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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
    Wilson, James Neil
    Born in May 1966
    Individual (117 offsprings)
    Officer
    icon of calendar 2016-10-06 ~ now
    OF - Director → CIF 0
    Wilson, James Neil
    Individual (117 offsprings)
    Officer
    icon of calendar 2016-10-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Phillips, David Charles
    Born in June 1968
    Individual (103 offsprings)
    Officer
    icon of calendar 2016-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Kirk, Mathew Owen
    Born in May 1970
    Individual (107 offsprings)
    Officer
    icon of calendar 2016-10-06 ~ now
    OF - Director → CIF 0
  • 4
    Bradford, Paul James
    Born in October 1968
    Individual (111 offsprings)
    Officer
    icon of calendar 2016-10-06 ~ now
    OF - Director → CIF 0
  • 5
    Moody, Alex James
    Born in October 1968
    Individual (109 offsprings)
    Officer
    icon of calendar 2016-10-06 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressGlebe Farm, Down Street, Dummer, Basingstoke, Hampshire, England
    Active Corporate (6 parents, 65 offsprings)
    Person with significant control
    icon of calendar 2016-10-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Rm Registrars Limited
    Individual
    Officer
    icon of calendar 2000-02-11 ~ 2000-02-11
    OF - Nominee Secretary → CIF 0
  • 2
    Tankard, Amelia Jane
    Entrepreneur born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-11 ~ 2016-10-06
    OF - Director → CIF 0
    Tankard, Amelia Jane
    Entrepreneur
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-11 ~ 2016-10-06
    OF - Secretary → CIF 0
  • 3
    Mr Paul James Bradford
    Born in October 1968
    Individual (111 offsprings)
    Person with significant control
    icon of calendar 2016-10-06 ~ 2016-10-06
    PE - Has significant influence or controlCIF 0
  • 4
    Tankard, Peter Mark
    Entrepreneur born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-11 ~ 2016-10-06
    OF - Director → CIF 0
  • 5
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2000-02-11 ~ 2000-02-11
    PE - Nominee Director → CIF 0
  • 6
    icon of address100, Wood Street, London, England
    Active Corporate
    Person with significant control
    2016-10-06 ~ 2016-10-06
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

INTEGRATED BUSINESS SYSTEMS LIMITED

Standard Industrial Classification
61200 - Wireless Telecommunications Activities
61900 - Other Telecommunications Activities
61100 - Wired Telecommunications Activities
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
Current
1,900,494 GBP2024-03-31
1,900,494 GBP2023-03-31
Current Assets
1,900,494 GBP2024-03-31
1,900,494 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-43 GBP2024-03-31
Net Current Assets/Liabilities
1,900,451 GBP2024-03-31
1,900,451 GBP2023-03-31
Total Assets Less Current Liabilities
1,900,451 GBP2024-03-31
1,900,451 GBP2023-03-31
Net Assets/Liabilities
1,894,268 GBP2024-03-31
1,894,268 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2023-03-31
Retained earnings (accumulated losses)
1,894,264 GBP2024-03-31
1,894,264 GBP2023-03-31
Equity
1,894,268 GBP2024-03-31
1,894,268 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,900,476 GBP2024-03-31
1,900,476 GBP2023-03-31
Other Debtors
Current
18 GBP2024-03-31
18 GBP2023-03-31

  • INTEGRATED BUSINESS SYSTEMS LIMITED
    Info
    Registered number 03923927
    icon of addressGlebe Farm, Down Street, Dummer, Hampshire RG25 2AD
    PRIVATE LIMITED COMPANY incorporated on 2000-02-11 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    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.