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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.

Parent entities and officers
Active 3
  • 1
    Boult, Stephen, Dr
    Born in June 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Ewan, Vincent James
    Born in April 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-01-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBramley Beck, Blawith, Ulverston, Cumbria, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    icon of calendar 1996-03-29 ~ 1996-09-20
    OF - Nominee Secretary → CIF 0
  • 2
    Newton, Peter John
    Director born in March 1949
    Individual
    Officer
    icon of calendar 2011-11-17 ~ 2021-07-14
    OF - Director → CIF 0
  • 3
    Boult, Stephen, Dr
    Lecturer
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2013-03-01
    OF - Secretary → CIF 0
    Dr Stephen Boult
    Born in June 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Nielsen, Jan Kurt, Dr
    Company Director born in October 1950
    Individual
    Officer
    icon of calendar 1996-09-20 ~ 1998-01-23
    OF - Director → CIF 0
  • 5
    Argirakis, John
    Company Director born in August 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-04-17 ~ 2005-06-30
    OF - Director → CIF 0
    Argirakis, John
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-03-27 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 6
    Foster, Michael Stuart
    Banker born in January 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2022-03-23
    OF - Director → CIF 0
    Mr Michael Stuart Foster
    Born in January 1965
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Rollinson, Robert John
    Born in August 1947
    Individual
    Officer
    icon of calendar 2015-02-19 ~ 2021-07-14
    OF - Director → CIF 0
  • 8
    Boyd, Nathan Andrew, Dr
    Director born in July 1973
    Individual
    Officer
    icon of calendar 2012-08-29 ~ 2015-02-02
    OF - Director → CIF 0
  • 9
    Nolan, Patrick James
    Individual
    Officer
    icon of calendar 1996-09-20 ~ 2000-03-27
    OF - Secretary → CIF 0
  • 10
    Todman, Mark, Dr
    Director born in March 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-16 ~ 2013-01-23
    OF - Director → CIF 0
  • 11
    Cribbin, Joanne Michelle
    Individual
    Officer
    icon of calendar 2013-03-01 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 12
    Potter, Catherine Mary
    General Manager born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-21 ~ 1996-09-20
    OF - Director → CIF 0
  • 13
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 15 offsprings)
    Officer
    1996-03-29 ~ 1996-04-17
    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
488,373 GBP2025-03-31
461,140 GBP2024-03-31
Property, Plant & Equipment
1,236 GBP2025-03-31
20,965 GBP2024-03-31
Fixed Assets - Investments
284 GBP2025-03-31
284 GBP2024-03-31
Fixed Assets
489,893 GBP2025-03-31
482,389 GBP2024-03-31
Total Inventories
234,867 GBP2025-03-31
250,484 GBP2024-03-31
Debtors
166,548 GBP2025-03-31
295,064 GBP2024-03-31
Cash at bank and in hand
40,035 GBP2025-03-31
41,101 GBP2024-03-31
Current Assets
441,450 GBP2025-03-31
586,649 GBP2024-03-31
Creditors
Current
246,580 GBP2025-03-31
315,271 GBP2024-03-31
Net Current Assets/Liabilities
194,870 GBP2025-03-31
271,378 GBP2024-03-31
Total Assets Less Current Liabilities
684,763 GBP2025-03-31
753,767 GBP2024-03-31
Creditors
Non-current
85,561 GBP2025-03-31
94,085 GBP2024-03-31
Net Assets/Liabilities
599,202 GBP2025-03-31
659,682 GBP2024-03-31
Equity
Called up share capital
1,894 GBP2025-03-31
1,894 GBP2024-03-31
Retained earnings (accumulated losses)
549,187 GBP2025-03-31
609,667 GBP2024-03-31
Equity
599,202 GBP2025-03-31
659,682 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
20,083 GBP2025-03-31
20,083 GBP2024-03-31
Patents/Trademarks/Licences/Concessions
247,370 GBP2025-03-31
247,370 GBP2024-03-31
Development expenditure
1,306,369 GBP2025-03-31
1,197,225 GBP2024-03-31
Intangible Assets - Gross Cost
1,573,822 GBP2025-03-31
1,464,678 GBP2024-03-31
Intangible assets - Disposals
-833 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
20,083 GBP2025-03-31
20,083 GBP2024-03-31
Patents/Trademarks/Licences/Concessions
216,339 GBP2025-03-31
203,009 GBP2024-03-31
Development expenditure
849,027 GBP2025-03-31
780,446 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
1,085,449 GBP2025-03-31
1,003,538 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
13,330 GBP2024-04-01 ~ 2025-03-31
Development expenditure
68,644 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
81,974 GBP2024-04-01 ~ 2025-03-31
Intangible assets - Disposals and decrease in the amortization or impairment
-63 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
31,031 GBP2025-03-31
44,361 GBP2024-03-31
Development expenditure
457,342 GBP2025-03-31
416,779 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
2,650 GBP2025-03-31
2,650 GBP2024-03-31
Plant and equipment
10,637 GBP2025-03-31
10,112 GBP2024-03-31
Furniture and fittings
4,830 GBP2025-03-31
4,830 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
2,650 GBP2025-03-31
2,650 GBP2024-03-31
Plant and equipment
10,126 GBP2025-03-31
10,112 GBP2024-03-31
Furniture and fittings
4,830 GBP2025-03-31
4,830 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
511 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
1,923 GBP2025-03-31
36,268 GBP2024-03-31
Computers
17,827 GBP2025-03-31
17,827 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
37,867 GBP2025-03-31
71,687 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-34,345 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-34,345 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,731 GBP2025-03-31
16,229 GBP2024-03-31
Computers
17,294 GBP2025-03-31
16,901 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,631 GBP2025-03-31
50,722 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
385 GBP2024-04-01 ~ 2025-03-31
Computers
393 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
792 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-14,883 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-14,883 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
192 GBP2025-03-31
20,039 GBP2024-03-31
Computers
533 GBP2025-03-31
926 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
5,239 GBP2025-03-31
150,895 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
13,754 GBP2025-03-31
Amount of value-added tax that is recoverable
Current
9,913 GBP2025-03-31
4,777 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
28,906 GBP2025-03-31
Current, Amounts falling due within one year
155,672 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
29,006 GBP2025-03-31
30,602 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
22,947 GBP2024-03-31
Trade Creditors/Trade Payables
Current
58,299 GBP2025-03-31
69,753 GBP2024-03-31
Other Creditors
Current
13,256 GBP2025-03-31
5,890 GBP2024-03-31
Accrued Liabilities
Current
5,100 GBP2025-03-31
4,995 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
19,961 GBP2025-03-31
27,958 GBP2024-03-31
Between two and five year, Non-current
36,667 GBP2025-03-31
56,628 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
566 GBP2024-03-31
Other Creditors
Non-current
28,933 GBP2025-03-31
8,933 GBP2024-03-31
  • INTELISYS LIMITED
    Info
    INHOCO 487 LIMITED - 1996-04-19
    Registered number 03180559
    icon of addressBramley Beck, Blawith, Ulverston, Cumbria LA12 8EL
    PRIVATE LIMITED COMPANY incorporated on 1996-03-29 (29 years 8 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 12 November 2025 and licensed under the Open Government Licence v3.0.