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 3
  • 1
    Hayes, Gregory Hartland
    Managing Director born in May 1969
    Individual (3 offsprings)
    Officer
    2002-07-30 ~ now
    OF - director → CIF 0
    Mr Gregory Hartland Hayes
    Born in May 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Randerson, Stephen Mark
    Technical Director born in January 1976
    Individual (3 offsprings)
    Officer
    2002-07-30 ~ now
    OF - director → CIF 0
    Mr Stephen Mark Randerson
    Born in January 1976
    Individual (3 offsprings)
    Person with significant control
    2016-12-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    2 Church Court, Cox Street, St Paul's Square, Birmingham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    363,021 GBP2023-07-31
    Person with significant control
    2018-10-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Hilson, Christopher Derek
    Company Director born in May 1959
    Individual (1 offspring)
    Officer
    2012-05-28 ~ 2014-11-10
    OF - director → CIF 0
  • 2
    Wands, Peter David
    Chartered Accountant born in July 1946
    Individual (1 offspring)
    Officer
    2004-06-04 ~ 2020-09-23
    OF - director → CIF 0
    Wands, Peter David
    Individual (1 offspring)
    Officer
    2012-12-31 ~ 2020-09-23
    OF - secretary → CIF 0
  • 3
    Malcolm, Donald Allan
    Commercial Director born in March 1946
    Individual (1 offspring)
    Officer
    2002-07-30 ~ 2012-12-12
    OF - director → CIF 0
    Malcolm, Donald Allan
    Individual (1 offspring)
    Officer
    2002-07-30 ~ 2012-12-31
    OF - secretary → CIF 0
  • 4
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2002-07-30 ~ 2002-07-30
    PE - nominee-secretary → CIF 0
  • 5
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2002-07-30 ~ 2002-07-30
    PE - nominee-director → CIF 0
parent relation
Company in focus

IIZUKA SOFTWARE TECHNOLOGIES LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
12022-08-01 ~ 2023-07-31
Class 2 ordinary share
12022-08-01 ~ 2023-07-31
Property, Plant & Equipment
99,510 GBP2023-07-31
46,009 GBP2022-07-31
Total Inventories
18,888 GBP2023-07-31
18,000 GBP2022-07-31
Debtors
535,180 GBP2023-07-31
592,225 GBP2022-07-31
Cash at bank and in hand
1,062,022 GBP2023-07-31
805,416 GBP2022-07-31
Current Assets
1,616,090 GBP2023-07-31
1,415,641 GBP2022-07-31
Creditors
Current
790,389 GBP2023-07-31
664,025 GBP2022-07-31
Net Current Assets/Liabilities
825,701 GBP2023-07-31
751,616 GBP2022-07-31
Total Assets Less Current Liabilities
925,211 GBP2023-07-31
797,625 GBP2022-07-31
Creditors
Non-current
-39,620 GBP2023-07-31
-51,637 GBP2022-07-31
Equity
Retained earnings (accumulated losses)
836,252 GBP2023-07-31
709,437 GBP2022-07-31
Average Number of Employees
222022-08-01 ~ 2023-07-31
202021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
143,533 GBP2023-07-31
125,786 GBP2022-07-31
Motor vehicles
345,147 GBP2023-07-31
310,017 GBP2022-07-31
Computers
235,668 GBP2023-07-31
210,805 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
724,348 GBP2023-07-31
646,608 GBP2022-07-31
Property, Plant & Equipment - Disposals
Motor vehicles
-30,960 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Disposals
-30,960 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
107,632 GBP2023-07-31
96,810 GBP2022-07-31
Motor vehicles
292,515 GBP2023-07-31
307,298 GBP2022-07-31
Computers
224,691 GBP2023-07-31
196,491 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
624,838 GBP2023-07-31
600,599 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
10,822 GBP2022-08-01 ~ 2023-07-31
Motor vehicles
16,177 GBP2022-08-01 ~ 2023-07-31
Computers
28,200 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
55,199 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-30,960 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-30,960 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Furniture and fittings
35,901 GBP2023-07-31
28,976 GBP2022-07-31
Motor vehicles
52,632 GBP2023-07-31
2,719 GBP2022-07-31
Computers
10,977 GBP2023-07-31
14,314 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
437,793 GBP2023-07-31
345,320 GBP2022-07-31
Other Debtors
Current
1,673 GBP2023-07-31
1,613 GBP2022-07-31
Amount of corporation tax that is recoverable
Current
128,887 GBP2022-07-31
Prepayments
Current
18,160 GBP2023-07-31
23,851 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
535,180 GBP2023-07-31
592,225 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Current
86,450 GBP2023-07-31
56,604 GBP2022-07-31
Trade Creditors/Trade Payables
Current
45,045 GBP2023-07-31
58,956 GBP2022-07-31
Other Taxation & Social Security Payable
Current
331,450 GBP2023-07-31
241,288 GBP2022-07-31
Other Creditors
Current
11,375 GBP2023-07-31
8,749 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
314,019 GBP2023-07-31
272,441 GBP2022-07-31
Accrued Liabilities
Current
2,050 GBP2023-07-31
25,987 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Non-current
39,620 GBP2023-07-31
51,637 GBP2022-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
21,530 GBP2023-07-31
8,742 GBP2022-07-31
Equity
724,442 GBP2022-07-31
Profit/Loss
Retained earnings (accumulated losses)
803,782 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
803,782 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
Retained earnings (accumulated losses)
-676,967 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
-676,967 GBP2022-08-01 ~ 2023-07-31
Equity
Capital redemption reserve
15,005 GBP2023-07-31
  • IIZUKA SOFTWARE TECHNOLOGIES LIMITED
    Info
    Registered number 04498601
    2 Church Court Cox Street, St Paul's Square, Birmingham B3 1RD
    Private Limited Company incorporated on 2002-07-30 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    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.