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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 3
  • 1
    Tuffs, Jane Idella
    Born in April 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Brady, Justin
    Born in January 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-03-17 ~ now
    OF - Director → CIF 0
  • 3
    RED 7 TECHNOLOGY GROUP LIMITED - 2018-02-06
    icon of addressNew Bridgewater House, Mayfield Avenue, Worsley, Manchester, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    174,445 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-06-07 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    JÖnsson, Rolf Joakim
    Company Director born in May 1975
    Individual
    Officer
    icon of calendar 2023-12-06 ~ 2024-03-17
    OF - Director → CIF 0
  • 2
    Fish, Daniel Michael Lee
    Company Director born in February 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-09 ~ 2018-04-26
    OF - Director → CIF 0
  • 3
    Patton, Adam
    Director born in December 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-07-05 ~ 2018-04-26
    OF - Director → CIF 0
  • 4
    Glaister, Stephen John
    Sales Director born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-05 ~ 2018-04-26
    OF - Director → CIF 0
  • 5
    Mrs Jane Idella Tuffs
    Born in April 1969
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2024-10-15 ~ 2024-10-15
    PE - Has significant influence or control → CIF 0
  • 6
    Leach, Murray
    Managing Director born in June 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2018-04-26
    OF - Director → CIF 0
  • 7
    Booth, Robert Mark
    Director born in August 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-29 ~ 2018-06-07
    PE - Has significant influence or control → CIF 0
  • 8
    Johnson, Christian James
    Company Director born in July 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-09 ~ 2015-06-30
    OF - Director → CIF 0
  • 9
    Crooks, Peter Robert
    Director born in May 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2023-12-06
    OF - Director → CIF 0
    Crooks, Peter Robert
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-28 ~ 2023-12-06
    OF - Secretary → CIF 0
    Mr Peter Crooks
    Born in May 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
472023-12-01 ~ 2024-12-31
562022-10-01 ~ 2023-11-30
Profit/Loss
477,806 GBP2023-12-01 ~ 2024-12-31
465,499 GBP2022-10-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Other than goodwill
736,957 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
659,032 GBP2024-12-31
629,358 GBP2023-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
29,674 GBP2023-12-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
77,925 GBP2024-12-31
107,599 GBP2023-11-30
Turnover/Revenue
7,768,592 GBP2023-12-01 ~ 2024-12-31
8,872,583 GBP2022-10-01 ~ 2023-11-30
Cost of Sales
2,791,951 GBP2023-12-01 ~ 2024-12-31
2,966,388 GBP2022-10-01 ~ 2023-11-30
Gross Profit/Loss
4,976,641 GBP2023-12-01 ~ 2024-12-31
5,906,195 GBP2022-10-01 ~ 2023-11-30
Administrative Expenses
4,271,739 GBP2023-12-01 ~ 2024-12-31
5,095,551 GBP2022-10-01 ~ 2023-11-30
Operating Profit/Loss
704,902 GBP2023-12-01 ~ 2024-12-31
852,310 GBP2022-10-01 ~ 2023-11-30
Interest Payable/Similar Charges (Finance Costs)
5,481 GBP2023-12-01 ~ 2024-12-31
228,415 GBP2022-10-01 ~ 2023-11-30
Profit/Loss on Ordinary Activities Before Tax
699,440 GBP2023-12-01 ~ 2024-12-31
623,958 GBP2022-10-01 ~ 2023-11-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
221,634 GBP2023-12-01 ~ 2024-12-31
158,459 GBP2022-10-01 ~ 2023-11-30
Comprehensive Income/Expense
477,806 GBP2023-12-01 ~ 2024-12-31
465,499 GBP2022-10-01 ~ 2023-11-30
Intangible Assets
77,925 GBP2024-12-31
107,599 GBP2023-11-30
Property, Plant & Equipment
9,568 GBP2024-12-31
298,067 GBP2023-11-30
Fixed Assets
87,493 GBP2024-12-31
405,666 GBP2023-11-30
Debtors
5,629,322 GBP2024-12-31
8,517,934 GBP2023-11-30
Cash at bank and in hand
902,568 GBP2024-12-31
309,647 GBP2023-11-30
Current Assets
6,531,890 GBP2024-12-31
8,827,581 GBP2023-11-30
Creditors
Amounts falling due within one year
4,081,623 GBP2024-12-31
7,101,785 GBP2023-11-30
Net Current Assets/Liabilities
2,450,267 GBP2024-12-31
1,725,796 GBP2023-11-30
Total Assets Less Current Liabilities
2,537,760 GBP2024-12-31
2,131,462 GBP2023-11-30
Net Assets/Liabilities
2,535,614 GBP2024-12-31
2,057,808 GBP2023-11-30
Equity
Called up share capital
11,220 GBP2024-12-31
11,220 GBP2023-11-30
11,220 GBP2022-09-30
Share premium
2,038,980 GBP2024-12-31
2,038,980 GBP2023-11-30
2,038,980 GBP2022-09-30
Retained earnings (accumulated losses)
485,414 GBP2024-12-31
7,608 GBP2023-11-30
2,358,442 GBP2022-09-30
Equity
2,535,614 GBP2024-12-31
2,057,808 GBP2023-11-30
4,408,642 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
477,806 GBP2023-12-01 ~ 2024-12-31
465,499 GBP2022-10-01 ~ 2023-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
477,806 GBP2023-12-01 ~ 2024-12-31
465,499 GBP2022-10-01 ~ 2023-11-30
Dividends Paid
Retained earnings (accumulated losses)
-2,816,333 GBP2022-10-01 ~ 2023-11-30
Dividends Paid
-2,816,333 GBP2022-10-01 ~ 2023-11-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-2,816,333 GBP2022-10-01 ~ 2023-11-30
Equity - Income/Expense Recognised Directly
-2,816,333 GBP2022-10-01 ~ 2023-11-30
Property, Plant & Equipment - Depreciation Expense
6,026 GBP2023-12-01 ~ 2024-12-31
32,546 GBP2022-10-01 ~ 2023-11-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
20.002023-12-01 ~ 2024-12-31
Computers
10.002023-12-01 ~ 2024-12-31
Average number of employees in administration and support functions
472023-12-01 ~ 2024-12-31
552022-10-01 ~ 2023-11-30
Wages/Salaries
1,934,116 GBP2023-12-01 ~ 2024-12-31
2,623,094 GBP2022-10-01 ~ 2023-11-30
Social Security Costs
307,829 GBP2023-12-01 ~ 2024-12-31
288,765 GBP2022-10-01 ~ 2023-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
96,559 GBP2023-12-01 ~ 2024-12-31
131,845 GBP2022-10-01 ~ 2023-11-30
Staff Costs/Employee Benefits Expense
2,338,504 GBP2023-12-01 ~ 2024-12-31
3,043,704 GBP2022-10-01 ~ 2023-11-30
Director Remuneration
115,930 GBP2023-12-01 ~ 2024-12-31
20,627 GBP2022-10-01 ~ 2023-11-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-71,508 GBP2023-12-01 ~ 2024-12-31
-7,064 GBP2022-10-01 ~ 2023-11-30
Tax Expense/Credit at Applicable Tax Rate
174,860 GBP2023-12-01 ~ 2024-12-31
139,945 GBP2022-10-01 ~ 2023-11-30
Dividends Paid on Shares
All ordinary shares
2,816,333 GBP2022-10-01 ~ 2023-11-30
Intangible Assets - Gross Cost
736,957 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
659,032 GBP2024-12-31
629,358 GBP2023-11-30
Intangible Assets - Increase From Amortisation Charge for Year
29,674 GBP2023-12-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
249,193 GBP2023-11-30
Motor vehicles
127,990 GBP2023-11-30
Tools/Equipment for furniture and fittings
45,514 GBP2024-12-31
45,514 GBP2023-11-30
Computers
804,167 GBP2024-12-31
803,320 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
849,681 GBP2024-12-31
1,255,845 GBP2023-11-30
Property, Plant & Equipment - Disposals
Motor vehicles
-127,990 GBP2023-12-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-407,011 GBP2023-12-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
65,190 GBP2023-11-30
Tools/Equipment for furniture and fittings
42,181 GBP2024-12-31
42,181 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
840,113 GBP2024-12-31
957,778 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,047 GBP2023-12-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
4 GBP2023-12-01 ~ 2024-12-31
Computers
4,975 GBP2023-12-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,026 GBP2023-12-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-66,237 GBP2023-12-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
-4 GBP2023-12-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-123,691 GBP2023-12-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
797,932 GBP2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
3,333 GBP2024-12-31
3,333 GBP2023-11-30
Computers
6,235 GBP2024-12-31
10,363 GBP2023-11-30
Owned/Freehold, Land and buildings
221,571 GBP2023-11-30
Motor vehicles
62,800 GBP2023-11-30
Under hire purchased contracts or finance leases, Motor vehicles
62,800 GBP2023-11-30
Trade Debtors/Trade Receivables
459,346 GBP2024-12-31
904,883 GBP2023-11-30
Prepayments/Accrued Income
644,517 GBP2024-12-31
559,007 GBP2023-11-30
Amounts owed by directors
158,265 GBP2023-11-30
Other Debtors
225,026 GBP2024-12-31
971,478 GBP2023-11-30
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
497,545 GBP2024-12-31
946,729 GBP2023-11-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
315,499 GBP2024-12-31
281,053 GBP2023-11-30
Other Taxation & Social Security Payable
Amounts falling due within one year
280,876 GBP2024-12-31
301,908 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
83,499 GBP2023-11-30
Other Creditors
Amounts falling due within one year
20,264 GBP2023-11-30
Minimum gross finance lease payments owing
Amounts falling due within one year
83,499 GBP2023-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
314 GBP2024-12-31
71,822 GBP2023-11-30
Deferred Tax Liabilities
314 GBP2024-12-31
71,822 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
0.001 shares2023-12-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,220,000 shares2024-12-31
11,220,000 shares2023-11-30
Related profiles found in government register
  • INVOSYS LIMITED
    Info
    IN CALL SOLUTIONS LIMITED - 2014-04-01
    Registered number 05799390
    icon of addressRegus Manchester Airport, Room 120 Manchester Business Park, Aviator Way, Manchester M22 5TG
    PRIVATE LIMITED COMPANY incorporated on 2006-04-28 (19 years 8 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
    icon of addressNew 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
    icon of addressNew Bridgewater House Mayfield Avenue, Worsley, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,531 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-02-15 ~ 2018-06-04
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    CONNECTED WORLD COMMUNICATIONS LIMITED - 2020-03-02
    icon of addressRegus Manchester Airport, Room 120 Manchester Business Park, Aviator Way, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,284,495 GBP2024-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.