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
Boughton, Neil Edward
Technical Director born in November 1976Individual (3 offsprings)Officer
2004-10-01 ~ nowOF - Director → CIF 0 - 2
Pinson, Nicholas Anthony
Company Director born in July 1970Individual (5 offsprings)Officer 2000-04-26 ~ nowOF - Director → CIF 0Pinson, Nicholas Anthony
Company DirectorIndividual (5 offsprings)Officer 2000-04-26 ~ nowOF - Secretary → CIF 0 - 3
Coombs, Heddwyn
Creative Director born in March 1972Individual (4 offsprings)Officer 2004-10-01 ~ nowOF - Director → CIF 0 - 4
Pemberton, Andrew Mark
Director born in April 1985Individual (3 offsprings)Officer 2018-04-06 ~ nowOF - Director → CIF 0 - 5
Gordon, Ian David
Company Director born in March 1970Individual (5 offsprings)Officer 2000-04-26 ~ nowOF - Director → CIF 0 - 6
10, Parker Court, Staffordshire Technology Park, Stafford, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)5,420,704 GBP2024-10-31Person with significant control 2024-07-26 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
5
- 1
Dcs Corporate Secretaries Limited
IndividualOfficer 2000-04-26 ~ 2000-04-26OF - Nominee Secretary → CIF 0 - 2
Mr Nicholas Anthony Pinson
Born in July 1970Individual (5 offsprings)Person with significant control 2016-04-06 ~ 2023-03-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 2023-03-30 ~ 2024-07-26PE - Has significant influence or control → CIF 0 - 3
Dcs Nominees Limited
IndividualOfficer 2000-04-26 ~ 2000-04-26OF - Nominee Director → CIF 0 - 4
Mr Ian David Gordon
Born in March 1970Individual (5 offsprings)Person with significant control 2016-04-06 ~ 2023-03-30PE - Has significant influence or control → CIF 0 2023-03-30 ~ 2024-07-26PE - Has significant influence or control → CIF 0 - 5
Pinson, Neil
Technical Director born in November 1975IndividualOfficer 2004-10-01 ~ 2005-04-21OF - Director → CIF 0
Company in focus
INTERACTIVE WEB SOLUTIONS LIMITED
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
106,506 GBP2024-10-31
150,216 GBP2023-10-31
Debtors
807,163 GBP2024-10-31
1,577,076 GBP2023-10-31
Cash at bank and in hand
579,879 GBP2024-10-31
1,051,700 GBP2023-10-31
Current Assets
1,387,042 GBP2024-10-31
2,628,776 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-1,051,327 GBP2024-10-31
-1,435,638 GBP2023-10-31
Net Current Assets/Liabilities
335,715 GBP2024-10-31
1,193,138 GBP2023-10-31
Total Assets Less Current Liabilities
442,221 GBP2024-10-31
1,343,354 GBP2023-10-31
Net Assets/Liabilities
416,621 GBP2024-10-31
1,305,554 GBP2023-10-31
Equity
Called up share capital
10 GBP2024-10-31
10 GBP2023-10-31
Retained earnings (accumulated losses)
416,611 GBP2024-10-31
1,305,544 GBP2023-10-31
Equity
416,621 GBP2024-10-31
1,305,554 GBP2023-10-31
Average Number of Employees
352023-11-01 ~ 2024-10-31
332022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
23,330 GBP2024-10-31
23,330 GBP2023-10-31
Furniture and fittings
65,016 GBP2024-10-31
65,286 GBP2023-10-31
Computers
163,779 GBP2024-10-31
185,872 GBP2023-10-31
Motor vehicles
166,203 GBP2024-10-31
166,203 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
418,328 GBP2024-10-31
440,691 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-270 GBP2023-11-01 ~ 2024-10-31
Computers
-26,633 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
0 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals
-26,903 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
23,330 GBP2024-10-31
23,330 GBP2023-10-31
Furniture and fittings
64,459 GBP2024-10-31
63,797 GBP2023-10-31
Computers
140,872 GBP2024-10-31
147,868 GBP2023-10-31
Motor vehicles
83,161 GBP2024-10-31
55,480 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
311,822 GBP2024-10-31
290,475 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
932 GBP2023-11-01 ~ 2024-10-31
Computers
19,637 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
27,681 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,250 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-270 GBP2023-11-01 ~ 2024-10-31
Computers
-26,633 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
0 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-26,903 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
0 GBP2024-10-31
0 GBP2023-10-31
Furniture and fittings
557 GBP2024-10-31
1,489 GBP2023-10-31
Computers
22,907 GBP2024-10-31
38,004 GBP2023-10-31
Motor vehicles
83,042 GBP2024-10-31
110,723 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
650,107 GBP2024-10-31
784,839 GBP2023-10-31
Other Debtors
Amounts falling due within one year
157,056 GBP2024-10-31
792,237 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
807,163 GBP2024-10-31
1,577,076 GBP2023-10-31
Trade Creditors/Trade Payables
Current
20,681 GBP2024-10-31
35,491 GBP2023-10-31
Other Taxation & Social Security Payable
Current
431,311 GBP2024-10-31
703,430 GBP2023-10-31
Other Creditors
Current
599,335 GBP2024-10-31
696,717 GBP2023-10-31
Creditors
Current
1,051,327 GBP2024-10-31
1,435,638 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
63,254 GBP2024-10-31
9,018 GBP2023-10-31
Related profiles found in government register
- Registered number 03980207
INTERACTIVE WEB SOLUTIONS LIMITED
Info10 Parker Court, Dyson Way, Staffordshire Technology Park, Stafford ST18 0WPPrivate Limited Company incorporated on 2000-04-26 (25 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-04-13CIF 0 INTERACTIVE WEB SOLUTIONS LIMITED
SRegistered number 0398020710 Parker Court, Dyson Way, Staffordshire Technology Park, Stafford, Staffordshire, United Kingdom, ST18 0WPLimited Company in Companies House, EnglandCIF 1
Offspring entities and appointments
Active
1
IWEB (STAFFORD) LIMITED
- nowIWEBB (STAFFORD) LIMITED - 2018-07-2710 Parker Court Dyson Way, Staffordshire Technology Park, Stafford, Staffordshire, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2025-03-31Person with significant control 2017-03-23 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.