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 2
  • 1
    Varley, Brian Henry
    Company Director born in March 1938
    Individual (7 offsprings)
    Officer
    2000-03-09 ~ now
    OF - Director → CIF 0
    Mr Brian Henry Varley
    Born in March 1938
    Individual (7 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
  • 2
    Temudo, Maria Sybil Conceicao
    Director born in May 1955
    Individual (3 offsprings)
    Officer
    2000-03-09 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Hull, Alison Margaret
    It Recruitment born in December 1957
    Individual
    Officer
    2000-03-09 ~ 2001-04-30
    OF - Director → CIF 0
  • 2
    Johnson, Amanda
    Manager born in May 1960
    Individual
    Officer
    2000-03-09 ~ 2002-07-26
    OF - Director → CIF 0
    Johnson, Amanda
    Individual
    Officer
    2000-04-04 ~ 2000-10-18
    OF - Secretary → CIF 0
  • 3
    Morris, Jennifer Dorothy
    Individual
    Officer
    2001-04-25 ~ 2001-10-17
    OF - Secretary → CIF 0
  • 4
    Humphreys, Adrian George
    Ceo born in December 1968
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 5
    Varley, Brian Henry
    Individual (7 offsprings)
    Officer
    2001-10-17 ~ 2007-09-01
    OF - Secretary → CIF 0
  • 6
    Cutting, Catherine
    Individual (3 offsprings)
    Officer
    2007-09-01 ~ 2017-05-23
    OF - Secretary → CIF 0
  • 7
    Hughes, Christopher Wyndham
    Individual (1 offspring)
    Officer
    2000-10-18 ~ 2001-04-25
    OF - Secretary → CIF 0
  • 8
    Swain, David George
    Director born in August 1951
    Individual (2 offsprings)
    Officer
    2000-03-09 ~ 2007-02-28
    OF - Director → CIF 0
  • 9
    Finch, Justin Richard
    Recruitment born in July 1970
    Individual (1 offspring)
    Officer
    2007-08-14 ~ 2007-08-14
    OF - Director → CIF 0
    2009-11-13 ~ 2015-12-31
    OF - Director → CIF 0
  • 10
    VIRTUS DATA CENTRES PROPERTIES LIMITED - now
    VIRTUS IMH PARENT LIMITED - 2015-11-11
    55 Colmore Row, Birmingham
    Active Corporate (6 parents, 39 offsprings)
    Officer
    2000-02-03 ~ 2000-03-09
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 11
    55 Colmore Row, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-02-03 ~ 2000-03-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COLLSYS LIMITED

Previous names
EXECUTIVES ON THE WEB LIMITED - 2025-02-11
COLLSYS LIMITED - 2023-10-11
EXECUTIVES ON THE WEB LIMITED - 2023-10-09
INGLEBY (1281) LIMITED - 2000-03-15
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Par Value of Share
Class 1 ordinary share
02022-10-01 ~ 2023-09-30
Class 2 ordinary share
12022-10-01 ~ 2023-09-30
Nominal value of shares issued in a specific share issue
Class 2 ordinary share
1 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
111 GBP2023-09-30
774 GBP2022-09-30
Debtors
28,079 GBP2023-09-30
26,726 GBP2022-09-30
Cash at bank and in hand
822 GBP2023-09-30
3,306 GBP2022-09-30
Current Assets
28,901 GBP2023-09-30
30,032 GBP2022-09-30
Net Current Assets/Liabilities
7,218 GBP2023-09-30
18,421 GBP2022-09-30
Total Assets Less Current Liabilities
7,329 GBP2023-09-30
19,195 GBP2022-09-30
Creditors
Non-current
-7,765 GBP2023-09-30
-5,969 GBP2022-09-30
Net Assets/Liabilities
-436 GBP2023-09-30
13,226 GBP2022-09-30
Equity
Called up share capital
187,667 GBP2023-09-30
172,667 GBP2022-09-30
Retained earnings (accumulated losses)
-188,103 GBP2023-09-30
-159,441 GBP2022-09-30
Equity
-436 GBP2023-09-30
13,226 GBP2022-09-30
Average Number of Employees
62022-10-01 ~ 2023-09-30
62021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,653 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,542 GBP2023-09-30
1,879 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
663 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
111 GBP2023-09-30
774 GBP2022-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
20,579 GBP2023-09-30
13,388 GBP2022-09-30
Other Debtors
Amounts falling due within one year, Current
7,500 GBP2023-09-30
12,664 GBP2022-09-30
Debtors
Amounts falling due within one year, Current
28,079 GBP2023-09-30
26,052 GBP2022-09-30
Other Debtors
Amounts falling due after one year, Non-current
674 GBP2022-09-30
Trade Creditors/Trade Payables
Current
5,539 GBP2023-09-30
4,875 GBP2022-09-30
Other Taxation & Social Security Payable
Current
9,875 GBP2023-09-30
-483 GBP2022-09-30
Other Creditors
Current
6,269 GBP2023-09-30
7,219 GBP2022-09-30
Non-current
7,765 GBP2023-09-30
5,969 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,266,667 shares2023-09-30
Class 2 ordinary share
145,000 shares2023-09-30

  • COLLSYS LIMITED
    Info
    EXECUTIVES ON THE WEB LIMITED - 2025-02-11
    COLLSYS LIMITED - 2023-10-11
    EXECUTIVES ON THE WEB LIMITED - 2023-10-09
    INGLEBY (1281) LIMITED - 2000-03-15
    Registered number 03918465
    Hanover Court, 5 Queen Street, Lichfield, Staffordshire WS13 6QD
    Private Limited Company incorporated on 2000-02-03 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.