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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
    Keane, Robert Simon
    Born in September 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Mathias, Christopher Anthony
    Born in November 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-02-04 ~ now
    OF - Director → CIF 0
  • 3
    Mathias, Mark Anthony
    Born in September 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-09-28 ~ now
    OF - Director → CIF 0
  • 4
    icon of address9, Beetham Road, Milnthorpe, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,679,658 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-06-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Robinson, Claire Victoria
    Company Director born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-28 ~ 2024-05-31
    OF - Director → CIF 0
  • 2
    Thompson, Peter
    Company Director born in April 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-09-25 ~ 2023-09-30
    OF - Director → CIF 0
    Mr Peter Thompson
    Born in April 1965
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Robinson, Mark Roger
    Chief Executive Officer born in October 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-09-06 ~ 2015-10-29
    OF - Director → CIF 0
  • 4
    Thompson, Amanda
    Individual
    Officer
    icon of calendar 2017-09-20 ~ 2023-09-30
    OF - Secretary → CIF 0
  • 5
    Thompson, Catherine Ann
    Company Director born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-25 ~ 2014-04-04
    OF - Director → CIF 0
    Thompson, Catherine Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-25 ~ 2014-04-04
    OF - Secretary → CIF 0
  • 6
    Hodgson, Richard George
    Director born in November 1968
    Individual (49 offsprings)
    Officer
    icon of calendar 2015-10-29 ~ 2016-07-29
    OF - Director → CIF 0
  • 7
    Robertson, Jamie
    Director born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-04 ~ 2024-10-18
    OF - Director → CIF 0
parent relation
Company in focus

INVISIBLE SYSTEMS HOLDINGS LIMITED

Previous name
INVISIBLE SYSTEMS LIMITED - 2014-02-03
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
Brief company account
Property, Plant & Equipment
295,000 GBP2024-09-30
357,261 GBP2023-09-30
Fixed Assets - Investments
3 GBP2024-09-30
3 GBP2023-09-30
Fixed Assets
295,003 GBP2024-09-30
357,264 GBP2023-09-30
Cash at bank and in hand
6,651 GBP2024-09-30
1,423 GBP2023-09-30
Current Assets
6,651 GBP2024-09-30
1,423 GBP2023-09-30
Net Current Assets/Liabilities
-301,592 GBP2024-09-30
-278,135 GBP2023-09-30
Total Assets Less Current Liabilities
-6,589 GBP2024-09-30
79,129 GBP2023-09-30
Net Assets/Liabilities
-92,062 GBP2024-09-30
-23,921 GBP2023-09-30
Equity
Called up share capital
75 GBP2024-09-30
75 GBP2023-09-30
Retained earnings (accumulated losses)
-92,162 GBP2024-09-30
-24,021 GBP2023-09-30
Equity
-92,062 GBP2024-09-30
-23,921 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
295,000 GBP2024-09-30
357,261 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
295,000 GBP2024-09-30
357,261 GBP2023-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-62,261 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-62,261 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
295,000 GBP2024-09-30
357,261 GBP2023-09-30
Amounts invested in assets
Cost valuation, Non-current
3 GBP2023-09-30
Non-current
3 GBP2024-09-30
3 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
17,400 GBP2024-09-30
17,400 GBP2023-09-30
Amounts falling due after one year
85,473 GBP2024-09-30
103,050 GBP2023-09-30
Related profiles found in government register
  • INVISIBLE SYSTEMS HOLDINGS LIMITED
    Info
    INVISIBLE SYSTEMS LIMITED - 2014-02-03
    Registered number 04911433
    icon of addressLowry Mill, Fourth Floor Lees Street, Swinton, Manchester M27 6DB
    PRIVATE LIMITED COMPANY incorporated on 2003-09-25 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
  • INVISIBLE SYSTEMS HOLDINGS LIMITED
    S
    Registered number 04911433
    icon of address9 Beetham Road, Beetham Road, Milnthorpe, Cumbria, England, LA7 7QL
    Limited Company in Companies House, England
    CIF 1
  • INVISIBLE SYSTEMS HOLDINGS LIMITED
    S
    Registered number 04911433
    icon of address9, Beetham Road, Milnthorpe, Cumbria, England, LA7 7QL
    Limietd Company in Companies House, England
    CIF 2
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    GWECO 571 LIMITED - 2013-08-19
    icon of addressLowry Mill, Fourth Floor Lees Street, Swinton, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    GWECO 572 LIMITED - 2014-02-03
    icon of addressLowry Mill, Fourth Floor Lees Street, Swinton, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,185,332 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    REALTIME ON LINE LIMITED - 2013-08-29
    GWECO 573 LIMITED - 2013-08-19
    icon of addressLowry Mill, Fourth Floor Lees Street, Swinton, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    62,544 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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