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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 14
  • 1
    Alderson, John Stewart, Dr
    Born in November 1961
    Individual (7 offsprings)
    Officer
    1992-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Hammond, Thomas Blaise
    Born in October 1970
    Individual (1 offspring)
    Officer
    2022-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Rix, Matthew John
    Born in January 1978
    Individual (1 offspring)
    Officer
    2019-12-24 ~ now
    OF - Director → CIF 0
  • 4
    Menon, David Alexander
    Born in September 1964
    Individual (12 offsprings)
    Officer
    2019-08-16 ~ now
    OF - Director → CIF 0
  • 5
    Vega, Elizabeth Terese
    Born in March 1960
    Individual (8 offsprings)
    Officer
    1992-10-13 ~ now
    OF - Director → CIF 0
    Vega, Elizabeth Terese
    Individual (8 offsprings)
    Officer
    1992-10-13 ~ 2007-02-01
    OF - Secretary → CIF 0
    Ms Elizabeth Terese Vega
    Born in March 1960
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Britannia Company Formations Limited
    Individual (1207 offsprings)
    Officer
    1992-10-13 ~ 1992-10-13
    OF - Nominee Secretary → CIF 0
  • 7
    Weeks, Tom Michael
    Born in September 1980
    Individual (1 offspring)
    Officer
    2019-12-24 ~ now
    OF - Director → CIF 0
  • 8
    Hassall, Justin Vincent
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2019-11-22 ~ now
    OF - Director → CIF 0
  • 9
    Finegan, Seth
    Born in August 1971
    Individual (1 offspring)
    Officer
    2019-11-22 ~ now
    OF - Director → CIF 0
  • 10
    Keenan, Denise Yvonne
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2008-05-15
    OF - Secretary → CIF 0
  • 11
    Lawton, David Alexander
    Born in June 1980
    Individual (1 offspring)
    Officer
    2019-12-24 ~ now
    OF - Director → CIF 0
  • 12
    Cooper, Steve Mark, Dr
    Company Director born in October 1963
    Individual (1 offspring)
    Officer
    2022-05-24 ~ 2024-08-14
    OF - Director → CIF 0
  • 13
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 8393 offsprings)
    Officer
    1992-10-13 ~ 1992-10-13
    OF - Nominee Director → CIF 0
  • 14
    THE INFORMED GROUP LIMITED
    - now 03465435
    DANCEAZTEC LIMITED - 1999-09-03
    The Old Bank, Old Market Place, Altrincham, Cheshire, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2018-12-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INFORMED SOLUTIONS LIMITED

Period: 1992-10-13 ~ now
Company number: 02755304
Registered name
INFORMED SOLUTIONS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
Brief company account
Cost of Sales
-13,426,668 GBP2024-10-01 ~ 2025-09-30
-14,104,469 GBP2023-10-01 ~ 2024-09-30
Administrative Expenses
-5,267,436 GBP2024-10-01 ~ 2025-09-30
-4,274,003 GBP2023-10-01 ~ 2024-09-30
Other Interest Receivable/Similar Income (Finance Income)
157,031 GBP2024-10-01 ~ 2025-09-30
232,692 GBP2023-10-01 ~ 2024-09-30
Profit/Loss on Ordinary Activities Before Tax
2,377,908 GBP2024-10-01 ~ 2025-09-30
2,932,847 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
2,023,550 GBP2024-10-01 ~ 2025-09-30
2,559,290 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Other than goodwill
28,648 GBP2025-09-30
38,243 GBP2024-09-30
Property, Plant & Equipment
2,690,450 GBP2025-09-30
2,177,198 GBP2024-09-30
Fixed Assets
2,719,098 GBP2025-09-30
2,215,441 GBP2024-09-30
Debtors
5,485,178 GBP2025-09-30
6,552,200 GBP2024-09-30
Cash at bank and in hand
1,724,006 GBP2025-09-30
1,858,806 GBP2024-09-30
Current Assets
7,209,184 GBP2025-09-30
8,411,006 GBP2024-09-30
Net Current Assets/Liabilities
3,634,584 GBP2025-09-30
3,702,194 GBP2024-09-30
Total Assets Less Current Liabilities
6,353,682 GBP2025-09-30
5,917,635 GBP2024-09-30
Net Assets/Liabilities
5,772,439 GBP2025-09-30
4,973,889 GBP2024-09-30
Equity
Called up share capital
100 GBP2025-09-30
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
5,772,339 GBP2025-09-30
4,973,789 GBP2024-09-30
4,139,499 GBP2023-09-30
Equity
5,772,439 GBP2025-09-30
4,973,889 GBP2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
2,023,550 GBP2024-10-01 ~ 2025-09-30
2,559,290 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
Retained earnings (accumulated losses)
-1,725,000 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
-1,225,000 GBP2024-10-01 ~ 2025-09-30
Audit Fees/Expenses
29,875 GBP2024-10-01 ~ 2025-09-30
23,750 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
1152024-10-01 ~ 2025-09-30
962023-10-01 ~ 2024-09-30
Wages/Salaries
6,229,964 GBP2023-10-01 ~ 2024-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
320,155 GBP2024-10-01 ~ 2025-09-30
171,596 GBP2023-10-01 ~ 2024-09-30
Staff Costs/Employee Benefits Expense
6,983,939 GBP2023-10-01 ~ 2024-09-30
Director Remuneration
1,839,502 GBP2024-10-01 ~ 2025-09-30
1,849,579 GBP2023-10-01 ~ 2024-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
8,426 GBP2024-10-01 ~ 2025-09-30
13,811 GBP2023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
76,090 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
47,442 GBP2025-09-30
37,847 GBP2024-09-30
Intangible Assets - Increase From Amortisation Charge for Year
9,595 GBP2024-10-01 ~ 2025-09-30
Intangible Assets
28,648 GBP2025-09-30
38,243 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,195,953 GBP2025-09-30
1,676,208 GBP2024-09-30
Furniture and fittings
627,027 GBP2025-09-30
627,027 GBP2024-09-30
Computers
669,609 GBP2025-09-30
567,874 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
3,825,014 GBP2025-09-30
3,198,140 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
403,777 GBP2025-09-30
398,375 GBP2024-09-30
Computers
394,514 GBP2025-09-30
295,137 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,134,564 GBP2025-09-30
1,020,942 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,402 GBP2024-10-01 ~ 2025-09-30
Computers
99,377 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
113,622 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
2,173,322 GBP2025-09-30
1,657,755 GBP2024-09-30
Furniture and fittings
223,250 GBP2025-09-30
228,652 GBP2024-09-30
Computers
275,095 GBP2025-09-30
272,737 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
245,833 GBP2025-09-30
1,177,527 GBP2024-09-30
Amount of corporation tax that is recoverable
Current
894,192 GBP2025-09-30
804,098 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
150,607 GBP2025-09-30
90,997 GBP2024-09-30
Other Debtors
Current
1,808,431 GBP2025-09-30
2,322,091 GBP2024-09-30
Prepayments/Accrued Income
Current
2,386,115 GBP2025-09-30
2,157,487 GBP2024-09-30
Bank Borrowings/Overdrafts
Current
361,526 GBP2025-09-30
835,228 GBP2024-09-30
Trade Creditors/Trade Payables
Current
601,565 GBP2025-09-30
785,570 GBP2024-09-30
Corporation Tax Payable
Current
0 GBP2025-09-30
848,625 GBP2024-09-30
Other Taxation & Social Security Payable
Current
813,759 GBP2025-09-30
640,694 GBP2024-09-30
Other Creditors
Current
99,984 GBP2025-09-30
98,094 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
1,697,766 GBP2025-09-30
1,500,601 GBP2024-09-30
Creditors
Current
3,574,600 GBP2025-09-30
4,708,812 GBP2024-09-30
Bank Borrowings/Overdrafts
Non-current
581,243 GBP2025-09-30
870,746 GBP2024-09-30
Bank Borrowings
942,769 GBP2025-09-30
1,705,974 GBP2024-09-30
Total Borrowings
Current
361,526 GBP2025-09-30
835,228 GBP2024-09-30
Non-current
581,243 GBP2025-09-30
870,746 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-09-30
100 shares2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
130,000 GBP2025-09-30
85,000 GBP2024-09-30
Between two and five year
520,000 GBP2025-09-30
340,000 GBP2024-09-30
More than five year
1,567,500 GBP2025-09-30
786,250 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,217,500 GBP2025-09-30
1,211,250 GBP2024-09-30

  • INFORMED SOLUTIONS LIMITED
    Info
    Registered number 02755304
    The Old Bank, Old Market Place, Altrincham, Cheshire WA14 4PA
    PRIVATE LIMITED COMPANY incorporated on 1992-10-13 (33 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.