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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 12
  • 1
    Johnson, Amanda
    Manager born in May 1960
    Individual (1 offspring)
    Officer
    2000-03-09 ~ 2002-07-26
    OF - Director → CIF 0
    Johnson, Amanda
    Individual (1 offspring)
    Officer
    2000-04-04 ~ 2000-10-18
    OF - Secretary → CIF 0
  • 2
    Varley, Brian Henry
    Born in March 1938
    Individual (12 offsprings)
    Officer
    2000-03-09 ~ now
    OF - Director → CIF 0
    Varley, Brian Henry
    Individual (12 offsprings)
    Officer
    2001-10-17 ~ 2007-09-01
    OF - Secretary → CIF 0
    Mr Brian Henry Varley
    Born in March 1938
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Cutting, Catherine
    Individual (7 offsprings)
    Officer
    2007-09-01 ~ 2017-05-23
    OF - Secretary → CIF 0
  • 4
    Swain, David George
    Director born in August 1951
    Individual (3 offsprings)
    Officer
    2000-03-09 ~ 2007-02-28
    OF - Director → CIF 0
  • 5
    Hull, Alison Margaret
    It Recruitment born in December 1957
    Individual (2 offsprings)
    Officer
    2000-03-09 ~ 2001-04-30
    OF - Director → CIF 0
  • 6
    Hughes, Christopher Wyndham
    Individual (11 offsprings)
    Officer
    2000-10-18 ~ 2001-04-25
    OF - Secretary → CIF 0
  • 7
    Finch, Justin Richard
    Recruitment born in July 1970
    Individual (4 offsprings)
    Officer
    2007-08-14 ~ 2007-08-14
    OF - Director → CIF 0
    2009-11-13 ~ 2015-12-31
    OF - Director → CIF 0
  • 8
    Humphreys, Adrian George
    Ceo born in December 1968
    Individual (5 offsprings)
    Officer
    2018-10-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 9
    Morris, Jennifer Dorothy
    Individual (4 offsprings)
    Officer
    2001-04-25 ~ 2001-10-17
    OF - Secretary → CIF 0
  • 10
    Temudo, Maria Sybil Conceicao
    Born in May 1955
    Individual (4 offsprings)
    Officer
    2000-03-09 ~ now
    OF - Director → CIF 0
  • 11
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (48 parents, 638 offsprings)
    Officer
    2000-02-03 ~ 2000-03-09
    OF - Nominee Director → CIF 0
  • 12
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (41 parents, 891 offsprings)
    Officer
    2000-02-03 ~ 2000-03-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COLLSYS LIMITED

Period: 2025-02-11 ~ now
Company number: 03918465
Registered names
COLLSYS LIMITED - now
COLLSYS LIMITED - 2023-10-11
INGLEBY (1281) LIMITED - 2000-03-15 07889284... (more)
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Par Value of Share
Class 1 ordinary share
02024-10-01 ~ 2025-09-30
Class 2 ordinary share
12024-10-01 ~ 2025-09-30
Property, Plant & Equipment
997 GBP2025-09-30
416 GBP2024-09-30
Debtors
21,020 GBP2025-09-30
20,908 GBP2024-09-30
Cash at bank and in hand
7,276 GBP2025-09-30
2,558 GBP2024-09-30
Current Assets
28,296 GBP2025-09-30
23,466 GBP2024-09-30
Net Current Assets/Liabilities
-9,263 GBP2025-09-30
9,381 GBP2024-09-30
Total Assets Less Current Liabilities
-8,266 GBP2025-09-30
9,797 GBP2024-09-30
Creditors
Non-current
-103,959 GBP2025-09-30
-38,405 GBP2024-09-30
Net Assets/Liabilities
-112,225 GBP2025-09-30
-28,608 GBP2024-09-30
Equity
Called up share capital
187,667 GBP2025-09-30
187,667 GBP2024-09-30
Retained earnings (accumulated losses)
-299,892 GBP2025-09-30
-216,275 GBP2024-09-30
Equity
-112,225 GBP2025-09-30
-28,608 GBP2024-09-30
Average Number of Employees
32024-10-01 ~ 2025-09-30
42023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,868 GBP2025-09-30
3,123 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,871 GBP2025-09-30
2,707 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
164 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Plant and equipment
997 GBP2025-09-30
416 GBP2024-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
17,940 GBP2025-09-30
16,340 GBP2024-09-30
Other Debtors
Current, Amounts falling due within one year
3,080 GBP2025-09-30
4,568 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
21,020 GBP2025-09-30
20,908 GBP2024-09-30
Trade Creditors/Trade Payables
Current
4,100 GBP2025-09-30
2,599 GBP2024-09-30
Other Taxation & Social Security Payable
Current
4,320 GBP2025-09-30
5,000 GBP2024-09-30
Other Creditors
Current
29,139 GBP2025-09-30
6,486 GBP2024-09-30
Non-current
103,959 GBP2025-09-30
38,405 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,266,667 shares2025-09-30
Class 2 ordinary share
145,000 shares2025-09-30

  • COLLSYS LIMITED
    Info
    EXECUTIVES ON THE WEB LIMITED - 2025-02-11
    COLLSYS LIMITED - 2025-02-11
    EXECUTIVES ON THE WEB LIMITED - 2025-02-11
    INGLEBY (1281) LIMITED - 2025-02-11
    Registered number 03918465
    Hanover Court, 5 Queen Street, Lichfield, Staffordshire WS13 6QD
    PRIVATE LIMITED COMPANY incorporated on 2000-02-03 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.