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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 2
  • 1
    Mowla, Patricia Mary
    Born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-26 ~ now
    OF - Director → CIF 0
    Mrs Patricia Mary Mowla
    Born in March 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mowla, Aaron
    Born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ now
    OF - Director → CIF 0
    Mr Aaron Mowla
    Born in March 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    icon of addressRuskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-03-26 ~ 2004-03-26
    PE - Secretary → CIF 0
  • 2
    icon of addressRuskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Corporate
    Officer
    2004-03-26 ~ 2004-03-26
    PE - Director → CIF 0
  • 3
    icon of address16-18 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
12023-09-01 ~ 2024-08-31
Property, Plant & Equipment
279,094 GBP2024-08-31
282,943 GBP2023-08-31
Total Inventories
108,071 GBP2024-08-31
112,109 GBP2023-08-31
Debtors
1,694,250 GBP2024-08-31
1,824,349 GBP2023-08-31
Cash at bank and in hand
2,875,610 GBP2024-08-31
2,916,993 GBP2023-08-31
Current Assets
4,677,931 GBP2024-08-31
4,853,451 GBP2023-08-31
Net Current Assets/Liabilities
4,423,551 GBP2024-08-31
4,416,116 GBP2023-08-31
Total Assets Less Current Liabilities
4,702,645 GBP2024-08-31
4,699,059 GBP2023-08-31
Net Assets/Liabilities
4,700,024 GBP2024-08-31
4,696,434 GBP2023-08-31
Equity
Called up share capital
1 GBP2024-08-31
1 GBP2023-08-31
Retained earnings (accumulated losses)
4,700,023 GBP2024-08-31
4,696,433 GBP2023-08-31
Equity
4,700,024 GBP2024-08-31
4,696,434 GBP2023-08-31
Average Number of Employees
42023-09-01 ~ 2024-08-31
42022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
311,228 GBP2024-08-31
311,228 GBP2023-08-31
Plant and equipment
57,432 GBP2024-08-31
52,853 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
368,660 GBP2024-08-31
364,081 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
45,929 GBP2024-08-31
42,101 GBP2023-08-31
Plant and equipment
43,637 GBP2024-08-31
39,037 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
89,566 GBP2024-08-31
81,138 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,828 GBP2023-09-01 ~ 2024-08-31
Plant and equipment
4,600 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,428 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings
265,299 GBP2024-08-31
269,127 GBP2023-08-31
Plant and equipment
13,795 GBP2024-08-31
13,816 GBP2023-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
103,534 GBP2024-08-31
Current, Amounts falling due within one year
25,831 GBP2023-08-31
Other Debtors
Amounts falling due within one year, Current
1,284,445 GBP2024-08-31
Current, Amounts falling due within one year
1,472,700 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
1,387,979 GBP2024-08-31
Current, Amounts falling due within one year
1,498,531 GBP2023-08-31
Other Debtors
Non-current, Amounts falling due after one year
306,271 GBP2024-08-31
Amounts falling due after one year, Non-current
325,818 GBP2023-08-31
Trade Creditors/Trade Payables
Current
10,449 GBP2024-08-31
Other Taxation & Social Security Payable
Current
143,965 GBP2024-08-31
126,676 GBP2023-08-31
Other Creditors
Current
99,966 GBP2024-08-31
310,659 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-08-31

  • IDENTITY SYSTEMS LIMITED
    Info
    Registered number 05085612
    icon of address22 Dale Street, London W4 2BL
    PRIVATE LIMITED COMPANY incorporated on 2004-03-26 (21 years 8 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 12 November 2025 and licensed under the Open Government Licence v3.0.