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 6
  • 1
    Geyman, Matthew Colin
    Company Director born in May 1975
    Individual (6 offsprings)
    Officer
    1996-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Geyman, Catherine
    Risk Consultant born in October 1970
    Individual (6 offsprings)
    Officer
    2006-05-02 ~ now
    OF - Director → CIF 0
    Geyman, Catherine
    Individual (6 offsprings)
    Officer
    2004-12-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Kirby, Mark Alexander
    Professional Services Director born in February 1983
    Individual (1 offspring)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Geyman, Richard
    It Consultant born in September 1979
    Individual (3 offsprings)
    Officer
    2009-06-09 ~ now
    OF - Director → CIF 0
  • 5
    Alexander, Malcolm
    Consultant born in March 1959
    Individual (2 offsprings)
    Officer
    2015-04-09 ~ now
    OF - Director → CIF 0
  • 6
    Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-10-26 ~ 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 8
  • 1
    Mr Matthew Colin Geyman
    Born in May 1975
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Catherine Helen Geyman
    Born in October 1970
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mr Mark Alexander Kirby
    Born in February 1983
    Individual (1 offspring)
    Person with significant control
    2017-11-01 ~ 2024-02-29
    PE - Has significant influence or control → CIF 0
  • 4
    Ahmed, Nicola Susan
    Finance Director born in March 1968
    Individual (1 offspring)
    Officer
    2015-02-01 ~ 2017-01-03
    OF - Director → CIF 0
    Mrs Nicola Susan Ahmed
    Born in March 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-01-03
    PE - Has significant influence or control → CIF 0
  • 5
    Mr Richard Geyman
    Born in September 1979
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Geyman, Linda Margaret
    Individual
    Officer
    1996-12-23 ~ 2004-12-23
    OF - Secretary → CIF 0
  • 7
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1996-12-23 ~ 1996-12-23
    PE - Nominee Director → CIF 0
  • 8
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    1996-12-23 ~ 1996-12-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INTERSYS LIMITED

Previous name
INTERSYS SOLUTIONS LIMITED - 2009-08-05
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
332023-01-01 ~ 2023-12-31
322022-01-01 ~ 2022-12-31
Turnover/Revenue
2,777,839 GBP2023-01-01 ~ 2023-12-31
2,447,025 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-680,692 GBP2023-01-01 ~ 2023-12-31
-729,667 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
2,097,147 GBP2023-01-01 ~ 2023-12-31
1,717,358 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,002,594 GBP2023-01-01 ~ 2023-12-31
-1,669,616 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
94,553 GBP2023-01-01 ~ 2023-12-31
47,742 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,067 GBP2023-01-01 ~ 2023-12-31
1,405 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,235 GBP2023-01-01 ~ 2023-12-31
-1,453 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
96,385 GBP2023-01-01 ~ 2023-12-31
47,694 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-10,649 GBP2023-01-01 ~ 2023-12-31
-6,201 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
85,736 GBP2023-01-01 ~ 2023-12-31
41,493 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
37,611 GBP2023-12-31
59,424 GBP2022-12-31
Fixed Assets
37,611 GBP2023-12-31
59,424 GBP2022-12-31
Debtors
Current
349,879 GBP2023-12-31
272,315 GBP2022-12-31
Cash at bank and in hand
309,935 GBP2023-12-31
196,146 GBP2022-12-31
Current Assets
659,814 GBP2023-12-31
468,461 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-528,691 GBP2023-12-31
-342,887 GBP2022-12-31
Net Current Assets/Liabilities
131,123 GBP2023-12-31
125,574 GBP2022-12-31
Total Assets Less Current Liabilities
168,734 GBP2023-12-31
184,998 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-15,195 GBP2023-12-31
-25,195 GBP2022-12-31
Net Assets/Liabilities
142,249 GBP2023-12-31
148,513 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
200 GBP2022-01-01
Retained earnings (accumulated losses)
142,049 GBP2023-12-31
148,313 GBP2022-12-31
190,820 GBP2022-01-01
Equity
142,249 GBP2023-12-31
148,513 GBP2022-12-31
191,020 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
85,736 GBP2023-01-01 ~ 2023-12-31
41,493 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
85,736 GBP2023-01-01 ~ 2023-12-31
41,493 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
85,736 GBP2023-01-01 ~ 2023-12-31
41,493 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-92,000 GBP2023-01-01 ~ 2023-12-31
-84,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-92,000 GBP2023-01-01 ~ 2023-12-31
-84,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-92,000 GBP2023-01-01 ~ 2023-12-31
-84,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-92,000 GBP2023-01-01 ~ 2023-12-31
-84,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
202023-01-01 ~ 2023-12-31
Office equipment
332023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
27,259 GBP2023-12-31
23,858 GBP2022-12-31
Office equipment
161,811 GBP2023-12-31
165,609 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
189,070 GBP2023-12-31
189,467 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
-13,777 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
14,186 GBP2022-12-31
Office equipment
115,857 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
130,043 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
5,055 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
29,827 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
34,882 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-13,466 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
19,241 GBP2023-12-31
Office equipment
132,218 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
151,459 GBP2023-12-31
Property, Plant & Equipment
Motor vehicles
8,018 GBP2023-12-31
9,672 GBP2022-12-31
Office equipment
29,593 GBP2023-12-31
49,752 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
297,610 GBP2023-12-31
220,992 GBP2022-12-31
Other Debtors
Current
7,965 GBP2023-12-31
12,133 GBP2022-12-31
Prepayments/Accrued Income
Current
44,304 GBP2023-12-31
39,190 GBP2022-12-31
Cash and Cash Equivalents
309,935 GBP2023-12-31
196,146 GBP2022-12-31
Other Remaining Borrowings
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
117,144 GBP2023-12-31
86,506 GBP2022-12-31
Corporation Tax Payable
Current
28,633 GBP2023-12-31
1,944 GBP2022-12-31
Taxation/Social Security Payable
Current
140,415 GBP2023-12-31
79,216 GBP2022-12-31
Other Creditors
Current
5,890 GBP2023-12-31
14,733 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
207,374 GBP2023-12-31
135,600 GBP2022-12-31
Creditors
Current
528,691 GBP2023-12-31
342,887 GBP2022-12-31
Bank Borrowings
Non-current
15,195 GBP2023-12-31
25,195 GBP2022-12-31
Creditors
Non-current
15,195 GBP2023-12-31
25,195 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
10,000 GBP2023-12-31
Non-current, Between two and five year
5,195 GBP2023-12-31
25,195 GBP2022-12-31
Total Borrowings
25,195 GBP2023-12-31
35,195 GBP2022-12-31
  • INTERSYS LIMITED
    Info
    INTERSYS SOLUTIONS LIMITED - 2009-08-05
    Registered number 03295525
    Haslers, Old Station Road, Loughton, Essex IG10 4PL
    Private Limited Company incorporated on 1996-12-23 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    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.