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 2
  • 1
    Mowla, Aaron
    Systems Consultant born in March 1966
    Individual (3 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
    Mr Aaron Mowla
    Born in March 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mowla, Patricia Mary
    Software Publisher born in March 1955
    Individual (2 offsprings)
    Officer
    2004-03-26 ~ now
    OF - Director → CIF 0
    Mrs Patricia Mary Mowla
    Born in March 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Corporate
    Officer
    2004-03-26 ~ 2004-03-26
    PE - Director → CIF 0
  • 2
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-03-26 ~ 2004-03-26
    PE - Secretary → CIF 0
  • 3
    16-18 Devonshire Street, Keighley, Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-01-31
    Officer
    2004-03-26 ~ 2008-05-12
    PE - Secretary → CIF 0
parent relation
Company in focus

IDENTITY SYSTEMS LIMITED

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-31
Property, Plant & Equipment
282,943 GBP2023-08-31
287,739 GBP2022-08-31
Total Inventories
112,109 GBP2023-08-31
133,702 GBP2022-08-31
Debtors
1,824,349 GBP2023-08-31
2,017,226 GBP2022-08-31
Cash at bank and in hand
2,916,993 GBP2023-08-31
2,764,077 GBP2022-08-31
Current Assets
4,853,451 GBP2023-08-31
4,915,005 GBP2022-08-31
Net Current Assets/Liabilities
4,416,116 GBP2023-08-31
4,294,292 GBP2022-08-31
Total Assets Less Current Liabilities
4,699,059 GBP2023-08-31
4,582,031 GBP2022-08-31
Net Assets/Liabilities
4,696,434 GBP2023-08-31
4,579,222 GBP2022-08-31
Equity
Called up share capital
1 GBP2023-08-31
1 GBP2022-08-31
Retained earnings (accumulated losses)
4,696,433 GBP2023-08-31
4,579,221 GBP2022-08-31
Equity
4,696,434 GBP2023-08-31
4,579,222 GBP2022-08-31
Average Number of Employees
42022-09-01 ~ 2023-08-31
42021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
311,228 GBP2023-08-31
311,228 GBP2022-08-31
Plant and equipment
52,853 GBP2023-08-31
49,216 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
364,081 GBP2023-08-31
360,444 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
42,101 GBP2023-08-31
38,273 GBP2022-08-31
Plant and equipment
39,037 GBP2023-08-31
34,432 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
81,138 GBP2023-08-31
72,705 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,828 GBP2022-09-01 ~ 2023-08-31
Plant and equipment
4,605 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,433 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings
269,127 GBP2023-08-31
272,955 GBP2022-08-31
Plant and equipment
13,816 GBP2023-08-31
14,784 GBP2022-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
25,831 GBP2023-08-31
116,220 GBP2022-08-31
Other Debtors
Current, Amounts falling due within one year
1,472,700 GBP2023-08-31
1,553,302 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
1,498,531 GBP2023-08-31
1,669,522 GBP2022-08-31
Other Debtors
Non-current, Amounts falling due after one year
325,818 GBP2023-08-31
347,704 GBP2022-08-31
Trade Creditors/Trade Payables
Current
107,047 GBP2022-08-31
Other Taxation & Social Security Payable
Current
126,676 GBP2023-08-31
149,246 GBP2022-08-31
Other Creditors
Current
310,659 GBP2023-08-31
364,420 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-08-31

  • IDENTITY SYSTEMS LIMITED
    Info
    Registered number 05085612
    22 Dale Street, London W4 2BL
    Private Limited Company incorporated on 2004-03-26 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    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.