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
2
- 1
Cornes, Ian Richard
Individual (19 offsprings)Officer
2022-03-15 ~ nowOF - Secretary → CIF 0 - 2
Medved, Robert
Born in June 1969Individual (16 offsprings)Officer 2022-03-15 ~ nowOF - Director → CIF 0
Ceased
19
- 1
Bryson, Douglas Craig
Individual (1 offspring)Officer 2015-12-07 ~ 2022-03-15OF - Secretary → CIF 0 - 2
Birbeck, John
C E O born in October 1954IndividualOfficer 2005-12-22 ~ 2015-12-07OF - Director → CIF 0 - 3
Dawson, Melanie Jane
IndividualOfficer 1999-09-22 ~ 2003-09-01OF - Secretary → CIF 0 - 4
Chirgwin, Denis
Company Director Sales born in September 1951Individual (4 offsprings)Officer 2001-03-01 ~ 2001-08-31OF - Director → CIF 0 - 5
Armitage, Rupert Dudley
Businessman born in September 1947Individual (1 offspring)Officer 1998-03-04 ~ 2010-11-22OF - Director → CIF 0 - 6
Powell, Geoffrey Leonard
AccountantIndividual (3 offsprings)Officer 1998-02-06 ~ 1999-07-09OF - Secretary → CIF 0 - 7
Burt, Adrian
Director born in May 1970IndividualOfficer 1998-04-01 ~ 2006-09-28OF - Director → CIF 0Burt, Adrian
Managing DirectorIndividualOfficer 1999-07-09 ~ 1999-09-22OF - Secretary → CIF 0 - 8
Davis, Mary Ann
IndividualOfficer 1998-02-02 ~ 1998-02-05OF - Secretary → CIF 0 - 9
Johns, Paul
Director born in July 1969IndividualOfficer 1995-07-01 ~ 1996-11-07OF - Director → CIF 0Johns, Paul
DirectorIndividualOfficer 1995-07-01 ~ 1998-02-02OF - Secretary → CIF 0 - 10
Tester, William Andrew Joseph
Born in June 1962IndividualOfficer 1994-09-20 ~ 1994-09-20OF - Nominee Director → CIF 0 - 11
Lewis, Caron Elaine
IndividualOfficer 2003-09-01 ~ 2011-08-01OF - Secretary → CIF 0 - 12
Thomas, Howard
Individual (4 offsprings)Officer 1994-09-20 ~ 1994-09-20OF - Secretary → CIF 0 - 13
Hanuschek, Manfred
IndividualOfficer 2011-08-01 ~ 2015-03-07OF - Secretary → CIF 0 - 14
Hopcraft, Russell
Director born in May 1964Individual (1 offspring)Officer 1995-07-01 ~ 1997-05-09OF - Director → CIF 0 - 15
Sadler, Stephen
Director born in May 1951Individual (19 offsprings)Officer 2015-12-07 ~ 2022-03-15OF - Director → CIF 0 - 16
Reinarts, Mike
Executive Vice President born in April 1954IndividualOfficer 2015-03-07 ~ 2015-12-07OF - Director → CIF 0 - 17
Habegger, Nathan
IndividualOfficer 2015-03-07 ~ 2016-03-07OF - Secretary → CIF 0 - 18
Johns, Anthony Paul
Director born in April 1949IndividualOfficer 1997-06-24 ~ 2001-12-31OF - Director → CIF 0 - 19
80 Tiverton Court, Suite 800 Markham, Ontario L3r 0g4, CanadaCorporate (8 offsprings)Person with significant control2019-09-10 ~ 2019-09-10PE - Ownership of shares – 75% or more → CIF 0
Company in focus
CTI DATA SOLUTIONS LIMITED
Previous names
CTI DATA SOLUTIONS (INTERNATIONAL) LIMITED - 1998-02-26
COMPUTER TELEPHONY INTEGRATION (INTERNATIONAL) LIMITED - 1995-05-19
Standard Industrial Classification
62012 - Business And Domestic Software Development
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
12018-11-01 ~ 2019-10-31
Turnover/Revenue
1,906,136 GBP2018-11-01 ~ 2019-10-31
1,980,737 GBP2017-11-01 ~ 2018-10-31
Cost of Sales
3,721 GBP2018-11-01 ~ 2019-10-31
53,240 GBP2017-11-01 ~ 2018-10-31
Gross Profit/Loss
1,902,415 GBP2018-11-01 ~ 2019-10-31
1,927,497 GBP2017-11-01 ~ 2018-10-31
Administrative Expenses
722,462 GBP2018-11-01 ~ 2019-10-31
852,200 GBP2017-11-01 ~ 2018-10-31
Operating Profit/Loss
1,179,953 GBP2018-11-01 ~ 2019-10-31
1,075,297 GBP2017-11-01 ~ 2018-10-31
Other Interest Receivable/Similar Income (Finance Income)
58,751 GBP2018-11-01 ~ 2019-10-31
2,605 GBP2017-11-01 ~ 2018-10-31
Profit/Loss on Ordinary Activities Before Tax
1,238,704 GBP2018-11-01 ~ 2019-10-31
3,177,902 GBP2017-11-01 ~ 2018-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
202,864 GBP2018-11-01 ~ 2019-10-31
194,477 GBP2017-11-01 ~ 2018-10-31
Profit/Loss
1,035,840 GBP2018-11-01 ~ 2019-10-31
2,983,425 GBP2017-11-01 ~ 2018-10-31
Comprehensive Income/Expense
1,035,840 GBP2018-11-01 ~ 2019-10-31
2,983,425 GBP2017-11-01 ~ 2018-10-31
Property, Plant & Equipment
321 GBP2019-10-31
1,798 GBP2018-10-31
Fixed Assets - Investments
5,820,553 GBP2019-10-31
5,820,553 GBP2018-10-31
Fixed Assets
5,820,874 GBP2019-10-31
5,822,351 GBP2018-10-31
Debtors
4,949,903 GBP2019-10-31
3,769,408 GBP2018-10-31
Cash at bank and in hand
396,718 GBP2019-10-31
753,536 GBP2018-10-31
Current Assets
5,346,621 GBP2019-10-31
4,522,944 GBP2018-10-31
Creditors
Current
702,104 GBP2019-10-31
915,744 GBP2018-10-31
Net Current Assets/Liabilities
4,644,517 GBP2019-10-31
3,607,200 GBP2018-10-31
Total Assets Less Current Liabilities
10,465,391 GBP2019-10-31
9,429,551 GBP2018-10-31
Equity
Called up share capital
250,002 GBP2019-10-31
250,002 GBP2018-10-31
250,002 GBP2017-10-31
Share premium
2,750,000 GBP2019-10-31
2,750,000 GBP2018-10-31
2,750,000 GBP2017-10-31
Retained earnings (accumulated losses)
7,465,389 GBP2019-10-31
6,429,549 GBP2018-10-31
6,746,124 GBP2017-10-31
Equity
10,465,391 GBP2019-10-31
9,429,551 GBP2018-10-31
9,746,126 GBP2017-10-31
Dividends Paid
Retained earnings (accumulated losses)
-3,300,000 GBP2017-11-01 ~ 2018-10-31
Dividends Paid
-3,300,000 GBP2017-11-01 ~ 2018-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,035,840 GBP2018-11-01 ~ 2019-10-31
2,983,425 GBP2017-11-01 ~ 2018-10-31
Wages/Salaries
636,192 GBP2018-11-01 ~ 2019-10-31
663,200 GBP2017-11-01 ~ 2018-10-31
Social Security Costs
73,090 GBP2018-11-01 ~ 2019-10-31
99,324 GBP2017-11-01 ~ 2018-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
35,087 GBP2018-11-01 ~ 2019-10-31
27,026 GBP2017-11-01 ~ 2018-10-31
Staff Costs/Employee Benefits Expense
744,369 GBP2018-11-01 ~ 2019-10-31
789,550 GBP2017-11-01 ~ 2018-10-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,477 GBP2018-11-01 ~ 2019-10-31
3,378 GBP2017-11-01 ~ 2018-10-31
Current Tax for the Period
203,645 GBP2018-11-01 ~ 2019-10-31
195,112 GBP2017-11-01 ~ 2018-10-31
Tax Expense/Credit at Applicable Tax Rate
235,354 GBP2018-11-01 ~ 2019-10-31
603,801 GBP2017-11-01 ~ 2018-10-31
Property, Plant & Equipment - Gross Cost
Computers
16,521 GBP2018-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
16,200 GBP2019-10-31
14,723 GBP2018-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,477 GBP2018-11-01 ~ 2019-10-31
Property, Plant & Equipment
Computers
321 GBP2019-10-31
1,798 GBP2018-10-31
Investments in Group Undertakings
Cost valuation
5,820,553 GBP2018-10-31
Investments in Group Undertakings
5,820,553 GBP2019-10-31
5,820,553 GBP2018-10-31
Trade Debtors/Trade Receivables
Current
290,907 GBP2019-10-31
348,171 GBP2018-10-31
Amounts Owed by Group Undertakings
Current
4,627,379 GBP2019-10-31
3,392,258 GBP2018-10-31
Debtors - Deferred Tax Asset
Current
6,858 GBP2019-10-31
6,077 GBP2018-10-31
Prepayments/Accrued Income
Current
24,759 GBP2019-10-31
22,902 GBP2018-10-31
Debtors
Amounts falling due within one year, Current
4,949,903 GBP2019-10-31
Current, Amounts falling due within one year
3,769,408 GBP2018-10-31
Trade Creditors/Trade Payables
Current
81,526 GBP2019-10-31
8,473 GBP2018-10-31
Corporation Tax Payable
Current
114,121 GBP2019-10-31
194,514 GBP2018-10-31
Other Taxation & Social Security Payable
Current
32,132 GBP2018-10-31
Accrued Liabilities/Deferred Income
Current
495,824 GBP2019-10-31
620,190 GBP2018-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,833 GBP2018-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250,002 shares2019-10-31
Profit/Loss
Retained earnings (accumulated losses)
1,035,840 GBP2018-11-01 ~ 2019-10-31
Related profiles found in government register
CTI DATA SOLUTIONS LIMITED
InfoCTI DATA SOLUTIONS (INTERNATIONAL) LIMITED - 1998-02-26COMPUTER TELEPHONY INTEGRATION (INTERNATIONAL) LIMITED - 1998-02-26Registered number 02969593Imperium, Imperial Way, Reading, Berkshire RG2 0TDPRIVATE LIMITED COMPANY incorporated on 1994-09-20 (31 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-20CIF 0CTI DATA SOLUTIONS LIMITED
SRegistered number 02969593Daisyfield Business Centre, Appleby Street, Blackburn, England, BB1 3BLLimited Company in England & Wales, EnglandCIF 1
Offspring entities and appointments
Active
1
- RYDER SYSTEMS (P R H) LIMITED - 1996-12-31RYDER SYSTEMS LTD. - 2007-06-21RAPID 4150 LIMITED - 1987-12-30Imperium, Imperial Way, Reading, Berkshire, United KingdomActive Corporate (3 parents)Equity (Company account)12,684,666 GBP2024-10-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.