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 7
  • 1
    Guilloteau, Alban
    Director born in February 1972
    Individual (8 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Grard, Frederic
    Director born in May 1973
    Individual (8 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Martin, Jean Marilyn
    Engineer born in August 1969
    Individual (3 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Johnston, Thomas James
    Engineer born in March 1976
    Individual (2 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Scarr, Jonathan Richard
    Engineer born in February 1983
    Individual (4 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
  • 6
    O'malley, Jason Thomas
    Engineer born in May 1976
    Individual (3 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Unit 601, Stonehouse Business Park, Sperry Way, Stonehouse, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-03-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Wheeler, Christopher Bernard
    Engineer born in April 1958
    Individual (2 offsprings)
    Officer
    2014-12-01 ~ 2021-03-02
    OF - Director → CIF 0
    Wheeler, Christopher Bernard
    Individual (2 offsprings)
    Officer
    2015-01-12 ~ 2021-03-02
    OF - Secretary → CIF 0
  • 2
    Gaillard, Stanislas
    Cfo born in July 1971
    Individual (1 offspring)
    Officer
    2024-06-27 ~ 2024-06-27
    OF - Director → CIF 0
  • 3
    Gotham, Jake Peter
    Engineer born in January 1974
    Individual (2 offsprings)
    Officer
    2014-12-01 ~ 2024-08-09
    OF - Director → CIF 0
parent relation
Company in focus

INSITE TECHNICAL SERVICES LIMITED

Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Property, Plant & Equipment
1,271,554 GBP2020-12-31
1,302,068 GBP2019-12-31
Fixed Assets - Investments
30,000 GBP2020-12-31
30,000 GBP2019-12-31
Fixed Assets
1,301,554 GBP2020-12-31
1,332,068 GBP2019-12-31
Debtors
794,585 GBP2020-12-31
860,227 GBP2019-12-31
Cash at bank and in hand
1,112,300 GBP2020-12-31
993,062 GBP2019-12-31
Current Assets
1,906,885 GBP2020-12-31
1,853,289 GBP2019-12-31
Creditors
Current
639,393 GBP2020-12-31
860,267 GBP2019-12-31
Net Current Assets/Liabilities
1,267,492 GBP2020-12-31
993,022 GBP2019-12-31
Total Assets Less Current Liabilities
2,569,046 GBP2020-12-31
2,325,090 GBP2019-12-31
Creditors
Non-current
383,850 GBP2020-12-31
442,538 GBP2019-12-31
Net Assets/Liabilities
2,185,196 GBP2020-12-31
1,882,552 GBP2019-12-31
Equity
Called up share capital
60,000 GBP2020-12-31
60,000 GBP2019-12-31
Retained earnings (accumulated losses)
2,125,196 GBP2020-12-31
1,822,552 GBP2019-12-31
Equity
2,185,196 GBP2020-12-31
1,882,552 GBP2019-12-31
Average Number of Employees
592020-01-01 ~ 2020-12-31
562019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
951,788 GBP2020-12-31
951,788 GBP2019-12-31
Furniture and fittings
461,125 GBP2020-12-31
368,224 GBP2019-12-31
Computers
248,177 GBP2020-12-31
226,404 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
1,661,090 GBP2020-12-31
1,546,416 GBP2019-12-31
Property, Plant & Equipment - Disposals
Computers
-348 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Disposals
-348 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
185,115 GBP2020-12-31
89,260 GBP2019-12-31
Computers
204,421 GBP2020-12-31
155,088 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
389,536 GBP2020-12-31
244,348 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
95,855 GBP2020-01-01 ~ 2020-12-31
Computers
49,632 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
145,487 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-299 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-299 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Land and buildings
951,788 GBP2020-12-31
951,788 GBP2019-12-31
Furniture and fittings
276,010 GBP2020-12-31
278,964 GBP2019-12-31
Computers
43,756 GBP2020-12-31
71,316 GBP2019-12-31
Investments in Group Undertakings
Cost valuation
30,000 GBP2019-12-31
Investments in Group Undertakings
30,000 GBP2020-12-31
30,000 GBP2019-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
584,315 GBP2020-12-31
729,566 GBP2019-12-31
Other Debtors
Current, Amounts falling due within one year
210,270 GBP2020-12-31
130,661 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
794,585 GBP2020-12-31
860,227 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
57,217 GBP2020-12-31
55,066 GBP2019-12-31
Trade Creditors/Trade Payables
Current
165,632 GBP2020-12-31
296,679 GBP2019-12-31
Other Taxation & Social Security Payable
Current
152,818 GBP2020-12-31
334,654 GBP2019-12-31
Other Creditors
Current
263,726 GBP2020-12-31
173,868 GBP2019-12-31
Bank Borrowings/Overdrafts
Non-current
383,850 GBP2020-12-31
442,538 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60,000 shares2020-12-31

Related profiles found in government register
  • INSITE TECHNICAL SERVICES LIMITED
    Info
    Registered number 09333730
    1 Cleddau Bridge Business Park, Pembroke Dock SA72 6UP
    Private Limited Company incorporated on 2014-12-01 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • INSITE TECHNICAL SERVICES LIMITED
    S
    Registered number 09333730
    Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, United Kingdom, SA72 6UN
    Limited Company in Register Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • INSITE RESOURCING LIMITED - 2022-03-24
    31 Grange Gardens, Llantwit Major, Vale Of Glamorgan, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    213,448 GBP2023-12-31
    Person with significant control
    2019-01-10 ~ 2021-12-09
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.