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
    Ewan, Vincent James
    Consulting Engineer born in April 1956
    Individual (6 offsprings)
    Officer
    2006-01-10 ~ now
    OF - director → CIF 0
  • 2
    Boult, Stephen, Dr
    Lecturer born in June 1965
    Individual (4 offsprings)
    Officer
    1996-04-17 ~ now
    OF - director → CIF 0
  • 3
    INTELISYS HOLDINGS LIMITED
    Bramley Beck, Blawith, Ulverston, Cumbria, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    A B & C Secretarial Limited
    Individual (1 offspring)
    Officer
    1996-03-29 ~ 1996-09-20
    OF - nominee-secretary → CIF 0
  • 2
    Argirakis, John
    Company Director born in August 1966
    Individual (6 offsprings)
    Officer
    1996-04-17 ~ 2005-06-30
    OF - director → CIF 0
    Argirakis, John
    Individual (6 offsprings)
    Officer
    2000-03-27 ~ 2005-06-30
    OF - secretary → CIF 0
  • 3
    Foster, Michael Stuart
    Banker born in January 1965
    Individual (8 offsprings)
    Officer
    2005-06-30 ~ 2022-03-23
    OF - director → CIF 0
    Mr Michael Stuart Foster
    Born in January 1965
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Potter, Catherine Mary
    General Manager born in August 1963
    Individual (1 offspring)
    Officer
    1996-06-21 ~ 1996-09-20
    OF - director → CIF 0
  • 5
    Nielsen, Jan Kurt, Dr
    Company Director born in October 1950
    Individual
    Officer
    1996-09-20 ~ 1998-01-23
    OF - director → CIF 0
  • 6
    Rollinson, Robert John
    Born in August 1947
    Individual
    Officer
    2015-02-19 ~ 2021-07-14
    OF - director → CIF 0
  • 7
    Boyd, Nathan Andrew, Dr
    Director born in July 1973
    Individual
    Officer
    2012-08-29 ~ 2015-02-02
    OF - director → CIF 0
  • 8
    Cribbin, Joanne Michelle
    Individual
    Officer
    2013-03-01 ~ 2018-02-28
    OF - secretary → CIF 0
  • 9
    Nolan, Patrick James
    Individual
    Officer
    1996-09-20 ~ 2000-03-27
    OF - secretary → CIF 0
  • 10
    Newton, Peter John
    Director born in March 1949
    Individual
    Officer
    2011-11-17 ~ 2021-07-14
    OF - director → CIF 0
  • 11
    Boult, Stephen, Dr
    Lecturer
    Individual (4 offsprings)
    Officer
    2005-06-30 ~ 2013-03-01
    OF - secretary → CIF 0
    Dr Stephen Boult
    Born in June 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    Todman, Mark, Dr
    Director born in March 1979
    Individual (2 offsprings)
    Officer
    2012-01-16 ~ 2013-01-23
    OF - director → CIF 0
  • 13
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    1996-03-29 ~ 1996-04-17
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
parent relation
Company in focus

INTELISYS LIMITED

Previous name
INHOCO 487 LIMITED - 1996-04-19
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
Brief company account
Intangible Assets
461,140 GBP2024-03-31
480,079 GBP2023-03-31
Property, Plant & Equipment
20,965 GBP2024-03-31
27,632 GBP2023-03-31
Fixed Assets - Investments
284 GBP2024-03-31
284 GBP2023-03-31
Fixed Assets
482,389 GBP2024-03-31
507,995 GBP2023-03-31
Total Inventories
250,484 GBP2024-03-31
198,148 GBP2023-03-31
Debtors
295,064 GBP2024-03-31
177,027 GBP2023-03-31
Cash at bank and in hand
41,101 GBP2024-03-31
53,478 GBP2023-03-31
Current Assets
586,649 GBP2024-03-31
428,653 GBP2023-03-31
Creditors
Current
315,271 GBP2024-03-31
212,597 GBP2023-03-31
Net Current Assets/Liabilities
271,378 GBP2024-03-31
216,056 GBP2023-03-31
Total Assets Less Current Liabilities
753,767 GBP2024-03-31
724,051 GBP2023-03-31
Creditors
Non-current
94,085 GBP2024-03-31
176,489 GBP2023-03-31
Net Assets/Liabilities
659,682 GBP2024-03-31
547,562 GBP2023-03-31
Equity
Called up share capital
1,894 GBP2024-03-31
1,894 GBP2023-03-31
Retained earnings (accumulated losses)
609,667 GBP2024-03-31
497,547 GBP2023-03-31
Equity
659,682 GBP2024-03-31
547,562 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
20,083 GBP2024-03-31
20,083 GBP2023-03-31
Patents/Trademarks/Licences/Concessions
247,370 GBP2024-03-31
247,370 GBP2023-03-31
Development expenditure
1,197,225 GBP2024-03-31
1,139,783 GBP2023-03-31
Intangible Assets - Gross Cost
1,464,678 GBP2024-03-31
1,407,236 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
20,083 GBP2024-03-31
19,728 GBP2023-03-31
Patents/Trademarks/Licences/Concessions
203,009 GBP2024-03-31
188,013 GBP2023-03-31
Development expenditure
780,446 GBP2024-03-31
719,416 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
1,003,538 GBP2024-03-31
927,157 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
355 GBP2023-04-01 ~ 2024-03-31
Patents/Trademarks/Licences/Concessions
14,996 GBP2023-04-01 ~ 2024-03-31
Development expenditure
61,030 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
76,381 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
44,361 GBP2024-03-31
59,357 GBP2023-03-31
Development expenditure
416,779 GBP2024-03-31
420,367 GBP2023-03-31
Net goodwill
355 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
2,650 GBP2024-03-31
2,650 GBP2023-03-31
Plant and equipment
10,112 GBP2024-03-31
10,112 GBP2023-03-31
Furniture and fittings
4,830 GBP2024-03-31
4,830 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
2,650 GBP2024-03-31
2,650 GBP2023-03-31
Plant and equipment
10,112 GBP2024-03-31
10,112 GBP2023-03-31
Furniture and fittings
4,830 GBP2024-03-31
4,830 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
36,268 GBP2024-03-31
36,268 GBP2023-03-31
Computers
17,827 GBP2024-03-31
17,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
71,687 GBP2024-03-31
70,860 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
16,229 GBP2024-03-31
8,976 GBP2023-03-31
Computers
16,901 GBP2024-03-31
16,660 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,722 GBP2024-03-31
43,228 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
7,253 GBP2023-04-01 ~ 2024-03-31
Computers
241 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,494 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
20,039 GBP2024-03-31
27,292 GBP2023-03-31
Computers
926 GBP2024-03-31
340 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
150,895 GBP2024-03-31
9,850 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
34,023 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
4,777 GBP2024-03-31
23,327 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
295,064 GBP2024-03-31
67,200 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
30,602 GBP2024-03-31
11,990 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
22,947 GBP2024-03-31
5,969 GBP2023-03-31
Trade Creditors/Trade Payables
Current
69,753 GBP2024-03-31
35,126 GBP2023-03-31
Other Creditors
Current
5,890 GBP2024-03-31
19,113 GBP2023-03-31
Accrued Liabilities
Current
4,995 GBP2024-03-31
4,315 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
27,958 GBP2024-03-31
9,388 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
566 GBP2024-03-31
23,513 GBP2023-03-31
Other Creditors
Non-current
8,933 GBP2024-03-31
22,335 GBP2023-03-31
  • INTELISYS LIMITED
    Info
    INHOCO 487 LIMITED - 1996-04-19
    Registered number 03180559
    Bramley Beck, Blawith, Ulverston, Cumbria LA12 8EL
    Private Limited Company incorporated on 1996-03-29 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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