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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Belton, David
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    2003-12-15 ~ now
    OF - Director → CIF 0
    Mr David Belton
    Born in August 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    De La Fuente, Clive, Dr
    Director born in October 1961
    Individual (3 offsprings)
    Officer
    2003-12-15 ~ now
    OF - Director → CIF 0
    Dr Clive De La Fuente
    Born in October 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    De La Fuente, Theresa Margaret
    Individual (2 offsprings)
    Officer
    2003-12-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Haddrell, Anthony
    Director born in April 1952
    Individual (3 offsprings)
    Officer
    2003-12-15 ~ 2014-08-16
    OF - Director → CIF 0
parent relation
Company in focus

INTEGRATED NAVIGATION SYSTEMS LTD

Period: 2003-12-15 ~ 2023-06-27
Company number: 04995132
Registered name
INTEGRATED NAVIGATION SYSTEMS LTD - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
71122 - Engineering Related Scientific And Technical Consulting Activities
74100 - Specialised Design Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
138,635 GBP2019-03-31
143,443 GBP2018-03-31
Fixed Assets - Investments
249,932 GBP2018-03-31
Fixed Assets
138,635 GBP2019-03-31
393,375 GBP2018-03-31
Total Inventories
134,056 GBP2019-03-31
136,254 GBP2018-03-31
Debtors
265,938 GBP2019-03-31
263,423 GBP2018-03-31
Cash at bank and in hand
2,259,681 GBP2019-03-31
1,649,817 GBP2018-03-31
Current Assets
2,659,675 GBP2019-03-31
2,049,494 GBP2018-03-31
Creditors
Current
110,104 GBP2019-03-31
274,657 GBP2018-03-31
Net Current Assets/Liabilities
2,549,571 GBP2019-03-31
1,774,837 GBP2018-03-31
Total Assets Less Current Liabilities
2,688,206 GBP2019-03-31
2,168,212 GBP2018-03-31
Net Assets/Liabilities
2,687,077 GBP2019-03-31
2,166,607 GBP2018-03-31
Equity
Called up share capital
600 GBP2019-03-31
600 GBP2018-03-31
Revaluation reserve
49,932 GBP2018-03-31
Capital redemption reserve
400 GBP2019-03-31
400 GBP2018-03-31
Retained earnings (accumulated losses)
2,686,077 GBP2019-03-31
2,115,675 GBP2018-03-31
Equity
2,687,077 GBP2019-03-31
2,166,607 GBP2018-03-31
Average Number of Employees
52018-04-01 ~ 2019-03-31
52017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
150,000 GBP2019-03-31
150,000 GBP2018-03-31
Plant and equipment
49,747 GBP2019-03-31
49,747 GBP2018-03-31
Furniture and fittings
14,456 GBP2019-03-31
14,390 GBP2018-03-31
Computers
5,232 GBP2019-03-31
3,942 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
219,435 GBP2019-03-31
218,079 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
18,000 GBP2019-03-31
15,000 GBP2018-03-31
Plant and equipment
49,747 GBP2019-03-31
49,747 GBP2018-03-31
Furniture and fittings
9,297 GBP2019-03-31
6,703 GBP2018-03-31
Computers
3,756 GBP2019-03-31
3,186 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
80,800 GBP2019-03-31
74,636 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,000 GBP2018-04-01 ~ 2019-03-31
Furniture and fittings
2,594 GBP2018-04-01 ~ 2019-03-31
Computers
570 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,164 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment
Land and buildings
132,000 GBP2019-03-31
135,000 GBP2018-03-31
Furniture and fittings
5,159 GBP2019-03-31
7,687 GBP2018-03-31
Computers
1,476 GBP2019-03-31
756 GBP2018-03-31
Other Investments Other Than Loans
Cost valuation
249,932 GBP2018-03-31
Disposals
-246,671 GBP2019-03-31
Other Investments Other Than Loans
249,932 GBP2018-03-31
Trade Debtors/Trade Receivables
Current
265,815 GBP2019-03-31
262,640 GBP2018-03-31
Other Debtors
Current
55 GBP2019-03-31
55 GBP2018-03-31
Amount of corporation tax that is recoverable
Current
68 GBP2019-03-31
Prepayments/Accrued Income
Current
728 GBP2018-03-31
Debtors
Amounts falling due within one year, Current
265,938 GBP2019-03-31
263,423 GBP2018-03-31
Trade Creditors/Trade Payables
Current
40,731 GBP2019-03-31
26,226 GBP2018-03-31
Corporation Tax Payable
Current
159,255 GBP2018-03-31
Other Taxation & Social Security Payable
Current
3 GBP2019-03-31
7,548 GBP2018-03-31
Other Creditors
Current
144 GBP2019-03-31
15 GBP2018-03-31
Accrued Liabilities/Deferred Income
Current
1,800 GBP2019-03-31
1,750 GBP2018-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,632 GBP2019-03-31
11,085 GBP2018-03-31
Between one and five year
4,632 GBP2018-03-31
All periods
4,632 GBP2019-03-31
15,717 GBP2018-03-31
Profit/Loss
Retained earnings (accumulated losses)
520,470 GBP2018-04-01 ~ 2019-03-31
Profit/Loss
520,470 GBP2018-04-01 ~ 2019-03-31
  • INTEGRATED NAVIGATION SYSTEMS LTD
    Info
    Registered number 04995132
    100 St James Road, Northampton NN5 5LF
    PRIVATE LIMITED COMPANY incorporated on 2003-12-15 and dissolved on 2023-06-27 (19 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.