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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 4
  • 1
    Freeman, Simon
    Born in August 1979
    Individual (7 offsprings)
    Officer
    2025-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Cox, Michael David
    Born in January 1983
    Individual (98 offsprings)
    Officer
    2020-10-16 ~ now
    OF - Director → CIF 0
  • 3
    May, David Stuart
    Born in June 1985
    Individual (7 offsprings)
    Officer
    2025-08-14 ~ now
    OF - Director → CIF 0
  • 4
    IRIS SOFTWARE GROUP LIMITED - 2012-08-16
    SOFTWARE (BIDCO) LIMITED - 2009-07-21
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents, 45 offsprings)
    Person with significant control
    2020-10-16 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Dady, Kevin Peter
    Director born in July 1964
    Individual (41 offsprings)
    Officer
    2020-10-16 ~ 2024-04-30
    OF - Director → CIF 0
  • 2
    Reid, Jamie
    Director born in September 1974
    Individual
    Officer
    2005-12-20 ~ 2007-12-03
    OF - Director → CIF 0
  • 3
    Pakes, Gregory Stuart
    Director born in January 1984
    Individual (2 offsprings)
    Officer
    2007-12-03 ~ 2020-10-16
    OF - Director → CIF 0
    Pakes, Gregory Stuart
    Director
    Individual (2 offsprings)
    Officer
    2007-12-03 ~ 2020-10-16
    OF - Secretary → CIF 0
    Mr Gregory Stuart Pakes
    Born in January 1984
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Westerman, Philip
    Director born in February 1956
    Individual (2 offsprings)
    Officer
    2005-12-20 ~ 2007-12-03
    OF - Director → CIF 0
    Westerman, Philip
    Company Director born in February 1956
    Individual (2 offsprings)
    2007-12-03 ~ 2008-11-12
    OF - Director → CIF 0
  • 5
    Price, Alastair Iain Kimberley
    M D born in February 1984
    Individual (5 offsprings)
    Officer
    2005-12-20 ~ 2020-10-16
    OF - Director → CIF 0
    Mr Alastair Iain Kimberley Price
    Born in February 1984
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-16
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 6
    Kelly, Stephanie Ann
    Chief People Officer born in May 1971
    Individual (53 offsprings)
    Officer
    2025-08-14 ~ 2025-08-14
    OF - Director → CIF 0
  • 7
    Riley, Charles Richard
    Accountant born in November 1952
    Individual (8 offsprings)
    Officer
    2005-12-20 ~ 2007-12-03
    OF - Director → CIF 0
    Riley, Charles Richard
    Individual (8 offsprings)
    Officer
    2005-12-20 ~ 2007-12-03
    OF - Secretary → CIF 0
  • 8
    Lockie, David James
    Chief Operating Officer born in November 1973
    Individual (20 offsprings)
    Officer
    2020-11-16 ~ 2025-05-31
    OF - Director → CIF 0
  • 9
    Mortimer-zhika, Elona
    Director born in November 1979
    Individual (51 offsprings)
    Officer
    2020-10-16 ~ 2024-12-20
    OF - Director → CIF 0
  • 10
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2005-12-13 ~ 2005-12-13
    PE - Nominee Secretary → CIF 0
  • 11
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-12-13 ~ 2005-12-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ISAMS LIMITED

Previous names
ISAMS INDEPENDENT LIMITED - 2018-06-13
FIRST TECHNOLOGY ISAMS LIMITED - 2007-12-07
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 2 ordinary share
12020-10-01 ~ 2021-04-30
Class 3 ordinary share
12020-10-01 ~ 2021-04-30
Class 1 ordinary share
12020-10-01 ~ 2021-04-30
Turnover/Revenue
6,360,894 GBP2020-10-01 ~ 2021-04-30
9,955,124 GBP2019-10-01 ~ 2020-09-30
Cost of Sales
333,960 GBP2020-10-01 ~ 2021-04-30
848,639 GBP2019-10-01 ~ 2020-09-30
Gross Profit/Loss
6,026,934 GBP2020-10-01 ~ 2021-04-30
9,106,485 GBP2019-10-01 ~ 2020-09-30
Administrative Expenses
5,697,943 GBP2020-10-01 ~ 2021-04-30
7,052,887 GBP2019-10-01 ~ 2020-09-30
Operating Profit/Loss
340,541 GBP2020-10-01 ~ 2021-04-30
2,104,097 GBP2019-10-01 ~ 2020-09-30
Other Interest Receivable/Similar Income (Finance Income)
100,227 GBP2020-10-01 ~ 2021-04-30
12,797 GBP2019-10-01 ~ 2020-09-30
Interest Payable/Similar Charges (Finance Costs)
6,669 GBP2020-10-01 ~ 2021-04-30
13,179 GBP2019-10-01 ~ 2020-09-30
Profit/Loss on Ordinary Activities Before Tax
397,709 GBP2020-10-01 ~ 2021-04-30
1,867,854 GBP2019-10-01 ~ 2020-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-512,207 GBP2020-10-01 ~ 2021-04-30
452,108 GBP2019-10-01 ~ 2020-09-30
Profit/Loss
909,916 GBP2020-10-01 ~ 2021-04-30
1,415,746 GBP2019-10-01 ~ 2020-09-30
Comprehensive Income/Expense
909,916 GBP2020-10-01 ~ 2021-04-30
1,415,746 GBP2019-10-01 ~ 2020-09-30
Fixed Assets - Investments
1 GBP2021-04-30
1 GBP2020-09-30
Fixed Assets
2,578,317 GBP2021-04-30
2,355,970 GBP2020-09-30
Debtors
5,877,913 GBP2021-04-30
6,567,115 GBP2020-09-30
Cash at bank and in hand
1,643,427 GBP2021-04-30
4,227,604 GBP2020-09-30
Current Assets
7,521,340 GBP2021-04-30
10,794,719 GBP2020-09-30
Creditors
Current
5,596,262 GBP2021-04-30
9,601,348 GBP2020-09-30
Net Current Assets/Liabilities
1,925,078 GBP2021-04-30
1,193,371 GBP2020-09-30
Total Assets Less Current Liabilities
4,503,395 GBP2021-04-30
3,549,341 GBP2020-09-30
Creditors
Non-current
-72,884 GBP2021-04-30
-107,397 GBP2020-09-30
Net Assets/Liabilities
4,292,588 GBP2021-04-30
3,382,672 GBP2020-09-30
Equity
Called up share capital
10,720 GBP2021-04-30
10,720 GBP2020-09-30
10,720 GBP2019-09-30
Share premium
4,480 GBP2021-04-30
4,480 GBP2020-09-30
4,480 GBP2019-09-30
Retained earnings (accumulated losses)
4,277,388 GBP2021-04-30
3,367,472 GBP2020-09-30
2,047,726 GBP2019-09-30
Equity
4,292,588 GBP2021-04-30
3,382,672 GBP2020-09-30
2,062,926 GBP2019-09-30
Dividends Paid
Retained earnings (accumulated losses)
-96,000 GBP2019-10-01 ~ 2020-09-30
Dividends Paid
-96,000 GBP2019-10-01 ~ 2020-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
909,916 GBP2020-10-01 ~ 2021-04-30
1,415,746 GBP2019-10-01 ~ 2020-09-30
Wages/Salaries
2,548,518 GBP2020-10-01 ~ 2021-04-30
2,963,608 GBP2019-10-01 ~ 2020-09-30
Social Security Costs
365,544 GBP2020-10-01 ~ 2021-04-30
498,861 GBP2019-10-01 ~ 2020-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
149,161 GBP2020-10-01 ~ 2021-04-30
200,224 GBP2019-10-01 ~ 2020-09-30
Staff Costs/Employee Benefits Expense
3,063,223 GBP2020-10-01 ~ 2021-04-30
3,662,693 GBP2019-10-01 ~ 2020-09-30
Average Number of Employees
1242020-10-01 ~ 2021-04-30
1182019-10-01 ~ 2020-09-30
Director Remuneration
1,444 GBP2020-10-01 ~ 2021-04-30
35,000 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
32,073 GBP2020-10-01 ~ 2021-04-30
72,619 GBP2019-10-01 ~ 2020-09-30
Audit Fees/Expenses
8,500 GBP2020-10-01 ~ 2021-04-30
8,250 GBP2019-10-01 ~ 2020-09-30
Current Tax for the Period
-70,267 GBP2020-10-01 ~ 2021-04-30
408,854 GBP2019-10-01 ~ 2020-09-30
Tax Expense/Credit at Applicable Tax Rate
19 GBP2020-10-01 ~ 2021-04-30
19 GBP2019-10-01 ~ 2020-09-30
Intangible Assets - Gross Cost
Development expenditure
3,192,023 GBP2021-04-30
2,524,714 GBP2020-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
813,645 GBP2021-04-30
480,702 GBP2020-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
332,943 GBP2020-10-01 ~ 2021-04-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
205,722 GBP2021-04-30
173,607 GBP2020-09-30
Motor vehicles
248,541 GBP2021-04-30
244,083 GBP2020-09-30
Computers
248,751 GBP2021-04-30
552,882 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
703,014 GBP2021-04-30
970,572 GBP2020-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-44,182 GBP2020-10-01 ~ 2021-04-30
Computers
-320,633 GBP2020-10-01 ~ 2021-04-30
Property, Plant & Equipment - Disposals
-364,815 GBP2020-10-01 ~ 2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
205,722 GBP2021-04-30
106,041 GBP2020-09-30
Motor vehicles
121,661 GBP2021-04-30
88,321 GBP2020-09-30
Computers
175,693 GBP2021-04-30
464,253 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
503,076 GBP2021-04-30
658,615 GBP2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
18,548 GBP2020-10-01 ~ 2021-04-30
Motor vehicles
53,846 GBP2020-10-01 ~ 2021-04-30
Computers
32,073 GBP2020-10-01 ~ 2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
104,467 GBP2020-10-01 ~ 2021-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-20,506 GBP2020-10-01 ~ 2021-04-30
Computers
-320,633 GBP2020-10-01 ~ 2021-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-341,139 GBP2020-10-01 ~ 2021-04-30
Property, Plant & Equipment
Motor vehicles
155,762 GBP2020-09-30
Computers
88,629 GBP2020-09-30
Property, Plant & Equipment
311,957 GBP2020-09-30
Trade Debtors/Trade Receivables
Current
482,055 GBP2021-04-30
5,049,864 GBP2020-09-30
Amounts Owed by Group Undertakings
Current
3,643,573 GBP2021-04-30
43,021 GBP2020-09-30
Other Debtors
Current
10,633 GBP2021-04-30
214,276 GBP2020-09-30
Amounts owed by directors
54,503 GBP2020-09-30
Amount of corporation tax that is recoverable
402,601 GBP2021-04-30
40,968 GBP2020-09-30
Prepayments/Accrued Income
Current
1,339,051 GBP2021-04-30
1,164,483 GBP2020-09-30
Debtors
Current
5,877,913 GBP2021-04-30
6,567,115 GBP2020-09-30
Trade Creditors/Trade Payables
Current
285,583 GBP2021-04-30
187,715 GBP2020-09-30
Amounts owed to group undertakings
Current
21,078 GBP2020-09-30
Corporation Tax Payable
Current
507,088 GBP2021-04-30
704,199 GBP2020-09-30
Taxation/Social Security Payable
Current
149,396 GBP2020-09-30
Amount of value-added tax that is payable
89,782 GBP2021-04-30
860,778 GBP2020-09-30
Other Creditors
Current
80 GBP2021-04-30
52,134 GBP2020-09-30
Accrued Liabilities/Deferred Income
Current
4,616,254 GBP2021-04-30
7,519,403 GBP2020-09-30
Deferred Tax Liabilities
105,809 GBP2021-04-30
59,272 GBP2020-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
105,809 GBP2021-04-30
59,272 GBP2020-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
90 shares2021-04-30
Class 3 ordinary share
210 shares2021-04-30
Profit/Loss
Retained earnings (accumulated losses)
909,916 GBP2020-10-01 ~ 2021-04-30
Related profiles found in government register
  • ISAMS LIMITED
    Info
    ISAMS INDEPENDENT LIMITED - 2018-06-13
    FIRST TECHNOLOGY ISAMS LIMITED - 2018-06-13
    Registered number 05652119
    4th Floor Heathrow Approach, 470 London Road, Slough SL3 8QY
    PRIVATE LIMITED COMPANY incorporated on 2005-12-13 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • ISAMS LIMITED
    S
    Registered number 05652119
    4th Floor, Heathrow Approach, 470 London Road, Slough, United Kingdom, SL3 8QY
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -36,897 GBP2019-09-30
    Person with significant control
    2018-09-10 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    4th Floor Heathrow Approach, 470 London Road, Slough, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-09-15 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    4th Floor Heathrow Approach, 470 London Road, Slough, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-09-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    4th Floor Heathrow Approach, 470 London Road, Slough, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-09-15 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.