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
    Russo, Lorenzo
    Company Director born in April 1973
    Individual (8 offsprings)
    Officer
    2024-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Barnes, David
    Company Director born in November 1969
    Individual (5 offsprings)
    Officer
    2024-01-18 ~ now
    OF - Director → CIF 0
  • 3
    Poplar Court, 1a Chorley North Industrial Park, Chorley, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,994,323 GBP2023-10-31
    Person with significant control
    2024-01-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Trelore, Peter Lawrence
    Alarm Installer born in April 1957
    Individual (2 offsprings)
    Officer
    2006-08-21 ~ 2008-01-31
    OF - Director → CIF 0
  • 2
    Carswell, Amanda
    Born in October 1965
    Individual (1 offspring)
    Officer
    2020-08-11 ~ 2024-01-18
    OF - Director → CIF 0
  • 3
    Schofield, Peter
    Company Director born in September 1960
    Individual (1 offspring)
    Officer
    2006-08-21 ~ 2023-01-26
    OF - Director → CIF 0
    Peter Schofield
    Born in September 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-01-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Young, Daniel
    Born in May 1983
    Individual (15 offsprings)
    Officer
    2020-08-11 ~ 2025-03-05
    OF - Director → CIF 0
  • 5
    Carswell, David
    Manager born in December 1966
    Individual (1 offspring)
    Officer
    2006-08-21 ~ 2024-01-18
    OF - Director → CIF 0
    Carswell, David
    Manager
    Individual (1 offspring)
    Officer
    2006-08-21 ~ 2024-01-18
    OF - Secretary → CIF 0
    David Carswell
    Born in December 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-01-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-08-21 ~ 2006-08-21
    PE - Nominee Secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-08-21 ~ 2006-08-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INTEGRATED NETWORK SYSTEMS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
21,764 GBP2024-01-31
37,978 GBP2023-01-31
Debtors
196,991 GBP2024-01-31
345,320 GBP2023-01-31
Cash at bank and in hand
249,689 GBP2024-01-31
188,082 GBP2023-01-31
Current Assets
496,336 GBP2024-01-31
566,402 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-268,776 GBP2024-01-31
-532,622 GBP2023-01-31
Net Current Assets/Liabilities
227,560 GBP2024-01-31
33,780 GBP2023-01-31
Total Assets Less Current Liabilities
249,324 GBP2024-01-31
71,758 GBP2023-01-31
Net Assets/Liabilities
243,883 GBP2024-01-31
64,542 GBP2023-01-31
Equity
Called up share capital
61 GBP2024-01-31
61 GBP2023-01-31
Capital redemption reserve
44 GBP2024-01-31
44 GBP2023-01-31
Retained earnings (accumulated losses)
243,778 GBP2024-01-31
64,437 GBP2023-01-31
Equity
243,883 GBP2024-01-31
64,542 GBP2023-01-31
Average Number of Employees
172023-02-01 ~ 2024-01-31
152022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
142,579 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
120,815 GBP2024-01-31
104,601 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,214 GBP2023-02-01 ~ 2024-01-31

  • INTEGRATED NETWORK SYSTEMS LIMITED
    Info
    Registered number 05911377
    Unit 40 Trinity Enterprise Centre, Furness Business Park, Ironworks Road, Barrow In Furness LA14 2PN
    Private Limited Company incorporated on 2006-08-21 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.