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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 6
  • 1
    Alexander, Malcolm
    Born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Geyman, Richard
    Born in September 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Geyman, Catherine
    Born in October 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-05-02 ~ now
    OF - Director → CIF 0
    Geyman, Catherine
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-12-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Geyman, Matthew Colin
    Born in May 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-12-23 ~ now
    OF - Director → CIF 0
  • 5
    Kirby, Mark Alexander
    Born in February 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressHawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-10-26 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Mr Richard Geyman
    Born in September 1979
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2023-10-26
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Geyman, Linda Margaret
    Individual
    Officer
    icon of calendar 1996-12-23 ~ 2004-12-23
    OF - Secretary → CIF 0
  • 4
    Mr Matthew Colin Geyman
    Born in May 1975
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    Ahmed, Nicola Susan
    Finance Director born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2017-01-03
    PE - Has significant influence or control → CIF 0
  • 6
    Mr Mark Alexander Kirby
    Born in February 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-11-01 ~ 2024-02-29
    PE - Has significant influence or control → CIF 0
  • 7
    icon of address46a Syon Lane, Isleworth, Middlesex
    Corporate (3 offsprings)
    Officer
    1996-12-23 ~ 1996-12-23
    PE - Nominee Director → CIF 0
  • 8
    icon of address46a Syon Lane, Isleworth, Middlesex
    Corporate (12 offsprings)
    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
352024-01-01 ~ 2024-12-31
332023-01-01 ~ 2023-12-31
Property, Plant & Equipment
70,046 GBP2024-12-31
37,611 GBP2023-12-31
Fixed Assets
70,046 GBP2024-12-31
37,611 GBP2023-12-31
Debtors
Current
619,100 GBP2024-12-31
349,879 GBP2023-12-31
Cash at bank and in hand
286,242 GBP2024-12-31
309,935 GBP2023-12-31
Current Assets
905,342 GBP2024-12-31
659,814 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-732,583 GBP2024-12-31
Net Current Assets/Liabilities
172,759 GBP2024-12-31
131,123 GBP2023-12-31
Total Assets Less Current Liabilities
242,805 GBP2024-12-31
168,734 GBP2023-12-31
Net Assets/Liabilities
225,810 GBP2024-12-31
142,249 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
225,610 GBP2024-12-31
142,049 GBP2023-12-31
Equity
225,810 GBP2024-12-31
142,249 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
202024-01-01 ~ 2024-12-31
Office equipment
332024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
57,722 GBP2024-12-31
27,259 GBP2023-12-31
Office equipment
183,677 GBP2024-12-31
161,810 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
241,399 GBP2024-12-31
189,069 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
-16,404 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
19,241 GBP2023-12-31
Office equipment
132,217 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
151,458 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
34,176 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-14,281 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
26,889 GBP2024-12-31
Office equipment
144,464 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
171,353 GBP2024-12-31
Property, Plant & Equipment
Motor vehicles
30,833 GBP2024-12-31
8,018 GBP2023-12-31
Office equipment
39,213 GBP2024-12-31
29,593 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
533,895 GBP2024-12-31
297,610 GBP2023-12-31
Other Debtors
Current
23,711 GBP2024-12-31
7,965 GBP2023-12-31
Prepayments/Accrued Income
Current
61,494 GBP2024-12-31
44,304 GBP2023-12-31
Cash and Cash Equivalents
286,242 GBP2024-12-31
309,935 GBP2023-12-31
Other Remaining Borrowings
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
181,471 GBP2024-12-31
117,144 GBP2023-12-31
Corporation Tax Payable
Current
7,958 GBP2024-12-31
28,633 GBP2023-12-31
Taxation/Social Security Payable
Current
167,577 GBP2024-12-31
140,415 GBP2023-12-31
Other Creditors
Current
23,991 GBP2024-12-31
5,890 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
335,552 GBP2024-12-31
207,374 GBP2023-12-31
Creditors
Current
732,583 GBP2024-12-31
528,691 GBP2023-12-31
Bank Borrowings
Non-current
5,000 GBP2024-12-31
15,195 GBP2023-12-31
Creditors
Non-current
5,000 GBP2024-12-31
15,195 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
10,000 GBP2024-12-31
Bank Borrowings
Non-current, Between one and two years
5,000 GBP2024-12-31
Non-current, Between two and five year
5,195 GBP2023-12-31
Total Borrowings
15,000 GBP2024-12-31
25,195 GBP2023-12-31
  • INTERSYS LIMITED
    Info
    INTERSYS SOLUTIONS LIMITED - 2009-08-05
    Registered number 03295525
    icon of addressHaslers, Old Station Road, Loughton, Essex IG10 4PL
    PRIVATE LIMITED COMPANY incorporated on 1996-12-23 (29 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.