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 7
  • 1
    Metz, Christian Marius
    Company Director born in November 1981
    Individual (2 offsprings)
    Officer
    2016-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Lockwood, Adrian William Henry
    Director Applications born in May 1956
    Individual (6 offsprings)
    Officer
    2000-08-16 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Simon
    General Manager born in September 1973
    Individual (11 offsprings)
    Officer
    2019-07-19 ~ now
    OF - Director → CIF 0
  • 4
    Johnson, David William
    Director born in June 1963
    Individual (4 offsprings)
    Officer
    2004-01-20 ~ now
    OF - Director → CIF 0
    Johnson, David William
    Individual (4 offsprings)
    Officer
    2007-04-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Smith, Jason
    Director born in July 1964
    Individual (4 offsprings)
    Officer
    2004-01-20 ~ now
    OF - Director → CIF 0
  • 6
    St Andrews House, Otley Road, Skipton, North Yorkshire, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-12-23 ~ now
    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
  • 7
    Lauterstrasse, 14-18, 72622 Nuertingen, Germany
    Corporate (3 offsprings)
    Person with significant control
    2020-12-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 6
  • 1
    Sampson, Stephanie Louise
    Director born in February 1962
    Individual (6 offsprings)
    Officer
    1998-02-10 ~ 2000-08-16
    OF - Director → CIF 0
    Sampson, Stephanie Louise
    Individual (6 offsprings)
    Officer
    1998-02-10 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 2
    Crisell, Gillian Cameron
    Individual
    Officer
    2006-10-02 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 3
    Sampson, Clayton
    Director Operations born in March 1962
    Individual (5 offsprings)
    Officer
    1998-02-10 ~ 2007-09-17
    OF - Director → CIF 0
  • 4
    Knibb, Geoffrey Raymond
    Operations Manager born in October 1945
    Individual
    Officer
    2009-01-02 ~ 2019-10-17
    OF - Director → CIF 0
  • 5
    Jaegers, Dirk
    Managing Director born in April 1964
    Individual
    Officer
    2011-07-01 ~ 2015-11-24
    OF - Director → CIF 0
  • 6
    G.O.UV LIMITED
    2 Church Street, Burnham, Buckinghamshire, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-23
    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
parent relation
Company in focus

IST INTECH LIMITED

Previous names
INTEGRATION TECHNOLOGY LIMITED - 2023-04-18
INTERGRATION TECHNOLOGY LIMITED - 2000-05-17
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
332023-01-01 ~ 2023-12-31
322022-01-01 ~ 2022-12-31
Intangible Assets
592,374 GBP2023-12-31
629,063 GBP2022-12-31
Property, Plant & Equipment
533,067 GBP2023-12-31
253,112 GBP2022-12-31
Fixed Assets
1,125,441 GBP2023-12-31
882,175 GBP2022-12-31
Total Inventories
1,922,570 GBP2023-12-31
1,953,832 GBP2022-12-31
Debtors
1,281,725 GBP2023-12-31
435,745 GBP2022-12-31
Cash at bank and in hand
240,223 GBP2023-12-31
907,975 GBP2022-12-31
Current Assets
3,444,518 GBP2023-12-31
3,297,552 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,032,618 GBP2023-12-31
-818,807 GBP2022-12-31
Net Current Assets/Liabilities
2,411,900 GBP2023-12-31
2,478,745 GBP2022-12-31
Total Assets Less Current Liabilities
3,537,341 GBP2023-12-31
3,360,920 GBP2022-12-31
Net Assets/Liabilities
3,283,241 GBP2023-12-31
3,146,457 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2022-01-01
Share premium
2,079 GBP2023-12-31
2,079 GBP2022-12-31
2,079 GBP2022-01-01
Retained earnings (accumulated losses)
3,280,162 GBP2023-12-31
3,143,378 GBP2022-12-31
2,747,452 GBP2022-01-01
Equity
3,283,241 GBP2023-12-31
3,146,457 GBP2022-12-31
2,750,531 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
437,157 GBP2023-01-01 ~ 2023-12-31
600,745 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
437,157 GBP2023-01-01 ~ 2023-12-31
600,745 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-300,373 GBP2023-01-01 ~ 2023-12-31
-204,819 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-300,373 GBP2023-01-01 ~ 2023-12-31
-204,819 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332023-01-01 ~ 2023-12-31
Motor vehicles
252023-01-01 ~ 2023-12-31
Furniture and fittings
332023-01-01 ~ 2023-12-31
Computers
252023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
5,273 GBP2023-12-31
5,273 GBP2022-12-31
Development expenditure
1,508,556 GBP2023-12-31
1,428,523 GBP2022-12-31
Intangible Assets - Gross Cost
1,513,829 GBP2023-12-31
1,433,796 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
5,273 GBP2023-12-31
5,273 GBP2022-12-31
Development expenditure
916,182 GBP2023-12-31
799,460 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
921,455 GBP2023-12-31
804,733 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
116,722 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
592,374 GBP2023-12-31
629,063 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
505,438 GBP2023-12-31
293,867 GBP2022-12-31
Plant and equipment
743,799 GBP2023-12-31
597,338 GBP2022-12-31
Motor vehicles
22,133 GBP2023-12-31
22,133 GBP2022-12-31
Furniture and fittings
134,280 GBP2023-12-31
87,420 GBP2022-12-31
Computers
269,661 GBP2023-12-31
253,253 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,697,745 GBP2023-12-31
1,254,011 GBP2022-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
9,271 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
392,570 GBP2022-12-31
Motor vehicles
922 GBP2022-12-31
Furniture and fittings
86,581 GBP2022-12-31
Computers
236,550 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,000,899 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
130,864 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
5,533 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
2,579 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
9,360 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
163,779 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
523,434 GBP2023-12-31
Motor vehicles
6,455 GBP2023-12-31
Furniture and fittings
89,160 GBP2023-12-31
Computers
245,910 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,164,678 GBP2023-12-31
Property, Plant & Equipment
Buildings
206,280 GBP2023-12-31
9,591 GBP2022-12-31
Plant and equipment
220,365 GBP2023-12-31
204,768 GBP2022-12-31
Motor vehicles
15,678 GBP2023-12-31
21,211 GBP2022-12-31
Furniture and fittings
45,120 GBP2023-12-31
839 GBP2022-12-31
Computers
23,751 GBP2023-12-31
16,703 GBP2022-12-31
Raw materials and consumables
1,568,084 GBP2023-12-31
1,255,149 GBP2022-12-31
Value of work in progress
84,034 GBP2023-12-31
4,029 GBP2022-12-31
Finished Goods/Goods for Resale
270,452 GBP2023-12-31
694,654 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
708,298 GBP2023-12-31
212,018 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
430,017 GBP2023-12-31
99,049 GBP2022-12-31
Other Debtors
Current
61,410 GBP2023-12-31
47,455 GBP2022-12-31
Prepayments/Accrued Income
Current
82,000 GBP2023-12-31
77,223 GBP2022-12-31
Debtors
Current
1,281,725 GBP2023-12-31
435,745 GBP2022-12-31
Cash and Cash Equivalents
240,223 GBP2023-12-31
907,975 GBP2022-12-31
Net Deferred Tax Liability/Asset
-220,350 GBP2023-12-31
-214,463 GBP2022-12-31
-217,525 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-5,887 GBP2023-01-01 ~ 2023-12-31
3,062 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-214,463 GBP2023-12-31
-214,775 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
1,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
140,118 GBP2023-12-31
130,216 GBP2022-12-31
Between one and five year
720,005 GBP2023-12-31
157,153 GBP2022-12-31
More than five year
846,056 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,706,179 GBP2023-12-31
287,369 GBP2022-12-31
Related profiles found in government register
  • IST INTECH LIMITED
    Info
    INTEGRATION TECHNOLOGY LIMITED - 2023-04-18
    INTERGRATION TECHNOLOGY LIMITED - 2000-05-17
    Registered number 03507625
    10 Wates Way, Banbury OX16 3TS
    Private Limited Company incorporated on 1998-02-10 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • IST INTECH LTD
    S
    Registered number 3507625
    10, Wates Way, Banbury, England, OX16 3TS
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
  • IST INTECH LTD
    S
    Registered number 03507625
    10, Wates Way, Banbury, United Kingdom, OX16 3TS
    Private Limited Company in England & Wales Register Of Companies, England
    CIF 2
  • INTEGRATION TECHNOLOGY LIMITED
    S
    Registered number 3507625
    2 Church Street, Burnham, Buckinghamshire, United Kingdom, SL1 7HZ
    Private Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    IST INTECH LIMITED - 2023-04-18
    ABBESS DRYERS LIMITED - 2023-02-13
    10 Wates Way, Banbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    54 GBP2024-03-31
    Person with significant control
    2021-02-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    10 Wates Way, Banbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • IST INTECH LIMITED - 2023-04-18
    ABBESS DRYERS LIMITED - 2023-02-13
    10 Wates Way, Banbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    54 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-04-18
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.