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
    Fenn, Ricky Ian
    Network & Infrastructure Director born in June 1985
    Individual (1 offspring)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Brooks, David
    Director born in March 1966
    Individual (4 offsprings)
    Officer
    2010-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Prescott, Jonathan Richard
    Company Director born in June 1959
    Individual (10 offsprings)
    Officer
    1995-03-07 ~ now
    OF - Director → CIF 0
    Mr Jonathan Richard Prescott
    Born in May 1959
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Welburn, Andrew Terry
    Director born in April 1972
    Individual (1 offspring)
    Officer
    2010-09-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Dutton, Richard Stuart
    Company Director born in November 1959
    Individual (14 offsprings)
    Officer
    1995-03-07 ~ 1998-01-13
    OF - Director → CIF 0
    Dutton, Richard Stuart
    Director born in November 1959
    Individual (14 offsprings)
    2010-09-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 2
    Owens, Neil David
    Director born in July 1970
    Individual (1 offspring)
    Officer
    2001-11-12 ~ 2018-11-08
    OF - Director → CIF 0
    Owens, Neil David
    Director
    Individual (1 offspring)
    Officer
    2002-11-18 ~ 2018-11-08
    OF - Secretary → CIF 0
  • 3
    Prescott, Jonathan Richard
    Individual (10 offsprings)
    Officer
    1995-03-07 ~ 1998-01-13
    OF - Secretary → CIF 0
  • 4
    Arthur, David Richard Geraint
    Director born in July 1962
    Individual (8 offsprings)
    Officer
    2000-07-01 ~ 2002-11-18
    OF - Director → CIF 0
    Arthur, David Richard Geraint
    Individual (8 offsprings)
    Officer
    2000-09-28 ~ 2002-11-18
    OF - Secretary → CIF 0
  • 5
    Matthew, Brian Richard
    Individual
    Officer
    1998-10-14 ~ 2000-09-28
    OF - Secretary → CIF 0
  • 6
    Barnes, Ian
    Individual
    Officer
    1998-01-15 ~ 1998-10-14
    OF - Secretary → CIF 0
parent relation
Company in focus

INTEGRATED DIGITAL SERVICES LIMITED

Previous name
RETAIL PERFORMANCE MEASUREMENT LIMITED - 1998-04-24
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Property, Plant & Equipment
255,220 GBP2024-04-30
230,826 GBP2023-04-30
Fixed Assets - Investments
27,889 GBP2024-04-30
27,889 GBP2023-04-30
Fixed Assets
283,109 GBP2024-04-30
258,715 GBP2023-04-30
Total Inventories
15,227 GBP2024-04-30
129,005 GBP2023-04-30
Debtors
313,880 GBP2024-04-30
293,501 GBP2023-04-30
Cash at bank and in hand
531,028 GBP2024-04-30
413,147 GBP2023-04-30
Current Assets
860,135 GBP2024-04-30
835,653 GBP2023-04-30
Creditors
-381,205 GBP2024-04-30
-461,578 GBP2023-04-30
Net Current Assets/Liabilities
478,930 GBP2024-04-30
374,075 GBP2023-04-30
Total Assets Less Current Liabilities
762,039 GBP2024-04-30
632,790 GBP2023-04-30
Creditors
Non-current
-17,500 GBP2024-04-30
-27,500 GBP2023-04-30
Net Assets/Liabilities
744,539 GBP2024-04-30
605,290 GBP2023-04-30
Equity
Called up share capital
601 GBP2024-04-30
601 GBP2023-04-30
Retained earnings (accumulated losses)
743,938 GBP2024-04-30
604,689 GBP2023-04-30
Average Number of Employees
192023-05-01 ~ 2024-04-30
192022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
461,205 GBP2024-04-30
424,004 GBP2023-04-30
Property, Plant & Equipment - Disposals
-19,885 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
205,985 GBP2024-04-30
193,178 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,703 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-17,896 GBP2023-05-01 ~ 2024-04-30
Amounts invested in assets
27,889 GBP2024-04-30
27,889 GBP2023-04-30
Dividends paid as a final distribution
49,000 GBP2023-05-01 ~ 2024-04-30
47,142 GBP2022-05-01 ~ 2023-04-30

Related profiles found in government register
  • INTEGRATED DIGITAL SERVICES LIMITED
    Info
    RETAIL PERFORMANCE MEASUREMENT LIMITED - 1998-04-24
    Registered number 03030112
    Grange Court, Raby Mere Road, Raby, Cheshire CH63 4JH
    Private Limited Company incorporated on 1995-03-07 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • INTEGRATED DIGITAL SERVICES LIMITED
    S
    Registered number 03030112
    Stanhope House, Mark Rake, Bromborough, Wirral, England, CH62 2DN
    Limited Liability Company in Registrar Of Companies (England And Wales), England And Wales
    CIF 1
  • INTEGRATED DIGITAL SERVICES LTD
    S
    Registered number 03030112
    Stanhope House, Mark Rake, Bromborough, Cheshire, United Kingdom, CH63 4JH
    Limited in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Grange Court, Raby Mere Road, Raby, Cheshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -13,867 GBP2016-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    SPEEDYTOAD LIMITED - 2010-08-09
    Grange Court, Raby Mere Road, Raby, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    66,547 GBP2024-04-30
    Person with significant control
    2020-08-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.