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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 2
  • 1
    Varley, Brian Henry
    Born in March 1938
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-03-09 ~ now
    OF - Director → CIF 0
    Mr Brian Henry Varley
    Born in March 1938
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Temudo, Maria Sybil Conceicao
    Born in May 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-09 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Varley, Brian Henry
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-10-17 ~ 2007-09-01
    OF - Secretary → CIF 0
  • 2
    Finch, Justin Richard
    Recruitment born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-14 ~ 2007-08-14
    OF - Director → CIF 0
    icon of calendar 2009-11-13 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Swain, David George
    Director born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-09 ~ 2007-02-28
    OF - Director → CIF 0
  • 4
    Hughes, Christopher Wyndham
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-18 ~ 2001-04-25
    OF - Secretary → CIF 0
  • 5
    Johnson, Amanda
    Manager born in May 1960
    Individual
    Officer
    icon of calendar 2000-03-09 ~ 2002-07-26
    OF - Director → CIF 0
    Johnson, Amanda
    Individual
    Officer
    icon of calendar 2000-04-04 ~ 2000-10-18
    OF - Secretary → CIF 0
  • 6
    Humphreys, Adrian George
    Ceo born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 7
    Morris, Jennifer Dorothy
    Individual
    Officer
    icon of calendar 2001-04-25 ~ 2001-10-17
    OF - Secretary → CIF 0
  • 8
    Hull, Alison Margaret
    It Recruitment born in December 1957
    Individual
    Officer
    icon of calendar 2000-03-09 ~ 2001-04-30
    OF - Director → CIF 0
  • 9
    Cutting, Catherine
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-01 ~ 2017-05-23
    OF - Secretary → CIF 0
  • 10
    icon of address55 Colmore Row, Birmingham
    Active Corporate (5 parents, 23 offsprings)
    Officer
    2000-02-03 ~ 2000-03-09
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address55 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
COLLSYS LIMITED - 2023-10-11
INGLEBY (1281) LIMITED - 2000-03-15
EXECUTIVES ON THE WEB LIMITED - 2023-10-09
EXECUTIVES ON THE WEB LIMITED - 2025-02-11
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Par Value of Share
Class 1 ordinary share
02023-10-01 ~ 2024-09-30
Class 2 ordinary share
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
416 GBP2024-09-30
111 GBP2023-09-30
Debtors
20,908 GBP2024-09-30
28,079 GBP2023-09-30
Cash at bank and in hand
2,558 GBP2024-09-30
822 GBP2023-09-30
Current Assets
23,466 GBP2024-09-30
28,901 GBP2023-09-30
Net Current Assets/Liabilities
9,381 GBP2024-09-30
7,218 GBP2023-09-30
Total Assets Less Current Liabilities
9,797 GBP2024-09-30
7,329 GBP2023-09-30
Creditors
Non-current
-38,405 GBP2024-09-30
-7,765 GBP2023-09-30
Net Assets/Liabilities
-28,608 GBP2024-09-30
-436 GBP2023-09-30
Equity
Called up share capital
187,667 GBP2024-09-30
187,667 GBP2023-09-30
Retained earnings (accumulated losses)
-216,275 GBP2024-09-30
-188,103 GBP2023-09-30
Equity
-28,608 GBP2024-09-30
-436 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
62022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,123 GBP2024-09-30
2,653 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,707 GBP2024-09-30
2,542 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
165 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
416 GBP2024-09-30
111 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
16,340 GBP2024-09-30
20,579 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
4,568 GBP2024-09-30
7,500 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
20,908 GBP2024-09-30
28,079 GBP2023-09-30
Trade Creditors/Trade Payables
Current
2,599 GBP2024-09-30
5,539 GBP2023-09-30
Other Taxation & Social Security Payable
Current
5,000 GBP2024-09-30
9,875 GBP2023-09-30
Other Creditors
Current
6,486 GBP2024-09-30
6,269 GBP2023-09-30
Non-current
38,405 GBP2024-09-30
7,765 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,266,667 shares2024-09-30
Class 2 ordinary share
145,000 shares2024-09-30
  • COLLSYS LIMITED
    Info
    COLLSYS LIMITED - 2023-10-11
    INGLEBY (1281) LIMITED - 2023-10-11
    EXECUTIVES ON THE WEB LIMITED - 2023-10-11
    EXECUTIVES ON THE WEB LIMITED - 2023-10-11
    Registered number 03918465
    icon of addressHanover Court, 5 Queen Street, Lichfield, Staffordshire WS13 6QD
    PRIVATE LIMITED COMPANY incorporated on 2000-02-03 (25 years 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.