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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Henderson, Elaine Anne
    Born in August 1968
    Individual (1 offspring)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Henderson, Peter Iain
    Born in November 1963
    Individual (7 offsprings)
    Officer
    1988-02-26 ~ now
    OF - Director → CIF 0
    Henderson, Peter Iain
    Individual (7 offsprings)
    Officer
    2009-02-16 ~ now
    OF - Secretary → CIF 0
    Mr Peter Iain Henderson
    Born in November 1963
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Henderson, Peter Philip
    Individual (1 offspring)
    Officer
    ~ 1991-09-09
    OF - Secretary → CIF 0
    1988-02-26 ~ 2009-02-16
    OF - Secretary → CIF 0
  • 4
    Allen, Raymond
    Born in April 1962
    Individual (5 offsprings)
    Officer
    1992-05-01 ~ now
    OF - Director → CIF 0
    Mr Raymond Allen
    Born in April 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Henderson, Kathryn Ann
    Born in November 1962
    Individual (2 offsprings)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PISYS LIMITED

Period: 1994-08-19 ~ now
Company number: SC109490
Registered names
PISYS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
7,238 GBP2025-03-31
10,024 GBP2024-03-31
Debtors
427,694 GBP2025-03-31
345,996 GBP2024-03-31
Cash at bank and in hand
147,177 GBP2025-03-31
216,700 GBP2024-03-31
Current Assets
574,871 GBP2025-03-31
562,696 GBP2024-03-31
Net Current Assets/Liabilities
23,536 GBP2025-03-31
65,265 GBP2024-03-31
Total Assets Less Current Liabilities
30,774 GBP2025-03-31
75,289 GBP2024-03-31
Net Assets/Liabilities
30,498 GBP2025-03-31
73,858 GBP2024-03-31
Equity
Called up share capital
61 GBP2025-03-31
61 GBP2024-03-31
Capital redemption reserve
49 GBP2025-03-31
49 GBP2024-03-31
Retained earnings (accumulated losses)
30,388 GBP2025-03-31
73,748 GBP2024-03-31
Equity
30,498 GBP2025-03-31
73,858 GBP2024-03-31
Average Number of Employees
152024-04-01 ~ 2025-03-31
152023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2025-03-31
23,889 GBP2024-03-31
Plant and equipment
19,278 GBP2025-03-31
41,427 GBP2024-03-31
Furniture and fittings
12,239 GBP2025-03-31
12,239 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
31,517 GBP2025-03-31
77,555 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-23,092 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-46,981 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
23,889 GBP2024-03-31
Plant and equipment
12,835 GBP2025-03-31
32,463 GBP2024-03-31
Furniture and fittings
11,444 GBP2025-03-31
11,179 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,279 GBP2025-03-31
67,531 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
2,965 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
265 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,230 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-22,593 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-46,482 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
0 GBP2025-03-31
0 GBP2024-03-31
Computers
6,443 GBP2025-03-31
8,964 GBP2024-03-31
Furniture and fittings
795 GBP2025-03-31
1,060 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
121,853 GBP2025-03-31
104,221 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
81,690 GBP2025-03-31
20,841 GBP2024-03-31
Other Debtors
Current
206,952 GBP2025-03-31
216,102 GBP2024-03-31
Prepayments/Accrued Income
Current
17,199 GBP2025-03-31
4,832 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
427,694 GBP2025-03-31
345,996 GBP2024-03-31
Trade Creditors/Trade Payables
Current
16,066 GBP2025-03-31
10,130 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
57,547 GBP2024-03-31
Other Taxation & Social Security Payable
Current
57,240 GBP2025-03-31
49,734 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
478,029 GBP2025-03-31
380,020 GBP2024-03-31
Creditors
Current
551,335 GBP2025-03-31
497,431 GBP2024-03-31
Related profiles found in government register
  • 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 (38 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-02
    CIF 0
  • PISYS LIMITED
    S
    Registered number missing
    Davidson House, Campus 1, Bridge Of Don, Aberdeen, AB22 8GT
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PISYS.NET LIMITED
    SC266298
    15 Migvie Grove, Kingswells, Aberdeen, Scotland
    Active Corporate (10 parents)
    Officer
    2004-04-13 ~ 2007-11-12
    CIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.