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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 10
  • 1
    Stroia-matthews, Diana Sara
    Born in January 1978
    Individual (4 offsprings)
    Officer
    2020-10-29 ~ 2025-12-09
    OF - Director → CIF 0
  • 2
    Henderson, Peter Iain
    Born in November 1963
    Individual (7 offsprings)
    Officer
    2007-11-12 ~ 2011-03-28
    OF - Director → CIF 0
    Henderson, Peter Iain
    Individual (7 offsprings)
    Officer
    2004-04-13 ~ 2009-02-28
    OF - Secretary → CIF 0
  • 3
    Bain, Steven Charles
    Born in January 1972
    Individual (7 offsprings)
    Officer
    2006-12-01 ~ now
    OF - Director → CIF 0
    Bain, Steven Charles
    Individual (7 offsprings)
    Officer
    2012-03-01 ~ 2019-04-16
    OF - Secretary → CIF 0
    Mr Stephen Charles Bain
    Born in January 1972
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Allen, Raymond
    Born in April 1962
    Individual (5 offsprings)
    Officer
    2007-11-12 ~ 2011-03-28
    OF - Director → CIF 0
  • 5
    Matthews, David
    Born in January 1967
    Individual (13 offsprings)
    Officer
    2025-12-11 ~ now
    OF - Director → CIF 0
    2020-10-29 ~ 2025-12-01
    OF - Director → CIF 0
  • 6
    Merrick, Richard John
    Born in March 1974
    Individual (5 offsprings)
    Officer
    2006-12-01 ~ 2020-10-29
    OF - Director → CIF 0
    Mr Richard John Merrick
    Born in March 1973
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Fulford-bain, Jessica Nina
    Individual (1 offspring)
    Officer
    2019-04-16 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 8
    COMCEN TECHNOLOGY LTD
    05948707 01626451
    Comcen Technology Ltd, Bruce Road, Fforestfach, Swansea, Wales
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2020-04-17 ~ 2025-06-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    CYBERSAFEUK LTD
    14655526
    57, Beauchamp Walk, Gorseinon, Swansea, Wales
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-06-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    PISYS LIMITED
    - now SC109490
    AARDVARK SOFTWARE CONSULTANTS LTD - 1994-08-19
    Davidson House, Campus 1, Bridge Of Don, Aberdeen
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-04-13 ~ 2007-11-12
    OF - Director → CIF 0
parent relation
Company in focus

PISYS.NET LIMITED

Period: 2004-04-13 ~ now
Company number: SC266298
Registered name
PISYS.NET LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02024-07-01 ~ 2025-06-30
Property, Plant & Equipment
1,692 GBP2025-06-30
437 GBP2024-06-30
Debtors
318,534 GBP2025-06-30
393,109 GBP2024-06-30
Cash at bank and in hand
219,302 GBP2025-06-30
90,964 GBP2024-06-30
Current Assets
537,836 GBP2025-06-30
484,073 GBP2024-06-30
Creditors
Current
371,581 GBP2025-06-30
348,312 GBP2024-06-30
Net Current Assets/Liabilities
166,255 GBP2025-06-30
135,761 GBP2024-06-30
Total Assets Less Current Liabilities
167,947 GBP2025-06-30
136,198 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
167,847 GBP2025-06-30
136,098 GBP2024-06-30
Equity
167,947 GBP2025-06-30
136,198 GBP2024-06-30
Average Number of Employees
282024-07-01 ~ 2025-06-30
252023-01-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
16,868 GBP2025-06-30
15,262 GBP2024-06-30
Motor vehicles
5,950 GBP2025-06-30
5,950 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
22,818 GBP2025-06-30
21,212 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
15,176 GBP2025-06-30
14,825 GBP2024-06-30
Motor vehicles
5,950 GBP2025-06-30
5,950 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,126 GBP2025-06-30
20,775 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
351 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
351 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
1,692 GBP2025-06-30
437 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
121,682 GBP2025-06-30
195,854 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
1,500 GBP2025-06-30
172,574 GBP2024-06-30
Other Debtors
Current
174,018 GBP2025-06-30
8,774 GBP2024-06-30
Prepayments
Current
21,334 GBP2025-06-30
15,907 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
318,534 GBP2025-06-30
393,109 GBP2024-06-30
Trade Creditors/Trade Payables
Current
226,584 GBP2025-06-30
240,849 GBP2024-06-30
Amounts owed to group undertakings
Current
40,000 GBP2024-06-30
Other Taxation & Social Security Payable
Current
57,013 GBP2025-06-30
53,478 GBP2024-06-30
Other Creditors
Current
84,259 GBP2025-06-30
6,735 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
3,725 GBP2025-06-30
7,250 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,255 GBP2025-06-30
8,120 GBP2024-06-30
Between one and five year
4,305 GBP2024-06-30
All periods
4,255 GBP2025-06-30
12,425 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-06-30

  • PISYS.NET LIMITED
    Info
    Registered number SC266298
    15 Migvie Grove, Kingswells, Aberdeen AB15 8GD
    PRIVATE LIMITED COMPANY incorporated on 2004-04-13 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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