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 3
  • 1
    Brady, Justin
    Director born in January 1973
    Individual (11 offsprings)
    Officer
    2024-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Tuffs, Jane Idella
    Company Director born in April 1969
    Individual (11 offsprings)
    Officer
    2024-03-17 ~ now
    OF - Director → CIF 0
  • 3
    RED 7 TECHNOLOGY GROUP LIMITED - 2018-02-06
    New Bridgewater House, Mayfield Avenue, Worsley, Manchester, England
    Active Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    5,748,491 GBP2022-10-01 ~ 2023-11-30
    Person with significant control
    2018-06-07 ~ 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 9
  • 1
    Leach, Murray
    Managing Director born in June 1981
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ 2018-04-26
    OF - Director → CIF 0
  • 2
    Johnson, Christian James
    Company Director born in July 1984
    Individual (3 offsprings)
    Officer
    2014-01-09 ~ 2015-06-30
    OF - Director → CIF 0
  • 3
    Fish, Daniel Michael Lee
    Company Director born in February 1979
    Individual (1 offspring)
    Officer
    2014-01-09 ~ 2018-04-26
    OF - Director → CIF 0
  • 4
    Glaister, Stephen John
    Sales Director born in June 1973
    Individual (1 offspring)
    Officer
    2011-07-05 ~ 2018-04-26
    OF - Director → CIF 0
  • 5
    JÖnsson, Rolf Joakim
    Company Director born in May 1975
    Individual
    Officer
    2023-12-06 ~ 2024-03-17
    OF - Director → CIF 0
  • 6
    Booth, Robert Mark
    Director born in August 1975
    Individual (3 offsprings)
    Officer
    2006-04-28 ~ 2022-10-25
    OF - Director → CIF 0
    Mr Robert Mark Booth
    Born in August 1975
    Individual (3 offsprings)
    Person with significant control
    2016-04-29 ~ 2018-06-07
    PE - Has significant influence or control → CIF 0
  • 7
    Mrs Jane Idella Tuffs
    Born in April 1969
    Individual (11 offsprings)
    Person with significant control
    2024-10-15 ~ 2024-10-15
    PE - Has significant influence or control → CIF 0
  • 8
    Patton, Adam
    Director born in December 1979
    Individual (6 offsprings)
    Officer
    2011-07-05 ~ 2018-04-26
    OF - Director → CIF 0
  • 9
    Crooks, Peter Robert
    Director born in May 1973
    Individual (3 offsprings)
    Officer
    2007-05-01 ~ 2023-12-06
    OF - Director → CIF 0
    Crooks, Peter Robert
    Individual (3 offsprings)
    Officer
    2006-04-28 ~ 2023-12-06
    OF - Secretary → CIF 0
    Mr Peter Crooks
    Born in May 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-29 ~ 2018-06-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

INVOSYS LIMITED

Previous name
IN CALL SOLUTIONS LIMITED - 2014-04-01
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Average Number of Employees
562022-10-01 ~ 2023-11-30
662021-10-01 ~ 2022-09-30
Profit/Loss
465,499 GBP2022-10-01 ~ 2023-11-30
461,004 GBP2021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Other than goodwill
736,957 GBP2023-11-30
686,957 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
629,358 GBP2023-11-30
609,063 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
20,295 GBP2022-10-01 ~ 2023-11-30
Intangible Assets
Other than goodwill
107,599 GBP2023-11-30
77,894 GBP2022-09-30
Turnover/Revenue
8,872,583 GBP2022-10-01 ~ 2023-11-30
7,424,689 GBP2021-10-01 ~ 2022-09-30
Cost of Sales
2,966,388 GBP2022-10-01 ~ 2023-11-30
2,607,848 GBP2021-10-01 ~ 2022-09-30
Gross Profit/Loss
5,906,195 GBP2022-10-01 ~ 2023-11-30
4,816,841 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
5,095,551 GBP2022-10-01 ~ 2023-11-30
4,212,849 GBP2021-10-01 ~ 2022-09-30
Operating Profit/Loss
852,310 GBP2022-10-01 ~ 2023-11-30
603,992 GBP2021-10-01 ~ 2022-09-30
Interest Payable/Similar Charges (Finance Costs)
228,415 GBP2022-10-01 ~ 2023-11-30
98,646 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
623,958 GBP2022-10-01 ~ 2023-11-30
505,719 GBP2021-10-01 ~ 2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
158,459 GBP2022-10-01 ~ 2023-11-30
44,715 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
465,499 GBP2022-10-01 ~ 2023-11-30
461,004 GBP2021-10-01 ~ 2022-09-30
Intangible Assets
107,599 GBP2023-11-30
77,894 GBP2022-09-30
Property, Plant & Equipment
298,067 GBP2023-11-30
326,322 GBP2022-09-30
Fixed Assets
405,666 GBP2023-11-30
404,216 GBP2022-09-30
Debtors
8,517,934 GBP2023-11-30
11,524,381 GBP2022-09-30
Cash at bank and in hand
309,647 GBP2023-11-30
306,062 GBP2022-09-30
Current Assets
8,827,581 GBP2023-11-30
11,830,443 GBP2022-09-30
Creditors
Amounts falling due within one year
7,101,785 GBP2023-11-30
5,190,109 GBP2022-09-30
Net Current Assets/Liabilities
1,725,796 GBP2023-11-30
6,640,334 GBP2022-09-30
Total Assets Less Current Liabilities
2,131,462 GBP2023-11-30
7,044,550 GBP2022-09-30
Creditors
Amounts falling due after one year
2,555,190 GBP2022-09-30
Net Assets/Liabilities
2,057,808 GBP2023-11-30
4,408,642 GBP2022-09-30
Equity
Called up share capital
11,220 GBP2023-11-30
11,220 GBP2022-09-30
11,220 GBP2021-09-30
Share premium
2,038,980 GBP2023-11-30
2,038,980 GBP2022-09-30
2,038,980 GBP2021-09-30
Retained earnings (accumulated losses)
7,608 GBP2023-11-30
2,358,442 GBP2022-09-30
2,097,438 GBP2021-09-30
Equity
2,057,808 GBP2023-11-30
4,408,642 GBP2022-09-30
4,147,638 GBP2021-09-30
Profit/Loss
Retained earnings (accumulated losses)
465,499 GBP2022-10-01 ~ 2023-11-30
461,004 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
465,499 GBP2022-10-01 ~ 2023-11-30
461,004 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-2,816,333 GBP2022-10-01 ~ 2023-11-30
-200,000 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-2,816,333 GBP2022-10-01 ~ 2023-11-30
-200,000 GBP2021-10-01 ~ 2022-09-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-2,816,333 GBP2022-10-01 ~ 2023-11-30
-200,000 GBP2021-10-01 ~ 2022-09-30
Equity - Income/Expense Recognised Directly
-2,816,333 GBP2022-10-01 ~ 2023-11-30
-200,000 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Depreciation Expense
32,546 GBP2022-10-01 ~ 2023-11-30
44,467 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
0.202022-10-01 ~ 2023-11-30
Computers
0.102022-10-01 ~ 2023-11-30
Tools/Equipment for furniture and fittings
0.202022-10-01 ~ 2023-11-30
Audit Fees/Expenses
100 GBP2022-10-01 ~ 2023-11-30
9,010 GBP2021-10-01 ~ 2022-09-30
Average number of employees in administration and support functions
552022-10-01 ~ 2023-11-30
662021-10-01 ~ 2022-09-30
Wages/Salaries
2,623,094 GBP2022-10-01 ~ 2023-11-30
2,390,878 GBP2021-10-01 ~ 2022-09-30
Social Security Costs
288,765 GBP2022-10-01 ~ 2023-11-30
265,236 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
131,845 GBP2022-10-01 ~ 2023-11-30
118,385 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
3,043,704 GBP2022-10-01 ~ 2023-11-30
2,774,499 GBP2021-10-01 ~ 2022-09-30
Director Remuneration
20,627 GBP2022-10-01 ~ 2023-11-30
22,028 GBP2021-10-01 ~ 2022-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-7,064 GBP2022-10-01 ~ 2023-11-30
11,203 GBP2021-10-01 ~ 2022-09-30
Tax Expense/Credit at Applicable Tax Rate
139,945 GBP2022-10-01 ~ 2023-11-30
96,086 GBP2021-10-01 ~ 2022-09-30
Dividends Paid on Shares
All ordinary shares
2,816,333 GBP2022-10-01 ~ 2023-11-30
200,000 GBP2021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
736,957 GBP2023-11-30
686,957 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
629,358 GBP2023-11-30
609,063 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
20,295 GBP2022-10-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
249,193 GBP2023-11-30
249,193 GBP2022-09-30
Land and buildings, Long leasehold
29,828 GBP2023-11-30
29,828 GBP2022-09-30
Motor vehicles
127,990 GBP2023-11-30
127,990 GBP2022-09-30
Tools/Equipment for furniture and fittings
45,514 GBP2023-11-30
45,514 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
1,255,845 GBP2023-11-30
1,251,554 GBP2022-09-30
Computers
803,320 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
27,622 GBP2023-11-30
23,688 GBP2022-09-30
Motor vehicles
65,190 GBP2023-11-30
46,076 GBP2022-09-30
Tools/Equipment for furniture and fittings
42,181 GBP2023-11-30
38,331 GBP2022-09-30
Computers
792,957 GBP2023-11-30
787,309 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
957,778 GBP2023-11-30
925,232 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
3,934 GBP2022-10-01 ~ 2023-11-30
Motor vehicles
19,114 GBP2022-10-01 ~ 2023-11-30
Tools/Equipment for furniture and fittings
3,850 GBP2022-10-01 ~ 2023-11-30
Computers
5,648 GBP2022-10-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,546 GBP2022-10-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
221,571 GBP2023-11-30
225,505 GBP2022-09-30
Motor vehicles
62,800 GBP2023-11-30
81,914 GBP2022-09-30
Tools/Equipment for furniture and fittings
3,333 GBP2023-11-30
7,183 GBP2022-09-30
Computers
10,363 GBP2023-11-30
11,720 GBP2022-09-30
Under hire purchased contracts or finance leases, Motor vehicles
62,800 GBP2023-11-30
81,914 GBP2022-09-30
Trade Debtors/Trade Receivables
904,883 GBP2023-11-30
769,743 GBP2022-09-30
Prepayments/Accrued Income
559,007 GBP2023-11-30
716,941 GBP2022-09-30
Amounts owed by directors
158,265 GBP2023-11-30
158,265 GBP2022-09-30
Other Debtors
971,478 GBP2023-11-30
927,620 GBP2022-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
2,406,147 GBP2023-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
946,729 GBP2023-11-30
1,634,591 GBP2022-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
281,053 GBP2023-11-30
192,679 GBP2022-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
301,908 GBP2023-11-30
172,643 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
83,499 GBP2023-11-30
15,252 GBP2022-09-30
Other Creditors
Amounts falling due within one year
20,264 GBP2023-11-30
1,368 GBP2022-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
2,476,147 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
79,043 GBP2022-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
83,499 GBP2023-11-30
15,252 GBP2022-09-30
Between one and five year
79,043 GBP2022-09-30
Minimum gross finance lease payments owing
83,499 GBP2023-11-30
94,295 GBP2022-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
71,822 GBP2023-11-30
78,886 GBP2022-09-30
Deferred Tax Liabilities
71,822 GBP2023-11-30
78,886 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
0.001 shares2022-10-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,220,000 shares2023-11-30
11,220,000 shares2022-09-30
Related profiles found in government register
  • INVOSYS LIMITED
    Info
    IN CALL SOLUTIONS LIMITED - 2014-04-01
    Registered number 05799390
    New Bridgewater House Mayfield Avenue, Worsley, Manchester M28 3JF
    Private Limited Company incorporated on 2006-04-28 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • INVOSYS LIMITED
    S
    Registered number 05799390
    New Bridgewater House, Mayfield Avenue, Worsley, Manchester, England, M28 3JF
    Limited Company in Companies House, England
    CIF 1
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    TELUX LIMITED - 2020-03-20
    MERGEDCOMMS LIMITED - 2017-02-10
    New Bridgewater House Mayfield Avenue, Worsley, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,783 GBP2023-11-30
    Person with significant control
    2017-02-15 ~ 2018-06-04
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    CONNECTED WORLD COMMUNICATIONS LIMITED - 2020-03-02
    New Bridgewater House Mayfield Avenue, Worsley, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    780,356 GBP2023-11-30
    Person with significant control
    2017-08-30 ~ 2018-06-07
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.