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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 9
  • 1
    Iles, David G
    Born in September 1976
    Individual (1 offspring)
    Officer
    2007-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Pack, Winifred
    Individual (4 offsprings)
    Officer
    1997-01-15 ~ 1997-10-30
    OF - Secretary → CIF 0
  • 3
    Sharman, Leslie Robert
    Born in December 1954
    Individual (30 offsprings)
    Officer
    1997-01-15 ~ 1997-10-30
    OF - Director → CIF 0
  • 4
    Lotan, Nicholas
    Born in November 1973
    Individual (1 offspring)
    Officer
    1997-10-06 ~ 1997-10-29
    OF - Director → CIF 0
  • 5
    Hammond, Robert James
    Born in January 1975
    Individual (4 offsprings)
    Officer
    1997-10-06 ~ 1997-10-29
    OF - Director → CIF 0
  • 6
    Iles, Lisa Kaye
    Born in March 1955
    Individual (2 offsprings)
    Officer
    1998-03-25 ~ now
    OF - Director → CIF 0
    Iles, Lisa Kaye
    Individual (2 offsprings)
    Officer
    1998-03-25 ~ now
    OF - Secretary → CIF 0
    Mrs Lisa Kaye Iles
    Born in March 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Iles, Caroline Louise
    Born in March 1980
    Individual (1 offspring)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Iles, David Frederick
    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
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1997-01-15 ~ 1997-01-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ILES SYSTEMS LTD.

Period: 1998-04-21 ~ now
Company number: 03302642
Registered names
ILES SYSTEMS LTD. - now
Recent Standard Industrial Classification
58290 - Other Software Publishing
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment
3,541 GBP2025-03-31
16,237 GBP2024-03-31
Fixed Assets
3,541 GBP2025-03-31
16,237 GBP2024-03-31
Total Inventories
1,819 GBP2025-03-31
5,772 GBP2024-03-31
Debtors
12,213 GBP2025-03-31
22,224 GBP2024-03-31
Cash at bank and in hand
38,035 GBP2025-03-31
48,867 GBP2024-03-31
Current Assets
52,067 GBP2025-03-31
76,863 GBP2024-03-31
Net Current Assets/Liabilities
29,394 GBP2025-03-31
43,820 GBP2024-03-31
Total Assets Less Current Liabilities
32,935 GBP2025-03-31
60,057 GBP2024-03-31
Creditors
Amounts falling due after one year
-22,033 GBP2025-03-31
-27,476 GBP2024-03-31
Net Assets/Liabilities
18,429 GBP2025-03-31
39,626 GBP2024-03-31
Equity
Called up share capital
300 GBP2025-03-31
300 GBP2024-03-31
Retained earnings (accumulated losses)
18,129 GBP2025-03-31
39,326 GBP2024-03-31
Equity
18,429 GBP2025-03-31
39,626 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
33.002024-04-01 ~ 2025-03-31
Motor vehicles
25.002024-04-01 ~ 2025-03-31
Intangible Assets - Gross Cost
Net goodwill
40,000 GBP2024-03-31
Intangible Assets - Gross Cost
40,000 GBP2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
40,000 GBP2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
40,000 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
53,337 GBP2025-03-31
51,589 GBP2024-03-31
Motor vehicles
51,621 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
53,337 GBP2025-03-31
103,210 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-51,621 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-51,621 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
49,796 GBP2025-03-31
48,051 GBP2024-03-31
Motor vehicles
38,922 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,796 GBP2025-03-31
86,973 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,745 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,745 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-38,922 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-38,922 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
3,541 GBP2025-03-31
3,538 GBP2024-03-31
Motor vehicles
12,699 GBP2024-03-31
Trade Debtors/Trade Receivables
9,748 GBP2025-03-31
18,855 GBP2024-03-31
Other Debtors
2,465 GBP2025-03-31
3,369 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
4,970 GBP2025-03-31
4,836 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
6,326 GBP2025-03-31
7,980 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
7,641 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
6,374 GBP2025-03-31
7,565 GBP2024-03-31
Other Creditors
Amounts falling due within one year
5,003 GBP2025-03-31
5,021 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
22,033 GBP2025-03-31
27,476 GBP2024-03-31
Advances or credits given to directors
-1,132 GBP2025-03-31
-347 GBP2024-03-31
-5,960 GBP2023-03-31
Advances or credits made to directors during the period
-785 GBP2024-04-01 ~ 2025-03-31
5,613 GBP2023-04-01 ~ 2024-03-31

  • ILES SYSTEMS LTD.
    Info
    HOME COMPUTER SYSTEMS LTD - 1998-04-21
    WORKFLOW AND IMAGING CONSULTANTS LIMITED - 1998-04-21
    Registered number 03302642
    20 Lynn Close, Elstow, Bedford, Bedfordshire MK42 9YW
    PRIVATE LIMITED COMPANY incorporated on 1997-01-15 (29 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.