individual (4 offsprings)
    2003-06-06 ~ 2009-04-30
    OF - Director → CIF 0
  • 17
    Boyd, Michael Andrew
    Finance Director born in November 1960
    Individual
    Officer
    2005-09-14 ~ 2010-11-08
    OF - Director → CIF 0
    Boyd, Michael Andrew
    Individual
    Officer
    2007-08-22 ~ 2010-11-08
    OF - Secretary → CIF 0
  • 18
    Mount, Barbara Claire
    Management And Training born in October 1959
    Individual
    Officer
    ~ 1993-12-17
    OF - Director → CIF 0
  • 19
    King, Toby St John, Dr.
    Chief Operating Officer born in July 1969
    Individual (4 offsprings)
    Officer
    2007-08-22 ~ 2011-06-30
    OF - Director → CIF 0
  • 20
    Muncey, Neil Darrell
    Director born in March 1959
    Individual (1 offspring)
    Officer
    1996-04-26 ~ 1997-05-12
    OF - Director → CIF 0
  • 21
    Hardie, Alistair John David
    Management And Training born in April 1964
    Individual
    Officer
    ~ 2000-01-17
    OF - Director → CIF 0
    Hardie, Alistair John David
    Individual
    Officer
    2000-01-17 ~ 2000-01-17
    OF - Secretary → CIF 0
parent relation
Company in focus

INSENSYS LIMITED

Previous names
MOOG INSENSYS LIMITED - 2019-12-05
INSENSYS LIMITED - 2009-09-21
SMART STRUCTURES LIMITED - 2002-10-01
A.D.V. LIMITED - 2002-07-26
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02018-10-01 ~ 2019-11-30
Turnover/Revenue
4,793,546 GBP2018-10-01 ~ 2019-11-30
2,244,619 GBP2017-10-01 ~ 2018-09-30
Cost of Sales
3,646,868 GBP2018-10-01 ~ 2019-11-30
1,790,295 GBP2017-10-01 ~ 2018-09-30
Gross Profit/Loss
1,146,678 GBP2018-10-01 ~ 2019-11-30
454,324 GBP2017-10-01 ~ 2018-09-30
Administrative Expenses
747,784 GBP2018-10-01 ~ 2019-11-30
407,391 GBP2017-10-01 ~ 2018-09-30
Operating Profit/Loss
398,894 GBP2018-10-01 ~ 2019-11-30
46,933 GBP2017-10-01 ~ 2018-09-30
Interest Payable/Similar Charges (Finance Costs)
1,957 GBP2018-10-01 ~ 2019-11-30
4,369 GBP2017-10-01 ~ 2018-09-30
Profit/Loss on Ordinary Activities Before Tax
396,937 GBP2018-10-01 ~ 2019-11-30
42,564 GBP2017-10-01 ~ 2018-09-30
Profit/Loss
396,937 GBP2018-10-01 ~ 2019-11-30
42,564 GBP2017-10-01 ~ 2018-09-30
Comprehensive Income/Expense
396,937 GBP2018-10-01 ~ 2019-11-30
42,564 GBP2017-10-01 ~ 2018-09-30
Intangible Assets
19,275 GBP2018-09-30
Property, Plant & Equipment
83,235 GBP2019-11-30
15,379 GBP2018-09-30
Fixed Assets
83,235 GBP2019-11-30
34,654 GBP2018-09-30
Total Inventories
756,062 GBP2019-11-30
527,638 GBP2018-09-30
Debtors
1,244,071 GBP2019-11-30
637,420 GBP2018-09-30
Cash at bank and in hand
364,032 GBP2019-11-30
93,468 GBP2018-09-30
Current Assets
2,364,165 GBP2019-11-30
1,258,526 GBP2018-09-30
Creditors
Current
1,319,225 GBP2019-11-30
578,673 GBP2018-09-30
Net Current Assets/Liabilities
1,044,940 GBP2019-11-30
679,853 GBP2018-09-30
Total Assets Less Current Liabilities
1,128,175 GBP2019-11-30
714,507 GBP2018-09-30
Net Assets/Liabilities
1,085,340 GBP2019-11-30
688,403 GBP2018-09-30
Equity
Called up share capital
17,457 GBP2019-11-30
17,457 GBP2018-09-30
17,457 GBP2017-09-30
Share premium
1,355,543 GBP2019-11-30
1,355,543 GBP2018-09-30
1,355,543 GBP2017-09-30
Retained earnings (accumulated losses)
-287,660 GBP2019-11-30
-684,597 GBP2018-09-30
-825,600 GBP2017-09-30
Equity
1,085,340 GBP2019-11-30
688,403 GBP2018-09-30
547,400 GBP2017-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
396,937 GBP2018-10-01 ~ 2019-11-30
42,564 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
7,304 GBP2018-10-01 ~ 2019-11-30
1,250 GBP2017-10-01 ~ 2018-09-30
Audit Fees/Expenses
19,485 GBP2018-10-01 ~ 2019-11-30
14,250 GBP2017-10-01 ~ 2018-09-30
Tax Expense/Credit at Applicable Tax Rate
75,418 GBP2018-10-01 ~ 2019-11-30
8,087 GBP2017-10-01 ~ 2018-09-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
274,276 GBP2018-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
274,276 GBP2019-11-30
255,001 GBP2018-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
19,275 GBP2018-10-01 ~ 2019-11-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
19,275 GBP2018-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
238,069 GBP2019-11-30
230,369 GBP2018-09-30
Furniture and fittings
120,362 GBP2019-11-30
120,362 GBP2018-09-30
Property, Plant & Equipment - Gross Cost
524,159 GBP2019-11-30
448,999 GBP2018-09-30
Motor vehicles
53,450 GBP2019-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
225,859 GBP2019-11-30
222,575 GBP2018-09-30
Furniture and fittings
120,362 GBP2019-11-30
120,362 GBP2018-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
440,924 GBP2019-11-30
433,620 GBP2018-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,284 GBP2018-10-01 ~ 2019-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,304 GBP2018-10-01 ~ 2019-11-30
Property, Plant & Equipment
Plant and equipment
12,210 GBP2019-11-30
7,794 GBP2018-09-30
Motor vehicles
53,450 GBP2019-11-30
Raw Materials
519,253 GBP2019-11-30
343,214 GBP2018-09-30
Finished Goods
236,809 GBP2019-11-30
184,424 GBP2018-09-30
Trade Debtors/Trade Receivables
Current
888,919 GBP2019-11-30
386,715 GBP2018-09-30
Amounts Owed by Group Undertakings
Current
222,948 GBP2018-09-30
Other Debtors
Current
347,757 GBP2019-11-30
23,641 GBP2018-09-30
Prepayments/Accrued Income
Current
7,395 GBP2019-11-30
4,116 GBP2018-09-30
Debtors
Current, Amounts falling due within one year
1,244,071 GBP2019-11-30
637,420 GBP2018-09-30
Bank Borrowings/Overdrafts
Current
670 GBP2019-11-30
Trade Creditors/Trade Payables
Current
544,950 GBP2019-11-30
146,037 GBP2018-09-30
Amounts owed to group undertakings
Current
99,068 GBP2019-11-30
336,867 GBP2018-09-30
Other Taxation & Social Security Payable
Current
20,036 GBP2019-11-30
12,775 GBP2018-09-30
Other Creditors
Current
1,698 GBP2019-11-30
Accrued Liabilities/Deferred Income
Current
652,803 GBP2019-11-30
82,994 GBP2018-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
29,600 GBP2019-11-30
29,600 GBP2018-09-30
Between one and five year
93,733 GBP2019-11-30
All periods
123,333 GBP2019-11-30
29,600 GBP2018-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,745,670 shares2019-11-30
Profit/Loss
Retained earnings (accumulated losses)
396,937 GBP2018-10-01 ~ 2019-11-30
  • INSENSYS LIMITED
    Info
    MOOG INSENSYS LIMITED - 2019-12-05
    INSENSYS LIMITED - 2009-09-21
    SMART STRUCTURES LIMITED - 2002-10-01
    A.D.V. LIMITED - 2002-07-26
    Registered number 02556321
    1 Kingdom Close, Fareham, Hampshire PO15 5TJ
    Private Limited Company incorporated on 1990-11-07 (34 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    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.