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
    Wrigley, Christopher David
    Director born in May 1969
    Individual (2 offsprings)
    Officer
    2023-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Kelly Annette
    Director born in January 1977
    Individual (6 offsprings)
    Officer
    2023-02-17 ~ now
    OF - Director → CIF 0
  • 3
    Ludlow, Andrew Mark
    Director born in April 1965
    Individual (12 offsprings)
    Officer
    2023-02-17 ~ now
    OF - Director → CIF 0
  • 4
    NETWORK RESOURCE MANAGEMENT LTD. - 2023-11-24
    2 Saxon Business Park, Owen Avenue, Hessle, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    915,889 GBP2023-12-31
    Person with significant control
    2023-11-30 ~ 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 14
  • 1
    Winslade, Nicholas John
    Co Director born in January 1962
    Individual
    Officer
    2001-08-29 ~ 2017-11-16
    OF - Director → CIF 0
    Mr Nicholas John Winslade
    Born in January 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2017-11-16
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Winslade, Wendy Gloria
    Director born in December 1964
    Individual (1 offspring)
    Officer
    2017-11-27 ~ 2018-06-15
    OF - Director → CIF 0
    Winslade, Wendy
    Co Sec
    Individual (1 offspring)
    Officer
    2001-08-29 ~ 2018-06-05
    OF - Secretary → CIF 0
    Mrs Wendy Gloria Winslade
    Born in December 1964
    Individual (1 offspring)
    Person with significant control
    2017-11-27 ~ 2018-06-15
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Baron, Miles
    Company Director born in August 1961
    Individual (5 offsprings)
    Officer
    2018-06-15 ~ 2023-11-30
    OF - Director → CIF 0
  • 4
    Morgan, Lisa Mary
    Director born in March 1962
    Individual (3 offsprings)
    Officer
    2019-05-07 ~ 2019-10-17
    OF - Director → CIF 0
  • 5
    Swindon, Paul James
    Individual (3 offsprings)
    Officer
    2019-10-07 ~ 2023-02-17
    OF - Secretary → CIF 0
  • 6
    Robson, David
    Company Director born in September 1970
    Individual (3 offsprings)
    Officer
    2019-04-30 ~ 2023-02-17
    OF - Director → CIF 0
  • 7
    Winslade, David James
    Director born in September 1985
    Individual (1 offspring)
    Officer
    2017-11-27 ~ 2018-06-15
    OF - Director → CIF 0
    Mr David James Winslade
    Born in September 1985
    Individual (1 offspring)
    Person with significant control
    2017-11-27 ~ 2018-06-15
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Jepp, Mark Edward
    Company Director born in September 1967
    Individual (17 offsprings)
    Officer
    2019-04-30 ~ 2023-02-17
    OF - Director → CIF 0
  • 9
    Hosking, Cherry
    Individual
    Officer
    2018-06-05 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 10
    24 Picton House, Hussar Court, Waterlooville, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    580,186 GBP2018-08-31
    Person with significant control
    2016-04-06 ~ 2018-06-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    BOOMERANG DIGITAL LIMITED - 2023-11-22
    2 Saxon Business Park, Owen Avenue, Hessle, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    610,842 GBP2023-12-31
    Person with significant control
    2023-02-17 ~ 2023-11-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 12
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2001-08-29 ~ 2001-08-29
    PE - Nominee Secretary → CIF 0
  • 13
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-08-29 ~ 2001-08-29
    PE - Nominee Director → CIF 0
  • 14
    Lexham House, 75 High Street North, Dunstable, England
    Active Corporate (6 parents)
    Equity (Company account)
    925,866 GBP2023-12-31
    Person with significant control
    2018-06-15 ~ 2023-02-17
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

ISD COMPUTER SERVICES LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
02023-01-01 ~ 2023-12-31
Class 4 ordinary share
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
6,848 GBP2023-12-31
6,253 GBP2022-12-31
Total Inventories
6,360 GBP2023-12-31
10,409 GBP2022-12-31
Debtors
131,051 GBP2023-12-31
282,432 GBP2022-12-31
Cash at bank and in hand
110,301 GBP2023-12-31
141,947 GBP2022-12-31
Current Assets
247,712 GBP2023-12-31
434,788 GBP2022-12-31
Creditors
Current
46,367 GBP2023-12-31
198,049 GBP2022-12-31
Net Current Assets/Liabilities
201,345 GBP2023-12-31
236,739 GBP2022-12-31
Total Assets Less Current Liabilities
208,193 GBP2023-12-31
242,992 GBP2022-12-31
Net Assets/Liabilities
206,892 GBP2023-12-31
241,803 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
206,890 GBP2023-12-31
241,802 GBP2022-12-31
Equity
206,892 GBP2023-12-31
241,803 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
47,444 GBP2023-12-31
45,143 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,596 GBP2023-12-31
38,890 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,706 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
70 shares2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
30 shares2023-12-31

  • ISD COMPUTER SERVICES LIMITED
    Info
    Registered number 04278212
    2 Saxon Business Park, Owen Avenue, Hessle HU13 9PD
    Private Limited Company incorporated on 2001-08-29 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.