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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 6
  • 1
    Tipple, David Charles
    Business Adviser born in November 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Aitken, Stephen John
    Director born in May 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-09-02 ~ now
    OF - Director → CIF 0
    Mr Stephen John Aitken
    Born in May 1958
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 3
    Davenport, Robert John
    Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Bennett, Graham Vernon
    Director born in December 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-09-02 ~ now
    OF - Director → CIF 0
    Mr Graham Vernon Bennett
    Born in December 1960
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 5
    Eltze, Timothy Heinrich
    Finance Director born in March 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Sawyer, Jacqueline
    Director born in March 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-09-02 ~ now
    OF - Director → CIF 0
    Sawyer, Jacqueline
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-09-02 ~ now
    OF - Secretary → CIF 0
    Ms Jacqueline Sawyer
    Born in March 1959
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 3
  • 1
    Horsburgh, James
    Director born in April 1952
    Individual
    Officer
    icon of calendar 2014-02-01 ~ 2017-03-10
    OF - Director → CIF 0
  • 2
    Elliott, Samuel George
    Director born in August 1952
    Individual
    Officer
    icon of calendar 2020-07-13 ~ 2024-02-14
    OF - Director → CIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-09-02 ~ 1999-09-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INSOURCE LIMITED

Previous name
INSOURCE IT CONSULTANCY LTD. - 2015-01-29
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
3,394,199 GBP2024-04-30
2,938,616 GBP2023-04-30
Property, Plant & Equipment
51,506 GBP2024-04-30
58,982 GBP2023-04-30
Fixed Assets - Investments
685,932 GBP2024-04-30
685,932 GBP2023-04-30
Fixed Assets
4,131,637 GBP2024-04-30
3,683,530 GBP2023-04-30
Debtors
1,315,630 GBP2024-04-30
2,131,287 GBP2023-04-30
Cash at bank and in hand
549,509 GBP2024-04-30
782,035 GBP2023-04-30
Current Assets
1,865,139 GBP2024-04-30
2,913,322 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-4,851,239 GBP2024-04-30
-4,489,724 GBP2023-04-30
Net Current Assets/Liabilities
-2,986,100 GBP2024-04-30
-1,576,402 GBP2023-04-30
Total Assets Less Current Liabilities
1,145,537 GBP2024-04-30
2,107,128 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-838,163 GBP2024-04-30
Net Assets/Liabilities
176,374 GBP2024-04-30
186,997 GBP2023-04-30
Equity
Called up share capital
753 GBP2024-04-30
753 GBP2023-04-30
Share premium
99,996 GBP2024-04-30
99,996 GBP2023-04-30
Revaluation reserve
640,000 GBP2024-04-30
640,000 GBP2023-04-30
Retained earnings (accumulated losses)
-564,375 GBP2024-04-30
-553,752 GBP2023-04-30
Equity
176,374 GBP2024-04-30
186,997 GBP2023-04-30
Average Number of Employees
422023-05-01 ~ 2024-04-30
462022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
4,369,661 GBP2024-04-30
3,723,595 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
975,462 GBP2024-04-30
784,979 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
190,483 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
134,225 GBP2024-04-30
128,160 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
82,719 GBP2024-04-30
69,178 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,541 GBP2023-05-01 ~ 2024-04-30
Other Investments Other Than Loans
685,932 GBP2024-04-30
685,932 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
273,908 GBP2024-04-30
411,878 GBP2023-04-30
Other Debtors
Amounts falling due within one year
1,041,722 GBP2024-04-30
1,719,409 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
1,315,630 GBP2024-04-30
2,131,287 GBP2023-04-30
Other Remaining Borrowings
Current
1,959,093 GBP2024-04-30
720,858 GBP2023-04-30
Trade Creditors/Trade Payables
Current
110,187 GBP2024-04-30
173,359 GBP2023-04-30
Amounts owed to group undertakings
Current
99,528 GBP2024-04-30
484,428 GBP2023-04-30
Other Taxation & Social Security Payable
Current
430,750 GBP2024-04-30
313,101 GBP2023-04-30
Other Creditors
Current
30,488 GBP2024-04-30
12,768 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
2,221,193 GBP2024-04-30
2,785,210 GBP2023-04-30
Creditors
Current
4,851,239 GBP2024-04-30
4,489,724 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-04-30
896,045 GBP2023-04-30
Creditors
Non-current
838,163 GBP2024-04-30
1,920,131 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
283,333 GBP2024-04-30
333,333 GBP2023-04-30
Related profiles found in government register
  • INSOURCE LIMITED
    Info
    INSOURCE IT CONSULTANCY LTD. - 2015-01-29
    Registered number 03835180
    icon of address4 Southern Court, South Street, Reading, Berkshire RG1 4QS
    Private Limited Company incorporated on 1999-09-02 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • INSOURCE LIMITED
    S
    Registered number missing
    icon of address4 Southern Court, South Street, Reading, Berkshire, England, RG1 4QS
    Ltd
    CIF 1
  • INSOURCE LIMITED
    S
    Registered number 03835180
    icon of address4, Southern Court, South Street, Reading, Berkshire, England, RG1 4QS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • INSOURCE LIMITED
    S
    Registered number 03835180
    icon of address4 Southern Court, South Street, Reading, England, RG1 4QS
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address4 Southern Court, South Street, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-02-16 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of address4 Southern Court, South Street, Reading, Berkshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    ROBERT FINDLAY LIMITED - 2006-02-16
    icon of address4 Southern Court, South Street, Reading, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-04-28 ~ 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
  • 4
    icon of address4 Southern Court, South Street, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-07-28 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    ITC FORMATIONS LIMITED - 2015-01-29
    INSOURCE IT CONSULTANCY LIMITED - 2020-08-12
    icon of address4 Southern Court, South Street, Reading, Berkshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    18 WEEK E-LEARNING LIMITED - 2021-06-02
    icon of address4 Southern Court, South Street, Reading, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    22,329 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-10-07 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    HIMATIX LTD - 2021-06-18
    ABBOTS 394 LIMITED - 2018-11-05
    icon of address4 Southern Court, South Street, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -15,103 GBP2024-04-30
    Person with significant control
    icon of calendar 2018-11-02 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    icon of address4 Southern Court, South Street, Reading, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-06-11 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.