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

INTEGRATED SYSTEM TECHNOLOGIES LIMITED

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
151,198 GBP2024-03-31
248,145 GBP2023-03-31
Fixed Assets - Investments
94 GBP2024-03-31
94 GBP2023-03-31
Fixed Assets
151,292 GBP2024-03-31
248,239 GBP2023-03-31
Total Inventories
308,184 GBP2024-03-31
327,837 GBP2023-03-31
Debtors
276,555 GBP2024-03-31
734,830 GBP2023-03-31
Cash at bank and in hand
904,562 GBP2024-03-31
1,060,008 GBP2023-03-31
Current Assets
1,489,301 GBP2024-03-31
2,122,675 GBP2023-03-31
Creditors
Current
285,487 GBP2024-03-31
537,944 GBP2023-03-31
Net Current Assets/Liabilities
1,203,814 GBP2024-03-31
1,584,731 GBP2023-03-31
Total Assets Less Current Liabilities
1,355,106 GBP2024-03-31
1,832,970 GBP2023-03-31
Creditors
Non-current
88,480 GBP2024-03-31
149,246 GBP2023-03-31
Net Assets/Liabilities
1,266,626 GBP2024-03-31
1,683,724 GBP2023-03-31
Equity
Called up share capital
28,612 GBP2024-03-31
28,612 GBP2023-03-31
Share premium
438 GBP2024-03-31
438 GBP2023-03-31
Retained earnings (accumulated losses)
1,237,576 GBP2024-03-31
1,654,674 GBP2023-03-31
Equity
1,266,626 GBP2024-03-31
1,683,724 GBP2023-03-31
Average Number of Employees
102023-04-01 ~ 2024-03-31
152022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
163,835 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
163,835 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
44,387 GBP2024-03-31
44,387 GBP2023-03-31
Improvements to leasehold property
114,968 GBP2024-03-31
114,968 GBP2023-03-31
Plant and equipment
46,157 GBP2024-03-31
45,784 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
63,625 GBP2024-03-31
41,619 GBP2023-03-31
Plant and equipment
44,947 GBP2024-03-31
39,735 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
22,006 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
5,212 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
44,387 GBP2024-03-31
44,387 GBP2023-03-31
Improvements to leasehold property
51,343 GBP2024-03-31
73,349 GBP2023-03-31
Plant and equipment
1,210 GBP2024-03-31
6,049 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
38,132 GBP2024-03-31
38,132 GBP2023-03-31
Motor vehicles
34,436 GBP2024-03-31
34,436 GBP2023-03-31
Computers
55,635 GBP2024-03-31
55,635 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
493,392 GBP2024-03-31
493,019 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
32,111 GBP2024-03-31
21,702 GBP2023-03-31
Motor vehicles
34,436 GBP2024-03-31
34,436 GBP2023-03-31
Computers
54,822 GBP2024-03-31
48,602 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
342,194 GBP2024-03-31
244,874 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
10,409 GBP2023-04-01 ~ 2024-03-31
Computers
6,220 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
97,320 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
6,021 GBP2024-03-31
16,430 GBP2023-03-31
Computers
813 GBP2024-03-31
7,033 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
96,961 GBP2024-03-31
589,287 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
179,594 GBP2024-03-31
145,543 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
276,555 GBP2024-03-31
734,830 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
74,239 GBP2024-03-31
131,668 GBP2023-03-31
Amounts owed to group undertakings
Current
94 GBP2023-03-31
Other Taxation & Social Security Payable
Current
13,375 GBP2024-03-31
12,137 GBP2023-03-31
Other Creditors
Current
147,873 GBP2024-03-31
206,528 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
75,000 GBP2024-03-31
125,000 GBP2023-03-31
Other Creditors
Non-current
13,480 GBP2024-03-31
24,246 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
38,729 GBP2024-03-31
42,250 GBP2023-03-31
Between one and five year
38,729 GBP2023-03-31
All periods
38,729 GBP2024-03-31
80,979 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-82,042 GBP2024-03-31
-63,390 GBP2023-03-31
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 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    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
Active 2
  • 1
    Unit 55 Wellington Crescent, Fradley Park, Lichfield, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-06-18 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2021-06-18 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    ABLESTAFF LIMITED - 2002-06-26
    First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    -19 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 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.