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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 10
  • 1
    Nominees By Design Limited
    Individual (59 offsprings)
    Officer
    1992-12-01 ~ 1992-12-01
    OF - Nominee Director → CIF 0
  • 2
    Ward, Paul
    Born in August 1976
    Individual (4 offsprings)
    Officer
    2019-02-19 ~ now
    OF - Director → CIF 0
  • 3
    Leek, Timothy
    Born in July 1963
    Individual (6 offsprings)
    Officer
    1992-12-01 ~ now
    OF - Director → CIF 0
    Leek, Timothy
    Company Director
    Individual (6 offsprings)
    Officer
    2001-12-01 ~ now
    OF - Secretary → CIF 0
    Mr Timothy Leek
    Born in July 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Shokar, Sandip
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2017-07-27 ~ now
    OF - Director → CIF 0
  • 5
    Secretaries By Design Limited
    Individual (59 offsprings)
    Officer
    1992-12-01 ~ 1992-12-01
    OF - Nominee Secretary → CIF 0
  • 6
    Cleary, Anne-marie
    Manager born in February 1964
    Individual (1 offspring)
    Officer
    1999-07-12 ~ 2001-09-30
    OF - Director → CIF 0
  • 7
    Chick, Lisa
    Company Director born in June 1969
    Individual (3 offsprings)
    Officer
    2001-05-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 8
    Williams, Sharon
    Born in February 1974
    Individual (1 offspring)
    Officer
    2017-07-27 ~ now
    OF - Director → CIF 0
  • 9
    Leek, Simon
    Company Director born in July 1965
    Individual (1 offspring)
    Officer
    1992-12-01 ~ 2001-04-06
    OF - Director → CIF 0
    Leek, Simon
    Individual (1 offspring)
    Officer
    1992-12-01 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 10
    UNIT TEST LIMITED
    11545403
    5-6 Ashted Lock Way, Birmingham Science Park Aston, Dartmouth Middleway, Birmingham, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    2018-08-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

INTERACTIVE SOFTWARE LIMITED

Period: 1993-06-21 ~ now
Company number: 02769701
Registered names
INTERACTIVE SOFTWARE LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
122024-04-01 ~ 2025-03-31
112023-04-01 ~ 2024-03-31
Property, Plant & Equipment
7,134 GBP2025-03-31
10,487 GBP2024-03-31
Fixed Assets
7,134 GBP2025-03-31
10,487 GBP2024-03-31
Debtors
247,155 GBP2025-03-31
210,717 GBP2024-03-31
Cash at bank and in hand
994,277 GBP2025-03-31
817,154 GBP2024-03-31
Current Assets
1,241,432 GBP2025-03-31
1,027,871 GBP2024-03-31
Net Current Assets/Liabilities
370,940 GBP2025-03-31
366,991 GBP2024-03-31
Total Assets Less Current Liabilities
378,074 GBP2025-03-31
377,478 GBP2024-03-31
Net Assets/Liabilities
376,574 GBP2025-03-31
374,828 GBP2024-03-31
Equity
Called up share capital
60 GBP2025-03-31
60 GBP2024-03-31
Capital redemption reserve
40 GBP2025-03-31
40 GBP2024-03-31
Retained earnings (accumulated losses)
376,474 GBP2025-03-31
374,728 GBP2024-03-31
Equity
376,574 GBP2025-03-31
374,828 GBP2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
121,815 GBP2025-03-31
Intangible Assets - Gross Cost
121,815 GBP2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
121,815 GBP2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
121,815 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
51,001 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
51,001 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
43,867 GBP2025-03-31
40,514 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,867 GBP2025-03-31
40,514 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
3,353 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,353 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
7,134 GBP2025-03-31
10,487 GBP2024-03-31
Trade Debtors/Trade Receivables
116,248 GBP2025-03-31
104,867 GBP2024-03-31
Amounts owed by group undertakings and participating interests
49,155 GBP2025-03-31
9,155 GBP2024-03-31
Other Debtors
81,752 GBP2025-03-31
96,695 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
14,253 GBP2025-03-31
10,871 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
87,983 GBP2025-03-31
37,000 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
75,362 GBP2025-03-31
57,020 GBP2024-03-31
Other Creditors
Amounts falling due within one year
692,894 GBP2025-03-31
555,989 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,500 GBP2025-03-31
2,650 GBP2024-03-31
Deferred Tax Liabilities
1,500 GBP2025-03-31
2,650 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
19,947 GBP2025-03-31
19,271 GBP2024-03-31
  • INTERACTIVE SOFTWARE LIMITED
    Info
    MARKETING INFORMATION TECHNOLOGY LIMITED - 1993-06-21
    Registered number 02769701
    Ground Floor Ts1 Pinewood Business Park, Coleshill Road, Solihull, West Midlands B37 7HG
    PRIVATE LIMITED COMPANY incorporated on 1992-12-01 (33 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    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.