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 4
  • 1
    Iles, David G
    Computer Technician born in September 1976
    Individual (1 offspring)
    Officer
    2007-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Iles, Caroline Louise
    Company Director born in March 1980
    Individual (1 offspring)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Iles, David Frederick
    Company Director born in March 1951
    Individual (1 offspring)
    Officer
    1998-03-25 ~ now
    OF - Director → CIF 0
    Mr David Frederick Iles
    Born in March 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Iles, Lisa Kaye
    Company Director born in March 1955
    Individual (1 offspring)
    Officer
    1998-03-25 ~ now
    OF - Director → CIF 0
    Iles, Lisa Kaye
    Individual (1 offspring)
    Officer
    1998-03-25 ~ now
    OF - Secretary → CIF 0
    Mrs Lisa Kaye Iles
    Born in March 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Sharman, Leslie Robert
    Accountant born in December 1954
    Individual (5 offsprings)
    Officer
    1997-01-15 ~ 1997-10-30
    OF - Director → CIF 0
  • 2
    Pack, Winifred
    Individual
    Officer
    1997-01-15 ~ 1997-10-30
    OF - Secretary → CIF 0
  • 3
    Lotan, Nicholas
    Computer Consultant born in November 1973
    Individual
    Officer
    1997-10-06 ~ 1997-10-29
    OF - Director → CIF 0
  • 4
    Hammond, Robert James
    Computer Consultant born in January 1975
    Individual
    Officer
    1997-10-06 ~ 1997-10-29
    OF - Director → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-01-15 ~ 1997-01-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ILES SYSTEMS LTD.

Previous names
HOME COMPUTER SYSTEMS LTD - 1998-04-21
WORKFLOW AND IMAGING CONSULTANTS LIMITED - 1997-10-15
Standard Industrial Classification
58290 - Other Software Publishing
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment
16,237 GBP2024-03-31
24,330 GBP2023-03-31
Fixed Assets
16,237 GBP2024-03-31
24,330 GBP2023-03-31
Total Inventories
5,772 GBP2024-03-31
2,575 GBP2023-03-31
Debtors
22,224 GBP2024-03-31
30,327 GBP2023-03-31
Cash at bank and in hand
48,867 GBP2024-03-31
48,073 GBP2023-03-31
Current Assets
76,863 GBP2024-03-31
80,975 GBP2023-03-31
Net Current Assets/Liabilities
43,820 GBP2024-03-31
43,072 GBP2023-03-31
Total Assets Less Current Liabilities
60,057 GBP2024-03-31
67,402 GBP2023-03-31
Creditors
Amounts falling due after one year
-27,476 GBP2024-03-31
-32,071 GBP2023-03-31
Net Assets/Liabilities
39,626 GBP2024-03-31
41,645 GBP2023-03-31
Equity
Called up share capital
300 GBP2024-03-31
300 GBP2023-03-31
Retained earnings (accumulated losses)
39,326 GBP2024-03-31
41,345 GBP2023-03-31
Equity
39,626 GBP2024-03-31
41,645 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
0.332023-04-01 ~ 2024-03-31
Motor vehicles
0.252023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
40,000 GBP2023-03-31
Intangible Assets - Gross Cost
40,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
40,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
40,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
51,589 GBP2024-03-31
Motor vehicles
51,621 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
103,210 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
48,051 GBP2024-03-31
46,308 GBP2023-03-31
Motor vehicles
38,922 GBP2024-03-31
32,572 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
86,973 GBP2024-03-31
78,880 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,743 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
6,350 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,093 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
3,538 GBP2024-03-31
5,281 GBP2023-03-31
Motor vehicles
12,699 GBP2024-03-31
19,049 GBP2023-03-31
Trade Debtors/Trade Receivables
18,855 GBP2024-03-31
26,103 GBP2023-03-31
Other Debtors
3,369 GBP2024-03-31
4,224 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
4,836 GBP2024-03-31
4,500 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
7,980 GBP2024-03-31
12,136 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
7,641 GBP2024-03-31
5,212 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
7,565 GBP2024-03-31
7,483 GBP2023-03-31
Other Creditors
Amounts falling due within one year
5,021 GBP2024-03-31
8,572 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
27,476 GBP2024-03-31
32,071 GBP2023-03-31
Advances or credits given to directors
-347 GBP2024-03-31
-5,960 GBP2023-03-31
-481 GBP2022-03-31
Advances or credits made to directors during the period
5,613 GBP2023-04-01 ~ 2024-03-31
-5,479 GBP2022-04-01 ~ 2023-03-31
  • ILES SYSTEMS LTD.
    Info
    HOME COMPUTER SYSTEMS LTD - 1998-04-21
    WORKFLOW AND IMAGING CONSULTANTS LIMITED - 1997-10-15
    Registered number 03302642
    20 Lynn Close, Elstow, Bedford, Bedfordshire MK42 9YW
    Private Limited Company incorporated on 1997-01-15 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.