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 2
  • 1
    Boiles, Martin David
    Director born in March 1967
    Individual (11 offsprings)
    Officer
    2021-04-30 ~ now
    OF - director → CIF 0
  • 2
    Arena The Square, Basing View, Basingstoke, England
    Corporate (8 parents, 4 offsprings)
    Person with significant control
    2021-04-30 ~ 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 11
  • 1
    Pritchard, Robert Huw
    Director born in October 1964
    Individual (6 offsprings)
    Officer
    2021-04-30 ~ 2022-05-19
    OF - director → CIF 0
  • 2
    Mrs Deborah Shaughan Mays
    Born in January 1956
    Individual
    Person with significant control
    2017-08-22 ~ 2021-04-30
    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
    Hennessy, Paul Anthony
    Director born in November 1966
    Individual (1 offspring)
    Officer
    2008-10-14 ~ 2010-06-30
    OF - director → CIF 0
  • 4
    Slater-thomas, Simon David
    Director born in December 1958
    Individual (10 offsprings)
    Officer
    2021-04-30 ~ 2022-05-19
    OF - director → CIF 0
  • 5
    Pollard, Graham Major
    Company Director born in April 1955
    Individual (2 offsprings)
    Officer
    2011-06-01 ~ 2021-07-22
    OF - director → CIF 0
    Mr Graham Major Pollard
    Born in April 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-30
    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
  • 6
    Mandel, Edward
    Director born in August 1971
    Individual
    Officer
    2011-06-14 ~ 2012-04-19
    OF - director → CIF 0
  • 7
    Pollard, Penelope Jane
    Administrator born in November 1954
    Individual
    Officer
    2018-05-02 ~ 2021-04-30
    OF - director → CIF 0
  • 8
    Mays, Gary Christopher
    Director born in July 1958
    Individual (1 offspring)
    Officer
    2011-06-01 ~ 2017-08-22
    OF - director → CIF 0
    Mr Gary Christopher Mays
    Born in July 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-22
    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
  • 9
    Birtwistle, Nicholas Stephen
    Director born in July 1973
    Individual (6 offsprings)
    Officer
    2021-04-30 ~ 2022-05-19
    OF - director → CIF 0
  • 10
    Hennessy, Mark John
    Director born in July 1961
    Individual (3 offsprings)
    Officer
    2008-10-14 ~ 2011-06-01
    OF - director → CIF 0
  • 11
    LTG SECRETARIAL SERVICES LIMITED - now
    Weir Cottage, 2 Laindon Road, Billericay, Essex, United Kingdom
    Corporate (1 parent, 39 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2008-10-14 ~ 2011-06-01
    PE - secretary → CIF 0
parent relation
Company in focus

INTERNET SOFTWARE TECHNOLOGY LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
80,000 GBP2021-03-31
68,000 GBP2020-03-31
Property, Plant & Equipment
572 GBP2021-03-31
625 GBP2020-03-31
Fixed Assets
80,572 GBP2021-03-31
68,625 GBP2020-03-31
Debtors
56,098 GBP2021-03-31
56,132 GBP2020-03-31
Cash at bank and in hand
180 GBP2021-03-31
2,759 GBP2020-03-31
Current Assets
56,278 GBP2021-03-31
58,891 GBP2020-03-31
Net Current Assets/Liabilities
-38,709 GBP2021-03-31
-16,168 GBP2020-03-31
Total Assets Less Current Liabilities
41,863 GBP2021-03-31
52,457 GBP2020-03-31
Creditors
Non-current
-48,161 GBP2021-03-31
-13,374 GBP2020-03-31
Net Assets/Liabilities
-6,298 GBP2021-03-31
39,083 GBP2020-03-31
Equity
Called up share capital
500 GBP2021-03-31
500 GBP2020-03-31
Share premium
37,998 GBP2021-03-31
37,998 GBP2020-03-31
Retained earnings (accumulated losses)
-44,796 GBP2021-03-31
585 GBP2020-03-31
Equity
-6,298 GBP2021-03-31
39,083 GBP2020-03-31
Average Number of Employees
42020-04-01 ~ 2021-03-31
42019-04-01 ~ 2020-03-31
Intangible Assets - Gross Cost
Other than goodwill
149,485 GBP2021-03-31
109,485 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
69,485 GBP2021-03-31
41,485 GBP2020-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
28,000 GBP2020-04-01 ~ 2021-03-31
Intangible Assets
Other than goodwill
80,000 GBP2021-03-31
68,000 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,876 GBP2021-03-31
3,643 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,304 GBP2021-03-31
3,018 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
286 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Plant and equipment
572 GBP2021-03-31
625 GBP2020-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
30,102 GBP2021-03-31
30,136 GBP2020-03-31
Other Debtors
Current, Amounts falling due within one year
25,996 GBP2021-03-31
25,996 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
56,098 GBP2021-03-31
56,132 GBP2020-03-31
Bank Borrowings/Overdrafts
Current
16,037 GBP2021-03-31
12,564 GBP2020-03-31
Trade Creditors/Trade Payables
Current
21,000 GBP2021-03-31
18,214 GBP2020-03-31
Other Taxation & Social Security Payable
Current
54,116 GBP2021-03-31
38,554 GBP2020-03-31
Other Creditors
Current
3,834 GBP2021-03-31
5,727 GBP2020-03-31
Bank Borrowings/Overdrafts
Non-current
48,161 GBP2021-03-31
13,374 GBP2020-03-31
Related profiles found in government register
  • INTERNET SOFTWARE TECHNOLOGY LIMITED
    Info
    Registered number 06723063
    Cwg House, Gallamore Lane, Market Rasen, Lincolnshire LN8 3HA
    Private Limited Company incorporated on 2008-10-14 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2022-10-14
    CIF 0
  • INTERNET SOFTWARE TECHNOLOGY LIMITED
    S
    Registered number 06723063
    4, The Barford Exchange, Wellesbourne Road, Barford, Warwick, Warwickshire, United Kingdom, CV35 8AQ
    ENGLAND AND WALES
    CIF 1
  • INTERNET SOFTWARE TECHNOLOGY LIMITED
    S
    Registered number 06723063
    4 The Barford Exchange, Wellesbourne Road, Barford, Warwick, England, CV35 8AQ
    Private Company Limited By Shares in Companies House, Registered In England And Wales
    CIF 2
  • INTERNET SOFTWARE TECHNOLOGY LIMITED
    S
    Registered number 06723063
    4, The Barford Exchange, Wellesbourne Road, Barford, Warwick, Warwickshire, United Kingdom, CV35 8AQ
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Arena The Square, Basing View, Basingstoke, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    2021-04-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    4, The Barford Exchange Wellesbourne Road, Barford, Warwick, Warwickshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -80 GBP2017-01-31
    Officer
    2014-07-08 ~ dissolved
    CIF 1 - director → ME
    Person with significant control
    2016-10-12 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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