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
Randerson, Stephen Mark
Born in January 1976Individual (3 offsprings)Officer
2002-07-30 ~ nowOF - Director → CIF 0Mr Stephen Mark Randerson
Born in January 1976Individual (3 offsprings)Person with significant control 2016-12-09 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Hayes, Gregory Hartland
Born in May 1969Individual (3 offsprings)Officer 2002-07-30 ~ nowOF - Director → CIF 0Mr Gregory Hartland Hayes
Born in May 1969Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - 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, EnglandActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)820,634 GBP2023-08-01 ~ 2024-07-31Person with significant control 2018-10-22 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Malcolm, Donald Allan
Commercial Director born in March 1946Individual (1 offspring)Officer 2002-07-30 ~ 2012-12-12OF - Director → CIF 0Malcolm, Donald Allan
Individual (1 offspring)Officer 2002-07-30 ~ 2012-12-31OF - Secretary → CIF 0 - 2
Hilson, Christopher Derek
Company Director born in May 1959Individual (1 offspring)Officer 2012-05-28 ~ 2014-11-10OF - Director → CIF 0 - 3
Wands, Peter David
Chartered Accountant born in July 1946Individual (1 offspring)Officer 2004-06-04 ~ 2020-09-23OF - Director → CIF 0Wands, Peter David
Individual (1 offspring)Officer 2012-12-31 ~ 2020-09-23OF - Secretary → CIF 0 - 424 Great King Street, EdinburghCorporate (5 offsprings)Officer2002-07-30 ~ 2002-07-30PE - Nominee Director → CIF 0
- 5OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03SCOTIA INCORPORATIONS LIMITED - 1989-04-2624 Great King Street, EdinburghDissolved Corporate (4 parents)Equity (Company account)2 GBP2017-12-31Officer2002-07-30 ~ 2002-07-30PE - Nominee Secretary → CIF 0
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
12023-08-01 ~ 2024-07-31
Class 2 ordinary share
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment
72,276 GBP2024-07-31
99,510 GBP2023-07-31
Total Inventories
13,681 GBP2024-07-31
18,888 GBP2023-07-31
Debtors
598,120 GBP2024-07-31
535,180 GBP2023-07-31
Cash at bank and in hand
950,612 GBP2024-07-31
1,062,022 GBP2023-07-31
Current Assets
1,562,413 GBP2024-07-31
1,616,090 GBP2023-07-31
Creditors
Current
809,687 GBP2024-07-31
790,389 GBP2023-07-31
Net Current Assets/Liabilities
752,726 GBP2024-07-31
825,701 GBP2023-07-31
Total Assets Less Current Liabilities
825,002 GBP2024-07-31
925,211 GBP2023-07-31
Creditors
Non-current
-35,634 GBP2024-07-31
-39,620 GBP2023-07-31
Net Assets/Liabilities
775,636 GBP2024-07-31
864,061 GBP2023-07-31
Equity
Called up share capital
12,804 GBP2024-07-31
12,804 GBP2023-07-31
Capital redemption reserve
15,005 GBP2024-07-31
15,005 GBP2023-07-31
Retained earnings (accumulated losses)
747,827 GBP2024-07-31
836,252 GBP2023-07-31
Equity
775,636 GBP2024-07-31
864,061 GBP2023-07-31
Average Number of Employees
222023-08-01 ~ 2024-07-31
222022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
138,721 GBP2024-07-31
143,533 GBP2023-07-31
Motor vehicles
352,309 GBP2024-07-31
345,147 GBP2023-07-31
Computers
253,150 GBP2024-07-31
235,668 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
744,180 GBP2024-07-31
724,348 GBP2023-07-31
Property, Plant & Equipment - Disposals
Motor vehicles
-267 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Disposals
-267 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
6 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
109,872 GBP2024-07-31
107,632 GBP2023-07-31
Motor vehicles
315,928 GBP2024-07-31
292,515 GBP2023-07-31
Computers
246,104 GBP2024-07-31
224,691 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
671,904 GBP2024-07-31
624,838 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
9,616 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
17,972 GBP2023-08-01 ~ 2024-07-31
Computers
19,478 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,066 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Furniture and fittings
28,849 GBP2024-07-31
35,901 GBP2023-07-31
Motor vehicles
36,381 GBP2024-07-31
52,632 GBP2023-07-31
Computers
7,046 GBP2024-07-31
10,977 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
422,363 GBP2024-07-31
437,793 GBP2023-07-31
Other Debtors
Current
126,167 GBP2024-07-31
1,673 GBP2023-07-31
Prepayments
Current
2,036 GBP2024-07-31
18,160 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
598,120 GBP2024-07-31
Current, Amounts falling due within one year
535,180 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Current
3,986 GBP2024-07-31
86,450 GBP2023-07-31
Trade Creditors/Trade Payables
Current
119,599 GBP2024-07-31
45,045 GBP2023-07-31
Other Taxation & Social Security Payable
Current
367,252 GBP2024-07-31
331,450 GBP2023-07-31
Other Creditors
Current
11,658 GBP2024-07-31
11,375 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
301,125 GBP2024-07-31
314,019 GBP2023-07-31
Accrued Liabilities
Current
6,067 GBP2024-07-31
2,050 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Non-current
35,634 GBP2024-07-31
39,620 GBP2023-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
13,732 GBP2024-07-31
21,530 GBP2023-07-31
Profit/Loss
Retained earnings (accumulated losses)
711,721 GBP2023-08-01 ~ 2024-07-31
Profit/Loss
711,721 GBP2023-08-01 ~ 2024-07-31
Dividends Paid
Retained earnings (accumulated losses)
-800,146 GBP2023-08-01 ~ 2024-07-31
Dividends Paid
-800,146 GBP2023-08-01 ~ 2024-07-31
- Registered number 04498601
IIZUKA SOFTWARE TECHNOLOGIES LIMITED
Info2 Church Court Cox Street, St Paul's Square, Birmingham B3 1RDPRIVATE LIMITED COMPANY incorporated on 2002-07-30 (23 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-07-30CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.