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
    Allen, Raymond
    Director born in April 1962
    Individual (6 offsprings)
    Officer
    1992-05-01 ~ now
    OF - Director → CIF 0
    Mr Raymond Allen
    Born in April 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Henderson, Peter Iain
    Director born in November 1963
    Individual (6 offsprings)
    Officer
    1988-02-26 ~ now
    OF - Director → CIF 0
    Henderson, Peter Iain
    Individual (6 offsprings)
    Officer
    2009-02-16 ~ now
    OF - Secretary → CIF 0
    Mr Peter Iain Henderson
    Born in November 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 1
  • Henderson, Peter Philip
    Individual
    Officer
    ~ 1991-09-09
    OF - Secretary → CIF 0
    1988-02-26 ~ 2009-02-16
    OF - Secretary → CIF 0
parent relation
Company in focus

PISYS LIMITED

Previous name
AARDVARK SOFTWARE CONSULTANTS LTD - 1994-08-19
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
10,024 GBP2024-03-31
10,583 GBP2023-03-31
Debtors
345,996 GBP2024-03-31
361,847 GBP2023-03-31
Cash at bank and in hand
216,700 GBP2024-03-31
165,154 GBP2023-03-31
Current Assets
562,696 GBP2024-03-31
527,001 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-497,431 GBP2024-03-31
-488,018 GBP2023-03-31
Net Current Assets/Liabilities
65,265 GBP2024-03-31
38,983 GBP2023-03-31
Total Assets Less Current Liabilities
75,289 GBP2024-03-31
49,566 GBP2023-03-31
Net Assets/Liabilities
73,858 GBP2024-03-31
45,917 GBP2023-03-31
Equity
Called up share capital
61 GBP2024-03-31
61 GBP2023-03-31
Capital redemption reserve
49 GBP2024-03-31
49 GBP2023-03-31
Retained earnings (accumulated losses)
73,748 GBP2024-03-31
45,807 GBP2023-03-31
Equity
73,858 GBP2024-03-31
45,917 GBP2023-03-31
Average Number of Employees
152023-04-01 ~ 2024-03-31
142022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
23,889 GBP2024-03-31
23,889 GBP2023-03-31
Plant and equipment
41,427 GBP2024-03-31
73,637 GBP2023-03-31
Furniture and fittings
12,239 GBP2024-03-31
12,239 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
77,555 GBP2024-03-31
109,765 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-38,201 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-38,201 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
23,889 GBP2024-03-31
23,451 GBP2023-03-31
Plant and equipment
32,463 GBP2024-03-31
64,905 GBP2023-03-31
Furniture and fittings
11,179 GBP2024-03-31
10,826 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
67,531 GBP2024-03-31
99,182 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
438 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
3,711 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
353 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,502 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-36,153 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-36,153 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-03-31
438 GBP2023-03-31
Plant and equipment
8,964 GBP2024-03-31
8,732 GBP2023-03-31
Furniture and fittings
1,060 GBP2024-03-31
1,413 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
104,221 GBP2024-03-31
119,266 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
20,841 GBP2024-03-31
22,940 GBP2023-03-31
Other Debtors
Current
216,102 GBP2024-03-31
216,700 GBP2023-03-31
Prepayments/Accrued Income
Current
4,832 GBP2024-03-31
2,941 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
345,996 GBP2024-03-31
361,847 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-03-31
6,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
10,130 GBP2024-03-31
9,372 GBP2023-03-31
Corporation Tax Payable
Current
57,547 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
49,734 GBP2024-03-31
44,455 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
380,020 GBP2024-03-31
428,191 GBP2023-03-31
Creditors
Current
497,431 GBP2024-03-31
488,018 GBP2023-03-31
  • PISYS LIMITED
    Info
    AARDVARK SOFTWARE CONSULTANTS LTD - 1994-08-19
    Registered number SC109490
    7 Queens Gardens, Aberdeen AB15 4YD
    Private Limited Company incorporated on 1988-02-26 (37 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    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.