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 3
  • 1
    Pearson, Geoffrey Alan
    Accountant born in January 1945
    Individual (5 offsprings)
    Officer
    2015-01-14 ~ now
    OF - director → CIF 0
    Pearson, Geoffrey Alan
    Individual (5 offsprings)
    Officer
    2015-01-14 ~ now
    OF - secretary → CIF 0
    Mr Geoffrey Alan Pearson
    Born in January 1945
    Individual (5 offsprings)
    Person with significant control
    2017-03-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Pearson, Mary Annette
    Director born in February 1948
    Individual (4 offsprings)
    Officer
    2017-09-07 ~ now
    OF - director → CIF 0
  • 3
    44, Todd Lane North, Lostock Hall, Preston, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-03-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Brewer, Marlene Ann
    Director born in February 1954
    Individual (2 offsprings)
    Officer
    2014-12-15 ~ 2015-01-14
    OF - director → CIF 0
    2015-06-01 ~ 2019-02-12
    OF - director → CIF 0
  • 2
    Forsyth, Andrew
    Director born in October 1972
    Individual (2 offsprings)
    Officer
    2018-11-26 ~ 2019-02-12
    OF - director → CIF 0
  • 3
    Brewer, Ian
    Director born in May 1951
    Individual (1 offspring)
    Officer
    2014-12-15 ~ 2015-01-01
    OF - director → CIF 0
    2015-06-01 ~ 2015-06-01
    OF - director → CIF 0
    2015-06-01 ~ 2024-05-19
    OF - director → CIF 0
  • 4
    44, Todd Lane North, Lostock Hall, Preston, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-12-15 ~ 2015-01-14
    PE - director → CIF 0
    2014-12-15 ~ 2015-01-14
    PE - secretary → CIF 0
parent relation
Company in focus

I B SYSTEMS 2014 LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
4,710 GBP2023-12-31
6,710 GBP2022-12-31
Current Assets
8,334 GBP2023-12-31
25,149 GBP2022-12-31
Creditors
Amounts falling due within one year
-1,143 GBP2023-12-31
-9,310 GBP2022-12-31
Net Current Assets/Liabilities
7,191 GBP2023-12-31
15,839 GBP2022-12-31
Total Assets Less Current Liabilities
11,901 GBP2023-12-31
22,549 GBP2022-12-31
Net Assets/Liabilities
11,901 GBP2023-12-31
22,549 GBP2022-12-31
Equity
11,901 GBP2023-12-31
22,549 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31

  • I B SYSTEMS 2014 LIMITED
    Info
    Registered number 09354514
    44 Todd Lane North, Lostock Hall, Preston PR5 5US
    Private Limited Company incorporated on 2014-12-15 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    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.