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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.

Parent entities and officers
Active 3
  • 1
    May, Karen Louise
    Born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Mears, Mark
    Born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-06 ~ now
    OF - Director → CIF 0
  • 3
    icon of address6, Liberty Square #2211, Boston, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2020-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 29
  • 1
    Mohling, Ronavan, Ceo
    Executive Officer born in October 1949
    Individual
    Officer
    icon of calendar 2004-02-24 ~ 2006-11-30
    OF - Director → CIF 0
  • 2
    Pargeter, Ian Keith
    Group Financial Controller born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-02 ~ 2020-06-30
    OF - Director → CIF 0
  • 3
    O'neill, Derek John
    Group Treasurer born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-02 ~ 2016-10-28
    OF - Director → CIF 0
  • 4
    Young, Mark Lees
    Company Secretary born in October 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2013-12-02
    OF - Director → CIF 0
  • 5
    Morelli, John
    Finance born in January 1949
    Individual
    Officer
    icon of calendar 2000-02-10 ~ 2004-08-03
    OF - Director → CIF 0
  • 6
    Fawkes, Clare Mary
    Chief Operating Officer born in April 1960
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 1996-07-31
    OF - Director → CIF 0
  • 7
    Green, Philip Ernest
    Chartered Secretary born in October 1956
    Individual
    Officer
    icon of calendar 2006-11-30 ~ 2013-12-02
    OF - Director → CIF 0
    icon of calendar 2016-10-28 ~ 2019-12-31
    OF - Director → CIF 0
  • 8
    Horowitz, David
    Company Director born in December 1981
    Individual
    Officer
    icon of calendar 2020-06-30 ~ 2020-12-04
    OF - Director → CIF 0
  • 9
    Ton, Gregory, Cfo
    Finance born in January 1952
    Individual
    Officer
    icon of calendar 2004-08-16 ~ 2006-11-30
    OF - Director → CIF 0
  • 10
    Lonsdale, Geoffrey Ernest
    Operations Director born in November 1941
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 1997-09-19
    OF - Director → CIF 0
  • 11
    Wallace, Paul
    Director born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-27 ~ 2024-03-29
    OF - Director → CIF 0
  • 12
    Barratt, Andrew Ward
    Managing Director born in September 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 13
    Mears, Mark
    Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-27 ~ 2020-10-01
    OF - Director → CIF 0
  • 14
    Tuggle, Clyde
    Director born in April 1962
    Individual
    Officer
    icon of calendar 2020-07-27 ~ 2023-08-16
    OF - Director → CIF 0
  • 15
    Clark, David Henry
    Chartered Accountant born in April 1944
    Individual
    Officer
    icon of calendar 2006-11-30 ~ 2007-05-31
    OF - Director → CIF 0
  • 16
    James, Nicholas John Rhodes
    Director born in June 1931
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-04 ~ 1994-02-28
    OF - Director → CIF 0
  • 17
    Perekslis, Scott
    Merchant Banker born in January 1968
    Individual
    Officer
    icon of calendar 1996-11-27 ~ 2004-02-28
    OF - Director → CIF 0
  • 18
    Jacobs, Andrew Jonathan
    Individual
    Officer
    icon of calendar 1994-02-28 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 19
    Lewis, Katie
    Company Secretary born in September 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 20
    Jack, Fiona Mary
    Individual
    Officer
    icon of calendar 1992-03-04 ~ 1994-02-28
    OF - Secretary → CIF 0
  • 21
    Evans, Lucas
    Company Director born in July 1980
    Individual
    Officer
    icon of calendar 2020-06-30 ~ 2023-07-12
    OF - Director → CIF 0
  • 22
    Grant, Simon Robert
    Individual
    Officer
    icon of calendar 2016-10-28 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 23
    Omid, Arian
    Company Director born in November 1987
    Individual
    Officer
    icon of calendar 2020-12-04 ~ 2023-07-12
    OF - Director → CIF 0
    Omid, Arian
    Individual
    Officer
    icon of calendar 2020-08-25 ~ 2023-07-12
    OF - Secretary → CIF 0
  • 24
    Thomas, Marina Louise
    Company Secretary born in November 1976
    Individual (35 offsprings)
    Officer
    icon of calendar 2013-12-02 ~ 2020-06-30
    OF - Director → CIF 0
    Thomas, Marina Louise
    Chartered Secretary
    Individual (35 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2016-10-28
    OF - Secretary → CIF 0
  • 25
    Kagan, Jonathan
    Merchant Banker born in June 1956
    Individual
    Officer
    icon of calendar 1996-11-27 ~ 2002-01-01
    OF - Director → CIF 0
  • 26
    Mcgrane, David, Coo
    Operations Officer born in July 1951
    Individual
    Officer
    icon of calendar 2004-02-24 ~ 2006-11-30
    OF - Director → CIF 0
  • 27
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-02-20 ~ 1992-03-04
    PE - Nominee Secretary → CIF 0
  • 28
    MEGGITT PROPERTIES LIMITED - now
    BESTOBELL PLC - 1990-01-01
    icon of addressAtlantic House, Aviation Park West, Bournemouth International Airport,christchurch, Dorset, England & Wales
    Active Corporate (3 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-30
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 29
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-02-20 ~ 1992-03-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INVERIS TRAINING SOLUTIONS LIMITED

Previous names
LESLIE HAYS CONSULTANTS LIMITED - 1992-12-01
SIMPLEBASIS LIMITED - 1992-03-26
MEGGITT TRAINING SYSTEMS LIMITED - 2020-08-16
FIREARMS TRAINING SYSTEMS LIMITED - 2016-10-28
HAYS CONSULTING LIMITED - 1992-07-08
Standard Industrial Classification
84220 - Defence Activities
Brief company account
Cost of Sales
-1,427,804 GBP2023-01-01 ~ 2023-12-31
-1,212,788 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-487,116 GBP2023-01-01 ~ 2023-12-31
-581,320 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-311,230 GBP2023-01-01 ~ 2023-12-31
-204,326 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
-15,462 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-311,230 GBP2023-01-01 ~ 2023-12-31
-219,788 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
1,814,509 GBP2023-12-31
2,177,409 GBP2022-12-31
Property, Plant & Equipment
159,214 GBP2023-12-31
200,297 GBP2022-12-31
Fixed Assets
1,973,723 GBP2023-12-31
2,377,706 GBP2022-12-31
Debtors
3,099,314 GBP2023-12-31
3,150,277 GBP2022-12-31
Cash at bank and in hand
277,284 GBP2023-12-31
122,739 GBP2022-12-31
Current Assets
3,646,753 GBP2023-12-31
3,618,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-739,602 GBP2023-12-31
Net Current Assets/Liabilities
2,907,151 GBP2023-12-31
2,814,398 GBP2022-12-31
Total Assets Less Current Liabilities
4,880,874 GBP2023-12-31
5,192,104 GBP2022-12-31
Equity
Called up share capital
5,101,000 GBP2023-12-31
5,101,000 GBP2022-12-31
Other miscellaneous reserve
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Retained earnings (accumulated losses)
-223,126 GBP2023-12-31
88,104 GBP2022-12-31
Equity
4,880,874 GBP2023-12-31
5,192,104 GBP2022-12-31
Average Number of Employees
122023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
3,629,009 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,814,500 GBP2023-12-31
1,451,600 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
362,900 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
1,814,509 GBP2023-12-31
2,177,409 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
419,035 GBP2022-12-31
Other
40,808 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
459,843 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
259,821 GBP2023-12-31
218,738 GBP2022-12-31
Other
40,808 GBP2023-12-31
40,808 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
300,629 GBP2023-12-31
259,546 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
41,083 GBP2023-01-01 ~ 2023-12-31
Other
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,083 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
159,214 GBP2023-12-31
200,297 GBP2022-12-31
Other
0 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed By Related Parties
2,972,769 GBP2023-12-31
Current
2,994,271 GBP2022-12-31
Other Debtors
Amounts falling due within one year
126,545 GBP2023-12-31
156,006 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,099,314 GBP2023-12-31
Amounts falling due within one year, Current
3,150,277 GBP2022-12-31
Trade Creditors/Trade Payables
Current
54,507 GBP2023-12-31
42,890 GBP2022-12-31
Corporation Tax Payable
Current
97,531 GBP2023-12-31
97,531 GBP2022-12-31
Other Taxation & Social Security Payable
Current
374,881 GBP2023-12-31
477,828 GBP2022-12-31
Other Creditors
Current
212,683 GBP2023-12-31
185,353 GBP2022-12-31
Creditors
Current
739,602 GBP2023-12-31
803,602 GBP2022-12-31
  • INVERIS TRAINING SOLUTIONS LIMITED
    Info
    LESLIE HAYS CONSULTANTS LIMITED - 1992-12-01
    SIMPLEBASIS LIMITED - 1992-12-01
    MEGGITT TRAINING SYSTEMS LIMITED - 1992-12-01
    FIREARMS TRAINING SYSTEMS LIMITED - 1992-12-01
    HAYS CONSULTING LIMITED - 1992-12-01
    Registered number 02689398
    icon of addressUnit 6 Axiom Orbital Park, Ashford, Kent TN24 0GN
    PRIVATE LIMITED COMPANY incorporated on 1992-02-20 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.