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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
    Jones, Richard Hilton
    Born in April 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Baccetti, Stephane Alexandre
    Born in March 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-06-27 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressPoplar Court, 1a Chorley North Industrial Park, Chorley, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,569,503 GBP2024-10-31
    Person with significant control
    icon of calendar 2024-01-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Barnes, David
    Company Director born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-18 ~ 2025-06-27
    OF - Director → CIF 0
  • 2
    Trelore, Peter Lawrence
    Alarm Installer born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-21 ~ 2008-01-31
    OF - Director → CIF 0
  • 3
    Carswell, David
    Manager born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-21 ~ 2024-01-18
    OF - Director → CIF 0
    Carswell, David
    Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-21 ~ 2024-01-18
    OF - Secretary → CIF 0
    David Carswell
    Born in December 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Russo, Lorenzo
    Company Director born in April 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-01-18 ~ 2025-06-27
    OF - Director → CIF 0
  • 5
    Schofield, Peter
    Company Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-21 ~ 2023-01-26
    OF - Director → CIF 0
    Peter Schofield
    Born in September 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Carswell, Amanda
    Born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-11 ~ 2024-01-18
    OF - Director → CIF 0
  • 7
    Young, Daniel
    Born in May 1983
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-08-11 ~ 2025-03-05
    OF - Director → CIF 0
  • 8
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-08-21 ~ 2006-08-21
    PE - Nominee Director → CIF 0
  • 9
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-08-21 ~ 2006-08-21
    PE - Nominee Secretary → 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
50,421 GBP2024-10-31
21,765 GBP2024-01-31
Debtors
538,759 GBP2024-10-31
196,991 GBP2024-01-31
Cash at bank and in hand
47,965 GBP2024-10-31
249,689 GBP2024-01-31
Current Assets
623,364 GBP2024-10-31
496,336 GBP2024-01-31
Net Current Assets/Liabilities
388,265 GBP2024-10-31
227,560 GBP2024-01-31
Total Assets Less Current Liabilities
438,686 GBP2024-10-31
249,325 GBP2024-01-31
Net Assets/Liabilities
426,081 GBP2024-10-31
243,884 GBP2024-01-31
Equity
Called up share capital
61 GBP2024-10-31
61 GBP2024-01-31
Capital redemption reserve
44 GBP2024-10-31
44 GBP2024-01-31
Retained earnings (accumulated losses)
425,976 GBP2024-10-31
243,779 GBP2024-01-31
Equity
426,081 GBP2024-10-31
243,884 GBP2024-01-31
Average Number of Employees
142024-02-01 ~ 2024-10-31
172023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
166,377 GBP2024-10-31
142,579 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
-12,691 GBP2024-02-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
115,956 GBP2024-10-31
120,814 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,832 GBP2024-02-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-12,690 GBP2024-02-01 ~ 2024-10-31

  • INTEGRATED NETWORK SYSTEMS LIMITED
    Info
    Registered number 05911377
    icon of addressUnit 40 Trinity Enterprise Centre, Furness Business Park, Ironworks Road, Barrow In Furness LA14 2PN
    PRIVATE LIMITED COMPANY incorporated on 2006-08-21 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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