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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 5
  • 1
    Mr Peter Thompson
    Born in April 1965
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2019-06-06 ~ now
    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
  • 2
    Keane, Robert Simon
    Born in September 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Mathias, Christopher Anthony
    Born in November 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-06-20 ~ now
    OF - Director → CIF 0
  • 4
    Mathias, Mark Anthony
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-09-18 ~ now
    OF - Secretary → CIF 0
  • 5
    BROAD RESOURCES LIMITED - 2003-10-23
    icon of address15, Great Queen Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    606,187 GBP2024-08-31
    Person with significant control
    icon of calendar 2019-06-20 ~ now
    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
Ceased 2
  • 1
    Gebbie, David Alexander George
    Solicitor born in December 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-06-03 ~ 2019-06-06
    OF - Director → CIF 0
    Mr David Alexander George Gebbie
    Born in December 1963
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2019-06-03 ~ 2019-06-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Thompson, Peter
    Company Director born in April 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-06-06 ~ 2023-09-30
    OF - Director → CIF 0
parent relation
Company in focus

INVISIBLE SYSTEMS GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
3,999,999 GBP2024-09-30
3,999,999 GBP2023-09-30
Fixed Assets - Investments
75 GBP2024-09-30
75 GBP2023-09-30
Fixed Assets
4,000,074 GBP2024-09-30
4,000,074 GBP2023-09-30
Debtors
1,122,740 GBP2024-09-30
761,361 GBP2023-09-30
Cash at bank and in hand
250,000 GBP2024-09-30
159,937 GBP2023-09-30
Current Assets
1,372,740 GBP2024-09-30
921,298 GBP2023-09-30
Net Current Assets/Liabilities
1,366,907 GBP2024-09-30
921,298 GBP2023-09-30
Total Assets Less Current Liabilities
5,366,981 GBP2024-09-30
4,921,372 GBP2023-09-30
Net Assets/Liabilities
1,679,658 GBP2024-09-30
1,948,467 GBP2023-09-30
Equity
Called up share capital
3,000,000 GBP2024-09-30
3,000,000 GBP2023-09-30
Retained earnings (accumulated losses)
-1,320,342 GBP2024-09-30
-1,051,533 GBP2023-09-30
Equity
1,679,658 GBP2024-09-30
1,948,467 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
3,999,999 GBP2024-09-30
3,999,999 GBP2023-09-30
Intangible Assets - Gross Cost
3,999,999 GBP2024-09-30
3,999,999 GBP2023-09-30
Intangible Assets
Net goodwill
3,999,999 GBP2024-09-30
3,999,999 GBP2023-09-30
Amounts invested in assets
Cost valuation, Non-current
75 GBP2023-09-30
Non-current
75 GBP2024-09-30
75 GBP2023-09-30
Debtors
Amounts falling due within one year
1,122,740 GBP2024-09-30
761,361 GBP2023-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
5,833 GBP2024-09-30
Related profiles found in government register
  • INVISIBLE SYSTEMS GROUP LIMITED
    Info
    Registered number 12030447
    icon of addressLowry Mill, Fourth Floor Lees Street, Swinton, Manchester M27 6DB
    PRIVATE LIMITED COMPANY incorporated on 2019-06-03 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • INVISIBLE SYSTEMS GROUP LIMITED
    S
    Registered number 12030447
    icon of address9, Beetham Road, Milnthorpe, England, LA7 7QL
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INVISIBLE SYSTEMS LIMITED - 2014-02-03
    icon of addressLowry Mill, Fourth Floor Lees Street, Swinton, Manchester, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -92,062 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-06-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.