logo
explain how to read the page

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 4
  • 1
    Evans, Trevor Gerald
    Born in March 1954
    Individual (3 offsprings)
    Officer
    2000-10-10 ~ now
    OF - Director → CIF 0
    Mr Trevor Gerald Evans
    Born in March 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Batty, Ernest William
    Born in March 1957
    Individual (2 offsprings)
    Officer
    2000-10-10 ~ now
    OF - Director → CIF 0
    Mr Ernest William Batty
    Born in March 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hirst Cbe, John Raymond, Dr
    Born in August 1952
    Individual (4 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Batty, Aline
    Administration Manager
    Individual (1 offspring)
    Officer
    2007-07-24 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Evans, Rosalind Chiboni
    Individual
    Officer
    2003-11-06 ~ 2007-07-24
    OF - Secretary → CIF 0
  • 2
    Hodgson, Claire Louise
    Individual (1 offspring)
    Officer
    2001-01-22 ~ 2003-11-06
    OF - Secretary → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2000-07-20 ~ 2000-07-20
    PE - Nominee Director → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2000-07-20 ~ 2000-07-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IMIS GLOBAL LIMITED

Previous name
INTERNATIONAL MARITIME INFORMATION SYSTEMS LIMITED - 2009-04-21
Standard Industrial Classification
62012 - Business And Domestic Software Development
30990 - Manufacture Of Other Transport Equipment N.e.c.
Brief company account
Intangible Assets
Other
768,910 GBP2024-12-31
701,184 GBP2023-12-31
Property, Plant & Equipment
30,207 GBP2024-12-31
14,422 GBP2023-12-31
Fixed Assets - Investments
26,571 GBP2024-12-31
26,571 GBP2023-12-31
Fixed Assets
825,688 GBP2024-12-31
742,177 GBP2023-12-31
Debtors
213,573 GBP2024-12-31
178,519 GBP2023-12-31
Cash at bank and in hand
190,145 GBP2024-12-31
264,121 GBP2023-12-31
Current Assets
403,718 GBP2024-12-31
442,640 GBP2023-12-31
Net Current Assets/Liabilities
119,525 GBP2024-12-31
157,139 GBP2023-12-31
Total Assets Less Current Liabilities
945,213 GBP2024-12-31
899,316 GBP2023-12-31
Creditors
Non-current
-253,316 GBP2024-12-31
-262,159 GBP2023-12-31
Net Assets/Liabilities
691,897 GBP2024-12-31
633,856 GBP2023-12-31
Equity
Called up share capital
150,000 GBP2024-12-31
150,000 GBP2023-12-31
Retained earnings (accumulated losses)
541,897 GBP2024-12-31
483,856 GBP2023-12-31
Equity
691,897 GBP2024-12-31
633,856 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
1,145,488 GBP2024-12-31
1,001,396 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
376,578 GBP2024-12-31
300,212 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
76,366 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
768,910 GBP2024-12-31
701,184 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
85,457 GBP2024-12-31
61,283 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
55,250 GBP2024-12-31
46,861 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,389 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
30,207 GBP2024-12-31
14,422 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
172,149 GBP2024-12-31
134,823 GBP2023-12-31
Other Debtors
Amounts falling due within one year
41,424 GBP2024-12-31
43,696 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
213,573 GBP2024-12-31
Current, Amounts falling due within one year
178,519 GBP2023-12-31
Trade Creditors/Trade Payables
Current
9,655 GBP2024-12-31
12,588 GBP2023-12-31
Amounts owed to group undertakings
Current
58,269 GBP2024-12-31
10,206 GBP2023-12-31
Other Taxation & Social Security Payable
Current
7,725 GBP2024-12-31
8,088 GBP2023-12-31
Other Creditors
Current
208,544 GBP2024-12-31
254,619 GBP2023-12-31
Non-current
253,316 GBP2024-12-31
262,159 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150,000 shares2024-12-31
150,000 shares2023-12-31

Related profiles found in government register
  • IMIS GLOBAL LIMITED
    Info
    INTERNATIONAL MARITIME INFORMATION SYSTEMS LIMITED - 2009-04-21
    Registered number 04037707
    Barnes Wallis House, 25 Barnes Wallis Road, East Segensworth, Fareham, Hampshire PO15 5TT
    PRIVATE LIMITED COMPANY incorporated on 2000-07-20 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • IMIS GLOBAL LIMITED
    S
    Registered number 04037707
    25, Barnes Wallis Road, Segensworth, Fareham, United Kingdom, PO15 5TT
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 25 Barnes Wallis Road, Segensworth, Fareham
    Active Corporate (4 parents)
    Equity (Company account)
    181,080 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.