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
    Giles, Robert Andrew
    Group Financial Officer born in June 1989
    Individual (10 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
  • 2
    Cti Digital, Suite 2a And 2b, South Central, 11 Peter Street, Manchester, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    3,366,478 GBP2024-02-29
    Person with significant control
    2020-12-23 ~ 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
    Rhind, Nicholas
    Director born in July 1980
    Individual (8 offsprings)
    Officer
    2020-12-23 ~ 2024-05-02
    OF - Director → CIF 0
  • 2
    Woodward, Christopher Patrick
    Ceo born in February 1978
    Individual (1 offspring)
    Officer
    2024-05-02 ~ 2025-01-07
    OF - Director → CIF 0
  • 3
    Ahmad, Mohammad Arif
    Chief Financial Officer born in June 1986
    Individual (12 offsprings)
    Officer
    2023-05-02 ~ 2025-01-08
    OF - Director → CIF 0
  • 4
    Stapleton, Mark
    Director born in December 1972
    Individual (2 offsprings)
    Officer
    2020-12-23 ~ 2023-04-09
    OF - Director → CIF 0
  • 5
    Haslam, Christopher
    Company Director born in September 1979
    Individual (1 offspring)
    Officer
    2004-08-16 ~ 2017-04-28
    OF - Director → CIF 0
    Mr Christopher Haslam
    Born in September 1979
    Individual (1 offspring)
    Person with significant control
    2016-08-15 ~ 2017-04-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 6
    Carter, Michael Andrew
    Company Director born in September 1978
    Individual (5 offsprings)
    Officer
    2004-08-16 ~ 2024-03-05
    OF - Director → CIF 0
    Carter, Michael Andrew
    Director
    Individual (5 offsprings)
    Officer
    2004-08-16 ~ 2017-04-28
    OF - Secretary → CIF 0
    Mr Michael Andrew Carter
    Born in September 1978
    Individual (5 offsprings)
    Person with significant control
    2016-08-15 ~ 2020-12-23
    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
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-08-16 ~ 2004-08-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IXIS IT LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
905 GBP2023-02-28
3,242 GBP2022-02-28
Debtors
2,819,999 GBP2023-02-28
1,894,571 GBP2022-02-28
Cash at bank and in hand
336,012 GBP2023-02-28
463,549 GBP2022-02-28
Current Assets
3,156,011 GBP2023-02-28
2,358,120 GBP2022-02-28
Creditors
Current, Amounts falling due within one year
-494,387 GBP2023-02-28
-299,341 GBP2022-02-28
Net Current Assets/Liabilities
2,661,624 GBP2023-02-28
2,058,779 GBP2022-02-28
Total Assets Less Current Liabilities
2,662,529 GBP2023-02-28
2,062,021 GBP2022-02-28
Net Assets/Liabilities
2,662,529 GBP2023-02-28
2,008,632 GBP2022-02-28
Equity
Called up share capital
50 GBP2023-02-28
50 GBP2022-02-28
Retained earnings (accumulated losses)
2,662,479 GBP2023-02-28
2,008,582 GBP2022-02-28
Equity
2,662,529 GBP2023-02-28
2,008,632 GBP2022-02-28
Average Number of Employees
92022-03-01 ~ 2023-02-28
132021-03-01 ~ 2022-02-28
Intangible Assets - Gross Cost
Net goodwill
0 GBP2023-02-28
10,000 GBP2022-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2023-02-28
10,000 GBP2022-02-28
Intangible Assets
Net goodwill
0 GBP2023-02-28
0 GBP2022-02-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,500 GBP2022-02-28
Computers
28,827 GBP2022-02-28
Property, Plant & Equipment - Gross Cost
32,327 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,312 GBP2023-02-28
3,243 GBP2022-02-28
Computers
28,110 GBP2023-02-28
25,842 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,422 GBP2023-02-28
29,085 GBP2022-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
69 GBP2022-03-01 ~ 2023-02-28
Computers
2,268 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,337 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment
Furniture and fittings
188 GBP2023-02-28
257 GBP2022-02-28
Computers
717 GBP2023-02-28
2,985 GBP2022-02-28
Trade Debtors/Trade Receivables
Current
94,137 GBP2023-02-28
373,066 GBP2022-02-28
Amounts Owed By Related Parties
2,635,364 GBP2023-02-28
Current
1,362,561 GBP2022-02-28
Other Debtors
Amounts falling due within one year
89,258 GBP2023-02-28
158,126 GBP2022-02-28
Debtors
Current, Amounts falling due within one year
2,818,759 GBP2023-02-28
1,893,753 GBP2022-02-28
Trade Creditors/Trade Payables
Current
3,137 GBP2023-02-28
3,055 GBP2022-02-28
Amounts owed to group undertakings
Current
221,699 GBP2023-02-28
16,385 GBP2022-02-28
Other Taxation & Social Security Payable
Current
32,953 GBP2023-02-28
41,757 GBP2022-02-28
Other Creditors
Current
236,598 GBP2023-02-28
238,144 GBP2022-02-28
Creditors
Current
494,387 GBP2023-02-28
299,341 GBP2022-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
504 GBP2023-02-28
2,232 GBP2022-02-28
Related profiles found in government register
  • IXIS IT LIMITED
    Info
    Registered number 05206309
    Cti Digital, Suite 2a And 2b South Central, 11 Peter Street, Manchester M2 5QR
    Private Limited Company incorporated on 2004-08-16 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • IXIS IT LIMITED
    S
    Registered number 05206309
    The Base, Dallam Lane, Warrington, England, WA2 7NG
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 248 Knutsford Road, Grappenhall, Warrington, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,961 GBP2024-03-31
    Person with significant control
    2018-12-04 ~ 2019-02-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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.