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
    Mathias, Christopher Anthony
    Director born in November 1961
    Individual (18 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Mathias, Mark Anthony
    Business Executive born in September 1963
    Individual (14 offsprings)
    Officer
    2023-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Keane, Robert Simon
    Chartered Accountant born in September 1973
    Individual (15 offsprings)
    Officer
    2023-09-28 ~ now
    OF - Director → CIF 0
  • 4
    9, Beetham Road, Milnthorpe, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,948,467 GBP2023-09-30
    Person with significant control
    2019-06-21 ~ 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 7
  • 1
    Thompson, Peter
    Company Director born in April 1965
    Individual (11 offsprings)
    Officer
    2003-09-25 ~ 2023-09-30
    OF - Director → CIF 0
    Mr Peter Thompson
    Born in April 1965
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-21
    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
    PE - Has significant influence or control → CIF 0
  • 2
    Robertson, Jamie
    Director born in May 1973
    Individual (3 offsprings)
    Officer
    2022-02-04 ~ 2024-10-18
    OF - Director → CIF 0
  • 3
    Hodgson, Richard George
    Director born in November 1968
    Individual (49 offsprings)
    Officer
    2015-10-29 ~ 2016-07-29
    OF - Director → CIF 0
  • 4
    Thompson, Catherine Ann
    Company Director born in May 1968
    Individual (1 offspring)
    Officer
    2003-09-25 ~ 2014-04-04
    OF - Director → CIF 0
    Thompson, Catherine Ann
    Individual (1 offspring)
    Officer
    2003-09-25 ~ 2014-04-04
    OF - Secretary → CIF 0
  • 5
    Robinson, Claire Victoria
    Company Director born in May 1972
    Individual (1 offspring)
    Officer
    2023-09-28 ~ 2024-05-31
    OF - Director → CIF 0
  • 6
    Robinson, Mark Roger
    Chief Executive Officer born in October 1965
    Individual (17 offsprings)
    Officer
    2013-09-06 ~ 2015-10-29
    OF - Director → CIF 0
  • 7
    Thompson, Amanda
    Individual
    Officer
    2017-09-20 ~ 2023-09-30
    OF - Secretary → 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
357,261 GBP2023-09-30
357,261 GBP2022-09-30
Fixed Assets - Investments
3 GBP2023-09-30
3 GBP2022-09-30
Fixed Assets
357,264 GBP2023-09-30
357,264 GBP2022-09-30
Cash at bank and in hand
1,423 GBP2023-09-30
7,817 GBP2022-09-30
Current Assets
1,423 GBP2023-09-30
7,817 GBP2022-09-30
Net Current Assets/Liabilities
-278,135 GBP2023-09-30
-250,894 GBP2022-09-30
Total Assets Less Current Liabilities
79,129 GBP2023-09-30
106,370 GBP2022-09-30
Net Assets/Liabilities
-23,921 GBP2023-09-30
-14,575 GBP2022-09-30
Equity
Called up share capital
75 GBP2023-09-30
75 GBP2022-09-30
Retained earnings (accumulated losses)
-24,021 GBP2023-09-30
-14,675 GBP2022-09-30
Equity
-23,921 GBP2023-09-30
-14,575 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
357,261 GBP2023-09-30
357,261 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
357,261 GBP2023-09-30
357,261 GBP2022-09-30
Property, Plant & Equipment
Land and buildings
357,261 GBP2023-09-30
357,261 GBP2022-09-30
Amounts invested in assets
Non-current
3 GBP2023-09-30
3 GBP2022-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
17,400 GBP2023-09-30
17,400 GBP2022-09-30
Amounts falling due after one year
103,050 GBP2023-09-30
120,945 GBP2022-09-30
Related profiles found in government register
  • INVISIBLE SYSTEMS HOLDINGS LIMITED
    Info
    INVISIBLE SYSTEMS LIMITED - 2014-02-03
    Registered number 04911433
    Lowry Mill, Fourth Floor Lees Street, Swinton, Manchester M27 6DB
    Private Limited Company incorporated on 2003-09-25 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-03
    CIF 0
  • INVISIBLE SYSTEMS HOLDINGS LIMITED
    S
    Registered number 04911433
    9 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
    9, 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
    Lowry Mill, Fourth Floor Lees Street, Swinton, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    GWECO 572 LIMITED - 2014-02-03
    Lowry Mill, Fourth Floor Lees Street, Swinton, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -540,400 GBP2023-09-30
    Person with significant control
    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
    Lowry Mill, Fourth Floor Lees Street, Swinton, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    62,544 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.