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
    Maylin, Paul Aaron
    Technical Consultant born in March 1974
    Individual (4 offsprings)
    Officer
    2018-06-06 ~ now
    OF - director → CIF 0
  • 2
    Haynes, Christopher Adam Michael
    Head Of Operations born in December 1979
    Individual (3 offsprings)
    Officer
    2022-08-30 ~ now
    OF - director → CIF 0
  • 3
    OAKLANDS TECHNICAL SERVICES LIMITED
    3, Oaklands Drive, Monmouth, Wales
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    148,989 GBP2023-11-30
    Person with significant control
    2018-04-18 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 5
  • 1
    Hodgson, Andrew
    Director born in November 1967
    Individual (2 offsprings)
    Officer
    2018-03-26 ~ 2018-06-03
    OF - director → CIF 0
    Hodgson, Andrew
    Computer Contractor born in January 1968
    Individual (2 offsprings)
    Officer
    2018-06-06 ~ 2022-06-30
    OF - director → CIF 0
  • 2
    Smith, Maxwell
    Service Lead born in April 1965
    Individual (2 offsprings)
    Officer
    2018-03-26 ~ 2021-08-06
    OF - director → CIF 0
    Mr Maxwell Smith
    Born in April 1965
    Individual (2 offsprings)
    Person with significant control
    2018-03-26 ~ 2018-04-18
    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
    Maylin, Paul Aaron
    Director born in March 1973
    Individual (4 offsprings)
    Officer
    2018-03-26 ~ 2018-06-03
    OF - director → CIF 0
  • 4
    Pillar House, Bath Road, Cheltenham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,029,096 GBP2024-03-31
    Person with significant control
    2018-04-18 ~ 2022-09-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    MAXDS LIMITED
    Pillar House, Bath Road, Cheltenham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    226,506 GBP2020-11-10
    Person with significant control
    2018-04-18 ~ 2021-10-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

INFOSERV SYSTEMS LTD

Previous name
INFOSERV LIMITED - 2018-10-16
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
33,472 GBP2024-03-31
15,183 GBP2023-03-31
Debtors
731,187 GBP2024-03-31
728,403 GBP2023-03-31
Cash at bank and in hand
993,749 GBP2024-03-31
407,369 GBP2023-03-31
Current Assets
1,724,936 GBP2024-03-31
1,135,772 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-890,864 GBP2024-03-31
-500,249 GBP2023-03-31
Net Current Assets/Liabilities
834,072 GBP2024-03-31
635,523 GBP2023-03-31
Total Assets Less Current Liabilities
867,544 GBP2024-03-31
650,706 GBP2023-03-31
Net Assets/Liabilities
865,105 GBP2024-03-31
647,682 GBP2023-03-31
Equity
Called up share capital
745 GBP2024-03-31
745 GBP2023-03-31
Share premium
69,895 GBP2024-03-31
69,895 GBP2023-03-31
Capital redemption reserve
665 GBP2024-03-31
665 GBP2023-03-31
Retained earnings (accumulated losses)
793,800 GBP2024-03-31
576,377 GBP2023-03-31
Equity
865,105 GBP2024-03-31
647,682 GBP2023-03-31
Average Number of Employees
92023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
22,254 GBP2024-03-31
0 GBP2023-03-31
Other
31,674 GBP2024-03-31
25,547 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
53,928 GBP2024-03-31
25,547 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
512 GBP2024-03-31
0 GBP2023-03-31
Other
19,944 GBP2024-03-31
10,364 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,456 GBP2024-03-31
10,364 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
512 GBP2023-04-01 ~ 2024-03-31
Other
9,580 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,092 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
21,742 GBP2024-03-31
0 GBP2023-03-31
Other
11,730 GBP2024-03-31
15,183 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
731,187 GBP2024-03-31
728,403 GBP2023-03-31
Trade Creditors/Trade Payables
Current
628,692 GBP2024-03-31
343,295 GBP2023-03-31
Corporation Tax Payable
Current
212,000 GBP2024-03-31
106,272 GBP2023-03-31
Other Taxation & Social Security Payable
Current
40,753 GBP2024-03-31
43,759 GBP2023-03-31
Other Creditors
Current
9,419 GBP2024-03-31
6,923 GBP2023-03-31
Creditors
Current
890,864 GBP2024-03-31
500,249 GBP2023-03-31
Related profiles found in government register
  • INFOSERV SYSTEMS LTD
    Info
    INFOSERV LIMITED - 2018-10-16
    Registered number 11275603
    Epsilon House The Square, Brockworth, Gloucester, Gloucestershire GL3 4AD
    Private Limited Company incorporated on 2018-03-26 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • INFOSERV SYSTEMS LTD
    S
    Registered number 11275603
    Epsilon House, The Square, Brockworth, Gloucester, England, GL3 4AD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Epsilon House The Square, Brockworth, Gloucester, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    96,204 GBP2023-02-06 ~ 2024-03-31
    Person with significant control
    2023-02-06 ~ now
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.