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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
    Houghton, Christine
    Company Secretary born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-25 ~ now
    OF - Director → CIF 0
    Houghton, Christine
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-25 ~ now
    OF - Secretary → CIF 0
    Mrs Christine Houghton
    Born in January 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Houghton, Frederick
    Computer Consultant born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-25 ~ now
    OF - Director → CIF 0
    Mr Fred Houghton
    Born in March 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Saunby, Kevin David
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-05-03 ~ 2003-11-28
    OF - Secretary → CIF 0
  • 2
    Record, Anthony
    Company Direcetor born in June 1939
    Individual (26 offsprings)
    Officer
    icon of calendar 2000-05-03 ~ 2003-11-28
    OF - Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-04-14 ~ 2000-05-03
    PE - Nominee Secretary → CIF 0
  • 4
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2000-04-14 ~ 2000-05-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INTERFACE MANAGEMENT SYSTEMS HOLDINGS LIMITED

Previous names
LAMINSTAR LIMITED - 2000-06-05
INTERFACE MANAGEMENT SYSTEMS LIMITED - 2024-08-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
15,703 GBP2025-07-31
15,703 GBP2024-07-31
Property, Plant & Equipment
741,179 GBP2025-07-31
742,855 GBP2024-07-31
Fixed Assets - Investments
80 GBP2025-07-31
0 GBP2024-07-31
Fixed Assets
756,962 GBP2025-07-31
758,558 GBP2024-07-31
Debtors
26,433 GBP2025-07-31
161,278 GBP2024-07-31
Cash at bank and in hand
964,447 GBP2025-07-31
884,648 GBP2024-07-31
Current Assets
990,880 GBP2025-07-31
1,045,926 GBP2024-07-31
Creditors
Amounts falling due within one year
-19,407 GBP2025-07-31
-203,737 GBP2024-07-31
Net Current Assets/Liabilities
971,473 GBP2025-07-31
842,189 GBP2024-07-31
Total Assets Less Current Liabilities
1,728,435 GBP2025-07-31
1,600,747 GBP2024-07-31
Net Assets/Liabilities
1,727,468 GBP2025-07-31
1,599,780 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
Retained earnings (accumulated losses)
1,727,368 GBP2025-07-31
1,599,680 GBP2024-07-31
Equity
1,727,468 GBP2025-07-31
1,599,780 GBP2024-07-31
Average Number of Employees
12024-08-01 ~ 2025-07-31
52023-08-01 ~ 2024-07-31
Intangible Assets - Gross Cost
53,810 GBP2025-07-31
53,810 GBP2024-07-31
Intangible Assets - Accumulated Amortisation & Impairment
38,107 GBP2025-07-31
38,107 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
815,941 GBP2025-07-31
815,941 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
74,762 GBP2025-07-31
73,086 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,676 GBP2024-08-01 ~ 2025-07-31

Related profiles found in government register
  • INTERFACE MANAGEMENT SYSTEMS HOLDINGS LIMITED
    Info
    LAMINSTAR LIMITED - 2000-06-05
    INTERFACE MANAGEMENT SYSTEMS LIMITED - 2000-06-05
    Registered number 03973484
    icon of addressThe Dutch Barn, Lee, Ellesmere, Shropshire SY12 9AE
    Private Limited Company incorporated on 2000-04-14 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • INTERFACE MANAGEMENT SYSTEMS LIMITED
    S
    Registered number 03973484
    icon of addressThe Dutch Barn, Lee, Ellesmere, Shropshire, United Kingdom, SY12 9AE
    Companies Act 2006 in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GROCO 601 LIMITED - 2024-08-01
    icon of addressThe Dutch Barn, Lee, Ellesmere, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -46,902 GBP2025-07-31
    Person with significant control
    icon of calendar 2024-04-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.