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 6
  • 1
    Turner, Steven Clive
    Sales Director born in May 1973
    Individual (5 offsprings)
    Officer
    2019-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Waughman, Simon James
    Managing Director born in October 1972
    Individual (5 offsprings)
    Officer
    2019-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Haire, Matthew Paul
    Company Director born in March 1972
    Individual (1 offspring)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Baird, Andrew George
    Accountant born in June 1965
    Individual (7 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Stone, Thomas Michael
    Operations Director born in October 1982
    Individual (5 offsprings)
    Officer
    2019-03-30 ~ now
    OF - Director → CIF 0
  • 6
    Unit 1, Stoke View Business Park, Stoke View Road, Bristol, England
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    83,540 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2019-03-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Evans, James
    It/Telecoms Consultancy born in June 1975
    Individual (2 offsprings)
    Officer
    2007-03-05 ~ 2021-09-30
    OF - Director → CIF 0
    Mr James Evans
    Born in June 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-01
    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
  • 2
    Evans, Judith
    Individual (2 offsprings)
    Officer
    2007-03-05 ~ 2019-03-01
    OF - Secretary → CIF 0
    Mrs Judith Evans
    Born in September 1979
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-01
    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
  • 3
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-03-05 ~ 2007-04-20
    PE - Nominee Secretary → CIF 0
  • 4
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-03-05 ~ 2007-03-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

I SYSTEMS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
196,819 GBP2024-03-31
205,892 GBP2023-03-31
Total Inventories
93,346 GBP2024-03-31
57,951 GBP2023-03-31
Debtors
1,993,771 GBP2024-03-31
2,374,681 GBP2023-03-31
Cash at bank and in hand
1,207,405 GBP2024-03-31
592,921 GBP2023-03-31
Current Assets
3,294,522 GBP2024-03-31
3,025,553 GBP2023-03-31
Creditors
Current
1,536,129 GBP2024-03-31
1,215,307 GBP2023-03-31
Net Current Assets/Liabilities
1,758,393 GBP2024-03-31
1,810,246 GBP2023-03-31
Total Assets Less Current Liabilities
1,955,212 GBP2024-03-31
2,016,138 GBP2023-03-31
Creditors
Non-current
-15,161 GBP2024-03-31
-70,695 GBP2023-03-31
Net Assets/Liabilities
1,925,725 GBP2024-03-31
1,929,899 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
1,925,525 GBP2024-03-31
1,929,699 GBP2023-03-31
Equity
1,925,725 GBP2024-03-31
1,929,899 GBP2023-03-31
Average Number of Employees
202023-04-01 ~ 2024-03-31
212022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
422,499 GBP2024-03-31
412,619 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
225,680 GBP2024-03-31
206,727 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,953 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Class 2 ordinary share
100 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
145,826 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-150,000 GBP2023-04-01 ~ 2024-03-31
  • 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 (18 years 4 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.

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