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
Gay, Simon John
Born in December 1980Individual (2 offsprings)Officer2016-09-07 ~ nowOF - Director → CIF 0Mr Simon John Gay
Born in December 1980Individual (2 offsprings)Person with significant control2016-09-07 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Has significant influence or control → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0 - 2
Withers, Joanne Olivia
Born in July 1973Individual (5 offsprings)Officer2024-10-21 ~ nowOF - Director → CIF 0 - 3
Withers, Iain Mark
Born in August 1968Individual (3 offsprings)Officer2016-09-07 ~ nowOF - Director → CIF 0Mr Iain Mark Withers
Born in August 1968Individual (3 offsprings)Person with significant control2016-09-07 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0
Ceased
2
- 1
Mr Simon John Gay
Born in December 1980Individual (2 offsprings)Person with significant control2016-09-07 ~ 2019-10-03PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mr Iain Mark Withers
Born in August 1968Individual (3 offsprings)Person with significant control2016-09-07 ~ 2019-10-03PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
BLUESYS LTD
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Debtors
Current
102,278 GBP2025-03-31
62,059 GBP2024-03-31
Current assets - Investments
633,940 GBP2025-03-31
633,940 GBP2024-03-31
Cash at bank and in hand
299,674 GBP2025-03-31
336,968 GBP2024-03-31
Net Assets/Liabilities
1,031,589 GBP2025-03-31
1,025,890 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,031,489 GBP2025-03-31
1,025,790 GBP2024-03-31
Equity
1,031,589 GBP2025-03-31
1,025,890 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Other Creditors
Current
2,966 GBP2025-03-31
2,637 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
50 GBP2024-04-01 ~ 2025-03-31
50 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2025-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
50 GBP2024-04-01 ~ 2025-03-31
50 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
- Registered number 10364290
BLUESYS LTD
InfoUnit H1, Risby Business Park Newmarket Road, Risby, Bury St Edmunds, Suffolk IP28 6RDPRIVATE LIMITED COMPANY incorporated on 2016-09-07 (9 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-09-06CIF 0 BLUESYS LTD
SRegistered number missingSt Peters House, Olding Road, Bury St. Edmunds, England, IP33 3TALimited CompanyCIF 1
Offspring entities and appointments
Active
1
BLUESYS IT SERVICES LTD
- nowSICON NETWORK SERVICES LTD - 2018-01-16Unit H1, Risby Business Park Newmarket Road, Risby, Bury St Edmunds, Suffolk, United KingdomActive Corporate (4 parents)Equity (Company account)214,492 GBP2025-03-31Person with significant control2016-10-03 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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