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
5
- 1
Feltham, Nicholas James
Born in August 1986Individual (8 offsprings)Officer
2025-09-02 ~ nowOF - Director → CIF 0 - 2
Cook, Steven Michael Robert
Born in April 1974Individual (11 offsprings)Officer 2025-09-02 ~ nowOF - Director → CIF 0 - 3
Cunningham, James Robert
Born in May 1971Individual (14 offsprings)Officer 2025-09-02 ~ nowOF - Director → CIF 0 - 4
Collins, Paul Keith Lewis
Born in May 1981Individual (3 offsprings)Officer 2013-03-25 ~ nowOF - Director → CIF 0 - 5
Unit 3 Bradmere House, Brook Way, Leatherhead, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)Retained earnings (accumulated losses)9,224,117 GBP2024-07-31Person with significant control 2025-09-02 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
7
- 1
Lippett, Andrew Stephen
Director born in September 1966IndividualOfficer 1997-07-23 ~ 2008-07-21OF - Director → CIF 0 - 2
Williams, Emma Jane
Company Director born in June 1979Individual (1 offspring)Officer 2015-08-12 ~ 2025-09-02OF - Director → CIF 0Williams, Emma Jane
Individual (1 offspring)Officer 2013-03-25 ~ 2025-09-02OF - Secretary → CIF 0Mrs Emma Jane Williams
Born in June 1979Individual (1 offspring)Person with significant control 2016-07-23 ~ 2016-07-23PE - Has significant influence or control → CIF 0 2016-04-06 ~ 2023-10-18PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Williams, David Paul
Director born in March 1969Individual (1 offspring)Officer 1997-07-23 ~ 2025-09-02OF - Director → CIF 0Williams, David Paul
Individual (1 offspring)Officer 1997-07-23 ~ 1997-09-30OF - Secretary → CIF 0Williams, David Paul
DirectorIndividual (1 offspring) 2000-08-14 ~ 2013-03-25OF - Secretary → CIF 0Mr David Paul Williams
Born in March 1969Individual (1 offspring)Person with significant control 2016-07-23 ~ 2016-07-23PE - Has significant influence or control → CIF 0 2016-04-06 ~ 2023-10-18PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Winder, Paul Raymond
Ch Accountant born in June 1962Individual (2 offsprings)Officer 1997-09-30 ~ 2000-08-14OF - Director → CIF 0Winder, Paul Raymond
Individual (2 offsprings)Officer 1997-09-30 ~ 2000-08-14OF - Secretary → CIF 0 - 5Kemps Farm Business Park, London Road, Balcombe, West Sussex, United KingdomActive Corporate (2 parents)Equity (Company account)5,837 GBP2024-09-30Person with significant control2023-10-18 ~ 2025-09-02PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 6WATERLOO NOMINEES LIMITED6-8 Underwood Street, LondonActive Corporate (4 parents, 6 offsprings)Equity (Company account)594 GBP2024-12-31Officer1997-07-23 ~ 1997-07-23PE - Nominee Director → CIF 0
- 7VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents)Equity (Company account)276,057 GBP2023-12-31Officer1997-07-23 ~ 1997-07-23PE - Nominee Secretary → CIF 0
Company in focus
INTERFUTURE SYSTEMS LIMITED
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
363,504 GBP2024-09-30
406,330 GBP2023-09-30
Total Inventories
2,000 GBP2024-09-30
2,000 GBP2023-09-30
Debtors
245,591 GBP2024-09-30
115,376 GBP2023-09-30
Cash at bank and in hand
636,458 GBP2024-09-30
766,651 GBP2023-09-30
Current Assets
884,049 GBP2024-09-30
884,027 GBP2023-09-30
Creditors
Current
364,960 GBP2024-09-30
409,802 GBP2023-09-30
Net Current Assets/Liabilities
519,089 GBP2024-09-30
474,225 GBP2023-09-30
Total Assets Less Current Liabilities
882,593 GBP2024-09-30
880,555 GBP2023-09-30
Net Assets/Liabilities
799,288 GBP2024-09-30
792,617 GBP2023-09-30
Equity
Called up share capital
3,334 GBP2024-09-30
3,334 GBP2023-09-30
Capital redemption reserve
3,334 GBP2024-09-30
3,334 GBP2023-09-30
Retained earnings (accumulated losses)
792,620 GBP2024-09-30
785,949 GBP2023-09-30
Equity
799,288 GBP2024-09-30
792,617 GBP2023-09-30
Average Number of Employees
112023-10-01 ~ 2024-09-30
92022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
55,029 GBP2024-09-30
34,964 GBP2023-09-30
Furniture and fittings
31,606 GBP2024-09-30
31,606 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,985 GBP2024-09-30
17,331 GBP2023-09-30
Furniture and fittings
14,204 GBP2024-09-30
11,133 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
19,619 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
5,654 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
3,071 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
32,044 GBP2024-09-30
17,633 GBP2023-09-30
Furniture and fittings
17,402 GBP2024-09-30
20,473 GBP2023-09-30
Land and buildings, Short leasehold
27,135 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
479,647 GBP2024-09-30
486,602 GBP2023-09-30
Computers
445,502 GBP2024-09-30
397,041 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,075,979 GBP2024-09-30
997,741 GBP2023-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-62,490 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-62,490 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
302,504 GBP2024-09-30
247,361 GBP2023-09-30
Computers
332,770 GBP2024-09-30
295,193 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
712,475 GBP2024-09-30
591,411 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
66,372 GBP2023-10-01 ~ 2024-09-30
Computers
37,577 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
132,293 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-11,229 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-11,229 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Motor vehicles
177,143 GBP2024-09-30
239,241 GBP2023-09-30
Computers
112,732 GBP2024-09-30
101,848 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
7,290 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
21,868 GBP2024-09-30
29,158 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
158,824 GBP2024-09-30
95,389 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
64,020 GBP2024-09-30
Other Debtors
Current
8,786 GBP2024-09-30
12,436 GBP2023-09-30
Prepayments/Accrued Income
Current
9,163 GBP2024-09-30
2,505 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
245,591 GBP2024-09-30
Amounts falling due within one year, Current
115,376 GBP2023-09-30
Trade Creditors/Trade Payables
Current
102,198 GBP2024-09-30
72,128 GBP2023-09-30
Corporation Tax Payable
Current
27,012 GBP2024-09-30
69,516 GBP2023-09-30
Other Taxation & Social Security Payable
Current
7,001 GBP2024-09-30
7,877 GBP2023-09-30
Other Creditors
Current
1,831 GBP2024-09-30
1,597 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
208,582 GBP2024-09-30
237,629 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
14,000 GBP2024-09-30
14,000 GBP2023-09-30
Between one and five year
26,833 GBP2024-09-30
40,833 GBP2023-09-30
All periods
40,833 GBP2024-09-30
54,833 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
83,305 GBP2024-09-30
87,938 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,334 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
25,171 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
25,171 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
Retained earnings (accumulated losses)
-18,500 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
-18,500 GBP2023-10-01 ~ 2024-09-30
- Registered number 03407469
INTERFUTURE SYSTEMS LIMITED
InfoInterfuture Systems Limited Kemps Farm Business Park, London Road, Balcombe, West Sussex RH17 6JHPRIVATE LIMITED COMPANY incorporated on 1997-07-23 (28 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-07-23CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.