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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 13
  • 1
    Taylor, Anthony David
    Accountant born in July 1943
    Individual (3 offsprings)
    Officer
    2003-09-01 ~ 2008-07-14
    OF - Director → CIF 0
    Taylor, Anthony David
    Individual (3 offsprings)
    Officer
    1998-08-10 ~ 2008-07-14
    OF - Secretary → CIF 0
  • 2
    Dudley, Johnathan Geoffrey
    Born in August 1963
    Individual (22 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
  • 3
    Bill, Alan Paul
    Engineer born in October 1947
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 1999-12-17
    OF - Director → CIF 0
  • 4
    Glasscoe, Anthony John
    Director born in January 1964
    Individual (10 offsprings)
    Officer
    2023-04-18 ~ 2023-08-29
    OF - Director → CIF 0
  • 5
    Archenhold, Geoffrey Howard Gillett, Dr
    Born in October 1968
    Individual (7 offsprings)
    Officer
    1997-12-02 ~ now
    OF - Director → CIF 0
    Dr Geoffrey Howard Gillett Archenhold
    Born in October 1968
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Wellard, David
    Born in September 1963
    Individual (1 offspring)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
  • 7
    Blackfriar Secretaries Limited
    Individual (342 offsprings)
    Officer
    1997-12-02 ~ 1997-12-02
    OF - Nominee Secretary → CIF 0
  • 8
    Archenhold, Nina Faye
    Born in January 1975
    Individual (3 offsprings)
    Officer
    2021-03-16 ~ now
    OF - Director → CIF 0
  • 9
    Baldwin, Kurt Justin, Dr
    Company Director
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 1999-07-31
    OF - Director → CIF 0
  • 10
    Fitzpatrick, Matthew John
    Sales Director born in October 1974
    Individual (3 offsprings)
    Officer
    2007-03-05 ~ 2017-12-22
    OF - Director → CIF 0
    Mr Matthew John Fitzpatrick
    Born in October 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Enderby, Michael David
    Research Scientist born in July 1970
    Individual (1 offspring)
    Officer
    1997-12-02 ~ 1998-08-04
    OF - Director → CIF 0
    Enderby, Michael David
    Individual (1 offspring)
    Officer
    1997-12-02 ~ 1998-08-04
    OF - Secretary → CIF 0
  • 12
    Blackfriar Directors Limited
    Individual (343 offsprings)
    Officer
    1997-12-02 ~ 1997-12-02
    OF - Nominee Director → CIF 0
  • 13
    Anderson, Keith
    Director born in April 1949
    Individual (4 offsprings)
    Officer
    1998-03-09 ~ 2008-07-14
    OF - Director → CIF 0
parent relation
Company in focus

INTEGRATED SYSTEM TECHNOLOGIES LIMITED

Period: 1997-12-02 ~ now
Company number: 03474923
Registered name
INTEGRATED SYSTEM TECHNOLOGIES LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Property, Plant & Equipment
115,731 GBP2025-03-31
151,198 GBP2024-03-31
Fixed Assets - Investments
94 GBP2025-03-31
94 GBP2024-03-31
Fixed Assets
115,825 GBP2025-03-31
151,292 GBP2024-03-31
Total Inventories
499,592 GBP2025-03-31
308,184 GBP2024-03-31
Debtors
617,753 GBP2025-03-31
276,555 GBP2024-03-31
Cash at bank and in hand
437,553 GBP2025-03-31
904,562 GBP2024-03-31
Current Assets
1,554,898 GBP2025-03-31
1,489,301 GBP2024-03-31
Creditors
Current
515,362 GBP2025-03-31
266,591 GBP2024-03-31
Net Current Assets/Liabilities
1,039,536 GBP2025-03-31
1,222,710 GBP2024-03-31
Total Assets Less Current Liabilities
1,155,361 GBP2025-03-31
1,374,002 GBP2024-03-31
Net Assets/Liabilities
1,101,407 GBP2025-03-31
1,266,626 GBP2024-03-31
Equity
Called up share capital
28,612 GBP2025-03-31
28,612 GBP2024-03-31
Share premium
438 GBP2025-03-31
438 GBP2024-03-31
Retained earnings (accumulated losses)
1,072,357 GBP2025-03-31
1,237,576 GBP2024-03-31
Equity
1,101,407 GBP2025-03-31
1,266,626 GBP2024-03-31
Average Number of Employees
142024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
163,835 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
163,835 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
44,387 GBP2025-03-31
44,387 GBP2024-03-31
Improvements to leasehold property
114,968 GBP2025-03-31
114,968 GBP2024-03-31
Plant and equipment
46,157 GBP2025-03-31
46,157 GBP2024-03-31
Land and buildings, Long leasehold
159,677 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
85,630 GBP2025-03-31
63,625 GBP2024-03-31
Plant and equipment
45,678 GBP2025-03-31
44,947 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
22,005 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
731 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
44,387 GBP2025-03-31
44,387 GBP2024-03-31
Land and buildings, Long leasehold
12,732 GBP2025-03-31
47,424 GBP2024-03-31
Improvements to leasehold property
29,338 GBP2025-03-31
51,343 GBP2024-03-31
Plant and equipment
479 GBP2025-03-31
1,210 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
66,893 GBP2025-03-31
38,132 GBP2024-03-31
Motor vehicles
34,436 GBP2025-03-31
34,436 GBP2024-03-31
Computers
56,526 GBP2025-03-31
55,635 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
523,044 GBP2025-03-31
493,392 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
38,803 GBP2025-03-31
32,111 GBP2024-03-31
Motor vehicles
34,436 GBP2025-03-31
34,436 GBP2024-03-31
Computers
55,821 GBP2025-03-31
54,822 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
407,313 GBP2025-03-31
342,194 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,692 GBP2024-04-01 ~ 2025-03-31
Computers
999 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
65,119 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
28,090 GBP2025-03-31
6,021 GBP2024-03-31
Computers
705 GBP2025-03-31
813 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
345,954 GBP2025-03-31
Amounts falling due within one year, Current
96,961 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
271,799 GBP2025-03-31
Amounts falling due within one year, Current
179,594 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
617,753 GBP2025-03-31
Amounts falling due within one year, Current
276,555 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2025-03-31
50,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
101,088 GBP2025-03-31
74,239 GBP2024-03-31
Other Taxation & Social Security Payable
Current
53,326 GBP2025-03-31
13,375 GBP2024-03-31
Other Creditors
Current
310,948 GBP2025-03-31
128,977 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
25,000 GBP2025-03-31
75,000 GBP2024-03-31
Other Creditors
Non-current
8,547 GBP2025-03-31
13,480 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
60,000 GBP2025-03-31
38,729 GBP2024-03-31
Between one and five year
240,000 GBP2025-03-31
All periods
300,000 GBP2025-03-31
38,729 GBP2024-03-31

Related profiles found in government register
  • INTEGRATED SYSTEM TECHNOLOGIES LIMITED
    Info
    Registered number 03474923
    Unit 55 Wellington Crescent, Fradley Park, Lichfield, Staffordshire WS13 8RZ
    PRIVATE LIMITED COMPANY incorporated on 1997-12-02 (28 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
  • INTEGRATED SYSTEM TECHNOLOGIES LIMITED
    S
    Registered number 03474923
    Unit 55, Wellington Crescent, Fradley Park, Lichfield, Staffordshire, England, WS13 8RZ
    CIF 1
  • INTEGRATED SYSTEM TECHNOLOGIES LIMITED
    S
    Registered number 03474923
    31 Gate Lane, Sutton Coldfield, West Midlands, England, B73 5TR
    Limited Company in 03474923, England And Wales
    CIF 2
  • INTEGRATED SYSTEM TECHNOLOGIES LIMITED
    S
    Registered number 03474923
    Unit 55, Wellington Crescent, Fradley Park, Lichfield, England, WS13 8RZ
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    ISPAYCE LIMITED
    13464793
    Unit 55 Wellington Crescent, Fradley Park, Lichfield, Staffordshire, England
    Active Corporate (3 parents)
    Officer
    2021-06-18 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2021-06-18 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    RADIANT RESEARCH LIMITED
    - now 04417132
    ABLESTAFF LIMITED - 2002-06-26
    First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.