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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
    Yarranton, Iain Michael
    Director born in October 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-22 ~ now
    OF - Director → CIF 0
    Mr Iain Michael Yarranton
    Born in October 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 2
    Yarranton, Rebekah
    Director born in February 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-12-22 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mrs Rebekah Yarranton
    Born in February 1979
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-12
    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

ISW SYSTEMS LIMITED

Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Property, Plant & Equipment
2,441 GBP2024-12-31
2,930 GBP2023-12-31
Fixed Assets
2,441 GBP2024-12-31
2,930 GBP2023-12-31
Debtors
5,659 GBP2024-12-31
8,366 GBP2023-12-31
Cash at bank and in hand
1,916 GBP2024-12-31
5,438 GBP2023-12-31
Current Assets
7,575 GBP2024-12-31
13,804 GBP2023-12-31
Creditors
Current
10,931 GBP2024-12-31
13,700 GBP2023-12-31
Net Current Assets/Liabilities
-3,356 GBP2024-12-31
104 GBP2023-12-31
Total Assets Less Current Liabilities
-915 GBP2024-12-31
3,034 GBP2023-12-31
Net Assets/Liabilities
-1,379 GBP2024-12-31
2,161 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
-1,579 GBP2024-12-31
1,961 GBP2023-12-31
Equity
-1,379 GBP2024-12-31
2,161 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
17,500 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
17,500 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
355 GBP2024-12-31
355 GBP2023-12-31
Furniture and fittings
1,985 GBP2024-12-31
1,985 GBP2023-12-31
Motor vehicles
19,450 GBP2024-12-31
19,450 GBP2023-12-31
Computers
2,979 GBP2024-12-31
4,073 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
24,769 GBP2024-12-31
25,863 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-2,200 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-2,200 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
355 GBP2024-12-31
355 GBP2023-12-31
Furniture and fittings
1,466 GBP2024-12-31
1,283 GBP2023-12-31
Motor vehicles
19,450 GBP2024-12-31
19,450 GBP2023-12-31
Computers
1,057 GBP2024-12-31
1,845 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,328 GBP2024-12-31
22,933 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
183 GBP2024-01-01 ~ 2024-12-31
Computers
568 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
751 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-1,356 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,356 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
519 GBP2024-12-31
702 GBP2023-12-31
Computers
1,922 GBP2024-12-31
2,228 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,525 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
5,659 GBP2024-12-31
5,841 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
5,659 GBP2024-12-31
8,366 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,200 GBP2023-12-31
Other Taxation & Social Security Payable
Current
433 GBP2024-12-31
8,184 GBP2023-12-31
Other Creditors
Current
10,498 GBP2024-12-31
4,316 GBP2023-12-31
  • ISW SYSTEMS LIMITED
    Info
    Registered number 09927141
    icon of address45 Pickering Road, Cheltenham GL53 0LF
    Private Limited Company incorporated on 2015-12-22 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    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 16 October 2025 and licensed under the Open Government Licence v3.0.