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
5
- 1
Tye, Stephen Mark
Apac Regional Director born in November 1977Individual (1 offspring)Officer
2006-01-26 ~ nowOF - Director → CIF 0 - 2
Shinde, Randhir Jayajirao
Director born in January 1973Individual (5 offsprings)Officer 2017-03-22 ~ nowOF - Director → CIF 0 - 3
Oxley, Martin Ross
Director born in October 1963Individual (1 offspring)Officer 2022-05-23 ~ nowOF - Director → CIF 0 - 4
Janson, Marcus Anthony
Director born in August 1968Individual (3 offsprings)Officer 2011-07-19 ~ nowOF - Director → CIF 0 - 5
Drew, Nicholas John
Director born in August 1962Individual (1 offspring)Officer 2006-09-01 ~ nowOF - Director → CIF 0
Ceased
8
- 1
Mr Stephen Mark Tye
Born in November 1977Individual (1 offspring)Person with significant control 2016-04-06 ~ 2022-07-18PE - Has significant influence or control → CIF 0 - 2
Bryars, Andrew
Company Director born in April 1970IndividualOfficer 2005-07-01 ~ 2006-07-31OF - Director → CIF 0 - 3
Mr Marcus Anthony Janson
Born in August 1968Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2022-07-18PE - Has significant influence or control → CIF 0 - 4
Pikes, Lois
IndividualOfficer 2021-09-01 ~ 2022-11-14OF - Secretary → CIF 0 - 5
Mr Nicholas John Drew
Born in August 1962Individual (1 offspring)Person with significant control 2016-04-06 ~ 2022-07-18PE - Has significant influence or control → CIF 0 - 6
Pikes, Crispin James Robert
Director born in March 1976Individual (12 offsprings)Officer 2005-07-01 ~ 2022-11-14OF - Director → CIF 0Pikes, Crispin James Robert
It Security ConsultantIndividual (12 offsprings)Officer 2005-07-01 ~ 2021-08-31OF - Secretary → CIF 0Mr Crispin James Robert Pikes
Born in March 1976Individual (12 offsprings)Person with significant control 2016-04-06 ~ 2022-11-14PE - Has significant influence or control → CIF 0 - 7
Capps, Timothy John
Business Development born in August 1961Individual (9 offsprings)Officer 2006-09-01 ~ 2009-03-31OF - Director → CIF 0 - 8CHETTLEBURGH'S SECRETARIAL LTD.
Temple House, 20 Holywell Row, LondonDissolved Corporate (2 parents, 6 offsprings)Equity (Company account)1 GBP2021-03-31Officer2005-07-01 ~ 2005-07-01PE - Nominee Secretary → CIF 0
Company in focus
IMAGE ANALYSER LIMITED
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
757,938 GBP2024-03-31
904,960 GBP2023-03-31
Property, Plant & Equipment
105,650 GBP2024-03-31
85,082 GBP2023-03-31
Debtors
Current
246,283 GBP2024-03-31
216,207 GBP2023-03-31
Cash at bank and in hand
1,138,736 GBP2024-03-31
679,510 GBP2023-03-31
Net Assets/Liabilities
987,681 GBP2024-03-31
1,444,156 GBP2023-03-31
Equity
Called up share capital
8,300 GBP2024-03-31
10,000 GBP2023-03-31
Share premium
230,279 GBP2024-03-31
230,279 GBP2023-03-31
Capital redemption reserve
-450,300 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
1,199,402 GBP2024-03-31
1,203,877 GBP2023-03-31
Equity
987,681 GBP2024-03-31
1,444,156 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Development expenditure
2,342,577 GBP2024-03-31
2,342,577 GBP2023-03-31
Patents/Trademarks/Licences/Concessions
339,391 GBP2024-03-31
316,101 GBP2023-03-31
Other
85,219 GBP2024-03-31
85,219 GBP2023-03-31
Intangible Assets - Gross Cost
2,779,399 GBP2024-03-31
2,753,727 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,778,472 GBP2024-03-31
1,637,168 GBP2023-03-31
Patents/Trademarks/Licences/Concessions
147,662 GBP2024-03-31
118,516 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
2,021,461 GBP2024-03-31
1,848,767 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
141,304 GBP2023-04-01 ~ 2024-03-31
Patents/Trademarks/Licences/Concessions
29,146 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
172,694 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Development expenditure
564,105 GBP2024-03-31
705,409 GBP2023-03-31
Patents/Trademarks/Licences/Concessions
191,729 GBP2024-03-31
197,585 GBP2023-03-31
Other
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
88,604 GBP2024-03-31
70,826 GBP2023-03-31
Office equipment
74,242 GBP2024-03-31
61,041 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
162,846 GBP2024-03-31
131,867 GBP2023-03-31
Property, Plant & Equipment - Disposals
Office equipment
-670 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-670 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2024-03-31
0 GBP2023-03-31
Office equipment
57,196 GBP2024-03-31
46,785 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,196 GBP2024-03-31
46,785 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2023-04-01 ~ 2024-03-31
Office equipment
11,081 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,081 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
-670 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-670 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
88,604 GBP2024-03-31
70,826 GBP2023-03-31
Office equipment
17,046 GBP2024-03-31
14,256 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
209,789 GBP2024-03-31
89,518 GBP2023-03-31
Other Debtors
Current
36,494 GBP2024-03-31
126,689 GBP2023-03-31
Trade Creditors/Trade Payables
Current
34,510 GBP2024-03-31
23,397 GBP2023-03-31
Other Creditors
Current
1,121,139 GBP2024-03-31
329,970 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,220 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
8,220 GBP2023-04-01 ~ 2024-03-31
9,900 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
41 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
41 GBP2023-04-01 ~ 2024-03-31
61 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
39 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
- Registered number 05497088
IMAGE ANALYSER LIMITED
InfoTowngate House, 2-8 Parkstone Road, Poole, Dorset BH15 2PWPrivate Limited Company incorporated on 2005-07-01 (20 years). The company status is Active.The last date of confirmation statement was made at 2024-07-01CIF 0
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.