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 4
  • 1
    Pawson, Michael Andrew
    Company Director born in April 1961
    Individual (38 offsprings)
    Officer
    2022-10-14 ~ now
    OF - director → CIF 0
  • 2
    Dawson, Christopher
    Software Development born in January 1969
    Individual (2 offsprings)
    Officer
    2008-01-29 ~ now
    OF - director → CIF 0
  • 3
    Passant, Derek Robert
    Company Director born in January 1960
    Individual (37 offsprings)
    Officer
    2022-10-14 ~ now
    OF - director → CIF 0
  • 4
    Church Bank House, Church Bank, Bradford, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-10-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Dawson, Juile Diane
    Administrator born in December 1959
    Individual
    Officer
    2008-01-29 ~ 2012-01-31
    OF - director → CIF 0
    Dawson, Juile Diane
    Individual
    Officer
    2008-01-29 ~ 2012-01-31
    OF - secretary → CIF 0
  • 2
    Mr Christopher Dawson
    Born in January 1969
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-10-14
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    4 Park Road, Moseley, Birmingham, West Midlands
    Corporate
    Officer
    2008-01-17 ~ 2008-01-29
    PE - director → CIF 0
  • 4
    4 Park Road, Moseley, Birmingham
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-01-17 ~ 2008-01-29
    PE - secretary → CIF 0
parent relation
Company in focus

INFOTEC SYSTEMS LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
195,000 GBP2022-12-31
0 GBP2022-01-31
Property, Plant & Equipment
2,832 GBP2022-12-31
12,773 GBP2022-01-31
Fixed Assets
197,832 GBP2022-12-31
12,773 GBP2022-01-31
Debtors
153,382 GBP2022-12-31
123,547 GBP2022-01-31
Cash at bank and in hand
28,259 GBP2022-12-31
48,865 GBP2022-01-31
Current Assets
181,641 GBP2022-12-31
172,412 GBP2022-01-31
Creditors
Current, Amounts falling due within one year
-23,594 GBP2022-12-31
-23,296 GBP2022-01-31
Net Current Assets/Liabilities
158,047 GBP2022-12-31
149,116 GBP2022-01-31
Total Assets Less Current Liabilities
355,879 GBP2022-12-31
161,889 GBP2022-01-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2022-12-31
-24,000 GBP2022-01-31
Net Assets/Liabilities
355,352 GBP2022-12-31
135,489 GBP2022-01-31
Equity
Called up share capital
2 GBP2022-12-31
2 GBP2022-01-31
Retained earnings (accumulated losses)
355,350 GBP2022-12-31
135,487 GBP2022-01-31
Equity
355,352 GBP2022-12-31
135,489 GBP2022-01-31
Average Number of Employees
22022-02-01 ~ 2022-12-31
22021-02-01 ~ 2022-01-31
Intangible Assets - Gross Cost
Net goodwill
195,000 GBP2022-12-31
0 GBP2022-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2022-01-31
Intangible Assets
Net goodwill
195,000 GBP2022-12-31
0 GBP2022-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
452 GBP2022-12-31
1,735 GBP2022-01-31
Computers
5,626 GBP2022-12-31
8,627 GBP2022-01-31
Motor vehicles
1 GBP2022-12-31
10,000 GBP2022-01-31
Property, Plant & Equipment - Gross Cost
8,399 GBP2022-12-31
22,682 GBP2022-01-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-1,283 GBP2022-02-01 ~ 2022-12-31
Computers
-3,001 GBP2022-02-01 ~ 2022-12-31
Motor vehicles
-9,999 GBP2022-02-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-14,283 GBP2022-02-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
452 GBP2022-12-31
975 GBP2022-01-31
Computers
2,795 GBP2022-12-31
4,121 GBP2022-01-31
Motor vehicles
0 GBP2022-12-31
2,500 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,567 GBP2022-12-31
9,909 GBP2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
431 GBP2022-02-01 ~ 2022-12-31
Computers
531 GBP2022-02-01 ~ 2022-12-31
Motor vehicles
0 GBP2022-02-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
969 GBP2022-02-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-954 GBP2022-02-01 ~ 2022-12-31
Computers
-1,857 GBP2022-02-01 ~ 2022-12-31
Motor vehicles
-2,500 GBP2022-02-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,311 GBP2022-02-01 ~ 2022-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2022-12-31
760 GBP2022-01-31
Computers
2,831 GBP2022-12-31
4,506 GBP2022-01-31
Motor vehicles
1 GBP2022-12-31
7,500 GBP2022-01-31
Trade Debtors/Trade Receivables
Current
42,445 GBP2022-12-31
18,368 GBP2022-01-31
Amounts Owed By Related Parties
86,390 GBP2022-12-31
Current
0 GBP2022-01-31
Other Debtors
Amounts falling due within one year
24,547 GBP2022-12-31
105,179 GBP2022-01-31
Debtors
Current, Amounts falling due within one year
153,382 GBP2022-12-31
123,547 GBP2022-01-31
Bank Borrowings/Overdrafts
Current
0 GBP2022-12-31
6,000 GBP2022-01-31
Corporation Tax Payable
Current
8,684 GBP2022-12-31
5,141 GBP2022-01-31
Other Taxation & Social Security Payable
Current
11,745 GBP2022-12-31
10,533 GBP2022-01-31
Other Creditors
Current
3,165 GBP2022-12-31
1,622 GBP2022-01-31
Creditors
Current
23,594 GBP2022-12-31
23,296 GBP2022-01-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2022-12-31
24,000 GBP2022-01-31
  • INFOTEC SYSTEMS LTD
    Info
    Registered number 06475551
    Unit 13, Dunston Innovation Centre, Dunston Road, Chesterfield S41 8NG
    Private Limited Company incorporated on 2008-01-17 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    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.