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
    Worsley, Vanessa
    Finance Director born in November 1975
    Individual (3 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Pilkington, Andrew Gerald
    Company Director born in November 1961
    Individual (1 offspring)
    Officer
    2009-05-08 ~ now
    OF - Director → CIF 0
  • 3
    Simpson, Alan Keith
    Director born in March 1956
    Individual (5 offsprings)
    Officer
    2009-08-13 ~ now
    OF - Director → CIF 0
  • 4
    GIFTNEXT LIMITED - 1993-11-12
    Cinnamon Park, Fearnhead, Warrington, Cheshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    3,068,000 GBP2023-06-01 ~ 2024-05-31
    Person with significant control
    2019-12-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Rathbone, Paul
    Born in June 1972
    Individual
    Officer
    2009-11-16 ~ 2023-11-23
    OF - Director → CIF 0
  • 2
    Mr Andrew Gerald Pilkington
    Born in November 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-11
    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
    Sheppard, David Ronald
    Director born in December 1959
    Individual
    Officer
    2009-08-13 ~ 2019-05-21
    OF - Director → CIF 0
    Mr David Ronald Sheppard
    Born in December 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2019-07-23
    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
  • 4
    Preston, David James
    Secretary
    Individual (1 offspring)
    Officer
    2009-08-13 ~ 2019-12-12
    OF - Secretary → CIF 0
  • 5
    Swarbrick, Nicholas Andrew
    Finance Director born in July 1968
    Individual (3 offsprings)
    Officer
    2021-07-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 6
    Mr Alan Keith Simpson
    Born in March 1956
    Individual (5 offsprings)
    Person with significant control
    2019-07-23 ~ 2024-05-08
    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
parent relation
Company in focus

DATEL ADVANSYS LIMITED

Previous name
INM SOLUTIONS LIMITED - 2009-08-05
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
495,000 GBP2024-05-31
674,000 GBP2023-05-31
Total Inventories
3,000 GBP2024-05-31
3,000 GBP2023-05-31
Debtors
775,000 GBP2024-05-31
1,485,000 GBP2023-05-31
Cash at bank and in hand
1,475,000 GBP2024-05-31
834,000 GBP2023-05-31
Current Assets
2,253,000 GBP2024-05-31
2,322,000 GBP2023-05-31
Creditors
Current
2,220,000 GBP2024-05-31
1,696,000 GBP2023-05-31
Net Current Assets/Liabilities
33,000 GBP2024-05-31
626,000 GBP2023-05-31
Total Assets Less Current Liabilities
528,000 GBP2024-05-31
1,300,000 GBP2023-05-31
Creditors
Non-current
-200,000 GBP2024-05-31
Net Assets/Liabilities
328,000 GBP2024-05-31
1,232,000 GBP2023-05-31
Equity
Retained earnings (accumulated losses)
328,000 GBP2024-05-31
1,232,000 GBP2023-05-31
Equity
328,000 GBP2024-05-31
1,232,000 GBP2023-05-31
Average Number of Employees
230002023-06-01 ~ 2024-05-31
210002022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
986,000 GBP2024-05-31
1,411,000 GBP2023-05-31
Property, Plant & Equipment - Disposals
-472,000 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
491,000 GBP2024-05-31
737,000 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
226,000 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-472,000 GBP2023-06-01 ~ 2024-05-31

  • DATEL ADVANSYS LIMITED
    Info
    INM SOLUTIONS LIMITED - 2009-08-05
    Registered number 06899831
    Cinnamon Park, Fearnhead, Warrington, Cheshire WA2 0XP
    Private Limited Company incorporated on 2009-05-08 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    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.