logo
explain how to read the page

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 10
  • 1
    Capps, Timothy John
    Business Development born in August 1961
    Individual (12 offsprings)
    Officer
    2006-09-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 2
    Bryars, Andrew
    Company Director born in April 1970
    Individual (3 offsprings)
    Officer
    2005-07-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 3
    Pikes, Crispin James Robert
    Director born in March 1976
    Individual (18 offsprings)
    Officer
    2005-07-01 ~ 2022-11-14
    OF - Director → CIF 0
    Pikes, Crispin James Robert
    It Security Consultant
    Individual (18 offsprings)
    Officer
    2005-07-01 ~ 2021-08-31
    OF - Secretary → CIF 0
    Mr Crispin James Robert Pikes
    Born in March 1976
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-14
    PE - Has significant influence or controlCIF 0
  • 4
    Tye, Stephen Mark
    Born in November 1977
    Individual (2 offsprings)
    Officer
    2006-01-26 ~ now
    OF - Director → CIF 0
    Mr Stephen Mark Tye
    Born in November 1977
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-18
    PE - Has significant influence or controlCIF 0
  • 5
    Drew, Nicholas John
    Director born in August 1962
    Individual (4 offsprings)
    Officer
    2006-09-01 ~ 2025-05-28
    OF - Director → CIF 0
    Mr Nicholas John Drew
    Born in August 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-18
    PE - Has significant influence or controlCIF 0
  • 6
    Pikes, Lois
    Individual (1 offspring)
    Officer
    2021-09-01 ~ 2022-11-14
    OF - Secretary → CIF 0
  • 7
    Oxley, Martin Ross
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2022-05-23 ~ now
    OF - Director → CIF 0
  • 8
    Shinde, Randhir Jayajirao
    Born in January 1973
    Individual (6 offsprings)
    Officer
    2017-03-22 ~ now
    OF - Director → CIF 0
  • 9
    Janson, Marcus Anthony
    Born in August 1968
    Individual (5 offsprings)
    Officer
    2011-07-19 ~ now
    OF - Director → CIF 0
    Mr Marcus Anthony Janson
    Born in August 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-18
    PE - Has significant influence or controlCIF 0
  • 10
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 7227 offsprings)
    Officer
    2005-07-01 ~ 2005-07-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

IMAGE ANALYSER LIMITED

Period: 2005-07-01 ~ now
Company number: 05497088
Registered name
IMAGE ANALYSER LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
612,336 GBP2025-03-31
757,938 GBP2024-03-31
Property, Plant & Equipment
114,513 GBP2025-03-31
105,650 GBP2024-03-31
Debtors
Current
293,470 GBP2025-03-31
246,283 GBP2024-03-31
Cash at bank and in hand
1,111,380 GBP2025-03-31
1,138,736 GBP2024-03-31
Creditors
Non-current
-452 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
925,293 GBP2025-03-31
987,681 GBP2024-03-31
Equity
Called up share capital
7,995 GBP2025-03-31
8,300 GBP2024-03-31
Share premium
183,505 GBP2025-03-31
230,279 GBP2024-03-31
Capital redemption reserve
2,005 GBP2025-03-31
1,700 GBP2024-03-31
Retained earnings (accumulated losses)
731,788 GBP2025-03-31
747,402 GBP2024-03-31
Equity
925,293 GBP2025-03-31
987,681 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Development expenditure
2,342,577 GBP2025-03-31
2,342,577 GBP2024-03-31
Patents/Trademarks/Licences/Concessions
371,261 GBP2025-03-31
339,391 GBP2024-03-31
Other
85,219 GBP2025-03-31
85,219 GBP2024-03-31
Intangible Assets - Gross Cost
2,811,269 GBP2025-03-31
2,779,399 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,924,681 GBP2025-03-31
1,778,472 GBP2024-03-31
Patents/Trademarks/Licences/Concessions
178,409 GBP2025-03-31
147,662 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
2,198,933 GBP2025-03-31
2,021,461 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
146,209 GBP2024-04-01 ~ 2025-03-31
Patents/Trademarks/Licences/Concessions
30,747 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
177,472 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Development expenditure
417,896 GBP2025-03-31
564,105 GBP2024-03-31
Patents/Trademarks/Licences/Concessions
192,852 GBP2025-03-31
191,729 GBP2024-03-31
Other
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
94,273 GBP2025-03-31
88,604 GBP2024-03-31
Office equipment
51,846 GBP2025-03-31
74,242 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
146,119 GBP2025-03-31
162,846 GBP2024-03-31
Property, Plant & Equipment - Disposals
Office equipment
-45,318 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-45,318 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2025-03-31
0 GBP2024-03-31
Office equipment
31,606 GBP2025-03-31
57,196 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,606 GBP2025-03-31
57,196 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2024-04-01 ~ 2025-03-31
Office equipment
18,166 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,166 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
-43,756 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-43,756 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
258,124 GBP2025-03-31
209,789 GBP2024-03-31
Other Debtors
Current
35,346 GBP2025-03-31
36,494 GBP2024-03-31
Trade Creditors/Trade Payables
Current
78,068 GBP2025-03-31
34,503 GBP2024-03-31
Corporation Tax Payable
Current
89,388 GBP2025-03-31
67,980 GBP2024-03-31
Other Creditors
Current
1,001,120 GBP2025-03-31
1,121,139 GBP2024-03-31
Non-current
452 GBP2025-03-31
0 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,915 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
7,915 GBP2024-04-01 ~ 2025-03-31
8,220 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
41 shares2025-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
41 GBP2024-04-01 ~ 2025-03-31
41 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
39 shares2025-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31

  • IMAGE ANALYSER LIMITED
    Info
    Registered number 05497088
    1-3 Canfield Place Canfield Place, Unit A, London NW6 3BT
    PRIVATE LIMITED COMPANY incorporated on 2005-07-01 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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