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
    Senior, David Leslie
    Director born in February 1973
    Individual (7 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Brotherton, Peter James
    Director born in November 1967
    Individual (15 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 3
    INTECHNOLOGY MANAGED SERVICES LIMITED - 2014-07-01
    Central House, Beckwith Knowle, Harrogate, North Yorkshire, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2021-09-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 17
  • 1
    Campion, Gavin
    Director born in June 1972
    Individual (1 offspring)
    Officer
    2011-05-03 ~ 2012-07-17
    OF - Director → CIF 0
  • 2
    Dunn, Allan
    Accountant born in December 1966
    Individual (10 offsprings)
    Officer
    2012-07-16 ~ 2012-10-17
    OF - Director → CIF 0
    Dunn, Allan
    Individual (10 offsprings)
    Officer
    2001-04-23 ~ 2011-05-03
    OF - Secretary → CIF 0
  • 3
    Rodriguez, Arturo
    Cheif Accountant born in August 1975
    Individual
    Officer
    2012-10-18 ~ 2017-10-29
    OF - Director → CIF 0
  • 4
    Smyth, Robin
    Director born in October 1953
    Individual
    Officer
    2011-05-03 ~ 2012-07-17
    OF - Director → CIF 0
    Smyth, Robin
    Individual
    Officer
    2011-05-03 ~ 2012-07-17
    OF - Secretary → CIF 0
  • 5
    Jagpal, Harneet
    Individual (6 offsprings)
    Officer
    2021-09-30 ~ 2023-07-21
    OF - Secretary → CIF 0
  • 6
    Mardling, Paul Richard
    Managing Director - Industry Solutions born in August 1972
    Individual
    Officer
    2020-05-22 ~ 2021-09-30
    OF - Director → CIF 0
  • 7
    Christie, Mark
    Computer Consultant born in October 1970
    Individual (6 offsprings)
    Officer
    1995-04-21 ~ 2011-05-03
    OF - Director → CIF 0
    Christie, Mark
    Chief Technology Officer born in October 1970
    Individual (6 offsprings)
    2017-09-13 ~ 2021-09-30
    OF - Director → CIF 0
  • 8
    Wittelsbach Von Baden, Marlene Elisabeth
    Director born in June 1971
    Individual
    Officer
    1996-01-31 ~ 2011-05-03
    OF - Director → CIF 0
  • 9
    Jarvis, Frances Anne
    Managing Director Emea born in January 1963
    Individual (3 offsprings)
    Officer
    2012-07-16 ~ 2012-10-10
    OF - Director → CIF 0
  • 10
    Denby, Richard Mark
    Student born in April 1973
    Individual (1 offspring)
    Officer
    1995-04-21 ~ 1995-12-22
    OF - Director → CIF 0
  • 11
    Patterson, Ruth
    Solicitor, General Counsel born in February 1987
    Individual (4 offsprings)
    Officer
    2017-09-13 ~ 2019-04-15
    OF - Director → CIF 0
  • 12
    Hamaide, Fabrice
    Cfo born in August 1965
    Individual (1 offspring)
    Officer
    2012-07-16 ~ 2017-05-31
    OF - Director → CIF 0
  • 13
    Griffiths, David
    Computer Consultant born in June 1973
    Individual (4 offsprings)
    Officer
    1995-04-21 ~ 2011-05-03
    OF - Director → CIF 0
    Griffiths, David
    Individual (4 offsprings)
    Officer
    1995-12-22 ~ 2001-04-23
    OF - Secretary → CIF 0
  • 14
    Heiland, Klaus Peter
    Investor/ Interim Ceo born in February 1962
    Individual (2 offsprings)
    Officer
    2016-02-29 ~ 2021-09-30
    OF - Director → CIF 0
    Mr. Klaus Peter Heiland
    Born in February 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-30
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 15
    Tuzman, Kaleil Isaza
    Director born in October 1971
    Individual
    Officer
    2011-05-03 ~ 2012-07-17
    OF - Director → CIF 0
  • 16
    Thompson, Paul James Ainley
    Student born in May 1973
    Individual
    Officer
    1995-04-21 ~ 1995-12-22
    OF - Director → CIF 0
    Thompson, Paul James Ainley
    Individual
    Officer
    1995-04-21 ~ 1995-12-22
    OF - Secretary → CIF 0
  • 17
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-04-21 ~ 1995-04-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PIKSEL INDUSTRY SOLUTIONS LIMITED

Previous names
PIKSEL LIMITED - 2021-07-15
IOKO365 LIMITED - 2013-12-09
INFOCOM (UK) LIMITED - 2002-02-12
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Turnover/Revenue
12,409,382 GBP2021-01-01 ~ 2021-09-30
26,076,605 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-3,441,731 GBP2021-01-01 ~ 2021-09-30
-6,496,591 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
8,967,651 GBP2021-01-01 ~ 2021-09-30
19,580,014 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-9,975,355 GBP2021-01-01 ~ 2021-09-30
-19,699,271 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
-1,110,859 GBP2021-01-01 ~ 2021-09-30
216,239 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
14,231 GBP2021-01-01 ~ 2021-09-30
24,923 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,056,175 GBP2021-01-01 ~ 2021-09-30
-5,412,206 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
-1,501,834 GBP2021-01-01 ~ 2021-09-30
-5,613,475 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
Other
31,657 GBP2021-09-30
25,557 GBP2020-12-31
Property, Plant & Equipment
34,335 GBP2021-09-30
96,735 GBP2020-12-31
Fixed Assets - Investments
0 GBP2021-09-30
3,300,000 GBP2020-12-31
Fixed Assets
65,992 GBP2021-09-30
3,422,292 GBP2020-12-31
Debtors
Current
6,033,654 GBP2021-09-30
4,492,845 GBP2020-12-31
Cash at bank and in hand
965,024 GBP2021-09-30
1,609,634 GBP2020-12-31
Current Assets
8,401,678 GBP2021-09-30
6,967,479 GBP2020-12-31
Net Current Assets/Liabilities
2,776,327 GBP2021-09-30
344,861 GBP2020-12-31
Total Assets Less Current Liabilities
2,842,319 GBP2021-09-30
3,767,153 GBP2020-12-31
Net Assets/Liabilities
2,265,319 GBP2021-09-30
3,767,153 GBP2020-12-31
Equity
Called up share capital
13,810,534 GBP2021-09-30
13,810,534 GBP2020-12-31
10,534 GBP2019-12-31
Share premium
1,138,155 GBP2021-09-30
1,138,155 GBP2020-12-31
1,138,155 GBP2019-12-31
Capital redemption reserve
100,000 GBP2021-09-30
100,000 GBP2020-12-31
Retained earnings (accumulated losses)
-12,783,370 GBP2021-09-30
-11,281,536 GBP2020-12-31
-5,668,061 GBP2019-12-31
Equity
2,265,319 GBP2021-09-30
3,767,153 GBP2020-12-31
-4,419,372 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,501,834 GBP2021-01-01 ~ 2021-09-30
-5,613,475 GBP2020-01-01 ~ 2020-12-31
Issue of Equity Instruments
Called up share capital
13,800,000 GBP2020-01-01 ~ 2020-12-31
Issue of Equity Instruments
13,800,000 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation Expense
37,138 GBP2021-01-01 ~ 2021-09-30
70,405 GBP2020-01-01 ~ 2020-12-31
Audit Fees/Expenses
26,990 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
1592021-01-01 ~ 2021-09-30
2262020-01-01 ~ 2020-12-31
Wages/Salaries
6,742,177 GBP2021-01-01 ~ 2021-09-30
12,231,078 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
894,955 GBP2021-01-01 ~ 2021-09-30
1,797,904 GBP2020-01-01 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
493,784 GBP2021-01-01 ~ 2021-09-30
829,893 GBP2020-01-01 ~ 2020-12-31
Director Remuneration
246,695 GBP2021-01-01 ~ 2021-09-30
317,354 GBP2020-01-01 ~ 2020-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-384,382 GBP2021-01-01 ~ 2021-09-30
39,212 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Computer software
47,186 GBP2021-09-30
202,845 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2021-09-30
322,384 GBP2020-12-31
Plant and equipment
90,471 GBP2021-09-30
808,233 GBP2020-12-31
Furniture and fittings
0 GBP2021-09-30
28,132 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
90,471 GBP2021-09-30
1,158,749 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-723,518 GBP2021-01-01 ~ 2021-09-30
Furniture and fittings
-28,829 GBP2021-01-01 ~ 2021-09-30
Property, Plant & Equipment - Other Disposals
-1,074,731 GBP2021-01-01 ~ 2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2021-09-30
322,384 GBP2020-12-31
Plant and equipment
56,136 GBP2021-09-30
711,530 GBP2020-12-31
Furniture and fittings
0 GBP2021-09-30
28,100 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
56,136 GBP2021-09-30
1,062,014 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2021-01-01 ~ 2021-09-30
Plant and equipment
37,061 GBP2021-01-01 ~ 2021-09-30
Furniture and fittings
77 GBP2021-01-01 ~ 2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,138 GBP2021-01-01 ~ 2021-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-692,455 GBP2021-01-01 ~ 2021-09-30
Furniture and fittings
-28,177 GBP2021-01-01 ~ 2021-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,043,016 GBP2021-01-01 ~ 2021-09-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2021-09-30
0 GBP2020-12-31
Plant and equipment
34,335 GBP2021-09-30
96,703 GBP2020-12-31
Furniture and fittings
0 GBP2021-09-30
32 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
1,123,323 GBP2021-09-30
1,229,904 GBP2020-12-31
Amount of corporation tax that is recoverable
Current
556,824 GBP2021-09-30
586,761 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
3,178,834 GBP2021-09-30
1,000,564 GBP2020-12-31
Other Debtors
Current
242,595 GBP2021-09-30
9,335 GBP2020-12-31
Prepayments/Accrued Income
Current
703,869 GBP2021-09-30
1,322,790 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
6,033,654 GBP2021-09-30
4,492,845 GBP2020-12-31
Debtors
7,436,654 GBP2021-09-30
5,357,845 GBP2020-12-31
Trade Creditors/Trade Payables
Current
1,960,490 GBP2021-09-30
1,756,691 GBP2020-12-31
Amounts owed to group undertakings
Current
0 GBP2021-09-30
389,273 GBP2020-12-31
Other Taxation & Social Security Payable
Current
806,761 GBP2021-09-30
1,134,281 GBP2020-12-31
Other Creditors
Current
69,565 GBP2021-09-30
41,009 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
2,788,535 GBP2021-09-30
3,301,364 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,380,610,693 shares2021-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
300,000 shares2021-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2021-01-01 ~ 2021-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
142,657 shares2021-09-30
Par Value of Share
Class 3 ordinary share
1 GBP2021-01-01 ~ 2021-09-30
Equity
Called up share capital
13,810,534 GBP2021-09-30
13,810,534 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,038,687 GBP2021-09-30
2,038,469 GBP2020-12-31
Between two and five year
0 GBP2021-09-30
554,929 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,038,687 GBP2021-09-30
2,593,398 GBP2020-12-31
Related profiles found in government register
  • PIKSEL INDUSTRY SOLUTIONS LIMITED
    Info
    PIKSEL LIMITED - 2021-07-15
    IOKO365 LIMITED - 2013-12-09
    INFOCOM (UK) LIMITED - 2002-02-12
    Registered number 03048367
    Central House, Beckwith Knowle, Harrogate, North Yorkshire HG3 1UG
    Private Limited Company incorporated on 1995-04-21 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2023-04-11
    CIF 0
  • PIKSEL LIMITED
    S
    Registered number 03048367
    Piksel Limited, 1 Innovation Close, Heslington, York, England, YO10 5ZD
    Limited in England
    CIF 1
  • PIKSEL LIMITED
    S
    Registered number 03048367
    Piksel Limited, Innovation Close, Heslington, York, England, YO10 5ZD
    Limited Corporation in England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • KEWEGO (UK) LIMITED - 2013-12-09
    C/o Piksel Limited 1 Innovation Close, York Science Park, Heslington, York
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • ROO MEDIA EUROPE LIMITED - 2008-05-30
    PLANTGATE LIMITED - 2002-12-10
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,713,820 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2019-11-30
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.