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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 10
  • 1
    Baird, Andrew George
    Born in June 1965
    Individual (7 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Haire, Matthew Paul
    Born in March 1972
    Individual (1 offspring)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Judith
    Individual (4 offsprings)
    Officer
    2007-03-05 ~ 2019-03-01
    OF - Secretary → CIF 0
    Mrs Judith Evans
    Born in September 1979
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-01
    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
  • 4
    Waughman, Simon James
    Born in October 1972
    Individual (6 offsprings)
    Officer
    2019-03-15 ~ now
    OF - Director → CIF 0
  • 5
    Evans, James
    Born in June 1975
    Individual (4 offsprings)
    Officer
    2007-03-05 ~ 2021-09-30
    OF - Director → CIF 0
    Mr James Evans
    Born in June 1975
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-01
    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
    Stone, Thomas Michael
    Born in October 1982
    Individual (5 offsprings)
    Officer
    2019-03-30 ~ now
    OF - Director → CIF 0
  • 7
    Turner, Steven Clive
    Born in May 1973
    Individual (5 offsprings)
    Officer
    2019-03-30 ~ now
    OF - Director → CIF 0
  • 8
    OCURRO LTD - now 07363541
    BSCL MANAGEMENT SERVICES LIMITED
    - 2026-01-13 07363541
    Unit 1, Stoke View Business Park, Stoke View Road, Bristol, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2019-03-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2007-03-05 ~ 2007-04-20
    OF - Nominee Secretary → CIF 0
  • 10
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2007-03-05 ~ 2007-03-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

I SYSTEMS LIMITED

Period: 2007-03-05 ~ now
Company number: 06137598
Registered name
I SYSTEMS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-04-07
Class 2 ordinary share
12024-04-01 ~ 2025-04-07
Property, Plant & Equipment
177,563 GBP2025-04-07
196,819 GBP2024-03-31
Total Inventories
244,751 GBP2025-04-07
93,346 GBP2024-03-31
Debtors
1,651,662 GBP2025-04-07
1,993,771 GBP2024-03-31
Cash at bank and in hand
2,027,419 GBP2025-04-07
1,207,405 GBP2024-03-31
Current Assets
3,923,832 GBP2025-04-07
3,294,522 GBP2024-03-31
Creditors
Current
2,306,024 GBP2025-04-07
1,536,129 GBP2024-03-31
Net Current Assets/Liabilities
1,617,808 GBP2025-04-07
1,758,393 GBP2024-03-31
Total Assets Less Current Liabilities
1,795,371 GBP2025-04-07
1,955,212 GBP2024-03-31
Creditors
Non-current
-4,835 GBP2025-04-07
-15,161 GBP2024-03-31
Net Assets/Liabilities
1,779,638 GBP2025-04-07
1,925,725 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-04-07
200 GBP2024-03-31
Retained earnings (accumulated losses)
1,779,438 GBP2025-04-07
1,925,525 GBP2024-03-31
Equity
1,779,638 GBP2025-04-07
1,925,725 GBP2024-03-31
Average Number of Employees
192024-04-01 ~ 2025-04-07
202023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
411,549 GBP2025-04-07
422,499 GBP2024-03-31
Property, Plant & Equipment - Disposals
-10,950 GBP2024-04-01 ~ 2025-04-07
Property, Plant & Equipment - Accumulated Depreciation & Impairment
233,986 GBP2025-04-07
225,680 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,281 GBP2024-04-01 ~ 2025-04-07
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,975 GBP2024-04-01 ~ 2025-04-07
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-07
Class 2 ordinary share
100 shares2025-04-07
Profit/Loss
Retained earnings (accumulated losses)
53,913 GBP2024-04-01 ~ 2025-04-07
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2024-04-01 ~ 2025-04-07

  • I SYSTEMS LIMITED
    Info
    Registered number 06137598
    Unit C5 Bearley Place, Waterwells Business Park Baird Road, Quedgeley, Gloucester GL2 2AF
    PRIVATE LIMITED COMPANY incorporated on 2007-03-05 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.