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
    Williams, David Paul
    Director born in March 1969
    Individual (4 offsprings)
    Officer
    1997-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Emma Jane
    Company Director born in June 1979
    Individual (2 offsprings)
    Officer
    2015-08-12 ~ now
    OF - Director → CIF 0
    Williams, Emma Jane
    Individual (2 offsprings)
    Officer
    2013-03-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Collins, Paul Keith Lewis
    Director born in May 1981
    Individual (3 offsprings)
    Officer
    2013-03-25 ~ now
    OF - Director → CIF 0
  • 4
    Kemps Farm Business Park, London Road, Balcombe, West Sussex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2023-10-18 ~ 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 6
  • 1
    Williams, David Paul
    Individual (4 offsprings)
    Officer
    1997-07-23 ~ 1997-09-30
    OF - Secretary → CIF 0
    Williams, David Paul
    Director
    Individual (4 offsprings)
    2000-08-14 ~ 2013-03-25
    OF - Secretary → CIF 0
    Mr David Paul Williams
    Born in March 1969
    Individual (4 offsprings)
    Person with significant control
    2016-07-23 ~ 2016-07-23
    PE - Has significant influence or control → CIF 0
    2016-04-06 ~ 2023-10-18
    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
    Winder, Paul Raymond
    Ch Accountant born in June 1962
    Individual (2 offsprings)
    Officer
    1997-09-30 ~ 2000-08-14
    OF - Director → CIF 0
    Winder, Paul Raymond
    Individual (2 offsprings)
    Officer
    1997-09-30 ~ 2000-08-14
    OF - Secretary → CIF 0
  • 3
    Lippett, Andrew Stephen
    Director born in September 1966
    Individual
    Officer
    1997-07-23 ~ 2008-07-21
    OF - Director → CIF 0
  • 4
    Mrs Emma Jane Williams
    Born in June 1979
    Individual (2 offsprings)
    Person with significant control
    2016-07-23 ~ 2016-07-23
    PE - Has significant influence or control → CIF 0
    2016-04-06 ~ 2023-10-18
    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
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-07-23 ~ 1997-07-23
    PE - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-07-23 ~ 1997-07-23
    PE - Nominee Director → CIF 0
parent relation
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
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment
393,374 GBP2023-09-30
287,194 GBP2022-09-30
Total Inventories
2,000 GBP2023-09-30
1,900 GBP2022-09-30
Debtors
115,376 GBP2023-09-30
185,695 GBP2022-09-30
Cash at bank and in hand
766,651 GBP2023-09-30
787,332 GBP2022-09-30
Current Assets
884,027 GBP2023-09-30
974,927 GBP2022-09-30
Creditors
Current
409,802 GBP2023-09-30
668,592 GBP2022-09-30
Net Current Assets/Liabilities
474,225 GBP2023-09-30
306,335 GBP2022-09-30
Total Assets Less Current Liabilities
867,599 GBP2023-09-30
593,529 GBP2022-09-30
Net Assets/Liabilities
779,661 GBP2023-09-30
549,696 GBP2022-09-30
Equity
779,661 GBP2023-09-30
549,696 GBP2022-09-30
Average Number of Employees
92022-10-01 ~ 2023-09-30
102021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
34,964 GBP2023-09-30
34,964 GBP2022-09-30
Furniture and fittings
31,606 GBP2023-09-30
7,904 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,331 GBP2023-09-30
14,219 GBP2022-09-30
Furniture and fittings
11,133 GBP2023-09-30
7,520 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,112 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
3,613 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
17,633 GBP2023-09-30
20,745 GBP2022-09-30
Furniture and fittings
20,473 GBP2023-09-30
384 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
472,482 GBP2023-09-30
412,797 GBP2022-09-30
Computers
397,041 GBP2023-09-30
335,623 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
983,621 GBP2023-09-30
838,816 GBP2022-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-92,150 GBP2022-10-01 ~ 2023-09-30
Computers
-1,031 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-93,181 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
246,197 GBP2023-09-30
262,146 GBP2022-09-30
Computers
295,193 GBP2023-09-30
261,287 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
590,247 GBP2023-09-30
551,622 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
37,324 GBP2022-10-01 ~ 2023-09-30
Computers
34,105 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
92,097 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-53,273 GBP2022-10-01 ~ 2023-09-30
Computers
-199 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-53,472 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Motor vehicles
226,285 GBP2023-09-30
150,651 GBP2022-09-30
Computers
101,848 GBP2023-09-30
74,336 GBP2022-09-30
Motor vehicles, Under hire purchased contracts or finance leases
38,877 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
95,389 GBP2023-09-30
154,131 GBP2022-09-30
Other Debtors
Current
12,436 GBP2023-09-30
11,814 GBP2022-09-30
Prepayments/Accrued Income
Current
2,505 GBP2023-09-30
5,872 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
115,376 GBP2023-09-30
185,695 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
1,004 GBP2022-09-30
Trade Creditors/Trade Payables
Current
72,128 GBP2023-09-30
166,155 GBP2022-09-30
Corporation Tax Payable
Current
69,516 GBP2023-09-30
38,690 GBP2022-09-30
Other Taxation & Social Security Payable
Current
7,877 GBP2023-09-30
10,638 GBP2022-09-30
Other Creditors
Current
1,597 GBP2023-09-30
4,354 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
237,629 GBP2023-09-30
427,110 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
14,000 GBP2023-09-30
14,000 GBP2022-09-30
Between one and five year
40,833 GBP2023-09-30
54,833 GBP2022-09-30
All periods
54,833 GBP2023-09-30
68,833 GBP2022-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
87,938 GBP2023-09-30
43,833 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,334 shares2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
309,765 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
309,765 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-79,800 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-79,800 GBP2022-10-01 ~ 2023-09-30
  • INTERFUTURE SYSTEMS LIMITED
    Info
    Registered number 03407469
    Interfuture Systems Limited Kemps Farm Business Park, London Road, Balcombe, West Sussex RH17 6JH
    Private Limited Company incorporated on 1997-07-23 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    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.