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

INTERFACE MANAGEMENT SYSTEMS HOLDINGS LIMITED

Previous names
INTERFACE MANAGEMENT SYSTEMS LIMITED - 2024-08-01
LAMINSTAR LIMITED - 2000-06-05
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
68209 - Other Letting And Operating Of Own Or Leased Real Estate
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
15,703 GBP2024-07-31
15,703 GBP2023-07-31
Property, Plant & Equipment
742,855 GBP2024-07-31
745,089 GBP2023-07-31
Fixed Assets
758,558 GBP2024-07-31
760,792 GBP2023-07-31
Debtors
161,278 GBP2024-07-31
199,131 GBP2023-07-31
Cash at bank and in hand
884,648 GBP2024-07-31
894,040 GBP2023-07-31
Current Assets
1,045,926 GBP2024-07-31
1,093,171 GBP2023-07-31
Creditors
Amounts falling due within one year
-203,737 GBP2024-07-31
-190,069 GBP2023-07-31
Net Current Assets/Liabilities
842,189 GBP2024-07-31
903,102 GBP2023-07-31
Total Assets Less Current Liabilities
1,600,747 GBP2024-07-31
1,663,894 GBP2023-07-31
Net Assets/Liabilities
1,599,780 GBP2024-07-31
1,662,927 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
1,599,680 GBP2024-07-31
1,662,827 GBP2023-07-31
Equity
1,599,780 GBP2024-07-31
1,662,927 GBP2023-07-31
Average Number of Employees
52023-08-01 ~ 2024-07-31
52022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
53,810 GBP2024-07-31
53,810 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
38,107 GBP2024-07-31
38,107 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
815,941 GBP2024-07-31
815,941 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
73,086 GBP2024-07-31
70,852 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,234 GBP2023-08-01 ~ 2024-07-31

Related profiles found in government register
  • INTERFACE MANAGEMENT SYSTEMS HOLDINGS LIMITED
    Info
    INTERFACE MANAGEMENT SYSTEMS LIMITED - 2024-08-01
    LAMINSTAR LIMITED - 2000-06-05
    Registered number 03973484
    The Dutch Barn, Lee, Ellesmere, Shropshire SY12 9AE
    Private Limited Company incorporated on 2000-04-14 (25 years 2 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
    The 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
    The Dutch Barn, Lee, Ellesmere, Shropshire, England
    Active Corporate (4 parents)
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.