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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
Active 7
  • 1
    Lockwood, Adrian William Henry
    Born in May 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Metz, Christian Marius
    Born in November 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-21 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Jason
    Born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-20 ~ now
    OF - Director → CIF 0
  • 4
    Johnson, David William
    Born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-20 ~ now
    OF - Director → CIF 0
    Johnson, David William
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Roberts, Simon
    Born in September 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-07-19 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressLauterstrasse, 14-18, 72622 Nuertingen, Germany
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2020-12-23 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    icon of addressSt Andrews House, Otley Road, Skipton, North Yorkshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-12-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Crisell, Gillian Cameron
    Individual
    Officer
    icon of calendar 2006-10-02 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 2
    Sampson, Clayton
    Director Operations born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-02-10 ~ 2007-09-17
    OF - Director → CIF 0
  • 3
    Sampson, Stephanie Louise
    Director born in March 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-02-10 ~ 2000-08-16
    OF - Director → CIF 0
    Sampson, Stephanie Louise
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-02-10 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 4
    Jaegers, Dirk
    Managing Director born in April 1964
    Individual
    Officer
    icon of calendar 2011-07-01 ~ 2015-11-24
    OF - Director → CIF 0
  • 5
    Knibb, Geoffrey Raymond
    Operations Manager born in October 1945
    Individual
    Officer
    icon of calendar 2009-01-02 ~ 2019-10-17
    OF - Director → CIF 0
  • 6
    G.O.UV LIMITED
    icon of address2 Church Street, Burnham, Buckinghamshire, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-23
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → 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
332024-01-01 ~ 2024-12-31
332023-01-01 ~ 2023-12-31
Intangible Assets
616,779 GBP2024-12-31
592,374 GBP2023-12-31
Property, Plant & Equipment
474,446 GBP2024-12-31
533,067 GBP2023-12-31
Fixed Assets
1,091,225 GBP2024-12-31
1,125,441 GBP2023-12-31
Total Inventories
1,590,772 GBP2024-12-31
1,922,570 GBP2023-12-31
Debtors
930,799 GBP2024-12-31
1,281,725 GBP2023-12-31
Cash at bank and in hand
298,116 GBP2024-12-31
240,223 GBP2023-12-31
Current Assets
2,819,687 GBP2024-12-31
3,444,518 GBP2023-12-31
Net Current Assets/Liabilities
2,262,713 GBP2024-12-31
2,411,900 GBP2023-12-31
Total Assets Less Current Liabilities
3,353,938 GBP2024-12-31
3,537,341 GBP2023-12-31
Net Assets/Liabilities
3,133,882 GBP2024-12-31
3,283,241 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2023-01-01
Share premium
2,079 GBP2024-12-31
2,079 GBP2023-12-31
2,079 GBP2023-01-01
Retained earnings (accumulated losses)
3,130,803 GBP2024-12-31
3,280,162 GBP2023-12-31
3,143,378 GBP2023-01-01
Equity
3,133,882 GBP2024-12-31
3,283,241 GBP2023-12-31
3,146,457 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-149,359 GBP2024-01-01 ~ 2024-12-31
437,157 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-149,359 GBP2024-01-01 ~ 2024-12-31
437,157 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-300,373 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-300,373 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332024-01-01 ~ 2024-12-31
Motor vehicles
252024-01-01 ~ 2024-12-31
Furniture and fittings
332024-01-01 ~ 2024-12-31
Computers
252024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
5,273 GBP2024-12-31
5,273 GBP2023-12-31
Development expenditure
1,640,329 GBP2024-12-31
1,508,556 GBP2023-12-31
Intangible Assets - Gross Cost
1,645,602 GBP2024-12-31
1,513,829 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
5,273 GBP2024-12-31
5,273 GBP2023-12-31
Development expenditure
1,023,550 GBP2024-12-31
916,182 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,028,823 GBP2024-12-31
921,455 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
124,767 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
616,779 GBP2024-12-31
592,374 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
237,970 GBP2024-12-31
505,438 GBP2023-12-31
Plant and equipment
733,407 GBP2024-12-31
743,799 GBP2023-12-31
Motor vehicles
22,133 GBP2024-12-31
22,133 GBP2023-12-31
Furniture and fittings
54,574 GBP2024-12-31
134,280 GBP2023-12-31
Computers
106,079 GBP2024-12-31
269,661 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,176,597 GBP2024-12-31
1,697,745 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-96,966 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-82,730 GBP2024-01-01 ~ 2024-12-31
Computers
-165,918 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-639,481 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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 (Not Including Impairment)
1,164,678 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
109,628 GBP2024-01-01 ~ 2024-12-31
Computers, Owned/Freehold
9,500 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
166,745 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-90,387 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-79,100 GBP2024-01-01 ~ 2024-12-31
Computers
-165,918 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-629,272 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
542,675 GBP2024-12-31
Motor vehicles
11,989 GBP2024-12-31
Furniture and fittings
26,103 GBP2024-12-31
Computers
89,492 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
702,151 GBP2024-12-31
Property, Plant & Equipment
Buildings
208,882 GBP2024-12-31
206,280 GBP2023-12-31
Plant and equipment
190,732 GBP2024-12-31
220,365 GBP2023-12-31
Motor vehicles
10,144 GBP2024-12-31
15,678 GBP2023-12-31
Furniture and fittings
28,471 GBP2024-12-31
45,120 GBP2023-12-31
Computers
16,587 GBP2024-12-31
23,751 GBP2023-12-31
Raw materials and consumables
1,199,494 GBP2024-12-31
1,568,084 GBP2023-12-31
Value of work in progress
70,509 GBP2024-12-31
84,034 GBP2023-12-31
Finished Goods/Goods for Resale
320,769 GBP2024-12-31
270,452 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
759,832 GBP2024-12-31
708,298 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
30,625 GBP2024-12-31
430,017 GBP2023-12-31
Other Debtors
Current
49,577 GBP2024-12-31
61,410 GBP2023-12-31
Prepayments/Accrued Income
Current
90,765 GBP2024-12-31
82,000 GBP2023-12-31
Debtors
Current
930,799 GBP2024-12-31
1,281,725 GBP2023-12-31
Cash and Cash Equivalents
298,116 GBP2024-12-31
240,223 GBP2023-12-31
Net Deferred Tax Liability/Asset
-182,556 GBP2024-12-31
-220,350 GBP2023-12-31
-214,463 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
37,794 GBP2024-01-01 ~ 2024-12-31
-5,887 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-183,573 GBP2024-12-31
-214,463 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
181,930 GBP2024-12-31
140,118 GBP2023-12-31
Between one and five year
725,934 GBP2024-12-31
720,005 GBP2023-12-31
More than five year
667,939 GBP2024-12-31
846,056 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,575,803 GBP2024-12-31
1,706,179 GBP2023-12-31
Related profiles found in government register
  • IST INTECH LIMITED
    Info
    INTEGRATION TECHNOLOGY LIMITED - 2023-04-18
    INTERGRATION TECHNOLOGY LIMITED - 2023-04-18
    Registered number 03507625
    icon of address10 Wates Way, Banbury OX16 3TS
    PRIVATE LIMITED COMPANY incorporated on 1998-02-10 (27 years 9 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
    icon of address10, Wates Way, Banbury, England, OX16 3TS
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
  • IST INTECH LTD
    S
    Registered number 03507625
    icon of address10, 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
    icon of address2 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
    icon of address10 Wates Way, Banbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    54 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-02-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address10 Wates Way, Banbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • IST INTECH LIMITED - 2023-04-18
    ABBESS DRYERS LIMITED - 2023-02-13
    icon of address10 Wates Way, Banbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    54 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-18
    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

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© 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.