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 3
  • 1
    Mainstone, Timothy Paul
    Chartered Accountant born in August 1974
    Individual (10 offsprings)
    Officer
    2001-03-01 ~ now
    OF - Director → CIF 0
    Mainstone, Timothy Paul
    Individual (10 offsprings)
    Officer
    2001-03-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Hill, Mitchell Phillip
    It Consultant born in October 1967
    Individual (10 offsprings)
    Officer
    2001-07-16 ~ now
    OF - Director → CIF 0
  • 3
    Redwood House, Brotherswood Court, Almondsbury Business Park, Bristol, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,756,002 GBP2023-12-31
    Person with significant control
    2020-07-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Mr Timothy Paul Mainstone
    Born in August 1974
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-07
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Hill, Mitchell Phillip
    It Consultant born in October 1967
    Individual (10 offsprings)
    Officer
    1999-09-23 ~ 2001-03-20
    OF - Director → CIF 0
    Mr Mitchell Phillip Hill
    Born in October 1967
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-07
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Liddon, Antony
    It Consultant born in August 1964
    Individual
    Officer
    1999-09-23 ~ 2001-03-20
    OF - Director → CIF 0
    Liddon, Antony
    Individual
    Officer
    1999-09-23 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 4
    HEXAGON SOFTWARE SOLUTIONS LTD
    Unit 8, Highnam Business Centre, Newent Road, Highnam, Gloucestershire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    521,155 GBP2023-12-31
    Person with significant control
    2020-07-07 ~ 2020-07-07
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    EHUROFIN LIMITED - 1994-07-19
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-09-23 ~ 1999-09-23
    PE - Nominee Director → CIF 0
  • 6
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1999-09-23 ~ 1999-09-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INSISYS LTD

Previous name
NAVIGATE IT LIMITED - 2001-04-10
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
100 GBP2022-12-31
Investment Property
935,920 GBP2023-12-31
1,230,000 GBP2022-12-31
Fixed Assets
935,920 GBP2023-12-31
1,230,100 GBP2022-12-31
Total Inventories
150,000 GBP2023-12-31
150,000 GBP2022-12-31
Debtors
3,706,505 GBP2023-12-31
3,455,989 GBP2022-12-31
Cash at bank and in hand
740 GBP2023-12-31
8,019 GBP2022-12-31
Current Assets
3,857,245 GBP2023-12-31
3,614,008 GBP2022-12-31
Creditors
Current
2,398,698 GBP2023-12-31
2,321,491 GBP2022-12-31
Net Current Assets/Liabilities
1,458,547 GBP2023-12-31
1,292,517 GBP2022-12-31
Total Assets Less Current Liabilities
2,394,467 GBP2023-12-31
2,522,617 GBP2022-12-31
Creditors
Non-current
-749,831 GBP2023-12-31
-749,831 GBP2022-12-31
Net Assets/Liabilities
1,607,061 GBP2023-12-31
1,705,643 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Revaluation reserve
199,019 GBP2023-12-31
301,019 GBP2022-12-31
Retained earnings (accumulated losses)
1,407,942 GBP2023-12-31
1,404,524 GBP2022-12-31
Equity
1,607,061 GBP2023-12-31
1,705,643 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,422 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,422 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2022-12-31
Investments in Group Undertakings
100 GBP2022-12-31
Investment Property - Fair Value Model
935,920 GBP2023-12-31
1,230,000 GBP2022-12-31
Disposals of Investment Property - Fair Value Model
-192,080 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
3,501,022 GBP2023-12-31
3,342,126 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
205,483 GBP2023-12-31
113,863 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
3,706,505 GBP2023-12-31
3,455,989 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,434 GBP2023-12-31
2,816 GBP2022-12-31
Other Taxation & Social Security Payable
Current
33,704 GBP2023-12-31
54,069 GBP2022-12-31
Other Creditors
Current
140,449 GBP2023-12-31
117,941 GBP2022-12-31
Non-current
749,831 GBP2023-12-31
749,831 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Related profiles found in government register
  • INSISYS LTD
    Info
    NAVIGATE IT LIMITED - 2001-04-10
    Registered number 03847606
    Unit 8, Highnam Business Centre Newent Road, Highnam, Gloucester GL2 8DN
    Private Limited Company incorporated on 1999-09-23 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • INSISYS LTD
    S
    Registered number 03847606
    Unit 8 Highnam Business Centre, Newent Road, Highnam, Gloucester, England, GL2 8DN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • INSISYS LIMITED
    S
    Registered number 03847606
    Unit 8 Highnam Business Centre, Newent Road, Highnam, Gloucester, England, GL2 8DN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Redwood House Brotherswood Court, Almondsbury Business Park, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2023-04-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • Redwood House Brotherswood Court, Almondsbury Business Park, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Person with significant control
    2020-11-06 ~ 2020-11-06
    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

qrcode

Privacy notice

© 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.